The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Lewis, Jessica Abigail
    Individual (16 offsprings)
    Officer
    2010-11-23 ~ now
    OF - Secretary → CIF 0
  • 2
    George, Elizabeth
    Company Director born in February 1972
    Individual (1 offspring)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Lancaster, Stewart
    Company Director born in June 1980
    Individual (2 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Aldridge, Helen Louise
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Parry, Catherine Jane
    Chief Financial Officer born in November 1976
    Individual (16 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 6
    CLOSE ASSET MANAGEMENT LIMITED - 2025-04-10
    CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30
    REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31
    Close Brothers Group Plc, 10 Crown Place, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Spivey, Hilary
    Accountant born in January 1957
    Individual (7 offsprings)
    Officer
    1996-02-29 ~ 1998-09-04
    OF - Director → CIF 0
  • 2
    Watson, Simon Donald
    Individual
    Officer
    1999-09-22 ~ 1999-12-30
    OF - Secretary → CIF 0
  • 3
    Franklin, Peter
    Chartered Accountant born in May 1952
    Individual (7 offsprings)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 4
    Walsh, Damien
    Operations Manager born in May 1978
    Individual
    Officer
    2007-06-13 ~ 2020-04-28
    OF - Director → CIF 0
  • 5
    Keeler, Robert Michael
    Chartered Accountant born in March 1958
    Individual (1 offspring)
    Officer
    2000-08-21 ~ 2003-11-14
    OF - Director → CIF 0
    Keeler, Robert Michael
    Accountant born in March 1958
    Individual (1 offspring)
    2009-07-14 ~ 2010-12-31
    OF - Director → CIF 0
    Keeler, Robert Michael
    Individual (1 offspring)
    Officer
    1999-12-30 ~ 2003-11-14
    OF - Secretary → CIF 0
    Keeler, Robert Michael
    Accountant
    Individual (1 offspring)
    2009-07-14 ~ 2010-11-23
    OF - Secretary → CIF 0
  • 6
    Keogh, Colin Denis
    Merchant Banker born in July 1953
    Individual (2 offsprings)
    Officer
    1999-08-25 ~ 2002-04-25
    OF - Director → CIF 0
  • 7
    Duncombe, Henry
    Operations Manager born in March 1970
    Individual
    Officer
    2000-08-21 ~ 2000-11-10
    OF - Director → CIF 0
  • 8
    Payne, Susan Claire
    Individual
    Officer
    1995-09-06 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 9
    Boon, Christopher John
    Managing Director born in March 1962
    Individual (1 offspring)
    Officer
    2000-05-19 ~ 2007-06-13
    OF - Director → CIF 0
  • 10
    Billings, Peter John
    Director born in February 1969
    Individual
    Officer
    2010-11-23 ~ 2020-04-14
    OF - Director → CIF 0
  • 11
    Cook, Peter Anthony
    Finance Director born in June 1935
    Individual
    Officer
    1993-04-05 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Bower, Michael James Eills Graham
    Director born in June 1938
    Individual
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 13
    Sabri, Hasam Hilmi
    Banker born in March 1963
    Individual
    Officer
    2000-05-19 ~ 2001-04-27
    OF - Director → CIF 0
  • 14
    Chambers, Paul Stuart
    Cfo born in April 1967
    Individual (25 offsprings)
    Officer
    2010-11-23 ~ 2012-03-01
    OF - Director → CIF 0
  • 15
    Griffin Pain, Caroline Emma
    Director born in March 1964
    Individual (17 offsprings)
    Officer
    1999-01-01 ~ 1999-12-15
    OF - Director → CIF 0
    Griffin Pain, Caroline Emma
    Individual (17 offsprings)
    Officer
    ~ 1995-09-06
    OF - Secretary → CIF 0
  • 16
    Bowden, Simon
    Director born in April 1978
    Individual
    Officer
    2010-11-23 ~ 2012-06-15
    OF - Director → CIF 0
  • 17
    Hampden, Paul Noel
    Operations Director born in September 1964
    Individual (2 offsprings)
    Officer
    2010-11-23 ~ 2012-09-30
    OF - Director → CIF 0
  • 18
    Watson, William Frederick
    Bank Official born in March 1935
    Individual
    Officer
    ~ 1998-01-14
    OF - Director → CIF 0
  • 19
    Michelson-carr, Ruth Tessa
    Individual
    Officer
    1998-09-10 ~ 1999-09-22
    OF - Secretary → CIF 0
  • 20
    Meldrum, Fraser
    Operations Manager born in March 1970
    Individual
    Officer
    2000-08-21 ~ 2001-02-23
    OF - Director → CIF 0
  • 21
    Davis, Edward Becton
    Cfo born in September 1968
    Individual (9 offsprings)
    Officer
    2012-07-25 ~ 2019-01-18
    OF - Director → CIF 0
  • 22
    Rabley, Olivier Edwin
    Company Director born in January 1966
    Individual
    Officer
    2014-05-01 ~ 2019-09-04
    OF - Director → CIF 0
  • 23
    Curry, Richard Ian
    Head Of Operations born in May 1963
    Individual (18 offsprings)
    Officer
    2006-12-01 ~ 2008-04-16
    OF - Director → CIF 0
    Curry, Richard Ian
    Coo born in May 1963
    Individual (18 offsprings)
    2010-11-23 ~ 2018-03-16
    OF - Director → CIF 0
    Curry, Richard Ian
    Head Of Operations
    Individual (18 offsprings)
    Officer
    2006-12-01 ~ 2008-04-16
    OF - Secretary → CIF 0
  • 24
    Perry, Jeff
    Head Of Administration born in February 1945
    Individual
    Officer
    2008-03-19 ~ 2009-07-14
    OF - Director → CIF 0
    Perry, Jeff
    Director Of Admin
    Individual
    Officer
    2008-04-16 ~ 2009-07-14
    OF - Secretary → CIF 0
  • 25
    Palmer, David Alan
    Investment Manager born in May 1963
    Individual (5 offsprings)
    Officer
    1998-01-14 ~ 1999-06-21
    OF - Director → CIF 0
  • 26
    Chapman, Christopher Michael
    Operations Director born in June 1945
    Individual
    Officer
    2001-09-07 ~ 2006-11-30
    OF - Director → CIF 0
    Chapman, Christopher Michael
    Operations Director
    Individual
    Officer
    2003-11-14 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 27
    Bell, Robert David
    Operations Manager born in May 1973
    Individual
    Officer
    2001-02-28 ~ 2001-07-17
    OF - Director → CIF 0
  • 28
    Reeder, Michael Donald
    Investment Manager born in January 1943
    Individual
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 29
    Price, Graham Robert
    Banker born in January 1952
    Individual
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
parent relation
Company in focus

LION NOMINEES LIMITED

Previous names
CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2000-03-31
LION NOMINEES LIMITED - 1999-12-03
TRUSHELFCO (NO. 1047) LIMITED - 1987-08-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LION NOMINEES LIMITED
    Info
    CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2000-03-31
    LION NOMINEES LIMITED - 1999-12-03
    TRUSHELFCO (NO. 1047) LIMITED - 1987-08-31
    Registered number 02091464
    10 Crown Place, London EC2A 4FT
    Private Limited Company incorporated on 1987-01-20 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • LION NOMINEES LIMITED
    S
    Registered number 02091464
    10, Crown Place, London, England, EC2A 4FT
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DR FOSTER HOLDINGS LLP - 2015-04-25
    4th Floor 167 Fleet Street, London, England
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    8,694,755 GBP2021-12-31
    Officer
    2014-07-21 ~ 2023-08-29
    CIF 1 - LLP Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.