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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 44
  • 1
    Ellis, Jean
    Born in May 1969
    Individual (45 offsprings)
    Officer
    2007-06-01 ~ 2013-07-24
    OF - Director → CIF 0
  • 2
    Hughes, James Hugh
    Individual (27 offsprings)
    Officer
    2000-07-20 ~ 2015-03-12
    OF - Secretary → CIF 0
  • 3
    Strang, Donald Ian George Layman
    Born in December 1967
    Individual (30 offsprings)
    Officer
    2006-12-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Lenigas, David Anthony
    Born in May 1961
    Individual (66 offsprings)
    Officer
    2005-12-21 ~ 2012-09-13
    OF - Director → CIF 0
  • 5
    Atkinson, Keith Melvyn
    Born in June 1943
    Individual (10 offsprings)
    Officer
    1998-02-24 ~ 2001-05-31
    OF - Director → CIF 0
  • 6
    Platts-mills, Jonathan Lewis
    Born in March 1939
    Individual (17 offsprings)
    Officer
    1997-07-30 ~ 1997-09-29
    OF - Director → CIF 0
  • 7
    Raisbeck, John Bruce
    Individual (11 offsprings)
    Officer
    1998-01-26 ~ 1998-02-24
    OF - Secretary → CIF 0
  • 8
    Pearce, Michael John
    Born in May 1946
    Individual (139 offsprings)
    Officer
    1997-07-30 ~ 1997-11-18
    OF - Director → CIF 0
    Pearce, Michael John
    Individual (139 offsprings)
    Officer
    1997-11-18 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 9
    Woolf, Ashleigh Jane
    Born in June 1986
    Individual (11 offsprings)
    Officer
    2018-06-27 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Linstead, Nigel John
    Born in January 1938
    Individual (9 offsprings)
    Officer
    1993-04-29 ~ 1997-07-30
    OF - Director → CIF 0
  • 11
    Whitten, Robert Edward
    Born in July 1940
    Individual (47 offsprings)
    Officer
    1997-07-30 ~ 1997-11-18
    OF - Director → CIF 0
  • 12
    Walls, Stephen Roderick
    Born in August 1947
    Individual (54 offsprings)
    Officer
    1998-02-24 ~ 1999-03-08
    OF - Director → CIF 0
  • 13
    Sidler, Bruno
    Born in December 1957
    Individual (18 offsprings)
    Officer
    2018-06-28 ~ 2022-03-08
    OF - Director → CIF 0
  • 14
    Godber, Dennis Claude
    Born in June 1928
    Individual (3 offsprings)
    Officer
    1993-04-23 ~ 1993-07-06
    OF - Director → CIF 0
  • 15
    Holden, John Gerard
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2006-05-26 ~ 2007-03-13
    OF - Director → CIF 0
  • 16
    Needham, Richard Francis, Sir
    Born in January 1942
    Individual (40 offsprings)
    Officer
    2011-04-26 ~ 2012-05-28
    OF - Director → CIF 0
  • 17
    Garnett, John Howard William
    Individual (16 offsprings)
    Officer
    1998-02-24 ~ 2000-07-20
    OF - Secretary → CIF 0
  • 18
    Matthews, Colin
    Born in July 1950
    Individual (28 offsprings)
    Officer
    1997-11-18 ~ 1998-02-27
    OF - Director → CIF 0
  • 19
    Frey, Rainer Marc
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2013-07-24 ~ 2023-06-30
    OF - Director → CIF 0
  • 20
    White, Geoffrey Trevor
    Born in January 1961
    Individual (16 offsprings)
    Officer
    2007-10-05 ~ 2013-12-09
    OF - Director → CIF 0
  • 21
    Spalti, Dieter Paul
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2013-07-24 ~ 2019-11-21
    OF - Director → CIF 0
  • 22
    Suter, Reto
    Born in October 1971
    Individual (17 offsprings)
    Officer
    2013-10-08 ~ 2018-10-16
    OF - Director → CIF 0
  • 23
    Goode, James Richard
    Born in March 1976
    Individual (39 offsprings)
    Officer
    2015-04-30 ~ 2018-06-27
    OF - Director → CIF 0
  • 24
    Codling, Robert Eric
    Born in May 1948
    Individual (22 offsprings)
    Officer
    1993-04-29 ~ 1997-07-30
    OF - Director → CIF 0
    Codling, Robert Eric
    Individual (22 offsprings)
    Officer
    1993-04-29 ~ 1997-07-30
    OF - Secretary → CIF 0
  • 25
    Asher, Bernard Harry
    Born in March 1936
    Individual (27 offsprings)
    Officer
    1998-03-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 26
    Chambers, Christopher Michael
    Born in June 1961
    Individual (27 offsprings)
    Officer
    2013-07-24 ~ 2023-06-30
    OF - Director → CIF 0
  • 27
    Newman, Mark Vivian Adrian
    Born in August 1951
    Individual (4 offsprings)
    Officer
    1998-02-24 ~ 2000-08-10
    OF - Director → CIF 0
  • 28
    Wilkinson, James Henry
    Born in February 1966
    Individual (189 offsprings)
    Officer
    2013-10-08 ~ 2015-04-30
    OF - Director → CIF 0
  • 29
    Decorvet, Roland Boris Aime
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2015-12-10 ~ 2016-04-18
    OF - Director → CIF 0
  • 30
    Priestley, Emma Kinder
    Born in November 1972
    Individual (20 offsprings)
    Officer
    2006-02-24 ~ 2013-07-24
    OF - Director → CIF 0
  • 31
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (203 offsprings)
    Officer
    1999-03-18 ~ 2006-04-28
    OF - Director → CIF 0
  • 32
    Groves, Charles Dominic Robert Clifford
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2004-07-16 ~ 2006-04-28
    OF - Director → CIF 0
  • 33
    Parvin, Anthony Christopher Leod
    Born in October 1946
    Individual (4 offsprings)
    Officer
    1998-02-24 ~ 1999-09-08
    OF - Director → CIF 0
  • 34
    Armstrong, David James
    Born in December 1964
    Individual (48 offsprings)
    Officer
    2008-12-01 ~ 2013-10-07
    OF - Director → CIF 0
  • 35
    Horgan, Martin
    Born in April 1974
    Individual (8 offsprings)
    Officer
    2006-05-15 ~ 2007-10-05
    OF - Director → CIF 0
  • 36
    Edwards, Evan David
    Born in May 1986
    Individual (6 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 37
    Wilkinson, Richard James
    Born in March 1957
    Individual (29 offsprings)
    Officer
    1999-03-19 ~ 2006-05-03
    OF - Director → CIF 0
  • 38
    Walbridge, Sean Christopher
    Born in August 1985
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
    Walbridge, Sean Christopher
    Born in September 1985
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 39
    Morzaria, Kiran Caldas
    Born in April 1974
    Individual (37 offsprings)
    Officer
    2010-09-28 ~ 2013-07-24
    OF - Director → CIF 0
  • 40
    Cook, Frances Dee
    Born in September 1945
    Individual (1 offspring)
    Officer
    2007-10-23 ~ 2013-07-24
    OF - Director → CIF 0
  • 41
    Wilson, Michael Stuart
    Born in June 1939
    Individual (5 offsprings)
    Officer
    1998-02-24 ~ 2006-05-03
    OF - Director → CIF 0
  • 42
    Gill, Paul Davies
    Born in August 1941
    Individual (14 offsprings)
    Officer
    1993-04-23 ~ 1993-07-06
    OF - Director → CIF 0
    Gill, Paul Davies
    Individual (14 offsprings)
    Officer
    1993-04-23 ~ 1993-04-29
    OF - Secretary → CIF 0
  • 43
    AFRICAN INVESTMENT TRUST,LIMITED(THE) 00222536
    4 Grosvenor Place, London
    Dissolved Corporate (22 parents, 43 offsprings)
    Officer
    1997-07-30 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 44
    LONRHO HOLDINGS LIMITED
    - now 08502829 05878892... (more)
    FS AFRICA LIMITED - 2013-08-02
    20-22, Wenlock Road, London, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LONRHO LIMITED

Period: 2013-08-02 ~ now
Company number: 02805337 06055860
Registered names
LONRHO LIMITED - now 06055860
LONRHO PLC - 2013-08-02 06055860
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
64201 - Activities Of Agricultural Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 USD2024-12-31
1 USD2023-12-31
Net Assets/Liabilities
1 USD2024-12-31
1 USD2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 USD2024-12-31
1 USD2023-12-31

  • LONRHO LIMITED
    Info
    LONRHO PLC - 2013-08-02
    LONRHO AFRICA PLC - 2013-08-02
    LILLEY PILING LIMITED - 2013-08-02
    WORDMETHOD COMPANY LIMITED - 2013-08-02
    Registered number 02805337
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 1993-03-31 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.