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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
Active 3
  • 1
    Edwards, Evan David
    Born in May 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Walbridge, Sean Christopher
    Born in September 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    FS AFRICA LIMITED - 2013-08-02
    icon of address20-22, Wenlock Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    153,039,725 USD2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 41
  • 1
    Goode, James Richard
    Finance Director born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2018-06-27
    OF - Director → CIF 0
  • 2
    Decorvet, Roland Boris Aime
    Ceo born in October 1965
    Individual
    Officer
    icon of calendar 2015-12-10 ~ 2016-04-18
    OF - Director → CIF 0
  • 3
    Garnett, John Howard William
    Individual
    Officer
    icon of calendar 1998-02-24 ~ 2000-07-20
    OF - Secretary → CIF 0
  • 4
    Spalti, Dieter Paul
    Company Director born in February 1961
    Individual
    Officer
    icon of calendar 2013-07-24 ~ 2019-11-21
    OF - Director → CIF 0
  • 5
    Raisbeck, John Bruce
    Individual
    Officer
    icon of calendar 1998-01-26 ~ 1998-02-24
    OF - Secretary → CIF 0
  • 6
    Suter, Reto
    Chief Operating Officer born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-08 ~ 2018-10-16
    OF - Director → CIF 0
  • 7
    Needham, Richard Francis, Sir
    Company Director born in January 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-26 ~ 2012-05-28
    OF - Director → CIF 0
  • 8
    Horgan, Martin
    Director born in April 1974
    Individual
    Officer
    icon of calendar 2006-05-15 ~ 2007-10-05
    OF - Director → CIF 0
  • 9
    Whitten, Robert Edward
    Chartered Accountant born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-30 ~ 1997-11-18
    OF - Director → CIF 0
  • 10
    Frey, Rainer Marc
    Company Director born in January 1963
    Individual
    Officer
    icon of calendar 2013-07-24 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Lenigas, David Anthony
    Mining Engineer born in May 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ 2012-09-13
    OF - Director → CIF 0
  • 12
    Woolf, Ashleigh Jane
    Solicitor born in June 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ 2023-06-30
    OF - Director → CIF 0
  • 13
    Godber, Dennis Claude
    Surveyor born in June 1928
    Individual
    Officer
    icon of calendar 1993-04-23 ~ 1993-07-06
    OF - Director → CIF 0
  • 14
    Armstrong, David James
    Chartered Accountant born in December 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2013-10-07
    OF - Director → CIF 0
  • 15
    Cook, Frances Dee
    Director born in September 1945
    Individual
    Officer
    icon of calendar 2007-10-23 ~ 2013-07-24
    OF - Director → CIF 0
  • 16
    Matthews, Colin
    Chartered Accountant born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-18 ~ 1998-02-27
    OF - Director → CIF 0
  • 17
    Holden, John Gerard
    Company Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-26 ~ 2007-03-13
    OF - Director → CIF 0
  • 18
    Strang, Donald Ian George Layman
    Accountant born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 19
    Asher, Bernard Harry
    Company Director born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 20
    Groves, Charles Dominic Robert Clifford
    Fund Manager born in December 1971
    Individual
    Officer
    icon of calendar 2004-07-16 ~ 2006-04-28
    OF - Director → CIF 0
  • 21
    Gill, Paul Davies
    Solicitor born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-23 ~ 1993-07-06
    OF - Director → CIF 0
    Gill, Paul Davies
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-23 ~ 1993-04-29
    OF - Secretary → CIF 0
  • 22
    Sidler, Bruno
    Company Director born in December 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ 2022-03-08
    OF - Director → CIF 0
  • 23
    Chambers, Christopher Michael
    Company Director born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2023-06-30
    OF - Director → CIF 0
  • 24
    Atkinson, Keith Melvyn
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar 1998-02-24 ~ 2001-05-31
    OF - Director → CIF 0
  • 25
    Priestley, Emma Kinder
    Company Director born in November 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2013-07-24
    OF - Director → CIF 0
  • 26
    Walls, Stephen Roderick
    Company Director born in August 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-02-24 ~ 1999-03-08
    OF - Director → CIF 0
  • 27
    Pearce, Michael John
    Chartered Secretary born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-30 ~ 1997-11-18
    OF - Director → CIF 0
    Pearce, Michael John
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-18 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 28
    Platts-mills, Jonathan Lewis
    Engineer born in March 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-30 ~ 1997-09-29
    OF - Director → CIF 0
  • 29
    Newman, Mark Vivian Adrian
    Chartered Accountant born in August 1951
    Individual
    Officer
    icon of calendar 1998-02-24 ~ 2000-08-10
    OF - Director → CIF 0
  • 30
    Morzaria, Kiran Caldas
    Company Director born in April 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2013-07-24
    OF - Director → CIF 0
  • 31
    Codling, Robert Eric
    Accountant born in May 1948
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 1997-07-30
    OF - Director → CIF 0
    Codling, Robert Eric
    Accountant
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 1997-07-30
    OF - Secretary → CIF 0
  • 32
    Wilkinson, James Henry
    Chief Financial Officer born in February 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-10-08 ~ 2015-04-30
    OF - Director → CIF 0
  • 33
    Hughes, James Hugh
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-20 ~ 2015-03-12
    OF - Secretary → CIF 0
  • 34
    Linstead, Nigel John
    Surveyor born in January 1938
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 1997-07-30
    OF - Director → CIF 0
  • 35
    White, Geoffrey Trevor
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-05 ~ 2013-12-09
    OF - Director → CIF 0
  • 36
    Parvin, Anthony Christopher Leod
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 1998-02-24 ~ 1999-09-08
    OF - Director → CIF 0
  • 37
    Wilkinson, Richard James
    Fund Manager born in March 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-03-19 ~ 2006-05-03
    OF - Director → CIF 0
  • 38
    Ellis, Jean
    Chartered Accountant born in May 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2013-07-24
    OF - Director → CIF 0
  • 39
    Wilson, Michael Stuart
    Chartered Accountant born in June 1939
    Individual
    Officer
    icon of calendar 1998-02-24 ~ 2006-05-03
    OF - Director → CIF 0
  • 40
    Mills, Christopher Harwood Bernard
    Investment Manager born in November 1952
    Individual (65 offsprings)
    Officer
    icon of calendar 1999-03-18 ~ 2006-04-28
    OF - Director → CIF 0
  • 41
    AFRICAN INVESTMENT TRUST,LIMITED(THE)
    icon of address4 Grosvenor Place, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1997-07-30 ~ 1997-11-18
    PE - Secretary → CIF 0
parent relation
Company in focus

LONRHO LIMITED

Previous names
LONRHO PLC - 2013-08-02
LONRHO AFRICA PLC - 2007-05-10
WORDMETHOD COMPANY LIMITED - 1993-07-02
LILLEY PILING LIMITED - 1998-02-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64201 - Activities Of Agricultural Holding Companies
70100 - Activities Of Head Offices
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
    WORDMETHOD COMPANY LIMITED - 2013-08-02
    LILLEY PILING LIMITED - 2013-08-02
    Registered number 02805337
    icon of address20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 1993-03-31 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.