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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
    Edwards, Evan David
    Born in May 1986
    Individual (6 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Goode, James Richard
    Finance Director born in March 1976
    Individual (35 offsprings)
    Officer
    2015-04-30 ~ 2018-06-27
    OF - Director → CIF 0
  • 3
    Armstrong, David James
    Chartered Accountant born in December 1964
    Individual (48 offsprings)
    Officer
    2008-12-01 ~ 2013-10-07
    OF - Director → CIF 0
  • 4
    Walls, Stephen Roderick
    Company Director born in August 1947
    Individual (54 offsprings)
    Officer
    1998-02-24 ~ 1999-03-08
    OF - Director → CIF 0
  • 5
    Morzaria, Kiran Caldas
    Company Director born in April 1974
    Individual (37 offsprings)
    Officer
    2010-09-28 ~ 2013-07-24
    OF - Director → CIF 0
  • 6
    Hughes, James Hugh
    Individual (24 offsprings)
    Officer
    2000-07-20 ~ 2015-03-12
    OF - Secretary → CIF 0
  • 7
    White, Geoffrey Trevor
    Director born in January 1961
    Individual (16 offsprings)
    Officer
    2007-10-05 ~ 2013-12-09
    OF - Director → CIF 0
  • 8
    Spalti, Dieter Paul
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    2013-07-24 ~ 2019-11-21
    OF - Director → CIF 0
  • 9
    Matthews, Colin
    Chartered Accountant born in July 1950
    Individual (25 offsprings)
    Officer
    1997-11-18 ~ 1998-02-27
    OF - Director → CIF 0
  • 10
    Wilkinson, Richard James
    Fund Manager born in March 1957
    Individual (29 offsprings)
    Officer
    1999-03-19 ~ 2006-05-03
    OF - Director → CIF 0
  • 11
    Godber, Dennis Claude
    Surveyor born in June 1928
    Individual (3 offsprings)
    Officer
    1993-04-23 ~ 1993-07-06
    OF - Director → CIF 0
  • 12
    Wilson, Michael Stuart
    Chartered Accountant born in June 1939
    Individual (5 offsprings)
    Officer
    1998-02-24 ~ 2006-05-03
    OF - Director → CIF 0
  • 13
    Woolf, Ashleigh Jane
    Solicitor born in June 1986
    Individual (11 offsprings)
    Officer
    2018-06-27 ~ 2023-06-30
    OF - Director → CIF 0
  • 14
    Sidler, Bruno
    Company Director born in December 1957
    Individual (18 offsprings)
    Officer
    2018-06-28 ~ 2022-03-08
    OF - Director → CIF 0
  • 15
    Cook, Frances Dee
    Director born in September 1945
    Individual (1 offspring)
    Officer
    2007-10-23 ~ 2013-07-24
    OF - Director → CIF 0
  • 16
    Horgan, Martin
    Director born in April 1974
    Individual (8 offsprings)
    Officer
    2006-05-15 ~ 2007-10-05
    OF - Director → CIF 0
  • 17
    Atkinson, Keith Melvyn
    Company Director born in June 1943
    Individual (10 offsprings)
    Officer
    1998-02-24 ~ 2001-05-31
    OF - Director → CIF 0
  • 18
    Frey, Rainer Marc
    Company Director born in January 1963
    Individual (5 offsprings)
    Officer
    2013-07-24 ~ 2023-06-30
    OF - Director → CIF 0
  • 19
    Codling, Robert Eric
    Accountant born in May 1948
    Individual (22 offsprings)
    Officer
    1993-04-29 ~ 1997-07-30
    OF - Director → CIF 0
    Codling, Robert Eric
    Accountant
    Individual (22 offsprings)
    Officer
    1993-04-29 ~ 1997-07-30
    OF - Secretary → CIF 0
  • 20
    Ellis, Jean
    Chartered Accountant born in May 1969
    Individual (45 offsprings)
    Officer
    2007-06-01 ~ 2013-07-24
    OF - Director → CIF 0
  • 21
    Lenigas, David Anthony
    Mining Engineer born in May 1961
    Individual (63 offsprings)
    Officer
    2005-12-21 ~ 2012-09-13
    OF - Director → CIF 0
  • 22
    Chambers, Christopher Michael
    Company Director born in June 1961
    Individual (26 offsprings)
    Officer
    2013-07-24 ~ 2023-06-30
    OF - Director → CIF 0
  • 23
    Wilkinson, James Henry
    Chief Financial Officer born in February 1966
    Individual (187 offsprings)
    Officer
    2013-10-08 ~ 2015-04-30
    OF - Director → CIF 0
  • 24
    Asher, Bernard Harry
    Company Director born in March 1936
    Individual (27 offsprings)
    Officer
    1998-03-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 25
    Walbridge, Sean Christopher
    Born in September 1985
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 26
    Pearce, Michael John
    Chartered Secretary born in May 1946
    Individual (138 offsprings)
    Officer
    1997-07-30 ~ 1997-11-18
    OF - Director → CIF 0
    Pearce, Michael John
    Chartered Secretary
    Individual (138 offsprings)
    Officer
    1997-11-18 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 27
    Newman, Mark Vivian Adrian
    Chartered Accountant born in August 1951
    Individual (4 offsprings)
    Officer
    1998-02-24 ~ 2000-08-10
    OF - Director → CIF 0
  • 28
    Gill, Paul Davies
    Solicitor born in August 1941
    Individual (14 offsprings)
    Officer
    1993-04-23 ~ 1993-07-06
    OF - Director → CIF 0
    Gill, Paul Davies
    Solicitor
    Individual (14 offsprings)
    Officer
    1993-04-23 ~ 1993-04-29
    OF - Secretary → CIF 0
  • 29
    Garnett, John Howard William
    Individual (16 offsprings)
    Officer
    1998-02-24 ~ 2000-07-20
    OF - Secretary → CIF 0
  • 30
    Groves, Charles Dominic Robert Clifford
    Fund Manager born in December 1971
    Individual (3 offsprings)
    Officer
    2004-07-16 ~ 2006-04-28
    OF - Director → CIF 0
  • 31
    Linstead, Nigel John
    Surveyor born in January 1938
    Individual (9 offsprings)
    Officer
    1993-04-29 ~ 1997-07-30
    OF - Director → CIF 0
  • 32
    Priestley, Emma Kinder
    Company Director born in November 1972
    Individual (20 offsprings)
    Officer
    2006-02-24 ~ 2013-07-24
    OF - Director → CIF 0
  • 33
    Holden, John Gerard
    Company Director born in January 1964
    Individual (6 offsprings)
    Officer
    2006-05-26 ~ 2007-03-13
    OF - Director → CIF 0
  • 34
    Suter, Reto
    Chief Operating Officer born in October 1971
    Individual (17 offsprings)
    Officer
    2013-10-08 ~ 2018-10-16
    OF - Director → CIF 0
  • 35
    Strang, Donald Ian George Layman
    Accountant born in December 1967
    Individual (30 offsprings)
    Officer
    2006-12-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 36
    Decorvet, Roland Boris Aime
    Ceo born in October 1965
    Individual (8 offsprings)
    Officer
    2015-12-10 ~ 2016-04-18
    OF - Director → CIF 0
  • 37
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (171 offsprings)
    Officer
    1999-03-18 ~ 2006-04-28
    OF - Director → CIF 0
  • 38
    Platts-mills, Jonathan Lewis
    Engineer born in March 1939
    Individual (17 offsprings)
    Officer
    1997-07-30 ~ 1997-09-29
    OF - Director → CIF 0
  • 39
    Parvin, Anthony Christopher Leod
    Company Director born in October 1946
    Individual (4 offsprings)
    Officer
    1998-02-24 ~ 1999-09-08
    OF - Director → CIF 0
  • 40
    Whitten, Robert Edward
    Chartered Accountant born in July 1940
    Individual (47 offsprings)
    Officer
    1997-07-30 ~ 1997-11-18
    OF - Director → CIF 0
  • 41
    Needham, Richard Francis, Sir
    Company Director born in January 1942
    Individual (40 offsprings)
    Officer
    2011-04-26 ~ 2012-05-28
    OF - Director → CIF 0
  • 42
    Raisbeck, John Bruce
    Individual (11 offsprings)
    Officer
    1998-01-26 ~ 1998-02-24
    OF - Secretary → CIF 0
  • 43
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    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
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
64201 - Activities Of Agricultural Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
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
    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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.