logo
explain how to read the page

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 12
  • 1
    Goode, James Richard
    Finance Director born in March 1976
    Individual (35 offsprings)
    Officer
    2015-04-30 ~ 2018-07-03
    OF - Director → CIF 0
  • 2
    Hughes, James Hugh
    Company Secretary born in March 1952
    Individual (24 offsprings)
    Officer
    2013-07-23 ~ 2014-03-05
    OF - Director → CIF 0
    Hughes, James Hugh
    Individual (24 offsprings)
    Officer
    2007-07-11 ~ 2015-03-12
    OF - Secretary → CIF 0
  • 3
    Woolf, Ashleigh Jane
    Solicitor born in June 1986
    Individual (11 offsprings)
    Officer
    2018-07-03 ~ 2022-06-29
    OF - Director → CIF 0
  • 4
    Sidler, Bruno
    Group Chief Operating Officer born in December 1957
    Individual (18 offsprings)
    Officer
    2018-07-03 ~ now
    OF - Director → CIF 0
  • 5
    Ellis, Jean
    Director born in May 1969
    Individual (45 offsprings)
    Officer
    2007-07-11 ~ 2013-07-24
    OF - Director → CIF 0
  • 6
    Lenigas, David Anthony
    Mining Engineer born in May 1961
    Individual (63 offsprings)
    Officer
    2007-07-11 ~ 2012-09-13
    OF - Director → CIF 0
  • 7
    Wilkinson, James Henry
    Chief Financial Officer born in March 1966
    Individual (187 offsprings)
    Officer
    2014-03-05 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Taylor, Nicholas Peter
    Chief Investment Officer born in December 1984
    Individual (14 offsprings)
    Officer
    2017-05-02 ~ 2021-01-31
    OF - Director → CIF 0
  • 9
    Suter, Reto
    Chief Operating Officer born in October 1971
    Individual (17 offsprings)
    Officer
    2013-12-04 ~ 2017-05-02
    OF - Director → CIF 0
  • 10
    DSG DIRECTORS LIMITED
    05079700
    43 Castle Street, Liverpool
    Dissolved Corporate (14 parents, 124 offsprings)
    Officer
    2007-07-11 ~ 2007-07-11
    OF - Director → CIF 0
  • 11
    DSG SECRETARIES LIMITED
    05079653
    43 Castle Street, Liverpool
    Dissolved Corporate (11 parents, 122 offsprings)
    Officer
    2007-07-11 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 12
    LONRHO INFRASTRUCTURE LIMITED
    - now 06310008
    LONRHO RESOURCES LIMITED - 2014-01-07
    20-22, Wenlock Road, London, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LONRHO INFRA ONE UK LIMITED

Period: 2014-03-06 ~ 2023-08-29
Company number: 06310007
Registered names
LONRHO INFRA ONE UK LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LONRHO INFRA ONE UK LIMITED
    Info
    LONRHO FINANCE LIMITED - 2014-03-06
    Registered number 06310007
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2007-07-11 and dissolved on 2023-08-29 (16 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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