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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 13
  • 1
    White, Geoffrey Trevor
    Company Director born in January 1961
    Individual (15 offsprings)
    Officer
    2012-09-12 ~ 2013-12-09
    OF - Director → CIF 0
  • 2
    Goode, James Richard
    Finance Director born in March 1976
    Individual (35 offsprings)
    Officer
    2015-04-30 ~ 2018-07-03
    OF - Director → CIF 0
  • 3
    Ellis, Jean
    Director born in May 1969
    Individual (39 offsprings)
    Officer
    2007-07-11 ~ 2013-07-24
    OF - Director → CIF 0
  • 4
    Suter, Reto
    Chief Operating Officer born in October 1971
    Individual (17 offsprings)
    Officer
    2013-12-04 ~ 2017-05-02
    OF - Director → CIF 0
  • 5
    Woolf, Ashleigh Jane
    Solicitor born in June 1986
    Individual (11 offsprings)
    Officer
    2018-07-03 ~ 2022-06-29
    OF - Director → CIF 0
  • 6
    Hughes, James Hugh
    Individual (23 offsprings)
    Officer
    2007-07-11 ~ 2015-03-12
    OF - Secretary → CIF 0
  • 7
    Taylor, Nicholas Peter
    Chief Investment Officer born in December 1984
    Individual (13 offsprings)
    Officer
    2017-05-02 ~ 2021-01-31
    OF - Director → CIF 0
  • 8
    Wilkinson, James Henry
    Chief Financial Officer born in February 1966
    Individual (139 offsprings)
    Officer
    2014-01-06 ~ 2015-04-30
    OF - Director → CIF 0
  • 9
    Lenigas, David Anthony
    Mining Engineer born in May 1961
    Individual (57 offsprings)
    Officer
    2007-07-11 ~ 2012-09-13
    OF - Director → CIF 0
  • 10
    Sidler, Bruno
    Group Chief Operating Officer born in December 1957
    Individual (17 offsprings)
    Officer
    2018-07-03 ~ now
    OF - Director → CIF 0
  • 11
    DSG DIRECTORS LIMITED
    05079700
    43 Castle Street, Liverpool
    Dissolved Corporate (14 parents, 61 offsprings)
    Officer
    2007-07-11 ~ 2007-07-11
    OF - Director → CIF 0
  • 12
    DSG SECRETARIES LIMITED
    05079653
    43 Castle Street, Liverpool
    Dissolved Corporate (11 parents, 96 offsprings)
    Officer
    2007-07-11 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 13
    LONRHO AFRICA (HOLDINGS) LIMITED
    - now 00997945 05878892... (more)
    LONRHO AFRICA LIMITED - 1998-02-19
    AFRICAN INDUSTRIAL AND FINANCE CORPORATION LIMITED - 1995-04-11
    20-22, Wenlock Road, London, England
    Active Corporate (36 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LONRHO INFRASTRUCTURE LIMITED

Period: 2014-01-07 ~ 2023-12-26
Company number: 06310008
Registered names
LONRHO INFRASTRUCTURE LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LONRHO INFRASTRUCTURE LIMITED
    Info
    LONRHO RESOURCES LIMITED - 2014-01-07
    Registered number 06310008
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2007-07-11 and dissolved on 2023-12-26 (16 years 5 months). The company status is Dissolved.
    CIF 0
  • LONRHO INFRASTRUCTURE LIMITED
    S
    Registered number 06310008
    10 Floor, 26- 28 Hammersmith Grove, London, England, W6 7HA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • LONRHO INFRASTRUCTURE LIMITED
    S
    Registered number 06310008
    20-22, Wenlock Road, London, England, N1 7GU
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • LONRHO INFRASTRUCTURE LIMITED
    S
    Registered number 06310008
    26-28, Hammersmith Grove, 10th Floor, London, United Kingdom, W6 7HA
    Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LONRHO INFRA ONE UK LIMITED
    - now 06310007
    LONRHO FINANCE LIMITED - 2014-03-06
    20-22 Wenlock Road, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    LONRHO INFRA THREE UK LIMITED
    - now 09041122
    LONRHO FSCM ONE UK LIMITED - 2014-11-12
    26-28 Hammersmith Grove, 10th Floor, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    LONRHO INFRA TWO UK LIMITED
    - now 06055860
    LONRHO AFRICA LIMITED - 2014-03-06
    LONRHO LIMITED - 2007-05-10
    26-28 Hammersmith Grove, 10th Floor, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.