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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
    Mr Evan Edwards
    Born in May 1986
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wallbridge, Sean Christopher
    Born in August 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
    Mr Sean Christopher Walbridge
    Born in August 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of addressNexsky Building, Nexsky Building, Floor 9, Mauritius, Mauritius
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Goode, James Richard
    Finance Director born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2018-07-03
    OF - Director → CIF 0
  • 2
    Tazi-riffi, Amine Omar
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2020-01-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Fritz, Johannes, Dr
    Head Of Family Office born in August 1954
    Individual
    Officer
    icon of calendar 2016-04-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 4
    Decorvet, Roland Boris Aime
    Chief Executive born in October 1965
    Individual
    Officer
    icon of calendar 2015-08-27 ~ 2016-04-18
    OF - Director → CIF 0
  • 5
    Spalti, Dieter
    Director born in February 1961
    Individual
    Officer
    icon of calendar 2013-04-24 ~ 2019-11-21
    OF - Director → CIF 0
  • 6
    Garo, Jean-claude Rene
    Director born in March 1979
    Individual
    Officer
    icon of calendar 2021-06-24 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Suter, Reto
    Chief Operating Officer born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2018-12-31
    OF - Director → CIF 0
    Suter, Reto
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-24 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 8
    Richter, Frank, Dr
    Business Executive born in March 1963
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Frey, Rainer-marc
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2013-04-24 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Rainer-marc Frey
    Born in January 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Woolf, Ashleigh Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 11
    Chambers, Christopher Michael
    Chairman born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Mr Thomas Max Schmidheiny
    Born in December 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Wilkinson, James Henry
    Chief Financial Offficer born in February 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2015-04-30
    OF - Director → CIF 0
parent relation
Company in focus

LONRHO HOLDINGS LIMITED

Previous name
FS AFRICA LIMITED - 2013-08-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
153,039,725 USD2024-12-31
153,039,725 USD2023-12-31
Net Assets/Liabilities
153,039,725 USD2024-12-31
153,039,725 USD2023-12-31
Number of shares allotted
Class 1 ordinary share
153,039,725 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
153,039,725 USD2024-12-31
153,039,725 USD2023-12-31

Related profiles found in government register
  • LONRHO HOLDINGS LIMITED
    Info
    FS AFRICA LIMITED - 2013-08-02
    Registered number 08502829
    icon of address20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2013-04-24 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • LONRHO HOLDINGS LIMITED
    S
    Registered number 08502829
    icon of address20-22, Wenlock Road, London, England, N1 7GU
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • LONRHO HOLDINGS LIMITED
    S
    Registered number 08502829
    icon of address26-28, 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
Active 2
  • 1
    LONRHO PLC - 2013-08-02
    LONRHO AFRICA PLC - 2007-05-10
    WORDMETHOD COMPANY LIMITED - 1993-07-02
    LILLEY PILING LIMITED - 1998-02-26
    icon of address20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 USD2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 USD2024-12-31
    Person with significant control
    icon of calendar 2016-05-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • AFRICAN INDUSTRIAL AND FINANCE CORPORATION LIMITED - 1995-04-11
    LONRHO AFRICA LIMITED - 1998-02-19
    icon of address20-22 Wenlock Road, London, England
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-07
    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

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