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 16
  • 1
    Chambers, Christopher Michael
    Chairman born in June 1961
    Individual (25 offsprings)
    Officer
    2014-11-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Richter, Frank, Dr
    Business Executive born in March 1963
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Garo, Jean-claude Rene
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2021-06-24 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Frey, Rainer-marc
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    2013-04-24 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Rainer-marc Frey
    Born in January 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Goode, James Richard
    Finance Director born in March 1976
    Individual (35 offsprings)
    Officer
    2015-04-30 ~ 2018-07-03
    OF - Director → CIF 0
  • 6
    Fritz, Johannes, Dr
    Head Of Family Office born in August 1954
    Individual (1 offspring)
    Officer
    2016-04-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 7
    Suter, Reto
    Chief Operating Officer born in October 1971
    Individual (17 offsprings)
    Officer
    2014-11-28 ~ 2018-12-31
    OF - Director → CIF 0
    Suter, Reto
    Individual (17 offsprings)
    Officer
    2013-04-24 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 8
    Woolf, Ashleigh Jane
    Individual (11 offsprings)
    Officer
    2017-05-02 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 9
    Spalti, Dieter
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2013-04-24 ~ 2019-11-21
    OF - Director → CIF 0
  • 10
    Wallbridge, Sean Christopher
    Born in August 1985
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
    Mr Sean Christopher Walbridge
    Born in August 1985
    Individual (3 offsprings)
    Person with significant control
    2023-11-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Decorvet, Roland Boris Aime
    Chief Executive born in October 1965
    Individual (8 offsprings)
    Officer
    2015-08-27 ~ 2016-04-18
    OF - Director → CIF 0
  • 12
    Mr Thomas Max Schmidheiny
    Born in December 1945
    Individual (1 offspring)
    Person with significant control
    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 (139 offsprings)
    Officer
    2014-11-28 ~ 2015-04-30
    OF - Director → CIF 0
  • 14
    Tazi-riffi, Amine Omar
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2020-01-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    Edwards, Evan David
    Born in May 1986
    Individual (6 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
    Mr Evan Edwards
    Born in May 1986
    Individual (6 offsprings)
    Person with significant control
    2023-11-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    LONRHO AFRICA HOLDINGS LIMITED
    LONRHO AFRICA (HOLDINGS) LIMITED - now 00997945 05878892... (more)
    LONRHO AFRICA LIMITED - 1998-02-19
    AFRICAN INDUSTRIAL AND FINANCE CORPORATION LIMITED - 1995-04-11
    Nexsky Building, Nexsky Building, Floor 9, Mauritius, Mauritius
    Active Corporate (36 parents, 6 offsprings)
    Person with significant control
    2023-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONRHO HOLDINGS LIMITED

Period: 2013-08-02 ~ now
Company number: 08502829
Registered names
LONRHO HOLDINGS LIMITED - now 05878892... (more)
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
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2013-04-24 (12 years 11 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
    20-22, 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
    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 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 ~ 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
  • 2
    LONRHO LIMITED
    - now 02805337 06055860
    LONRHO PLC - 2013-08-02
    LONRHO AFRICA PLC - 2007-05-10
    LILLEY PILING LIMITED - 1998-02-26
    WORDMETHOD COMPANY LIMITED - 1993-07-02
    20-22 Wenlock Road, London, England
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    LONRHO TRUSTEES LIMITED
    10180552
    20-22 Wenlock Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-05-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.