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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 21
  • 1
    Dixon, Peter Vincent
    Director born in May 1960
    Individual (32 offsprings)
    Officer
    2013-12-09 ~ 2024-04-26
    OF - Director → CIF 0
  • 2
    Sadeh, Ilan Joseph
    Finance Executive born in February 1976
    Individual (5 offsprings)
    Officer
    2013-07-25 ~ 2013-12-09
    OF - Director → CIF 0
  • 3
    Holder, Philip Bernard
    Trust And Estate Practitioner, Solicitor born in December 1948
    Individual (44 offsprings)
    Officer
    2018-07-01 ~ 2024-04-26
    OF - Director → CIF 0
  • 4
    Ockelford Drew, Rachel Amelia
    Investment Director born in June 1976
    Individual (21 offsprings)
    Officer
    2018-07-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Kapoor, Karan
    Investment Manager born in February 1992
    Individual (6 offsprings)
    Officer
    2020-06-18 ~ 2024-04-26
    OF - Director → CIF 0
  • 6
    Martindale, Jonathan David
    Born in April 1981
    Individual (14 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 7
    Le Gal, Anne-noelle Noelle
    Director born in December 1983
    Individual (31 offsprings)
    Officer
    2015-02-26 ~ 2024-04-26
    OF - Director → CIF 0
  • 8
    Bell, Ivan Robert
    Company Director born in May 1968
    Individual (13 offsprings)
    Officer
    2015-02-26 ~ 2021-02-28
    OF - Director → CIF 0
  • 9
    Horsley, Mark John
    Chief Executive Officer born in May 1959
    Individual (57 offsprings)
    Officer
    2024-04-26 ~ 2024-07-18
    OF - Director → CIF 0
  • 10
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (320 offsprings)
    Officer
    2013-07-16 ~ 2013-07-25
    OF - Director → CIF 0
  • 11
    Chada, Kailash
    Born in April 1971
    Individual (27 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 12
    Rahman, Omar Abbas
    Investment Professional born in November 1980
    Individual (17 offsprings)
    Officer
    2023-04-15 ~ 2024-04-26
    OF - Director → CIF 0
  • 13
    Rosati, Valeria, Ms
    Fund Manager born in February 1975
    Individual (57 offsprings)
    Officer
    2013-07-25 ~ 2023-04-15
    OF - Director → CIF 0
  • 14
    Khakhar, Rajiv
    Investment Professional born in August 1984
    Individual (13 offsprings)
    Officer
    2019-12-18 ~ 2024-04-26
    OF - Director → CIF 0
  • 15
    Markwell, Peter Graeme
    Individual (15 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Secretary → CIF 0
  • 16
    Loughran, Gerry Finbar, Sir
    Director born in February 1942
    Individual (13 offsprings)
    Officer
    2013-12-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 17
    Mckinstry, William Francis Michael
    Accountant born in October 1965
    Individual (24 offsprings)
    Officer
    2013-12-09 ~ 2023-06-15
    OF - Director → CIF 0
  • 18
    Hunter, Andrew John
    Born in October 1958
    Individual (92 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 19
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2013-07-16 ~ 2023-09-26
    OF - Secretary → CIF 0
  • 20
    PHOENIX ENERGY GROUP HOLDINGS LIMITED - now 15164489 04135896
    CK WILLIAM ENERGY UK LIMITED
    - 2025-01-23 15164489 15764848
    3, More London Riverside, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2024-04-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    NATWEST PENSION TRUSTEE LIMITED
    - now 02726164 04344902
    RBS PENSION TRUSTEE LIMITED - 2020-08-04 02726164 04344902
    NATWEST PENSION TRUSTEES LIMITED - 2002-04-09
    REFAL 364 LIMITED - 1992-10-09
    250, Bishopsgate, London, United Kingdom
    Active Corporate (78 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LIONRAI INVESTMENTS NO.1 LIMITED

Period: 2013-07-16 ~ now
Company number: 08611798 08612000
Registered name
LIONRAI INVESTMENTS NO.1 LIMITED - now 08612000
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LIONRAI INVESTMENTS NO.1 LIMITED
    Info
    Registered number 08611798
    C/o Arthur Cox, 12 Gough Square, London EC4A 3DW
    PRIVATE LIMITED COMPANY incorporated on 2013-07-16 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • LIONRAI INVESTMENTS NO. 1 LIMITED
    S
    Registered number 08611798
    C/o Arthur Cox, 12 Gough Square, London, England, EC4A 3DW
    Private Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIONRAI INVESTMENTS NO.2 LIMITED
    08612000 08611798
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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

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