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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
    Woolf, Ashleigh Jane
    Solicitor born in June 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sidler, Bruno
    Group Chief Operating Officer born in December 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    LONRHO RESOURCES LIMITED - 2014-01-07
    icon of address26-28, Hammersmith Grove, 10th Floor, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 5
  • 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
    Decorvet, Roland Boris Aime
    Ceo born in October 1965
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2016-04-18
    OF - Director → CIF 0
  • 3
    Suter, Reto
    Chief Operating Officer born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ 2016-02-01
    OF - Director → CIF 0
    icon of calendar 2016-04-28 ~ 2017-05-02
    OF - Director → CIF 0
  • 4
    Taylor, Nicholas Peter
    Chief Investment Officer born in December 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2021-01-31
    OF - Director → CIF 0
  • 5
    Wilkinson, James Henry
    Chief Financial Officer born in February 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ 2015-04-30
    OF - Director → CIF 0
parent relation
Company in focus

LONRHO INFRA THREE UK LIMITED

Previous name
LONRHO FSCM ONE UK LIMITED - 2014-11-12
Standard Industrial Classification
74990 - Non-trading Company

  • LONRHO INFRA THREE UK LIMITED
    Info
    LONRHO FSCM ONE UK LIMITED - 2014-11-12
    Registered number 09041122
    icon of address26-28 Hammersmith Grove, 10th Floor, London W6 7HA
    PRIVATE LIMITED COMPANY incorporated on 2014-05-15 and dissolved on 2021-11-09 (7 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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