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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 25
  • 1
    Muir, Jonathan William
    Director born in January 1963
    Individual (10 offsprings)
    Officer
    2018-02-24 ~ 2025-06-26
    OF - Director → CIF 0
  • 2
    Mccarroll, Veronique
    Born in March 1964
    Individual (1 offspring)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Gachechiladze, Archil
    Born in July 1979
    Individual (5 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Kulijanishvili, Levan
    Director born in December 1974
    Individual (2 offsprings)
    Officer
    2017-12-12 ~ 2018-02-24
    OF - Director → CIF 0
    Levan Kulijanishvili
    Born in December 1974
    Individual (2 offsprings)
    Person with significant control
    2017-12-15 ~ 2018-02-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Carvill, Mel Gerard
    Born in August 1962
    Individual (17 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Orujyan, Armen, Dr
    Born in March 1974
    Individual (1 offspring)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 7
    Quillen, Cecil
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2018-02-24 ~ now
    OF - Director → CIF 0
  • 8
    Georgadze, Tamaz
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2018-02-24 ~ now
    OF - Director → CIF 0
  • 9
    Gordon, Maria Vladimirovna
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 10
    Wolf, Andreas Holger
    Head Of Strategy born in May 1975
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    Hirn, Karine Christine
    Born in May 1972
    Individual (1 offspring)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 12
    Janin, Neil
    Chairman born in March 1955
    Individual (5 offsprings)
    Officer
    2018-02-24 ~ 2022-03-10
    OF - Director → CIF 0
  • 13
    Mcintyre, Andrew James
    Born in October 1956
    Individual (27 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 14
    Wooldridge, Rebecca
    Individual (2 offsprings)
    Officer
    2017-12-15 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 15
    Megvinetukhutsesi, Mariam, Mrs.
    Born in August 1969
    Individual (1 offspring)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 16
    Curtis, Frederick Paul
    Director born in July 1962
    Individual (36 offsprings)
    Officer
    2017-08-15 ~ 2017-12-12
    OF - Director → CIF 0
  • 17
    Kiknavelidze, Kakhaber
    Executive Director born in December 1972
    Individual (5 offsprings)
    Officer
    2018-02-24 ~ 2019-01-28
    OF - Director → CIF 0
  • 18
    Loikkanen, Hanna-leena
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2018-02-24 ~ 2025-06-16
    OF - Director → CIF 0
  • 19
    Dadiani, Levan
    Director born in October 1976
    Individual (1 offspring)
    Officer
    2017-12-12 ~ 2018-02-24
    OF - Director → CIF 0
    Levan Dadiani
    Born in October 1976
    Individual (1 offspring)
    Person with significant control
    2017-12-12 ~ 2018-02-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    Breach, Alasdair Paul Mackenzie
    Director born in October 1970
    Individual (7 offsprings)
    Officer
    2018-02-24 ~ 2024-03-15
    OF - Director → CIF 0
  • 21
    ABOGADO CUSTODIANS LIMITED
    01688410
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 846 offsprings)
    Officer
    2017-08-15 ~ 2017-12-12
    OF - Director → CIF 0
  • 22
    COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
    12570938 06910105
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (8 parents, 26 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Secretary → CIF 0
  • 23
    BGEO GROUP LIMITED - now
    BANK OF GEORGIA GROUP LIMITED - 2025-07-24
    LION FINANCE GROUP LIMITED - 2025-02-06
    BGEO GROUP LIMITED - 2025-01-27
    BGEO GROUP PLC
    - 2018-05-21 07811410 15484269... (more)
    BANK OF GEORGIA HOLDINGS PLC - 2015-11-20
    84, Brook Street, London, United Kingdom
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2017-08-15 ~ 2017-12-12
    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
  • 24
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED
    - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (26 parents, 946 offsprings)
    Officer
    2018-06-18 ~ 2022-11-25
    OF - Secretary → CIF 0
  • 25
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    2017-08-15 ~ 2017-12-12
    OF - Director → CIF 0
    2017-08-15 ~ 2017-12-12
    OF - Secretary → CIF 0
parent relation
Company in focus

LION FINANCE GROUP PLC

Period: 2025-02-06 ~ now
Company number: 10917019 07811410... (more)
Registered names
LION FINANCE GROUP PLC - now 07811410... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
64191 - Banks

Related profiles found in government register
  • LION FINANCE GROUP PLC
    Info
    BANK OF GEORGIA GROUP PLC - 2025-02-06
    BANK OF GEORGIA GROUP LIMITED - 2025-02-06
    Registered number 10917019
    29 Farm Street, London W1J 5RL
    PUBLIC LIMITED COMPANY incorporated on 2017-08-15 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • LION FINANCE GROUP PLC
    S
    Registered number 10917019
    29, Farm Street, London, United Kingdom, W1J 5RL
    Public Limited Company in Companies House, England
    CIF 1
    Public Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BANK OF GEORGIA GROUP LIMITED
    - now 15484269 10917019... (more)
    BGEO GROUP LIMITED
    - 2025-07-24 15484269 07811410... (more)
    LION FINANCE GROUP LIMITED
    - 2025-01-27 15484269 10917019... (more)
    ALION GROUP LIMITED
    - 2024-12-18 15484269
    29 Farm Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITED
    07348440
    29 Farm Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2023-12-29 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    BGEO GROUP LIMITED
    - now 07811410 15484269... (more)
    BANK OF GEORGIA GROUP LIMITED
    - 2025-07-24 07811410 10917019... (more)
    LION FINANCE GROUP LIMITED
    - 2025-02-06 07811410 10917019... (more)
    BGEO GROUP LIMITED
    - 2025-01-27 07811410 15484269... (more)
    BGEO GROUP PLC - 2018-05-21
    BANK OF GEORGIA HOLDINGS PLC - 2015-11-20
    29 Farm Street, London, United Kingdom
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2018-05-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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