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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 10
  • 1
    Mcintyre, Andrew James
    Born in September 1956
    Individual (6 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Carvill, Mel Gerard
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Megvinetukhutsesi, Mariam, Mrs.
    Born in August 1969
    Individual (1 offspring)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Hirn, Karine Christine
    Born in April 1972
    Individual (1 offspring)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Quillen, Cecil
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2018-02-24 ~ now
    OF - Director → CIF 0
  • 6
    Gordon, Maria Vladimirovna
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 7
    Gachechiladze, Archil
    Born in June 1979
    Individual (5 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 8
    Mccarroll, Veronique
    Born in March 1964
    Individual (1 offspring)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Georgadze, Tamaz
    Born in March 1978
    Individual (1 offspring)
    Officer
    2018-02-24 ~ now
    OF - Director → CIF 0
  • 10
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Curtis, Frederick Paul
    Director born in June 1962
    Individual (17 offsprings)
    Officer
    2017-08-15 ~ 2017-12-12
    OF - Director → CIF 0
  • 2
    Breach, Alasdair Paul Mackenzie
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2018-02-24 ~ 2024-03-15
    OF - Director → CIF 0
  • 3
    Kiknavelidze, Kakhaber
    Executive Director born in December 1972
    Individual (2 offsprings)
    Officer
    2018-02-24 ~ 2019-01-28
    OF - Director → CIF 0
  • 4
    Wolf, Andreas Holger
    Head Of Strategy born in April 1975
    Individual
    Officer
    2018-10-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Kulijanishvili, Levan
    Director born in November 1974
    Individual
    Officer
    2017-12-12 ~ 2018-02-24
    OF - Director → CIF 0
    Levan Kulijanishvili
    Born in November 1974
    Individual
    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
  • 6
    Dadiani, Levan
    Director born in September 1976
    Individual
    Officer
    2017-12-12 ~ 2018-02-24
    OF - Director → CIF 0
    Levan Dadiani
    Born in September 1976
    Individual
    Person with significant control
    2017-12-12 ~ 2018-02-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Muir, Jonathan William
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2018-02-24 ~ 2025-06-26
    OF - Director → CIF 0
  • 8
    Janin, Neil
    Chairman born in February 1955
    Individual (2 offsprings)
    Officer
    2018-02-24 ~ 2022-03-10
    OF - Director → CIF 0
  • 9
    Wooldridge, Rebecca
    Individual
    Officer
    2017-12-15 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 10
    Loikkanen, Hanna-leena
    Director born in May 1969
    Individual
    Officer
    2018-02-24 ~ 2025-06-16
    OF - Director → CIF 0
  • 11
    100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 701 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2017-08-15 ~ 2017-12-12
    PE - Director → CIF 0
    2017-08-15 ~ 2017-12-12
    PE - Secretary → CIF 0
  • 12
    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
    BANK OF GEORGIA HOLDINGS PLC - 2015-11-20
    84, Brook Street, London, United Kingdom
    Active Corporate (3 parents, 2 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
  • 13
    100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2017-08-15 ~ 2017-12-12
    PE - Director → CIF 0
  • 14
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-06-18 ~ 2022-11-25
    PE - Secretary → CIF 0
parent relation
Company in focus

LION FINANCE GROUP PLC

Previous names
BANK OF GEORGIA GROUP PLC - 2025-02-06
BANK OF GEORGIA GROUP LIMITED - 2018-02-07
Standard Industrial Classification
64191 - Banks
70100 - Activities Of Head Offices

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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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
Active 3
  • 1
    BGEO GROUP LIMITED - 2025-07-24
    LION FINANCE GROUP LIMITED - 2025-01-27
    ALION GROUP LIMITED - 2024-12-18
    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 moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    29 Farm Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-29 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    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
    BANK OF GEORGIA HOLDINGS PLC - 2015-11-20
    29 Farm Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-05-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.