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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 11
  • 1
    Easterbrook, Giles Robertson Harding
    Born in January 1949
    Individual (1 offspring)
    Officer
    2008-10-23 ~ now
    OF - Director → CIF 0
    Giles Robertson Harding Easterbrook
    Born in January 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mitchell-innes, Samuel Gilbert
    Born in October 1954
    Individual (7 offsprings)
    Officer
    1999-10-05 ~ 2005-11-16
    OF - Director → CIF 0
  • 3
    Raeburn, Christopher (walter)
    Born in July 1928
    Individual (2 offsprings)
    Officer
    1994-12-01 ~ 1999-10-05
    OF - Director → CIF 0
  • 4
    Morris, Andrew William
    Born in December 1948
    Individual (4 offsprings)
    Officer
    (before 1991-12-12) ~ 1999-10-05
    OF - Director → CIF 0
  • 5
    Grant, Keith Wallace
    Born in June 1934
    Individual (2 offsprings)
    Officer
    (before 1991-12-12) ~ 1994-10-01
    OF - Director → CIF 0
  • 6
    Woolf, John Robin Marcel
    Born in April 1930
    Individual (2 offsprings)
    Officer
    (before 1972-12-12) ~ now
    OF - Director → CIF 0
    Woolf, John Robin Marcel
    Individual (2 offsprings)
    Officer
    1992-07-23 ~ 2005-11-22
    OF - Secretary → CIF 0
    John Robin Marcel Woolf
    Born in April 1930
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Roxburgh, Edwin
    Born in October 1937
    Individual (2 offsprings)
    Officer
    2007-08-09 ~ 2013-10-31
    OF - Director → CIF 0
  • 8
    Birkett, The Rt Hon The Lord
    Born in October 1929
    Individual (12 offsprings)
    Officer
    1992-05-07 ~ 2005-11-22
    OF - Director → CIF 0
  • 9
    Fraser, Fiona Margaret, Lady
    Born in January 1936
    Individual (3 offsprings)
    Officer
    2013-11-01 ~ 2021-07-19
    OF - Director → CIF 0
    Lady Fiona Margaret Fraser
    Born in January 1936
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 10
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, United Kingdom
    Active Corporate (27 parents, 838 offsprings)
    Officer
    2012-01-01 ~ 2022-12-12
    OF - Secretary → CIF 0
  • 11
    RICHMOND COMPANY ADMINISTRATION LIMITED
    03241141
    C/o Emw, Procter House, 1 Procter Street, London, United Kingdom
    Dissolved Corporate (10 parents, 50 offsprings)
    Officer
    2005-11-22 ~ 2012-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PARK LANE GROUP LIMITED(THE)

Period: 1950-06-10 ~ 2025-07-22
Company number: 00483214
Registered name
PARK LANE GROUP LIMITED(THE) - Dissolved
Standard Industrial Classification
90030 - Artistic Creation

  • PARK LANE GROUP LIMITED(THE)
    Info
    Registered number 00483214
    125 Wood Street, London EC2V 7AW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1950-06-10 and dissolved on 2025-07-22 (75 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.