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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 23
  • 1
    Vacy Ash, Charles Gilbert
    Born in April 1946
    Individual (24 offsprings)
    Officer
    2000-01-01 ~ 2006-02-08
    OF - Director → CIF 0
  • 2
    Cairns, Helen Suzanne
    Individual (21 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Gregor, Kenneth David Matheson
    Born in April 1967
    Individual (25 offsprings)
    Officer
    2008-06-30 ~ 2019-06-01
    OF - Director → CIF 0
  • 4
    Edwards, Michael Charles Stewart
    Individual (19 offsprings)
    Officer
    2002-10-24 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 5
    Mclintock, Helen Mary
    Individual (15 offsprings)
    Officer
    2006-02-08 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 6
    Perry, David Arthur
    Born in April 1942
    Individual (13 offsprings)
    Officer
    1992-09-04 ~ 2001-10-04
    OF - Director → CIF 0
    Perry, David Arthur
    Individual (13 offsprings)
    Officer
    1992-09-04 ~ 1995-03-27
    OF - Secretary → CIF 0
  • 7
    Mardell, Adrian John
    Born in July 1961
    Individual (13 offsprings)
    Officer
    2019-06-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Bielby, Richard Martin Alistair
    Individual (15 offsprings)
    Officer
    2007-09-05 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 9
    Osgood, Jonathan Edward
    Born in August 1967
    Individual (20 offsprings)
    Officer
    2006-02-08 ~ 2008-06-30
    OF - Director → CIF 0
    Osgood, Jonathan Edward
    Individual (20 offsprings)
    Officer
    2005-07-13 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 10
    Molyneux, Richard John
    Born in June 1965
    Individual (28 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Marecki, Michael Francis
    Individual (31 offsprings)
    Officer
    2002-10-24 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 12
    Page, Clive Charles
    Individual (55 offsprings)
    Officer
    1995-03-27 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 13
    Chaplin, John David
    Born in May 1953
    Individual (5 offsprings)
    Officer
    2001-10-11 ~ 2005-06-30
    OF - Director → CIF 0
  • 14
    Boole, David Alan
    Born in May 1947
    Individual (7 offsprings)
    Officer
    (before 1991-09-28) ~ 1996-01-31
    OF - Director → CIF 0
  • 15
    Grant, Robert Murray
    Individual (53 offsprings)
    Officer
    (before 1991-09-28) ~ 1991-09-30
    OF - Secretary → CIF 0
  • 16
    Smith, David Miles
    Born in March 1961
    Individual (42 offsprings)
    Officer
    2005-09-29 ~ 2010-02-08
    OF - Director → CIF 0
  • 17
    Benjamin, Keith John
    Born in November 1956
    Individual (58 offsprings)
    Officer
    2010-02-08 ~ 2022-09-22
    OF - Director → CIF 0
  • 18
    Cox, Stephen John
    Born in August 1959
    Individual (19 offsprings)
    Officer
    1991-12-01 ~ 1992-09-04
    OF - Director → CIF 0
  • 19
    Berry, David Alexander Reddoch
    Born in June 1972
    Individual (17 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 20
    Randle, James Neville
    Born in April 1938
    Individual (8 offsprings)
    Officer
    (before 1991-09-28) ~ 1991-11-30
    OF - Director → CIF 0
  • 21
    Greenwell, Joseph
    Born in May 1951
    Individual (24 offsprings)
    Officer
    1996-04-02 ~ 1999-12-31
    OF - Director → CIF 0
  • 22
    Pearson, Susan Lesley
    Individual (43 offsprings)
    Officer
    1999-02-26 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 23
    JAGUAR LAND ROVER LIMITED
    - now 01672070 06477691... (more)
    JAGUAR CARS LIMITED - 2012-12-28
    LEYMOTOR FIVE LIMITED - 1982-12-14
    Abbey Road, Abbey Road, Whitley, Coventry, West Midlands, England
    Active Corporate (83 parents, 18 offsprings)
    Person with significant control
    2016-05-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LANCHESTER MOTOR COMPANY LIMITED(THE)

Period: 1955-07-05 ~ 2025-12-23
Company number: 00551579
Registered name
LANCHESTER MOTOR COMPANY LIMITED(THE) - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • LANCHESTER MOTOR COMPANY LIMITED(THE)
    Info
    Registered number 00551579
    Abbey Road, Whitley, Coventry CV3 4LF
    PRIVATE LIMITED COMPANY incorporated on 1955-07-05 and dissolved on 2025-12-23 (70 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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