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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 2
  • 1
    Game, Robert William
    Chartered Surveyor born in September 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-06-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address27/28, Eastcastle Street, London, England
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Meade, Karl Robert
    Chartered Surveyor born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-22 ~ 2006-12-22
    OF - Director → CIF 0
  • 2
    Lanchester, David James
    Chartered Secretary born in April 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-07-10 ~ 2003-07-25
    OF - Director → CIF 0
    Lanchester, David James
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-05-18 ~ 2013-01-29
    OF - Secretary → CIF 0
  • 3
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2013-12-23
    OF - Director → CIF 0
  • 4
    Batty, Andrew Nicholson
    Property Investment Director born in June 1946
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2000-05-05
    OF - Director → CIF 0
  • 5
    Veaser, David John
    Group Accountant/Company Secretary born in April 1938
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
    Veaser, David John
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Secretary → CIF 0
  • 6
    Vaghela, Vinod Bachulal
    Accountant born in August 1956
    Individual (39 offsprings)
    Officer
    icon of calendar ~ 2011-12-21
    OF - Director → CIF 0
    Vaghela, Vinod Bachulal
    Accountant
    Individual (39 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 7
    Stevens, Michael John
    Chartered Surveyor born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2009-06-25
    OF - Director → CIF 0
  • 8
    Moore, John Henry
    Property Manager born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-09-17
    OF - Director → CIF 0
  • 9
    Moore, Richard
    Property Investment Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-22 ~ 2006-09-07
    OF - Director → CIF 0
  • 10
    Collins, Peter William
    Chartered Accountant born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2008-11-28
    OF - Director → CIF 0
  • 11
    Ovens, Mark Douglas
    Fund Manager born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-20 ~ 2009-02-27
    OF - Director → CIF 0
  • 12
    Hodgson, Paul Andrew
    Chartered Surveyor born in May 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2006-09-15
    OF - Director → CIF 0
  • 13
    Warner, Philip Courtenay Thomas, Sir
    Company Chief Executive born in April 1951
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2013-12-23
    OF - Director → CIF 0
  • 14
    Neill, James Smart
    Director born in May 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-01-14 ~ 2000-12-22
    OF - Director → CIF 0
  • 15
    Edwards, David Lindsey
    Chartered Accountant born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2004-12-31
    OF - Director → CIF 0
parent relation
Company in focus

LANCASTER HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • LANCASTER HOLDINGS LIMITED
    Info
    Registered number 00636807
    icon of addressMeridien House, 42 Upper Berkeley Street, London W1H 5EP
    PRIVATE LIMITED COMPANY incorporated on 1959-09-10 and dissolved on 2014-07-15 (54 years 10 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.