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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 3
  • 1
    Ganesan, Usha
    Born in April 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Bisby, Elizabeth Ann
    Individual (56 offsprings)
    Officer
    icon of calendar 2022-11-04 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address1, Bedford Avenue, London, England
    Active Corporate (4 parents, 53 offsprings)
    Person with significant control
    icon of calendar 2022-01-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Singer, Thomas Daniel
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-21 ~ 2006-11-06
    OF - Director → CIF 0
  • 2
    Cooper, Neil
    Director born in July 1967
    Individual (67 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 3
    Kelly-bisla, Balbir
    Company Secretary born in October 1974
    Individual
    Officer
    icon of calendar 2018-12-19 ~ 2020-03-25
    OF - Director → CIF 0
    Kelly-bisla, Balbir
    Individual
    Officer
    icon of calendar 2018-12-19 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 4
    Blythe-tinker, Nigel Edwin
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 5
    Pape, Claire Margaret
    Deputy Cfo born in September 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2019-05-24
    OF - Director → CIF 0
  • 6
    Brown, John Michael
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar ~ 2001-03-21
    OF - Director → CIF 0
  • 7
    Lane, Simon Paul
    Director born in February 1963
    Individual (50 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Fuller, Thomas Stamper
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 9
    Olive, Stephen Gerard
    Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-04 ~ 1996-11-29
    OF - Director → CIF 0
  • 10
    Callander, Simon James
    Director born in December 1967
    Individual (110 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ 2022-07-01
    OF - Director → CIF 0
    Callander, Simon James
    Individual (110 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 11
    Anderson, Sarah
    Individual
    Officer
    icon of calendar 2006-07-12 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 12
    Ford, Michael James
    Director born in January 1980
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ 2021-07-26
    OF - Director → CIF 0
  • 13
    Steele, Anthony David
    Chartered Surveyor born in January 1963
    Individual (67 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2018-07-31
    OF - Director → CIF 0
  • 14
    Macqueen, Andrea Louise
    Individual
    Officer
    icon of calendar 2004-05-31 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 15
    Lambert, Robert
    Chartered Accountant born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-04-12
    OF - Director → CIF 0
  • 16
    Mott, Matthew John Spencer
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 17
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 1999-02-08
    OF - Director → CIF 0
  • 18
    Mcguigan, Liam John
    Company Director born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-12 ~ 2000-05-17
    OF - Director → CIF 0
  • 19
    Hogan, Kevin Matthew Joseph Christopher
    Individual
    Officer
    icon of calendar ~ 1996-11-01
    OF - Secretary → CIF 0
  • 20
    Wasani, Shailen
    Accountant born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-21 ~ 2007-04-12
    OF - Director → CIF 0
  • 21
    Spearing, Ian John
    Director born in September 1947
    Individual
    Officer
    icon of calendar 2001-03-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    Le-grice, Philip
    Financial Controller born in August 1986
    Individual
    Officer
    icon of calendar 2021-07-26 ~ 2025-09-11
    OF - Director → CIF 0
  • 23
    Thomas, Luke Amos
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-16 ~ 2018-12-19
    OF - Director → CIF 0
    Thomas, Luke Amos
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 24
    Lowrey, David
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-21 ~ 2006-04-05
    OF - Director → CIF 0
  • 25
    Haygarth, William Leslie
    Director born in July 1954
    Individual
    Officer
    icon of calendar 1994-03-04 ~ 2004-10-29
    OF - Director → CIF 0
  • 26
    Read, Dennis
    Individual (61 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 27
    Hart, Raymond John
    Company Director born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    OF - Director → CIF 0
  • 28
    Havita, Josie-azzara
    Company Secretary born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ 2022-11-04
    OF - Director → CIF 0
    Havita, Josie-azzara
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ 2022-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

JAMES LANE GROUP LIMITED

Previous name
JAMES LANE (TURF ACCOUNTANTS) LIMITED - 1980-12-31
Standard Industrial Classification
92000 - Gambling And Betting Activities

  • JAMES LANE GROUP LIMITED
    Info
    JAMES LANE (TURF ACCOUNTANTS) LIMITED - 1980-12-31
    Registered number 00678873
    icon of address1 Bedford Avenue, London WC1B 3AU
    PRIVATE LIMITED COMPANY incorporated on 1960-12-23 (64 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.