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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 21
  • 1
    Koukou, Abe
    Business Manager
    Individual (36 offsprings)
    Officer
    2000-03-30 ~ 2000-05-24
    OF - Secretary → CIF 0
  • 2
    Lawton, Nicholas
    Manager born in June 1962
    Individual (33 offsprings)
    Officer
    1999-10-21 ~ 2000-03-17
    OF - Director → CIF 0
  • 3
    Dingwall, Bernard John
    Property Developer born in August 1942
    Individual (4 offsprings)
    Officer
    (before 1991-10-24) ~ 1996-07-15
    OF - Director → CIF 0
  • 4
    Spiro, Robin Myer
    Businessman born in February 1931
    Individual (59 offsprings)
    Officer
    1996-07-16 ~ 1998-03-19
    OF - Director → CIF 0
    Spiro, Robin Myer
    Business Manager born in February 1931
    Individual (59 offsprings)
    1998-05-19 ~ 1999-08-25
    OF - Director → CIF 0
  • 5
    Procter, William Kenneth, Mr.
    Born in May 1953
    Individual (464 offsprings)
    Officer
    1996-07-15 ~ now
    OF - Director → CIF 0
    Procter, William Kenneth
    Individual (464 offsprings)
    Officer
    1996-08-01 ~ 1996-09-03
    OF - Secretary → CIF 0
  • 6
    Tamosius, Alwin Martin
    Attorney At Law
    Individual (22 offsprings)
    Officer
    1997-02-01 ~ 1997-03-04
    OF - Secretary → CIF 0
  • 7
    Tchenguiz, Vincent Aziz
    Businessman born in October 1956
    Individual (318 offsprings)
    Officer
    1996-07-16 ~ 1999-07-30
    OF - Director → CIF 0
  • 8
    Rapley, Ian
    Born in August 1963
    Individual (272 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian
    Individual (272 offsprings)
    Officer
    2005-08-19 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 9
    Harden, Mark Stjohn
    Accountant born in September 1960
    Individual (43 offsprings)
    Officer
    1998-07-28 ~ 1999-12-02
    OF - Director → CIF 0
    Harden, Mark Stjohn
    Individual (43 offsprings)
    Officer
    1999-07-09 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 10
    Thomas, Lesley Amanda
    Accountant
    Individual (52 offsprings)
    Officer
    2000-05-22 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 11
    Ingham, Michael Harry Peter
    Individual (353 offsprings)
    Officer
    2001-07-20 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 12
    Hallam, Paul
    Born in November 1975
    Individual (412 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 13
    Wolfson, Alan
    Individual (275 offsprings)
    Officer
    1997-10-13 ~ 1999-07-09
    OF - Secretary → CIF 0
    2003-03-03 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 14
    Carlowe, Richard Saul
    Manager born in January 1966
    Individual (42 offsprings)
    Officer
    1999-10-21 ~ 2000-03-14
    OF - Director → CIF 0
  • 15
    Bromiley, Adrian Lawrence
    Solicitor born in October 1940
    Individual (16 offsprings)
    Officer
    (before 1991-10-24) ~ 1996-07-15
    OF - Director → CIF 0
    Bromiley, Adrian Lawrence
    Individual (16 offsprings)
    Officer
    (before 1991-10-24) ~ 1996-07-15
    OF - Secretary → CIF 0
  • 16
    Hutchinson, Ian Graham
    Solicitor
    Individual (16 offsprings)
    Officer
    1996-07-15 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 17
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (463 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (463 offsprings)
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
  • 18
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 19
    Watson, Michael David
    Born in December 1958
    Individual (411 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 20
    18 Upper Grosvenor Street, London
    Corporate (29 offsprings)
    Officer
    2001-11-05 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 21
    FAIRHOLD (HUDDERSFIELD) LIMITED
    - now 03037726
    PAVEMENT PROPERTIES LIMITED - 1996-05-15
    CURZON ORIGINATOR LIMITED - 1996-05-02
    Berkeley House, 304 Regents Park Road, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WEST LANCASHIRE INVESTMENTS LIMITED

Period: 1963-09-04 ~ now
Company number: 00772962
Registered name
WEST LANCASHIRE INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • WEST LANCASHIRE INVESTMENTS LIMITED
    Info
    Registered number 00772962
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1963-09-04 (62 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • WEST LANCASHIRE INVESTMENTS LIMITED
    S
    Registered number 00772962
    Berkeley House, 304 Regents Park Road, London, London, England, N3 2JY
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    9 STRAHAN ROAD RTM COMPANY LTD
    09624602
    9b (aka Upper Maisonette), Strahan Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-02-14 ~ 2019-03-01
    CIF 1 - Director → ME

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