logo
explain how to read the page

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
    Dingwall, Bernard John
    Property Developer born in August 1942
    Individual (4 offsprings)
    Officer
    (before 1991-10-24) ~ 1996-07-15
    OF - Director → CIF 0
  • 2
    Wolfson, Alan
    Individual (284 offsprings)
    Officer
    1997-10-13 ~ 1999-07-09
    OF - Secretary → CIF 0
    2003-03-03 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 3
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (477 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
  • 4
    Tchenguiz, Vincent Aziz
    Businessman born in October 1956
    Individual (371 offsprings)
    Officer
    1996-07-16 ~ 1999-07-30
    OF - Director → CIF 0
  • 5
    Lawton, Nicholas
    Manager born in June 1962
    Individual (33 offsprings)
    Officer
    1999-10-21 ~ 2000-03-17
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Hutchinson, Ian Graham
    Solicitor
    Individual (17 offsprings)
    Officer
    1996-07-15 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 9
    Procter, William Kenneth
    Born in May 1953
    Individual (480 offsprings)
    Officer
    1996-07-15 ~ now
    OF - Director → CIF 0
    Procter, William Kenneth
    Individual (480 offsprings)
    Officer
    1996-08-01 ~ 1996-09-03
    OF - Secretary → CIF 0
  • 10
    Rapley, Ian
    Born in August 1963
    Individual (276 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian
    Individual (276 offsprings)
    Officer
    2005-08-19 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 11
    Carlowe, Richard Saul
    Manager born in January 1966
    Individual (42 offsprings)
    Officer
    1999-10-21 ~ 2000-03-14
    OF - Director → CIF 0
  • 12
    Tamosius, Alwin Martin
    Attorney At Law
    Individual (26 offsprings)
    Officer
    1997-02-01 ~ 1997-03-04
    OF - Secretary → CIF 0
  • 13
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Ingham, Michael Harry Peter
    Individual (437 offsprings)
    Officer
    2001-07-20 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 16
    Thomas, Lesley Amanda
    Accountant
    Individual (59 offsprings)
    Officer
    2000-05-22 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 17
    Watson, Michael David
    Born in December 1958
    Individual (426 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 18
    Spiro, Robin Myer
    Businessman born in February 1931
    Individual (60 offsprings)
    Officer
    1996-07-16 ~ 1998-03-19
    OF - Director → CIF 0
    Spiro, Robin Myer
    Business Manager born in February 1931
    Individual (60 offsprings)
    1998-05-19 ~ 1999-08-25
    OF - Director → CIF 0
  • 19
    Koukou, Abe
    Business Manager
    Individual (36 offsprings)
    Officer
    2000-03-30 ~ 2000-05-24
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    18 Upper Grosvenor Street, London
    Corporate (30 offsprings)
    Officer
    2001-11-05 ~ 2003-01-02
    OF - Secretary → CIF 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 8 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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