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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 4
  • 1
    Strachan, Lucy Jill
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Malcolm, Andrew Buchanan
    Born in January 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Malcolm, Walter Hattrick
    Born in December 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ now
    OF - Director → CIF 0
  • 4
    DUNWILCO (1204) LIMITED - 2006-01-27
    icon of addressBrookfield House, Burnbrae Drive, Linwood, Paisley, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Blamire, David Meldrum
    Director born in October 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 2005-05-23
    OF - Director → CIF 0
  • 2
    Beacon, Martin John
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-06 ~ 2001-01-12
    OF - Director → CIF 0
  • 3
    Stewart, Charles Roderick
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2024-02-02
    OF - Secretary → CIF 0
    Mr Charles Roderick Stewart
    Born in September 1953
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-02-02
    PE - Has significant influence or controlCIF 0
  • 4
    Stanbridge, Raymond John, Dr
    Accountant born in February 1947
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1994-02-16
    OF - Director → CIF 0
  • 5
    Aitchison, Anthony Andrew
    Construction Director born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Keal, Mark Anthony
    Director born in July 1966
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2006-01-27
    OF - Director → CIF 0
  • 7
    Shaw, Ian Gordon
    Chartered Accountant born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-18 ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    Hills, Richard
    Chartered Accountant born in September 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-09-19 ~ 2006-01-27
    OF - Director → CIF 0
    Hills, Richard
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 9
    Kiely, Martin
    Civil Engineer born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-27 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    Taylor, Robert Ellis
    Civil Engineer born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-01 ~ 2003-12-24
    OF - Director → CIF 0
  • 11
    Macallister, Andrew John
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 12
    Allen, Nigel Charles
    Company Director born in November 1955
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 2006-01-27
    OF - Director → CIF 0
  • 13
    Lawrence, Charles Clifford Seager
    Sports Surface & Play Surface Manufacturer born in February 1939
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2015-05-01
    OF - Director → CIF 0
  • 14
    Bond, Geoffrey Charles
    Solicitor born in October 1939
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2002-05-20
    OF - Director → CIF 0
    Bond, Geoffrey Charles
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-06-01
    OF - Secretary → CIF 0
  • 15
    Hall, Simon Robert
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2006-02-24
    OF - Director → CIF 0
  • 16
    Baker, Barry Geoffrey
    Director born in June 1942
    Individual
    Officer
    icon of calendar 1997-08-06 ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Beswick, Ian
    Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-20 ~ 2000-07-28
    OF - Director → CIF 0
parent relation
Company in focus

CHARLES LAWRENCE SURFACES LIMITED

Previous names
CHARLES LAWRENCE U.K. LIMITED ASHTON BOND GIGG - 1989-12-18
CHARLES LAWRENCE GROUP PLC - 1997-08-14
CHARLES LAWRENCE (LANDSCAPES) LIMITED - 1982-07-16
CHARLES LAWRENCE SURFACES PLC - 2006-01-27
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products

Related profiles found in government register
  • CHARLES LAWRENCE SURFACES LIMITED
    Info
    CHARLES LAWRENCE U.K. LIMITED ASHTON BOND GIGG - 1989-12-18
    CHARLES LAWRENCE GROUP PLC - 1989-12-18
    CHARLES LAWRENCE (LANDSCAPES) LIMITED - 1989-12-18
    CHARLES LAWRENCE SURFACES PLC - 1989-12-18
    Registered number 00932266
    icon of addressBrunel House Jessop Way, Northern Road Industrial, Newark, Nottinghamshire NG24 2ER
    PRIVATE LIMITED COMPANY incorporated on 1968-05-17 (57 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • CHARLES LAWRENCE SURFACES LIMITED
    S
    Registered number 0932266
    icon of addressBrookfield House, Burnbrae Drive, Linwood, Paisley, Scotland, PA3 3BU
    Limited Company in Companies House, Edinburgh, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DUNWILCO (1503) LIMITED - 2008-02-05
    icon of addressW H Malcolm Limited, Haydock Cross Industrial Estate Kilbuck Lane, Haydock, St. Helens, Merseyside
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.