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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 38
  • 1
    Wroath, James Peter Daniel
    Company Director born in June 1973
    Individual (47 offsprings)
    Officer
    2019-09-02 ~ 2025-05-31
    OF - Director → CIF 0
  • 2
    Gillo, Geoffery Michael
    Born in October 1952
    Individual (59 offsprings)
    Officer
    2006-03-03 ~ 2006-10-05
    OF - Director → CIF 0
  • 3
    Smith, Peter Richard
    Born in September 1949
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 4
    Hunt, Anthony Paul
    Born in March 1974
    Individual (36 offsprings)
    Officer
    2025-09-03 ~ 2025-11-28
    OF - Director → CIF 0
  • 5
    Kempster, Jonathan
    Born in January 1963
    Individual (169 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    OF - Director → CIF 0
  • 6
    Gill, James Edward
    Born in November 1976
    Individual (106 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Connell, Gerard Dominic
    Born in February 1958
    Individual (77 offsprings)
    Officer
    2006-10-05 ~ 2010-06-21
    OF - Director → CIF 0
  • 8
    Haley, John Victor
    Born in July 1943
    Individual (5 offsprings)
    Officer
    1993-07-01 ~ 1994-08-31
    OF - Director → CIF 0
    Haley, John Victor
    Individual (5 offsprings)
    Officer
    (before 1991-02-15) ~ 1994-08-31
    OF - Secretary → CIF 0
  • 9
    Johnson, Robert Brian
    Individual (10 offsprings)
    Officer
    2005-01-01 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 10
    Colloff, Lyn Carol
    Company Secretary born in May 1965
    Individual (132 offsprings)
    Officer
    2022-03-02 ~ 2025-04-30
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Individual (132 offsprings)
    Officer
    2019-12-10 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 11
    Keates, Peter James
    Born in October 1964
    Individual (15 offsprings)
    Officer
    2004-10-01 ~ 2006-10-05
    OF - Director → CIF 0
  • 12
    Born, Eric Martin
    Born in August 1970
    Individual (56 offsprings)
    Officer
    2011-03-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 13
    Jenkins, Rebecca Judith
    Born in February 1961
    Individual (20 offsprings)
    Officer
    (before 1995-02-16) ~ 2006-10-05
    OF - Director → CIF 0
  • 14
    Willis, Tom Michael
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2015-07-31 ~ 2017-01-27
    OF - Director → CIF 0
  • 15
    Hinton, Thomas Edward
    Director born in March 1979
    Individual (170 offsprings)
    Officer
    2025-06-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 16
    Williams, Stephen Philip
    Individual (53 offsprings)
    Officer
    2010-04-26 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 17
    Forbes, David John
    Individual (42 offsprings)
    Officer
    2017-07-07 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 18
    Hammond, Anthony Brian
    Born in November 1944
    Individual (2 offsprings)
    Officer
    (before 1991-02-15) ~ 1993-08-31
    OF - Director → CIF 0
  • 19
    Macgregor, Stuart Robert
    Individual (85 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 20
    Rabjohns, Louise
    Individual (37 offsprings)
    Officer
    2025-05-01 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 21
    Colman, Adrian Maxwell
    Born in July 1970
    Individual (97 offsprings)
    Officer
    2013-01-07 ~ 2019-09-02
    OF - Director → CIF 0
  • 22
    Taylor, Martin Noel
    Born in June 1951
    Individual (23 offsprings)
    Officer
    2006-10-05 ~ 2010-01-26
    OF - Director → CIF 0
  • 23
    Phillips, Charles Francis
    Individual (71 offsprings)
    Officer
    2006-10-05 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 24
    Mcfaull, Graeme
    Born in October 1961
    Individual (87 offsprings)
    Officer
    2006-10-05 ~ 2010-12-14
    OF - Director → CIF 0
  • 25
    Butler, Patrick Shaun Henry
    Born in January 1946
    Individual (5 offsprings)
    Officer
    1995-08-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 26
    Wilson, Robin George
    Born in June 1947
    Individual (16 offsprings)
    Officer
    1995-08-01 ~ 2004-02-17
    OF - Director → CIF 0
    Wilson, Robin George
    Individual (16 offsprings)
    Officer
    1995-04-10 ~ 2004-02-17
    OF - Secretary → CIF 0
  • 27
    Burns, Roger Gerard
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 28
    Gregory, Trevor John
    Born in May 1955
    Individual (61 offsprings)
    Officer
    2005-05-01 ~ 2006-10-05
    OF - Director → CIF 0
    Gregory, Trevor John
    Individual (61 offsprings)
    Officer
    2005-05-01 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 29
    Dowling, Alison Jane
    Individual (42 offsprings)
    Officer
    2014-12-03 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 30
    Lane, Janet Margaret
    Born in January 1938
    Individual (1 offspring)
    Officer
    (before 1991-02-15) ~ 2006-10-05
    OF - Director → CIF 0
  • 31
    Lawlor, Timothy Charles
    Born in November 1970
    Individual (143 offsprings)
    Officer
    2015-09-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 32
    Fox, William James Staley
    Born in October 1965
    Individual (27 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 33
    Sharma, Rajiv
    Individual (43 offsprings)
    Officer
    2017-08-14 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 34
    Lane, Peter
    Born in February 1937
    Individual (2 offsprings)
    Officer
    (before 1991-02-15) ~ 2006-10-05
    OF - Director → CIF 0
  • 35
    Walter, John Harry
    Born in May 1952
    Individual (1 offspring)
    Officer
    1996-09-02 ~ 1998-02-07
    OF - Director → CIF 0
  • 36
    Sopher, Jon Andrew Victor
    Born in April 1965
    Individual (47 offsprings)
    Officer
    2004-02-17 ~ 2005-01-01
    OF - Director → CIF 0
    Sopher, Jon Andrew Victor
    Individual (47 offsprings)
    Officer
    2004-02-17 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 37
    Cleary, Nicholas Julian
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2006-10-05
    OF - Director → CIF 0
  • 38
    WINCANTON HOLDINGS LIMITED
    - now 02155951
    UNIGATE DISTRIBUTION SERVICES LIMITED - 2000-11-27
    REDFERN WELLS LIMITED - 1990-06-01
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (41 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LANE GROUP PLC

Period: 1991-03-01 ~ now
Company number: 00957723
Registered names
LANE GROUP PLC - now
Standard Industrial Classification
99999 - Dormant Company

  • LANE GROUP PLC
    Info
    PETER LANE (TRANSPORT) LIMITED CERT TO JORDANS BRISTOL - 1991-03-01
    Registered number 00957723
    Methuen Park, Chippenham, Wiltshire SN14 0WT
    PUBLIC LIMITED COMPANY incorporated on 1969-07-07 (57 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.