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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 5
  • 1
    Fox, William James Staley
    Born in October 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Anthony Paul
    Born in March 1974
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Rabjohns, Louise
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Gill, James Edward
    Born in November 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    REDFERN WELLS LIMITED - 1990-06-01
    UNIGATE DISTRIBUTION SERVICES LIMITED - 2000-11-27
    icon of addressMethuen Park, Methuen Park, Chippenham, England
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Haley, John Victor
    Accountant born in July 1943
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1994-08-31
    OF - Director → CIF 0
    Haley, John Victor
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Secretary → CIF 0
  • 2
    Phillips, Charles Francis
    Solicitor
    Individual
    Officer
    icon of calendar 2006-10-05 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 3
    Kempster, Jonathan
    Director born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2012-11-12
    OF - Director → CIF 0
  • 4
    Butler, Patrick Shaun Henry
    Director born in January 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 5
    Lawlor, Timothy Charles
    Group Finance Director born in November 1970
    Individual (89 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Wilson, Robin George
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2004-02-17
    OF - Director → CIF 0
    Wilson, Robin George
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1995-04-10 ~ 2004-02-17
    OF - Secretary → CIF 0
  • 7
    Forbes, David John
    Individual
    Officer
    icon of calendar 2017-07-07 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 8
    Lane, Peter
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 2006-10-05
    OF - Director → CIF 0
  • 9
    Smith, Peter Richard
    Director born in September 1949
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 10
    Gregory, Trevor John
    Accountant born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2006-10-05
    OF - Director → CIF 0
    Gregory, Trevor John
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 11
    Wroath, James Peter Daniel
    Company Director born in June 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2025-05-31
    OF - Director → CIF 0
  • 12
    Walter, John Harry
    Director born in May 1952
    Individual
    Officer
    icon of calendar 1996-09-02 ~ 1998-02-07
    OF - Director → CIF 0
  • 13
    Sharma, Rajiv
    Individual
    Officer
    icon of calendar 2017-08-14 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 14
    Johnson, Robert Brian
    Finance
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 15
    Sopher, Jon Andrew Victor
    Consultant born in April 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-02-17 ~ 2005-01-01
    OF - Director → CIF 0
    Sopher, Jon Andrew Victor
    Consultant
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-02-17 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 16
    Colloff, Lyn Carol
    Company Secretary born in May 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ 2025-04-30
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 17
    Colman, Adrian Maxwell
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-07 ~ 2019-09-02
    OF - Director → CIF 0
  • 18
    Born, Eric Martin
    Chief Executive born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 19
    Keates, Peter James
    Oprations Director born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2006-10-05
    OF - Director → CIF 0
  • 20
    Williams, Stephen Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-26 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 21
    Dowling, Alison Jane
    Individual
    Officer
    icon of calendar 2014-12-03 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 22
    Taylor, Martin Noel
    Accountant born in June 1951
    Individual
    Officer
    icon of calendar 2006-10-05 ~ 2010-01-26
    OF - Director → CIF 0
  • 23
    Connell, Gerard Dominic
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-05 ~ 2010-06-21
    OF - Director → CIF 0
  • 24
    Burns, Roger Gerard
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 25
    Cleary, Nicholas Julian
    Operations Director born in July 1963
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2006-10-05
    OF - Director → CIF 0
  • 26
    Jenkins, Rebecca Judith
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-10-05
    OF - Director → CIF 0
  • 27
    Hinton, Thomas Edward
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 28
    Lane, Janet Margaret
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar ~ 2006-10-05
    OF - Director → CIF 0
  • 29
    Mcfaull, Graeme
    Managing Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ 2010-12-14
    OF - Director → CIF 0
  • 30
    Hammond, Anthony Brian
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 31
    Gillo, Geoffery Michael
    Co Director born in October 1952
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2006-10-05
    OF - Director → CIF 0
  • 32
    Willis, Tom Michael
    Group Financial Controller born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2017-01-27
    OF - Director → CIF 0
parent relation
Company in focus

LANE GROUP PLC

Previous name
PETER LANE (TRANSPORT) LIMITED CERT TO JORDANS BRISTOL - 1991-03-01
Standard Industrial Classification
99999 - Dormant Company

  • LANE GROUP PLC
    Info
    PETER LANE (TRANSPORT) LIMITED CERT TO JORDANS BRISTOL - 1991-03-01
    Registered number 00957723
    icon of addressMethuen Park, Chippenham, Wiltshire SN14 0WT
    PUBLIC LIMITED COMPANY incorporated on 1969-07-07 (56 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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.