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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 16
  • 1
    Lynn, Anthony James
    Director born in May 1956
    Individual (6 offsprings)
    Officer
    ~ 1995-06-01
    OF - Director → CIF 0
    2002-01-23 ~ 2007-09-30
    OF - Director → CIF 0
  • 2
    Lim, Kheng Hock
    Individual (14 offsprings)
    Officer
    2012-11-13 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 3
    Lamb, Richard Andrew
    Director born in November 1946
    Individual (8 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
    Lamb, Richard Andrew
    Managing Director born in November 1946
    Individual (8 offsprings)
    1993-04-30 ~ 2002-01-23
    OF - Director → CIF 0
  • 4
    Daggett, Michael John
    Individual (5 offsprings)
    Officer
    ~ 1993-05-25
    OF - Secretary → CIF 0
  • 5
    Lamb, Dorothy Ann
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 6
    Fawcett, Neville Eric
    Director born in September 1947
    Individual (1 offspring)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 7
    Forrester, Robert Thomas
    Born in September 1969
    Individual (143 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Sherwin, Michael
    Finance Director born in March 1959
    Individual (86 offsprings)
    Officer
    2016-06-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 9
    Marvin, John Roger
    Accountant born in October 1937
    Individual (7 offsprings)
    Officer
    1995-06-01 ~ 1997-12-01
    OF - Director → CIF 0
    Marvin, John Roger
    Company Secretary
    Individual (7 offsprings)
    Officer
    1993-05-25 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 10
    Anderson, Karen
    Born in November 1971
    Individual (118 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
    Anderson, Karen
    Individual (118 offsprings)
    Officer
    2016-06-01 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 11
    Hyatt, Richard Michael
    Individual (8 offsprings)
    Officer
    2000-03-31 ~ 2012-11-13
    OF - Secretary → CIF 0
  • 12
    Lamb, Gordon
    Director born in January 1918
    Individual (4 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 13
    Lamb, Eleanor, Dr
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2007-09-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 14
    Loose, Nicola Jane Carrington
    Individual (82 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Crane, David Paul
    Born in October 1967
    Individual (87 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 16
    GORDON LAMB HOLDINGS LIMITED
    - now 01370089
    GORDON LAMB CARAVANS LIMITED - 1985-03-12
    GRINDELFAYRE LIMITED - 1983-06-28
    Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-07-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INTERNATIONAL CONCESSIONAIRES LIMITED

Period: 1985-05-16 ~ now
Company number: 01416041
Registered names
INTERNATIONAL CONCESSIONAIRES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • INTERNATIONAL CONCESSIONAIRES LIMITED
    Info
    GORDON LAMB CONCESSIONAIRES LIMITED - 1985-05-16
    POLAR CARAVANS (U.K.) LIMITED - 1985-05-16
    Registered number 01416041
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA
    PRIVATE LIMITED COMPANY incorporated on 1979-02-20 (47 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.