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 17
  • 1
    Maher, Oliver
    Born in February 1994
    Individual (2 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
    Maher, Oliver
    Individual (2 offsprings)
    Officer
    2024-03-04 ~ 2024-05-08
    OF - Secretary → CIF 0
  • 2
    Jarrett, Rebecca Louise Adeline
    Individual (1 offspring)
    Officer
    2011-08-11 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 3
    Burgos, Jean-paul Alain
    Born in November 1955
    Individual (1 offspring)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Roberson, Juan Bertrand Mortimer
    Born in July 1944
    Individual (1 offspring)
    Officer
    ~ 1996-12-18
    OF - Director → CIF 0
  • 5
    De Beristain Humphrey, Jon Xabier
    Born in May 1977
    Individual (8 offsprings)
    Officer
    2011-08-11 ~ now
    OF - Director → CIF 0
  • 6
    See, Matthew Yue-li
    Born in April 1986
    Individual (1 offspring)
    Officer
    2013-07-16 ~ 2017-05-27
    OF - Director → CIF 0
  • 7
    Valentin, Abraham
    Born in September 1949
    Individual (1 offspring)
    Officer
    1996-12-18 ~ 2002-02-22
    OF - Director → CIF 0
  • 8
    Ambrose, David Franklin
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2002-02-22 ~ 2012-07-16
    OF - Director → CIF 0
  • 9
    Hare, John Francis
    Born in January 1949
    Individual (2 offsprings)
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
    Hare, John Francis
    Individual (2 offsprings)
    Officer
    ~ 1991-09-02
    OF - Secretary → CIF 0
  • 10
    Bullock, Penelope Athelis
    Born in May 1960
    Individual (3 offsprings)
    Officer
    ~ 1995-03-15
    OF - Director → CIF 0
    Bullock, Penelope Athelis
    Individual (3 offsprings)
    Officer
    1991-09-02 ~ 1994-04-18
    OF - Secretary → CIF 0
  • 11
    Spitzer, Leanne
    Born in December 1994
    Individual (2 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
  • 12
    Ambrose, Samantha
    Individual (2 offsprings)
    Officer
    2002-02-22 ~ 2010-01-13
    OF - Secretary → CIF 0
  • 13
    Novcic, Branislav
    Born in April 1947
    Individual (1 offspring)
    Officer
    1995-03-15 ~ 2002-02-22
    OF - Director → CIF 0
    Novcic, Branislav
    Individual (1 offspring)
    Officer
    2001-01-31 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 14
    Law, Kevin
    Born in September 1977
    Individual (1 offspring)
    Officer
    2019-11-27 ~ 2025-03-26
    OF - Director → CIF 0
  • 15
    Stone, Peter Lawrence
    Born in January 1949
    Individual (2 offsprings)
    Officer
    1991-10-31 ~ 2015-06-01
    OF - Director → CIF 0
    2015-12-19 ~ 2023-11-29
    OF - Director → CIF 0
    Stone, Peter Lawrence
    Individual (2 offsprings)
    Officer
    1994-04-18 ~ 2001-01-31
    OF - Secretary → CIF 0
    Mr Peter Lawrence Stone
    Born in January 1949
    Individual (2 offsprings)
    Person with significant control
    2017-03-01 ~ 2023-12-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 16
    Spencer, James Neville
    Born in March 1946
    Individual (1 offspring)
    Officer
    ~ 2002-02-22
    OF - Director → CIF 0
  • 17
    Wuersching, Bernd
    Born in May 1963
    Individual (1 offspring)
    Officer
    2012-07-16 ~ 2021-01-06
    OF - Director → CIF 0
parent relation
Company in focus

FIRST LANCASTER DRIVE COMPANY LIMITED(THE)

Period: 1983-08-01 ~ now
Company number: 01743709
Registered name
FIRST LANCASTER DRIVE COMPANY LIMITED(THE) - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
20 GBP2024-03-31
20 GBP2023-03-31
Net Assets/Liabilities
20 GBP2024-03-31
20 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
5 GBP/shares2023-04-01 ~ 2024-03-31
Equity
20 GBP2024-03-31
20 GBP2023-03-31

  • FIRST LANCASTER DRIVE COMPANY LIMITED(THE)
    Info
    Registered number 01743709
    1 Lancaster Drive, London NW3 4EY
    PRIVATE LIMITED COMPANY incorporated on 1983-08-01 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.