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
Active 6
  • 1
    Lau, Daniel
    Individual (326 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Procter, William Kenneth, Mr.
    Born in May 1953
    Individual (333 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Hallam, Paul
    Born in November 1975
    Individual (333 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Michael David
    Born in December 1958
    Individual (396 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 6
    MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
    MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Leader Cramer, Brian Victor
    Born in May 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-04-02 ~ 1999-07-02
    OF - Director → CIF 0
  • 2
    Harrod, Geoffrey Robert
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-31
    OF - Secretary → CIF 0
  • 3
    Stephenson, John
    Born in November 1939
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 4
    Halliwell, Peter Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-04-02
    OF - Secretary → CIF 0
  • 5
    Lloyd, David Stewart
    Born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-04-02
    OF - Director → CIF 0
  • 6
    Haughton, Simon David
    Born in March 1953
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1996-04-02
    OF - Director → CIF 0
  • 7
    Dalby, Martin Lee
    Born in February 1957
    Individual
    Officer
    icon of calendar 1999-07-02 ~ 2003-07-14
    OF - Director → CIF 0
    Dalby, Martin Lee
    Individual
    Officer
    icon of calendar 1999-07-02 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 8
    Bagley, Richard David Francis
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 9
    Bannister, Nigel Gordon
    Born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-02 ~ 2011-02-02
    OF - Director → CIF 0
  • 10
    Rapley, Ian
    Born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ 2011-03-17
    OF - Director → CIF 0
  • 11
    Pygott, John Frederick
    Born in July 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 12
    Kaufman, Michael Stephen
    Born in December 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-02 ~ 1999-07-02
    OF - Director → CIF 0
    Kaufman, Michael Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-02 ~ 1996-04-02
    OF - Secretary → CIF 0
  • 13
    Rutherford, Keith Charles
    Born in September 1952
    Individual
    Officer
    icon of calendar 1999-07-02 ~ 2008-01-24
    OF - Director → CIF 0
  • 14
    Bingley, Joan Hilary
    Individual
    Officer
    icon of calendar 1996-04-02 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 15
    Edwards, David Charles
    Born in May 1957
    Individual
    Officer
    icon of calendar 2008-01-24 ~ 2011-02-02
    OF - Director → CIF 0
    Edwards, David Charles
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 16
    Hallam, Paul
    Individual (333 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 17
    Wolfson, Alan
    Individual
    Officer
    icon of calendar 2011-02-04 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 18
    CSC DIRECTORS (NO.4) LIMITED - now
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    icon of address35, Great St Helen's, London
    Active Corporate (19 parents, 1122 offsprings)
    Officer
    2000-03-31 ~ 2007-12-31
    PE - Director → CIF 0
parent relation
Company in focus

LINCOURT MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • LINCOURT MANAGEMENT SERVICES LIMITED
    Info
    Registered number 02007287
    icon of addressBerkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1986-04-07 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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