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
    Watson, Michael David
    Chartered Accountant born in December 1958
    Individual (396 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Lau, Daniel
    Individual (327 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Hallam, Paul
    Accountant born in November 1975
    Individual (333 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Procter, William Kenneth
    Chartered Accountant born in May 1953
    Individual (333 offsprings)
    Officer
    2011-01-25 ~ now
    OF - Director → CIF 0
  • 6
    MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
    MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Rutherford, Keith Charles
    Company Director born in September 1952
    Individual
    Officer
    1999-07-02 ~ 2008-01-24
    OF - Director → CIF 0
  • 2
    Kaufman, Michael Stephen
    Company Director born in December 1943
    Individual (2 offsprings)
    Officer
    1996-04-02 ~ 1999-07-02
    OF - Director → CIF 0
    Kaufman, Michael Stephen
    Individual (2 offsprings)
    Officer
    1996-04-02 ~ 1996-04-02
    OF - Secretary → CIF 0
  • 3
    Bingley, Joan Hilary
    Individual
    Officer
    1996-04-02 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 4
    Harrod, Geoffrey Robert
    Individual (1 offspring)
    Officer
    ~ 1993-10-31
    OF - Secretary → CIF 0
  • 5
    Stephenson, John
    Farmer born in November 1939
    Individual (4 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 6
    Haughton, Simon David
    Company Director born in March 1953
    Individual (8 offsprings)
    Officer
    ~ 1996-04-02
    OF - Director → CIF 0
  • 7
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    2011-02-04 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 8
    Rapley, Ian
    Company Director born in August 1963
    Individual (10 offsprings)
    Officer
    2011-01-25 ~ 2011-03-17
    OF - Director → CIF 0
  • 9
    Leader Cramer, Brian Victor
    Company Director born in May 1945
    Individual (8 offsprings)
    Officer
    1996-04-02 ~ 1999-07-02
    OF - Director → CIF 0
  • 10
    Hallam, Paul
    Individual (333 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 11
    Pygott, John Frederick
    Chartered Surveyor born in July 1935
    Individual (1 offspring)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 12
    Dalby, Martin Lee
    Accountant born in February 1957
    Individual
    Officer
    1999-07-02 ~ 2003-07-14
    OF - Director → CIF 0
    Dalby, Martin Lee
    Accountant
    Individual
    Officer
    1999-07-02 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 13
    Bagley, Richard David Francis
    Individual (7 offsprings)
    Officer
    2002-01-02 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 14
    Edwards, David Charles
    Barrister born in May 1957
    Individual
    Officer
    2008-01-24 ~ 2011-02-02
    OF - Director → CIF 0
    Edwards, David Charles
    Individual
    Officer
    2007-01-02 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 15
    Lloyd, David Stewart
    Company Director born in October 1954
    Individual (2 offsprings)
    Officer
    ~ 1996-04-02
    OF - Director → CIF 0
  • 16
    Halliwell, Peter Andrew
    Individual (3 offsprings)
    Officer
    ~ 1996-04-02
    OF - Secretary → CIF 0
  • 17
    Bannister, Nigel Gordon
    Company Director born in April 1953
    Individual (4 offsprings)
    Officer
    1999-07-02 ~ 2011-02-02
    OF - Director → CIF 0
  • 18
    CSC DIRECTORS (NO.3) LIMITED - now
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    35, Great St Helen's, London
    Active Corporate (22 parents, 1121 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
    Berkeley House, 304 Regents Park Road, London N3 2JX
    Private Limited Company incorporated on 1986-04-07 (39 years 3 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.