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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 23
  • 1
    Edwards, David Charles
    Born in May 1957
    Individual (235 offsprings)
    Officer
    2008-01-24 ~ 2011-02-02
    OF - Director → CIF 0
    Edwards, David Charles
    Individual (235 offsprings)
    Officer
    2007-01-02 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 2
    Harrod, Geoffrey Robert
    Individual (2 offsprings)
    Officer
    (before 1991-07-17) ~ 1993-10-31
    OF - Secretary → CIF 0
  • 3
    Pygott, John Frederick
    Born in July 1935
    Individual (10 offsprings)
    Officer
    (before 1991-07-17) ~ 1993-10-31
    OF - Director → CIF 0
  • 4
    Bannister, Nigel Gordon
    Born in April 1953
    Individual (120 offsprings)
    Officer
    1999-07-02 ~ 2011-02-02
    OF - Director → CIF 0
  • 5
    Haughton, Simon David
    Born in March 1953
    Individual (17 offsprings)
    Officer
    (before 1993-10-31) ~ 1996-04-02
    OF - Director → CIF 0
  • 6
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    2011-02-04 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 7
    Dalby, Martin Lee
    Born in February 1957
    Individual (78 offsprings)
    Officer
    1999-07-02 ~ 2003-07-14
    OF - Director → CIF 0
    Dalby, Martin Lee
    Individual (78 offsprings)
    Officer
    1999-07-02 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 8
    Hallam, Paul
    Born in November 1975
    Individual (412 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 9
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Kaufman, Michael Stephen
    Born in December 1943
    Individual (40 offsprings)
    Officer
    1996-04-02 ~ 1999-07-02
    OF - Director → CIF 0
    Kaufman, Michael Stephen
    Individual (40 offsprings)
    Officer
    1996-04-02 ~ 1996-04-02
    OF - Secretary → CIF 0
  • 11
    Rutherford, Keith Charles
    Born in September 1952
    Individual (80 offsprings)
    Officer
    1999-07-02 ~ 2008-01-24
    OF - Director → CIF 0
  • 12
    Lloyd, David Stewart
    Born in October 1954
    Individual (22 offsprings)
    Officer
    (before 1993-10-31) ~ 1996-04-02
    OF - Director → CIF 0
  • 13
    Stephenson, John
    Born in November 1939
    Individual (12 offsprings)
    Officer
    (before 1991-07-17) ~ 1993-10-31
    OF - Director → CIF 0
  • 14
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (475 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
  • 15
    Procter, William Kenneth
    Born in May 1953
    Individual (471 offsprings)
    Officer
    2011-01-25 ~ now
    OF - Director → CIF 0
  • 16
    Watson, Michael David
    Born in December 1958
    Individual (411 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 17
    Bagley, Richard David Francis
    Individual (85 offsprings)
    Officer
    2002-01-02 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 18
    Halliwell, Peter Andrew
    Individual (167 offsprings)
    Officer
    (before 1993-10-31) ~ 1996-04-02
    OF - Secretary → CIF 0
  • 19
    Leader Cramer, Brian Victor
    Born in May 1945
    Individual (47 offsprings)
    Officer
    1996-04-02 ~ 1999-07-02
    OF - Director → CIF 0
  • 20
    Bingley, Joan Hilary
    Individual (71 offsprings)
    Officer
    1996-04-02 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 21
    Rapley, Ian
    Born in August 1963
    Individual (272 offsprings)
    Officer
    2011-01-25 ~ 2011-03-17
    OF - Director → CIF 0
  • 22
    CSC DIRECTORS (NO.3) LIMITED - now
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED
    - 2016-12-09 03920254
    35, Great St Helen's, London
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2000-03-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    MERIDIAN LAND & INVESTMENTS LIMITED
    - now 01861973 02306958
    MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
    MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LINCOURT MANAGEMENT SERVICES LIMITED

Period: 1986-04-07 ~ 2026-01-27
Company number: 02007287
Registered name
LINCOURT MANAGEMENT SERVICES LIMITED - Dissolved
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 and dissolved on 2026-01-27 (39 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.