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 22
  • 1
    Patterson, Benjamin
    Solicitor born in May 1962
    Individual (79 offsprings)
    Officer
    2018-09-17 ~ 2024-10-09
    OF - Director → CIF 0
  • 2
    Von Plotho, Matthias
    Company Executive born in June 1969
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2006-01-26
    OF - Director → CIF 0
  • 3
    Hofmann, Thorsten
    Executive born in February 1965
    Individual (28 offsprings)
    Officer
    2006-01-26 ~ 2006-12-18
    OF - Director → CIF 0
  • 4
    Grohn, Klaus, Dr
    Company Executive born in July 1938
    Individual (2 offsprings)
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Weissberg, Michael
    Tax Specialist born in September 1963
    Individual (2 offsprings)
    Officer
    2006-12-18 ~ 2010-10-29
    OF - Director → CIF 0
  • 6
    Finken, Thorben, Dr
    Finance Director Region Africa And Uk born in May 1971
    Individual (83 offsprings)
    Officer
    2010-10-29 ~ 2013-01-20
    OF - Director → CIF 0
  • 7
    Haeseler, Hans-georg
    Company Executive born in August 1934
    Individual (4 offsprings)
    Officer
    ~ 2002-09-11
    OF - Director → CIF 0
  • 8
    Yeates, Roger
    Company Executive born in September 1945
    Individual (11 offsprings)
    Officer
    ~ 1990-03-01
    OF - Director → CIF 0
  • 9
    Devers, Dorian Kevin Thomas
    Head Of Finance, Africa & Uk born in December 1975
    Individual (73 offsprings)
    Officer
    2013-01-21 ~ 2017-07-28
    OF - Director → CIF 0
  • 10
    Kelly, Susan Kathleen
    Born in July 1966
    Individual (251 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Kelly, Susan Kathleen
    Individual (251 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Secretary → CIF 0
  • 11
    Bland, Julian Michael
    Born in April 1967
    Individual (92 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
  • 12
    Brackfield, Andrew Christopher
    Solicitor born in March 1956
    Individual (100 offsprings)
    Officer
    2010-10-29 ~ 2018-12-31
    OF - Director → CIF 0
    Brackfield, Andrew Christopher
    Individual (100 offsprings)
    Officer
    2007-07-20 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 13
    Birkner, Karl Heinz
    Company Executive born in June 1956
    Individual (5 offsprings)
    Officer
    2003-03-24 ~ 2006-12-18
    OF - Director → CIF 0
  • 14
    Williams, Sally Ann
    Born in August 1970
    Individual (102 offsprings)
    Officer
    2016-02-19 ~ now
    OF - Director → CIF 0
  • 15
    Bruckmoser, Erwin, Dipl Volkswirt
    Company Executive born in May 1946
    Individual (13 offsprings)
    Officer
    2003-10-17 ~ 2006-01-26
    OF - Director → CIF 0
  • 16
    Bauer, Ursula, Dipl Wirt Ingenieur
    Company Executive born in February 1959
    Individual (2 offsprings)
    Officer
    2003-10-17 ~ 2004-09-01
    OF - Director → CIF 0
  • 17
    Larkins, Sarah Louise
    Individual (89 offsprings)
    Officer
    2006-12-18 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 18
    Simmonds, Peter John
    Individual (61 offsprings)
    Officer
    ~ 2006-12-18
    OF - Secretary → CIF 0
  • 19
    Cossins, Christopher James
    Born in November 1966
    Individual (69 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 20
    Schneider, Bjorn
    Executive born in June 1971
    Individual (2 offsprings)
    Officer
    2006-01-26 ~ 2020-04-23
    OF - Director → CIF 0
  • 21
    LINDE - now FC039973
    ROUNDERWAY LIMITED - 2023-03-31 FC039973
    LINDE PUBLIC LIMITED COMPANY
    - 2023-03-31 FC039973 FC034479
    Ten Earlsfort Terrace, Dublin 2, Ireland
    Active Corporate (17 parents, 20 offsprings)
    Person with significant control
    2023-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2018-10-31 ~ 2023-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    Linde Ag, Klosterhofstrasse 1, Munich, Germany
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LANSING GROUP LIMITED

Period: 1988-03-02 ~ now
Company number: 02122421
Registered names
LANSING GROUP LIMITED - now
SUCCESSBECK LIMITED - 1988-03-02
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LANSING GROUP LIMITED
    Info
    SUCCESSBECK LIMITED - 1988-03-02
    Registered number 02122421
    Forge, 43 Church Street West, Woking, Surrey GU21 6HT
    PRIVATE LIMITED COMPANY incorporated on 1987-04-13 (39 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • LANSING GROUP LIMITED
    S
    Registered number 02122421
    Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LINDE CRYOPLANTS LIMITED
    - now 02103636 03998890
    LINDE CRYOGENICS LIMITED - 2002-07-16
    LIFT TRUCK SPARES LIMITED - 1992-06-26
    Forge, 43 Church Street West, Woking, Surrey, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    RRS (FEBRUARY 2004) LIMITED
    - now 01117341
    RADFORD RETAIL SYSTEMS LIMITED - 2004-02-27
    ACE REFRIGERATION LIMITED - 1997-07-25
    INTERNATIONAL CO-ORDINATION (WELDING PRODUCTS) LIMITED - 1978-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.