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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 17
  • 1
    Moore, Richard
    Property Investment Director born in November 1945
    Individual (38 offsprings)
    Officer
    2000-12-22 ~ 2006-09-07
    OF - Director → CIF 0
  • 2
    Stevens, Michael John
    Chartered Surveyor born in August 1963
    Individual (56 offsprings)
    Officer
    2003-05-01 ~ 2009-06-25
    OF - Director → CIF 0
  • 3
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (79 offsprings)
    Officer
    2008-12-01 ~ 2014-05-28
    OF - Director → CIF 0
  • 4
    Lanchester, David James
    Chartered Secretary born in April 1960
    Individual (69 offsprings)
    Officer
    2003-07-10 ~ 2003-07-25
    OF - Director → CIF 0
    Lanchester, David James
    Individual (69 offsprings)
    Officer
    2000-05-18 ~ 2013-01-29
    OF - Secretary → CIF 0
  • 5
    Veaser, David John
    Finance Director And Secretary born in April 1938
    Individual (9 offsprings)
    Officer
    (before 1992-02-01) ~ 1998-04-30
    OF - Director → CIF 0
    Veaser, David John
    Individual (9 offsprings)
    Officer
    (before 1992-02-01) ~ 1998-04-30
    OF - Secretary → CIF 0
  • 6
    Warner, Philip Courtenay Thomas, Sir
    Company Chief Executive born in April 1951
    Individual (68 offsprings)
    Officer
    (before 1992-02-01) ~ now
    OF - Director → CIF 0
  • 7
    Moore, John Henry
    Lancaster Holdings Limited born in November 1950
    Individual (11 offsprings)
    Officer
    1993-01-21 ~ 1994-02-01
    OF - Director → CIF 0
    Moore, John Henry
    Property Manager born in November 1950
    Individual (11 offsprings)
    (before 1993-01-21) ~ 1998-09-17
    OF - Director → CIF 0
  • 8
    Edwards, David Lindsey
    Chartered Accountant born in September 1961
    Individual (20 offsprings)
    Officer
    2003-05-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Vaghela, Vinod Bachulal
    Accountant born in August 1956
    Individual (88 offsprings)
    Officer
    1993-01-21 ~ 1994-02-01
    OF - Director → CIF 0
    1993-01-21 ~ 2011-12-21
    OF - Director → CIF 0
    Vaghela, Vinod Bachulal
    Accountant
    Individual (88 offsprings)
    Officer
    1998-05-01 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 10
    Hodgson, Paul Andrew
    Chartered Surveyor born in May 1968
    Individual (28 offsprings)
    Officer
    2005-11-28 ~ 2006-09-15
    OF - Director → CIF 0
  • 11
    Collins, Peter William
    Chartered Accountant born in December 1948
    Individual (73 offsprings)
    Officer
    1998-05-01 ~ 2008-11-28
    OF - Director → CIF 0
  • 12
    Ovens, Mark Douglas
    Fund Manager born in January 1962
    Individual (68 offsprings)
    Officer
    2006-01-20 ~ 2009-02-27
    OF - Director → CIF 0
  • 13
    Game, Robert William
    Chartered Surveyor born in September 1967
    Individual (47 offsprings)
    Officer
    2009-06-25 ~ now
    OF - Director → CIF 0
  • 14
    Batty, Andrew Nicholson
    Property Investment Director born in June 1946
    Individual (19 offsprings)
    Officer
    (before 1992-02-01) ~ 2000-05-05
    OF - Director → CIF 0
  • 15
    Meade, Karl Robert
    Chartered Surveyor born in October 1958
    Individual (39 offsprings)
    Officer
    2000-12-22 ~ 2006-12-22
    OF - Director → CIF 0
  • 16
    Neill, James Smart
    Director born in May 1950
    Individual (28 offsprings)
    Officer
    1998-01-14 ~ 2000-12-22
    OF - Director → CIF 0
  • 17
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28, Eastcastle Street, London, England
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2013-02-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LANCASTER INVESTMENTS LIMITED

Period: 1989-09-04 ~ 2015-01-21
Company number: 02335609
Registered names
LANCASTER INVESTMENTS LIMITED - Dissolved OE003296
ARNSELECT LIMITED - 1989-09-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • LANCASTER INVESTMENTS LIMITED
    Info
    ARNSELECT LIMITED - 1989-09-04
    Registered number 02335609
    Olympia House, Armitage Road, London NW11 8RQ
    PRIVATE LIMITED COMPANY incorporated on 1989-01-17 and dissolved on 2015-01-21 (26 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.