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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
Active 4
  • 1
    Barber, Keith John
    Director born in May 1974
    Individual (94 offsprings)
    Officer
    icon of calendar 2013-12-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Payne, Christopher James
    Individual (107 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Brittain, Michael Richard
    Financial Controller born in January 1975
    Individual (56 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address45, Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Profit/Loss (Company account)
    -2,712,969 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2021-05-27 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Laver, Douglas Lindsay Hay
    Accountant born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Ryder, Clare
    Non Executive Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-22 ~ 2013-01-15
    OF - Director → CIF 0
  • 3
    Spencer, Kevin Ronald
    Director born in July 1965
    Individual (82 offsprings)
    Officer
    icon of calendar 2013-12-04 ~ 2020-12-07
    OF - Director → CIF 0
    Mr Kevin Ronald Spencer
    Born in July 1965
    Individual (82 offsprings)
    Person with significant control
    icon of calendar 2017-06-25 ~ 2021-05-27
    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
  • 4
    Pritchard, Paul
    Accountant born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-14 ~ 2012-11-28
    OF - Director → CIF 0
  • 5
    Dunn, Alexander
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar 2010-01-27 ~ 2011-08-31
    OF - Director → CIF 0
  • 6
    Corbin, Anne Yvonne
    Chartered Accountant born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2004-07-31
    OF - Director → CIF 0
    Corbin, Anne Yvonne
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 7
    Finlay, William David
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ 2013-12-04
    OF - Director → CIF 0
  • 8
    Fuller, Andrew Jonathan
    Chartered Accountant born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-10 ~ 2008-11-30
    OF - Director → CIF 0
  • 9
    Bence, Russell James
    Managing Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-23 ~ 2016-04-30
    OF - Director → CIF 0
  • 10
    Walker, Jonathan Paul
    Interim Managing Director born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2013-02-21
    OF - Director → CIF 0
  • 11
    Laud, Davina
    Accounts Manager
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 12
    Townsend, Mark Edward
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2008-03-28 ~ 2012-02-29
    OF - Director → CIF 0
  • 13
    Bentley, Mary Patricia
    Director born in March 1948
    Individual
    Officer
    icon of calendar ~ 2001-10-30
    OF - Director → CIF 0
    Bentley, Mary Patricia
    Individual
    Officer
    icon of calendar ~ 2001-10-30
    OF - Secretary → CIF 0
  • 14
    Anderson, Stuart
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2010-03-02 ~ 2010-04-30
    OF - Director → CIF 0
  • 15
    Francis, Daniel
    Company Director born in October 1970
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Morris, Gerard
    Commercial Director born in December 1963
    Individual
    Officer
    icon of calendar 2009-01-14 ~ 2013-04-16
    OF - Director → CIF 0
  • 17
    Escott, Brent
    Director born in January 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2012-07-25
    OF - Director → CIF 0
  • 18
    Minahan, Michael Paul
    Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-09 ~ 2012-04-05
    OF - Director → CIF 0
  • 19
    Martynski, David Henry
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 20
    Shepherd, Lisa
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2009-06-05 ~ 2011-11-30
    OF - Director → CIF 0
  • 21
    Martin, Antony John Leigh
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    Hayward, Susan Elizabeth
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-12-04 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 23
    Bedford, Nicolas Norman
    Accountant born in May 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2008-09-01
    OF - Director → CIF 0
  • 24
    Alvin, Myra
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 25
    Edgeley, Michael David Simon
    Director born in October 1966
    Individual (66 offsprings)
    Officer
    icon of calendar 2013-06-24 ~ 2013-12-04
    OF - Director → CIF 0
  • 26
    Page, Anthony Jonathan
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-06 ~ 2013-12-04
    OF - Director → CIF 0
  • 27
    Bentley, Roche Sigmund
    Chairman born in May 1950
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2008-03-28
    OF - Director → CIF 0
  • 28
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2013-12-04
    OF - Director → CIF 0
  • 29
    Holland, Richard Francis
    Operations Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2009-08-07
    OF - Director → CIF 0
  • 30
    Beer, Andrew John
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2010-02-23 ~ 2010-04-30
    OF - Director → CIF 0
    Beer, Andrew John
    Non Executive Director born in October 1964
    Individual
    icon of calendar 2010-10-12 ~ 2012-09-20
    OF - Director → CIF 0
  • 31
    Godsell, William James
    Company Director born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 32
    Humphreys, Gary
    Director born in May 1965
    Individual (50 offsprings)
    Officer
    icon of calendar 2013-12-04 ~ 2020-12-07
    OF - Director → CIF 0
  • 33
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of addressThe Registry 34, Beckenham Road, Beckenham, Kent
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-03-28 ~ 2008-03-28
    PE - Director → CIF 0
  • 34
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2008-03-28 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 35
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address17, Rochester Row, Westminster, London, Gbr
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-12-01 ~ 2013-12-04
    PE - Secretary → CIF 0
  • 36
    icon of address846-848, Europort, Gibraltar, Gibraltar
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LANCASTER INSURANCE SERVICES LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
65110 - Life Insurance

  • LANCASTER INSURANCE SERVICES LIMITED
    Info
    Registered number 02395332
    icon of address45 Westerham Road, Sevenoaks, Kent TN13 2QB
    PRIVATE LIMITED COMPANY incorporated on 1989-06-15 and dissolved on 2021-10-19 (32 years 4 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.