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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
    Brittain, Michael Richard
    Financial Controller born in January 1975
    Individual (56 offsprings)
    Officer
    2015-02-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barber, Keith John
    Director born in May 1974
    Individual (94 offsprings)
    Officer
    2013-12-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Payne, Christopher James
    Individual (107 offsprings)
    Officer
    2015-09-18 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    45, 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
    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
    Laud, Davina
    Accounts Manager
    Individual
    Officer
    2004-08-02 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 2
    Bentley, Roche Sigmund
    Chairman born in April 1950
    Individual (9 offsprings)
    Officer
    ~ 2008-03-28
    OF - Director → CIF 0
  • 3
    Escott, Brent
    Director born in January 1970
    Individual (8 offsprings)
    Officer
    2012-02-29 ~ 2012-07-25
    OF - Director → CIF 0
  • 4
    Bentley, Mary Patricia
    Director born in March 1948
    Individual
    Officer
    ~ 2001-10-30
    OF - Director → CIF 0
    Bentley, Mary Patricia
    Individual
    Officer
    ~ 2001-10-30
    OF - Secretary → CIF 0
  • 5
    Martin, Antony John Leigh
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2008-03-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Fuller, Andrew Jonathan
    Chartered Accountant born in December 1963
    Individual (1 offspring)
    Officer
    2008-07-10 ~ 2008-11-30
    OF - Director → CIF 0
  • 7
    Martynski, David Henry
    Director born in February 1955
    Individual
    Officer
    2003-10-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Walker, Jonathan Paul
    Interim Managing Director born in April 1971
    Individual (5 offsprings)
    Officer
    2012-10-31 ~ 2013-02-21
    OF - Director → CIF 0
  • 9
    Anderson, Stuart
    Director born in February 1967
    Individual
    Officer
    2010-03-02 ~ 2010-04-30
    OF - Director → CIF 0
  • 10
    Laver, Douglas Lindsay Hay
    Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    2008-03-28 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Page, Anthony Jonathan
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2013-02-06 ~ 2013-12-04
    OF - Director → CIF 0
  • 12
    Townsend, Mark Edward
    Director born in May 1972
    Individual
    Officer
    2008-03-28 ~ 2012-02-29
    OF - Director → CIF 0
  • 13
    Humphreys, Gary
    Director born in May 1965
    Individual (50 offsprings)
    Officer
    2013-12-04 ~ 2020-12-07
    OF - Director → CIF 0
  • 14
    Hayward, Susan Elizabeth
    Individual (15 offsprings)
    Officer
    2013-12-04 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 15
    Bence, Russell James
    Managing Director born in January 1973
    Individual (1 offspring)
    Officer
    2015-02-23 ~ 2016-04-30
    OF - Director → CIF 0
  • 16
    Bedford, Nicolas Norman
    Accountant born in April 1959
    Individual (6 offsprings)
    Officer
    2008-03-28 ~ 2008-09-01
    OF - Director → CIF 0
  • 17
    Corbin, Anne Yvonne
    Chartered Accountant born in July 1957
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2004-07-31
    OF - Director → CIF 0
    Corbin, Anne Yvonne
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 18
    Francis, Daniel
    Company Director born in October 1970
    Individual
    Officer
    2007-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    Beer, Andrew John
    Director born in October 1964
    Individual
    Officer
    2010-02-23 ~ 2010-04-30
    OF - Director → CIF 0
    Beer, Andrew John
    Non Executive Director born in October 1964
    Individual
    2010-10-12 ~ 2012-09-20
    OF - Director → CIF 0
  • 20
    Pritchard, Paul
    Accountant born in March 1957
    Individual (2 offsprings)
    Officer
    2009-01-14 ~ 2012-11-28
    OF - Director → CIF 0
  • 21
    Alvin, Myra
    Company Director born in February 1954
    Individual
    Officer
    2003-10-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 22
    Finlay, William David
    Finance Director born in April 1961
    Individual (3 offsprings)
    Officer
    2013-02-07 ~ 2013-12-04
    OF - Director → CIF 0
  • 23
    Ryder, Clare
    Non Executive Director born in April 1970
    Individual (2 offsprings)
    Officer
    2012-06-22 ~ 2013-01-15
    OF - Director → CIF 0
  • 24
    Spencer, Kevin Ronald
    Director born in July 1965
    Individual (82 offsprings)
    Officer
    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
    2017-06-25 ~ 2021-05-27
    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
  • 25
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    2013-09-01 ~ 2013-12-04
    OF - Director → CIF 0
  • 26
    Holland, Richard Francis
    Operations Director born in September 1964
    Individual (2 offsprings)
    Officer
    2008-03-28 ~ 2009-08-07
    OF - Director → CIF 0
  • 27
    Dunn, Alexander
    Company Director born in April 1953
    Individual
    Officer
    2010-01-27 ~ 2011-08-31
    OF - Director → CIF 0
  • 28
    Godsell, William James
    Company Director born in August 1960
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 29
    Morris, Gerard
    Commercial Director born in November 1963
    Individual
    Officer
    2009-01-14 ~ 2013-04-16
    OF - Director → CIF 0
  • 30
    Minahan, Michael Paul
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2010-07-09 ~ 2012-04-05
    OF - Director → CIF 0
  • 31
    Edgeley, Michael David Simon
    Director born in October 1966
    Individual (71 offsprings)
    Officer
    2013-06-24 ~ 2013-12-04
    OF - Director → CIF 0
  • 32
    Shepherd, Lisa
    Director born in May 1969
    Individual
    Officer
    2009-06-05 ~ 2011-11-30
    OF - Director → CIF 0
  • 33
    846-848, Europort, Gibraltar, Gibraltar
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    CAPDIRECTORS LIMITED - 2008-02-12
    The 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
  • 35
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, 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
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2008-03-28 ~ 2008-12-01
    PE - Secretary → CIF 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
    45 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 9 February 2026 and licensed under the Open Government Licence v3.0.