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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 40
  • 1
    Morris, Gerard
    Commercial Director born in November 1963
    Individual (4 offsprings)
    Officer
    2009-01-14 ~ 2013-04-16
    OF - Director → CIF 0
  • 2
    Shepherd, Lisa
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    2009-06-05 ~ 2011-11-30
    OF - Director → CIF 0
  • 3
    Holland, Richard Francis
    Operations Director born in September 1964
    Individual (32 offsprings)
    Officer
    2008-03-28 ~ 2009-08-07
    OF - Director → CIF 0
  • 4
    Hayward, Susan Elizabeth
    Individual (137 offsprings)
    Officer
    2013-12-04 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 5
    Bentley, Mary Patricia
    Director born in March 1948
    Individual (6 offsprings)
    Officer
    (before 1992-06-15) ~ 2001-10-30
    OF - Director → CIF 0
    Bentley, Mary Patricia
    Individual (6 offsprings)
    Officer
    (before 1992-06-15) ~ 2001-10-30
    OF - Secretary → CIF 0
  • 6
    Finlay, William David
    Finance Director born in April 1961
    Individual (32 offsprings)
    Officer
    2013-02-07 ~ 2013-12-04
    OF - Director → CIF 0
  • 7
    Payne, Christopher James
    Individual (144 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Beer, Andrew John
    Director born in October 1964
    Individual (7 offsprings)
    Officer
    2010-02-23 ~ 2010-04-30
    OF - Director → CIF 0
    Beer, Andrew John
    Non Executive Director born in October 1964
    Individual (7 offsprings)
    2010-10-12 ~ 2012-09-20
    OF - Director → CIF 0
  • 9
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (50 offsprings)
    Officer
    2013-09-01 ~ 2013-12-04
    OF - Director → CIF 0
  • 10
    Escott, Brent
    Director born in January 1970
    Individual (48 offsprings)
    Officer
    2012-02-29 ~ 2012-07-25
    OF - Director → CIF 0
  • 11
    Humphreys, Gary
    Director born in May 1965
    Individual (89 offsprings)
    Officer
    2013-12-04 ~ 2020-12-07
    OF - Director → CIF 0
  • 12
    Laud, Davina
    Accounts Manager
    Individual (1 offspring)
    Officer
    2004-08-02 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 13
    Francis, Daniel
    Company Director born in October 1970
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Bentley, Roche Sigmund
    Chairman born in April 1950
    Individual (15 offsprings)
    Officer
    (before 1992-06-15) ~ 2008-03-28
    OF - Director → CIF 0
  • 15
    Walker, Jonathan Paul
    Interim Managing Director born in April 1971
    Individual (12 offsprings)
    Officer
    2012-10-31 ~ 2013-02-21
    OF - Director → CIF 0
  • 16
    Edgeley, Michael David Simon
    Director born in October 1966
    Individual (84 offsprings)
    Officer
    2013-06-24 ~ 2013-12-04
    OF - Director → CIF 0
  • 17
    Corbin, Anne Yvonne
    Chartered Accountant born in July 1957
    Individual (16 offsprings)
    Officer
    2003-10-01 ~ 2004-07-31
    OF - Director → CIF 0
    Corbin, Anne Yvonne
    Individual (16 offsprings)
    Officer
    2000-03-01 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 18
    Bence, Russell James
    Managing Director born in January 1973
    Individual (23 offsprings)
    Officer
    2015-02-23 ~ 2016-04-30
    OF - Director → CIF 0
  • 19
    Townsend, Mark Edward
    Director born in May 1972
    Individual (14 offsprings)
    Officer
    2008-03-28 ~ 2012-02-29
    OF - Director → CIF 0
  • 20
    Fuller, Andrew Jonathan
    Chartered Accountant born in December 1963
    Individual (8 offsprings)
    Officer
    2008-07-10 ~ 2008-11-30
    OF - Director → CIF 0
  • 21
    Alvin, Myra
    Company Director born in February 1954
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 22
    Barber, Keith John
    Director born in May 1974
    Individual (120 offsprings)
    Officer
    2013-12-04 ~ now
    OF - Director → CIF 0
  • 23
    Martynski, David Henry
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 24
    Page, Anthony Jonathan
    Director born in January 1963
    Individual (23 offsprings)
    Officer
    2013-02-06 ~ 2013-12-04
    OF - Director → CIF 0
  • 25
    Martin, Antony John Leigh
    Director born in January 1963
    Individual (11 offsprings)
    Officer
    2008-03-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 26
    Minahan, Michael Paul
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2010-07-09 ~ 2012-04-05
    OF - Director → CIF 0
  • 27
    Ryder, Clare
    Non Executive Director born in April 1970
    Individual (14 offsprings)
    Officer
    2012-06-22 ~ 2013-01-15
    OF - Director → CIF 0
  • 28
    Godsell, William James
    Company Director born in August 1960
    Individual (9 offsprings)
    Officer
    2003-10-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 29
    Spencer, Kevin Ronald
    Born in July 1965
    Individual (122 offsprings)
    Officer
    2013-12-04 ~ 2020-12-07
    OF - Director → CIF 0
    Mr Kevin Ronald Spencer
    Born in July 1965
    Individual (122 offsprings)
    Person with significant control
    2017-06-25 ~ 2021-05-27
    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
  • 30
    Brittain, Michael Richard
    Financial Controller born in January 1975
    Individual (68 offsprings)
    Officer
    2015-02-23 ~ now
    OF - Director → CIF 0
  • 31
    Pritchard, Paul
    Accountant born in March 1957
    Individual (12 offsprings)
    Officer
    2009-01-14 ~ 2012-11-28
    OF - Director → CIF 0
  • 32
    Bedford, Nicolas Norman
    Accountant born in April 1959
    Individual (110 offsprings)
    Officer
    2008-03-28 ~ 2008-09-01
    OF - Director → CIF 0
  • 33
    Anderson, Stuart
    Director born in February 1967
    Individual (5 offsprings)
    Officer
    2010-03-02 ~ 2010-04-30
    OF - Director → CIF 0
  • 34
    Laver, Douglas Lindsay Hay
    Accountant born in April 1965
    Individual (26 offsprings)
    Officer
    2008-03-28 ~ 2008-06-30
    OF - Director → CIF 0
  • 35
    Dunn, Alexander
    Company Director born in April 1953
    Individual (27 offsprings)
    Officer
    2010-01-27 ~ 2011-08-31
    OF - Director → CIF 0
  • 36
    ARMATIRE LIMITED
    09940284
    45, Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2021-05-27 ~ dissolved
    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
  • 37
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    The Registry 34, Beckenham Road, Beckenham, Kent
    Active Corporate (35 parents, 479 offsprings)
    Officer
    2008-03-28 ~ 2008-03-28
    OF - Director → CIF 0
  • 38
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    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 (39 parents, 531 offsprings)
    Officer
    2008-12-01 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 39
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 946 offsprings)
    Officer
    2008-03-28 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 40
    846-848, Europort, Gibraltar, Gibraltar
    Corporate (29 offsprings)
    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

Period: 1989-06-15 ~ 2021-10-19
Company number: 02395332
Registered name
LANCASTER INSURANCE SERVICES LIMITED - Dissolved
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 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 April 2026 and licensed under the Open Government Licence v3.0.