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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 23
  • 1
    Della Pesca, Lino
    Director born in July 1943
    Individual (12 offsprings)
    Officer
    1992-05-05 ~ 1996-06-12
    OF - Director → CIF 0
  • 2
    Oyston, Owen John
    Director born in January 1934
    Individual (72 offsprings)
    Officer
    1992-05-05 ~ 1995-10-03
    OF - Director → CIF 0
  • 3
    Noon, Francis
    Director born in October 1953
    Individual (7 offsprings)
    Officer
    1992-05-05 ~ 1997-09-26
    OF - Director → CIF 0
  • 4
    Williams, Neil Edward
    Individual (42 offsprings)
    Officer
    ~ 1999-12-17
    OF - Secretary → CIF 0
  • 5
    Mclaughlin, Owen Gerard
    Director born in August 1959
    Individual (86 offsprings)
    Officer
    2006-09-30 ~ 2009-05-19
    OF - Director → CIF 0
  • 6
    Crouch, Martin
    Finance Director born in May 1946
    Individual (3 offsprings)
    Officer
    1992-05-05 ~ 1996-11-04
    OF - Director → CIF 0
  • 7
    Young, Leslie Clarence, Sir
    Director born in February 1925
    Individual (8 offsprings)
    Officer
    1992-05-05 ~ 1997-09-26
    OF - Director → CIF 0
  • 8
    Greenbury, Lee
    Solicitor born in December 1963
    Individual (53 offsprings)
    Officer
    2009-05-19 ~ 2011-08-22
    OF - Director → CIF 0
  • 9
    Lee, Sandra Dawn
    Individual (11 offsprings)
    Officer
    1999-12-17 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 10
    Mason, James
    Director born in October 1923
    Individual (23 offsprings)
    Officer
    1992-05-05 ~ 2003-11-01
    OF - Director → CIF 0
  • 11
    Kirkby, Neil Robert Ernest
    Finance Director born in August 1964
    Individual (86 offsprings)
    Officer
    2003-04-07 ~ 2009-05-19
    OF - Director → CIF 0
  • 12
    Birch, Paul
    Company Secretary born in May 1960
    Individual (115 offsprings)
    Officer
    2009-05-19 ~ now
    OF - Director → CIF 0
    Birch, Paul
    Company Secretary
    Individual (115 offsprings)
    Officer
    2006-09-30 ~ now
    OF - Secretary → CIF 0
  • 13
    King, Laurence
    Company Director born in December 1962
    Individual (32 offsprings)
    Officer
    1997-09-26 ~ 2000-02-18
    OF - Director → CIF 0
  • 14
    Miller, David
    Director born in September 1946
    Individual (6 offsprings)
    Officer
    1993-03-27 ~ 1994-03-01
    OF - Director → CIF 0
  • 15
    Eastwood, Andrew Michael
    Group Financial Controller born in December 1968
    Individual (32 offsprings)
    Officer
    2011-08-22 ~ now
    OF - Director → CIF 0
  • 16
    Hynes, Michael Robert
    Director born in June 1946
    Individual (24 offsprings)
    Officer
    ~ 1997-09-26
    OF - Director → CIF 0
    Hynes, Michael Robert, Chairman
    Director born in June 1946
    Individual (24 offsprings)
    Officer
    2000-08-18 ~ 2009-09-23
    OF - Director → CIF 0
  • 17
    Caunce, Henry
    Retired born in October 1931
    Individual (14 offsprings)
    Officer
    1994-03-31 ~ 1997-09-26
    OF - Director → CIF 0
    2000-03-03 ~ 2003-09-29
    OF - Director → CIF 0
  • 18
    Patel, Adam Hafajee
    Director born in June 1940
    Individual (4 offsprings)
    Officer
    1992-05-05 ~ 1997-09-26
    OF - Director → CIF 0
  • 19
    Mcinnes, Randolf Graham
    Accountant born in January 1952
    Individual (29 offsprings)
    Officer
    2001-11-01 ~ 2003-04-07
    OF - Director → CIF 0
  • 20
    Landau, Dennis Marcus, Sir
    Director born in June 1927
    Individual (8 offsprings)
    Officer
    1992-05-05 ~ 1997-07-28
    OF - Director → CIF 0
  • 21
    Gavan, John Vincent
    Solicitor born in December 1955
    Individual (81 offsprings)
    Officer
    2001-11-01 ~ 2006-09-30
    OF - Director → CIF 0
    Gavan, John Vincent
    Solicitor
    Individual (81 offsprings)
    Officer
    2001-01-26 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 22
    Ellman, Louise Joyce
    Councillor born in November 1945
    Individual (17 offsprings)
    Officer
    1992-05-05 ~ 1997-04-24
    OF - Director → CIF 0
  • 23
    Turner, Eric James
    Director born in May 1946
    Individual (12 offsprings)
    Officer
    1992-05-05 ~ 1997-09-26
    OF - Director → CIF 0
parent relation
Company in focus

LANCASHIRE ENTERPRISES (EUROPE) LIMITED

Period: 1991-10-16 ~ 2017-01-11
Company number: 02437772
Registered names
LANCASHIRE ENTERPRISES (EUROPE) LIMITED - Dissolved
LANCASHIRE ENTERPRISES (LEASING) LIMITED - 1991-10-16 01127453... (more)
TOLLSWITCH LIMITED - 1989-12-20
Standard Industrial Classification
99999 - Dormant Company

  • LANCASHIRE ENTERPRISES (EUROPE) LIMITED
    Info
    LANCASHIRE ENTERPRISES (LEASING) LIMITED - 1991-10-16
    TOLLSWITCH LIMITED - 1991-10-16
    Registered number 02437772
    West Point, Old Trafford, Manchester M16 9HU
    PRIVATE LIMITED COMPANY incorporated on 1989-10-30 and dissolved on 2017-01-11 (27 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.