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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 2
  • 1
    Birch, Paul
    Company Secretary born in May 1960
    Individual (82 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ dissolved
    OF - Director → CIF 0
    Birch, Paul
    Company Secretary
    Individual (82 offsprings)
    Officer
    icon of calendar 2006-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Eastwood, Andrew Michael
    Group Financial Controller born in December 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Mason, James
    Director born in October 1923
    Individual
    Officer
    icon of calendar 1992-05-05 ~ 2003-11-01
    OF - Director → CIF 0
  • 2
    Gavan, John Vincent
    Solicitor born in December 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2006-09-30
    OF - Director → CIF 0
    Gavan, John Vincent
    Solicitor
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 3
    Hynes, Michael Robert
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-09-26
    OF - Director → CIF 0
    Hynes, Michael Robert, Chairman
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ 2009-09-23
    OF - Director → CIF 0
  • 4
    Kirkby, Neil Robert Ernest
    Finance Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-07 ~ 2009-05-19
    OF - Director → CIF 0
  • 5
    Oyston, Owen John
    Director born in January 1934
    Individual (52 offsprings)
    Officer
    icon of calendar 1992-05-05 ~ 1995-10-03
    OF - Director → CIF 0
  • 6
    Greenbury, Lee
    Solicitor born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2011-08-22
    OF - Director → CIF 0
  • 7
    Della Pesca, Lino
    Director born in July 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-05-05 ~ 1996-06-12
    OF - Director → CIF 0
  • 8
    Noon, Francis
    Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-05 ~ 1997-09-26
    OF - Director → CIF 0
  • 9
    Caunce, Henry
    Retired born in October 1931
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1997-09-26
    OF - Director → CIF 0
    icon of calendar 2000-03-03 ~ 2003-09-29
    OF - Director → CIF 0
  • 10
    Lee, Sandra Dawn
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 11
    King, Laurence
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-26 ~ 2000-02-18
    OF - Director → CIF 0
  • 12
    Young, Leslie Clarence, Sir
    Director born in February 1925
    Individual
    Officer
    icon of calendar 1992-05-05 ~ 1997-09-26
    OF - Director → CIF 0
  • 13
    Mcinnes, Randolf Graham
    Accountant born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2003-04-07
    OF - Director → CIF 0
  • 14
    Ellman, Louise Joyce
    Councillor born in November 1945
    Individual
    Officer
    icon of calendar 1992-05-05 ~ 1997-04-24
    OF - Director → CIF 0
  • 15
    Miller, David
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-27 ~ 1994-03-01
    OF - Director → CIF 0
  • 16
    Patel, Adam Hafajee
    Director born in June 1940
    Individual
    Officer
    icon of calendar 1992-05-05 ~ 1997-09-26
    OF - Director → CIF 0
  • 17
    Turner, Eric James
    Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-05 ~ 1997-09-26
    OF - Director → CIF 0
  • 18
    Crouch, Martin
    Finance Director born in May 1946
    Individual
    Officer
    icon of calendar 1992-05-05 ~ 1996-11-04
    OF - Director → CIF 0
  • 19
    Landau, Dennis Marcus, Sir
    Director born in June 1927
    Individual
    Officer
    icon of calendar 1992-05-05 ~ 1997-07-28
    OF - Director → CIF 0
  • 20
    Mclaughlin, Owen Gerard
    Director born in August 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-09-30 ~ 2009-05-19
    OF - Director → CIF 0
  • 21
    Williams, Neil Edward
    Individual
    Officer
    icon of calendar ~ 1999-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

LANCASHIRE ENTERPRISES (EUROPE) LIMITED

Previous names
LANCASHIRE ENTERPRISES (LEASING) LIMITED - 1991-10-16
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
    icon of addressWest 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
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.