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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 3
  • 1
    Muir, David John
    Company Director born in April 1980
    Individual (80 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Finch, Mark Charles
    Company Secretary born in July 1967
    Individual (73 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ dissolved
    OF - Director → CIF 0
    Finch, Mark
    Individual (73 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    APPLEYARD GROUP PLC - 2008-09-30
    APPLEYARD GROUP OF COMPANIES PLC - 1982-07-08
    icon of address770, The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved Corporate (3 parents, 41 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 17
  • 1
    Beattie, Craig Alan
    Company Director born in April 1976
    Individual
    Officer
    icon of calendar 2013-04-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Jones, Alun Morton
    Director born in November 1952
    Individual
    Officer
    icon of calendar 2009-11-27 ~ 2010-02-08
    OF - Director → CIF 0
  • 3
    Lightowler, Simon Adrian
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-22 ~ 1994-12-31
    OF - Director → CIF 0
    Lightowler, Simon Adrian
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-26
    OF - Secretary → CIF 0
  • 4
    Williams, Steven Wyn
    Company Director born in July 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-06-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Witt, John Raymond
    Finance Director born in June 1963
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 1998-06-12
    OF - Director → CIF 0
  • 6
    Stuart, Alexander Alfred
    Chartered Accountant born in February 1932
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Nochar, Peter Anthony
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Bishop, Matthew
    Company Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 9
    Watson, Deirdre Mary Alison
    Company Secretary born in April 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2009-11-27
    OF - Director → CIF 0
    Watson, Deirdre Mary Alison
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 10
    Herbert, Mark Philip
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-24 ~ 2015-07-09
    OF - Director → CIF 0
  • 11
    Macnamara, Richard James
    Company Secretary born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-08 ~ 2013-01-14
    OF - Director → CIF 0
    Macnamara, Richard James
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-08 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 12
    Ritchie, John Muir
    Director born in December 1943
    Individual
    Officer
    icon of calendar 1994-12-31 ~ 2000-10-31
    OF - Director → CIF 0
  • 13
    Beynon, Peter
    Group Finance Director born in January 1957
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Houston, Samuel George
    Finance Director born in January 1956
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2007-07-24
    OF - Director → CIF 0
  • 15
    Potts, Derek
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-31 ~ 1997-01-31
    OF - Director → CIF 0
    Potts, Derek
    Finance Director born in October 1958
    Individual (1 offspring)
    icon of calendar 2000-01-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 16
    Nochar, David Lindsay
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1992-07-28
    OF - Director → CIF 0
  • 17
    MATHESON & CO.,LIMITED
    icon of address3 Lombard Street, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    1994-12-31 ~ 2004-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

LANCASTER WINCHESTER LIMITED

Previous names
SLIMLOOK LIMITED - 1990-11-12
WIGGINS WINCHESTER LIMITED - 1991-12-31
NOCHAR HOLDINGS LIMITED - 1995-01-16
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LANCASTER WINCHESTER LIMITED
    Info
    SLIMLOOK LIMITED - 1990-11-12
    WIGGINS WINCHESTER LIMITED - 1990-11-12
    NOCHAR HOLDINGS LIMITED - 1990-11-12
    Registered number 02514821
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ
    PRIVATE LIMITED COMPANY incorporated on 1990-06-22 and dissolved on 2020-11-24 (30 years 5 months). The company status is Dissolved.
    CIF 0
  • LANCASTER WINCHESTER LIMITED
    S
    Registered number 2514821
    icon of address770, The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WIGGINS BAR END LIMITED - 1991-12-31
    HOLDHART LIMITED - 1986-01-13
    icon of address770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.