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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 20
  • 1
    Beattie, Craig Alan
    Born in April 1976
    Individual (88 offsprings)
    Officer
    2013-04-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Bishop, Matthew
    Born in March 1976
    Individual (85 offsprings)
    Officer
    2016-04-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 3
    Nochar, Peter Anthony
    Born in August 1952
    Individual (2 offsprings)
    Officer
    (before 1992-06-22) ~ 1994-12-31
    OF - Director → CIF 0
  • 4
    Jones, Alun Morton
    Born in November 1952
    Individual (99 offsprings)
    Officer
    2009-11-27 ~ 2010-02-08
    OF - Director → CIF 0
  • 5
    Potts, Derek
    Born in October 1958
    Individual (180 offsprings)
    Officer
    1994-12-31 ~ 1997-01-31
    OF - Director → CIF 0
    2000-01-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 6
    Ritchie, John Muir
    Born in December 1943
    Individual (77 offsprings)
    Officer
    1994-12-31 ~ 2000-10-31
    OF - Director → CIF 0
  • 7
    Stuart, Alexander Alfred
    Born in February 1932
    Individual (6 offsprings)
    Officer
    (before 1992-06-22) ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Nochar, David Lindsay
    Born in March 1944
    Individual (4 offsprings)
    Officer
    (before 1992-06-22) ~ 1992-07-28
    OF - Director → CIF 0
  • 9
    Herbert, Mark Philip
    Born in August 1967
    Individual (200 offsprings)
    Officer
    2007-07-24 ~ 2015-07-09
    OF - Director → CIF 0
  • 10
    Beynon, Peter
    Born in January 1957
    Individual (78 offsprings)
    Officer
    1998-06-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Lightowler, Simon Adrian
    Born in August 1958
    Individual (4 offsprings)
    Officer
    1994-12-22 ~ 1994-12-31
    OF - Director → CIF 0
    Lightowler, Simon Adrian
    Individual (4 offsprings)
    Officer
    (before 1992-06-22) ~ 1995-06-26
    OF - Secretary → CIF 0
  • 12
    Witt, John Raymond
    Born in June 1963
    Individual (77 offsprings)
    Officer
    1997-02-01 ~ 1998-06-12
    OF - Director → CIF 0
  • 13
    Finch, Mark Charles
    Born in July 1967
    Individual (87 offsprings)
    Officer
    2013-01-14 ~ now
    OF - Director → CIF 0
    Finch, Mark
    Individual (87 offsprings)
    Officer
    2013-01-14 ~ now
    OF - Secretary → CIF 0
  • 14
    Watson, Deirdre Mary Alison
    Born in April 1958
    Individual (148 offsprings)
    Officer
    2000-11-01 ~ 2009-11-27
    OF - Director → CIF 0
    Watson, Deirdre Mary Alison
    Individual (148 offsprings)
    Officer
    2004-07-01 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 15
    Houston, Samuel George
    Born in January 1956
    Individual (75 offsprings)
    Officer
    2003-07-01 ~ 2007-07-24
    OF - Director → CIF 0
  • 16
    Muir, David John
    Born in April 1980
    Individual (90 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Macnamara, Richard James
    Born in May 1973
    Individual (104 offsprings)
    Officer
    2010-02-08 ~ 2013-01-14
    OF - Director → CIF 0
    Macnamara, Richard James
    Individual (104 offsprings)
    Officer
    2010-02-08 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 18
    Williams, Steven Wyn
    Born in July 1950
    Individual (87 offsprings)
    Officer
    2001-06-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 19
    APPLEYARD GROUP LIMITED
    - now 00192238
    APPLEYARD GROUP PLC - 2008-09-30
    APPLEYARD GROUP OF COMPANIES PLC - 1982-07-08
    770, The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Active Corporate (31 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 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
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    MATHESON & CO.,LIMITED 00100295
    3 Lombard Street, London
    Active Corporate (25 parents, 109 offsprings)
    Officer
    1994-12-31 ~ 2004-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

LANCASTER WINCHESTER LIMITED

Period: 1995-01-16 ~ 2020-11-24
Company number: 02514821
Registered names
LANCASTER WINCHESTER LIMITED - Dissolved
SLIMLOOK LIMITED - 1990-11-12
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LANCASTER WINCHESTER LIMITED
    Info
    NOCHAR HOLDINGS LIMITED - 1995-01-16
    WIGGINS WINCHESTER LIMITED - 1995-01-16
    SLIMLOOK LIMITED - 1995-01-16
    Registered number 02514821
    770 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 status of the company number is Dissolved.
    CIF 0
  • LANCASTER WINCHESTER LIMITED
    S
    Registered number 2514821
    770, 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 1
  • 1
    WIGGINS WINCHESTER LIMITED
    - now 01967507 02514821
    WIGGINS BAR END LIMITED - 1991-12-31
    HOLDHART LIMITED - 1986-01-13
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.