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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
    Ritchie, John Muir
    Director born in December 1943
    Individual (74 offsprings)
    Officer
    1994-12-31 ~ 2000-10-31
    OF - Director → CIF 0
  • 2
    Watson, Deirdre Mary Alison
    Company Secretary born in April 1958
    Individual (126 offsprings)
    Officer
    2000-11-01 ~ 2009-11-27
    OF - Director → CIF 0
    Watson, Deirdre Mary Alison
    Individual (126 offsprings)
    Officer
    2004-07-01 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 3
    Jones, Alun Morton
    Director born in November 1952
    Individual (93 offsprings)
    Officer
    2009-11-27 ~ 2010-02-08
    OF - Director → CIF 0
  • 4
    Nochar, David Lindsay
    Company Director born in March 1944
    Individual (4 offsprings)
    Officer
    ~ 1992-07-28
    OF - Director → CIF 0
  • 5
    Macnamara, Richard James
    Company Secretary born in May 1973
    Individual (103 offsprings)
    Officer
    2010-02-08 ~ 2013-01-14
    OF - Director → CIF 0
    Macnamara, Richard James
    Individual (103 offsprings)
    Officer
    2010-02-08 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 6
    Williams, Steven Wyn
    Company Director born in July 1950
    Individual (79 offsprings)
    Officer
    2001-06-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    Nochar, Peter Anthony
    Company Director born in August 1952
    Individual (2 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Witt, John Raymond
    Finance Director born in June 1963
    Individual (74 offsprings)
    Officer
    1997-02-01 ~ 1998-06-12
    OF - Director → CIF 0
  • 9
    Potts, Derek
    Company Director born in October 1958
    Individual (172 offsprings)
    Officer
    1994-12-31 ~ 1997-01-31
    OF - Director → CIF 0
    Potts, Derek
    Finance Director born in October 1958
    Individual (172 offsprings)
    2000-01-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 10
    Finch, Mark Charles
    Company Secretary 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
  • 11
    Muir, David John
    Company Director born in April 1980
    Individual (90 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Houston, Samuel George
    Finance Director born in January 1956
    Individual (75 offsprings)
    Officer
    2003-07-01 ~ 2007-07-24
    OF - Director → CIF 0
  • 13
    Beattie, Craig Alan
    Company Director born in April 1976
    Individual (88 offsprings)
    Officer
    2013-04-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 14
    Herbert, Mark Philip
    Company Director born in August 1967
    Individual (200 offsprings)
    Officer
    2007-07-24 ~ 2015-07-09
    OF - Director → CIF 0
  • 15
    Lightowler, Simon Adrian
    Director 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
    ~ 1995-06-26
    OF - Secretary → CIF 0
  • 16
    Bishop, Matthew
    Company Director born in March 1976
    Individual (85 offsprings)
    Officer
    2016-04-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 17
    Stuart, Alexander Alfred
    Chartered Accountant born in February 1932
    Individual (6 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 18
    Beynon, Peter
    Group Finance Director born in January 1957
    Individual (75 offsprings)
    Officer
    1998-06-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 19
    MATHESON & CO LIMITED
    MATHESON & CO.,LIMITED 00100295
    3 Lombard Street, London
    Active Corporate (25 parents, 101 offsprings)
    Officer
    1994-12-31 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 20
    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
    Dissolved 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 more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
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 company status 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
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.