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
    2019-01-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Finch, Mark Charles
    Company Secretary born in July 1967
    Individual (80 offsprings)
    Officer
    2013-01-14 ~ dissolved
    OF - director → CIF 0
    Finch, Mark
    Individual (80 offsprings)
    Officer
    2013-01-14 ~ dissolved
    OF - secretary → CIF 0
  • 3
    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 (3 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Jones, Alun Morton
    Company Director born in November 1952
    Individual
    Officer
    1999-08-02 ~ 2001-01-12
    OF - director → CIF 0
    Jones, Alun Morton
    Director born in November 1952
    Individual
    2008-01-01 ~ 2012-12-31
    OF - director → CIF 0
  • 2
    Houston, Samuel George
    Financial Director born in January 1956
    Individual
    Officer
    2001-06-30 ~ 2007-07-24
    OF - director → CIF 0
  • 3
    Bradley, Eamon
    Company Director born in March 1948
    Individual
    Officer
    2001-01-12 ~ 2007-12-31
    OF - director → CIF 0
  • 4
    Macnamara, Richard James
    Individual (1 offspring)
    Officer
    2010-02-08 ~ 2013-01-14
    OF - secretary → CIF 0
  • 5
    Rubbert, Michael Peter
    Director born in December 1944
    Individual
    Officer
    1993-10-12 ~ 1999-08-02
    OF - director → CIF 0
  • 6
    Philip, David
    Managing Director born in July 1941
    Individual
    Officer
    1993-10-12 ~ 1999-08-02
    OF - director → CIF 0
  • 7
    Cowper, John Bernard
    Chartered Accountant born in September 1957
    Individual
    Officer
    1999-08-02 ~ 2000-04-17
    OF - director → CIF 0
  • 8
    Beattie, Craig Alan
    Company Director born in April 1976
    Individual
    Officer
    2013-04-08 ~ 2016-04-01
    OF - director → CIF 0
  • 9
    Potts, Derek
    Finance Director born in October 1958
    Individual (1 offspring)
    Officer
    2001-01-12 ~ 2001-06-29
    OF - director → CIF 0
  • 10
    Bishop, Matthew
    Company Director born in March 1976
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2019-01-01
    OF - director → CIF 0
  • 11
    Watson, Deirdre Mary Alison
    Individual (6 offsprings)
    Officer
    2004-07-01 ~ 2009-11-27
    OF - secretary → CIF 0
  • 12
    Checkley, Kenneth
    Finance Director born in September 1953
    Individual
    Officer
    1993-10-12 ~ 1999-08-02
    OF - director → CIF 0
    2000-04-18 ~ 2001-01-12
    OF - director → CIF 0
    Checkley, Kenneth
    Finance Director
    Individual
    Officer
    1993-10-12 ~ 1999-08-02
    OF - secretary → CIF 0
  • 13
    Herbert, Mark Philip
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    2007-07-24 ~ 2015-07-09
    OF - director → CIF 0
  • 14
    MATHESON & CO.,LIMITED
    3 Lombard Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    1999-08-02 ~ 2004-06-30
    PE - secretary → CIF 0
  • 15
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-10-12 ~ 1993-10-12
    PE - nominee-director → CIF 0
    1993-10-12 ~ 1993-10-12
    PE - nominee-secretary → CIF 0
  • 16
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1993-10-12 ~ 1993-10-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

LANCASTER VENTURES LIMITED

Previous name
HAPPY MOTORIST CENTRE LIMITED - 2001-01-22
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LANCASTER VENTURES LIMITED
    Info
    HAPPY MOTORIST CENTRE LIMITED - 2001-01-22
    Registered number 02861510
    770 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ
    Private Limited Company incorporated on 1993-10-12 and dissolved on 2020-11-24 (27 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.