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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 19
  • 1
    Bradley, Eamon
    Company Director born in March 1948
    Individual (45 offsprings)
    Officer
    2001-01-12 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Watson, Deirdre Mary Alison
    Individual (148 offsprings)
    Officer
    2004-07-01 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 3
    Beattie, Craig Alan
    Company Director born in May 1976
    Individual (88 offsprings)
    Officer
    2013-04-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Houston, Samuel George
    Financial Director born in January 1956
    Individual (75 offsprings)
    Officer
    2001-06-30 ~ 2007-07-24
    OF - Director → CIF 0
  • 5
    Potts, Derek
    Finance Director born in October 1958
    Individual (180 offsprings)
    Officer
    2001-01-12 ~ 2001-06-29
    OF - Director → CIF 0
  • 6
    Philip, David
    Managing Director born in July 1941
    Individual (5 offsprings)
    Officer
    1993-10-12 ~ 1999-08-02
    OF - Director → CIF 0
  • 7
    Bishop, Matthew
    Company Director born in March 1976
    Individual (85 offsprings)
    Officer
    2016-04-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 8
    Cowper, John Bernard
    Chartered Accountant born in October 1957
    Individual (15 offsprings)
    Officer
    1999-08-02 ~ 2000-04-17
    OF - Director → CIF 0
  • 9
    Rubbert, Michael Peter
    Director born in December 1944
    Individual (5 offsprings)
    Officer
    1993-10-12 ~ 1999-08-02
    OF - Director → CIF 0
  • 10
    Jones, Alun Morton
    Company Director born in December 1952
    Individual (93 offsprings)
    Officer
    1999-08-02 ~ 2001-01-12
    OF - Director → CIF 0
    Jones, Alun Morton
    Director born in December 1952
    Individual (93 offsprings)
    2008-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Herbert, Mark Philip
    Company Director born in August 1967
    Individual (200 offsprings)
    Officer
    2007-07-24 ~ 2015-07-09
    OF - Director → CIF 0
  • 12
    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
  • 13
    Muir, David John
    Company Director born in May 1980
    Individual (90 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Checkley, Kenneth
    Finance Director born in October 1953
    Individual (14 offsprings)
    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 (14 offsprings)
    Officer
    1993-10-12 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 15
    Macnamara, Richard James
    Individual (104 offsprings)
    Officer
    2010-02-08 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 16
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1993-10-12 ~ 1993-10-12
    OF - Nominee Director → CIF 0
  • 17
    MATHESON & CO.,LIMITED 00100295
    3 Lombard Street, London
    Active Corporate (25 parents, 103 offsprings)
    Officer
    1999-08-02 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 18
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1993-10-12 ~ 1993-10-12
    OF - Nominee Director → CIF 0
    1993-10-12 ~ 1993-10-12
    OF - Nominee Secretary → 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 moreCIF 0
parent relation
Company in focus

LANCASTER VENTURES LIMITED

Period: 2001-01-22 ~ 2020-11-24
Company number: 02861510
Registered names
LANCASTER VENTURES LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.