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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 4
  • 1
    Archer, Stephen
    Born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Lai Ngan
    Born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Bowers, Raymond
    Born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Sangha, Rameet
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Reichstadt, Marcel
    Director born in July 1915
    Individual
    Officer
    icon of calendar 1995-08-03 ~ 1996-05-24
    OF - Director → CIF 0
  • 2
    Sim, Steven Koon Siak
    Banker born in October 1948
    Individual
    Officer
    icon of calendar 1996-11-11 ~ 2005-08-04
    OF - Director → CIF 0
  • 3
    R. L. Secretarial Limited
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 1995-08-03
    OF - Secretary → CIF 0
  • 4
    Crespo, James
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2006-10-04 ~ 2008-05-28
    OF - Director → CIF 0
  • 5
    Harrington, Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-21 ~ 1995-06-30
    OF - Nominee Secretary → CIF 0
  • 6
    Atkinson, Adrian Paul Charles, Dr
    Psychologist born in July 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-20 ~ 2010-09-03
    OF - Director → CIF 0
  • 7
    Ogilvie, Peter Myles Gordon
    Engineer born in May 1934
    Individual
    Officer
    icon of calendar 1995-08-03 ~ 2010-05-10
    OF - Director → CIF 0
    Ogilvie, Peter Myles Gordon
    Individual
    Officer
    icon of calendar 1995-08-03 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 8
    Webborn, Alan Ramsey
    Stock Broker born in May 1964
    Individual
    Officer
    icon of calendar 1998-04-27 ~ 2007-09-07
    OF - Director → CIF 0
  • 9
    Young, Freida, Dr
    Retired Md born in March 1910
    Individual
    Officer
    icon of calendar 1995-11-09 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Godby, John Anningson
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 1995-08-03
    OF - Director → CIF 0
  • 11
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-03-21 ~ 1995-06-30
    PE - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-03-21 ~ 1995-06-30
    PE - Nominee Director → CIF 0
  • 13
    icon of addressOlympus House, Olympus Avenue, Tachbrook Park, Warwick, Warwickshire
    Corporate (2 offsprings)
    Officer
    2010-05-10 ~ 2012-04-24
    PE - Secretary → CIF 0
  • 14
    HOWPER 291 LIMITED - now
    HOWPER 291 LIMITED - 2000-03-07
    URANG LTD. - 2008-11-18
    URANG.CO.UK LIMITED - 2000-08-15
    icon of address196, New Kings Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-01 ~ 2010-05-11
    PE - Secretary → CIF 0
parent relation
Company in focus

FORTY FIVE/FORTY SIX LANCASTER GATE LIMITED

Previous name
ROSSMATIC LIMITED - 1995-08-15
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • FORTY FIVE/FORTY SIX LANCASTER GATE LIMITED
    Info
    ROSSMATIC LIMITED - 1995-08-15
    Registered number 03035907
    icon of address4 Somerset Way, Iver SL0 9AF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-03-21 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.