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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 18
  • 1
    Ogilvie, Peter Myles Gordon
    Born in May 1934
    Individual (1 offspring)
    Officer
    1995-08-03 ~ 2010-05-10
    OF - Director → CIF 0
    Ogilvie, Peter Myles Gordon
    Individual (1 offspring)
    Officer
    1995-08-03 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 2
    Webborn, Alan Ramsey
    Born in May 1964
    Individual (1 offspring)
    Officer
    1998-04-27 ~ 2007-09-07
    OF - Director → CIF 0
  • 3
    Atkinson, Adrian Paul Charles, Dr
    Born in July 1944
    Individual (5 offsprings)
    Officer
    2008-05-20 ~ 2010-09-03
    OF - Director → CIF 0
  • 4
    Crespo, James
    Born in March 1962
    Individual (1 offspring)
    Officer
    2006-10-04 ~ 2008-05-28
    OF - Director → CIF 0
  • 5
    Archer, Stephen
    Born in December 1950
    Individual (3 offsprings)
    Officer
    2002-05-20 ~ now
    OF - Director → CIF 0
  • 6
    Young, Freida, Dr
    Born in March 1910
    Individual (1 offspring)
    Officer
    1995-11-09 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Lee, Lai Ngan
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2012-06-07 ~ 2026-03-26
    OF - Director → CIF 0
  • 8
    Sim, Steven Koon Siak
    Born in October 1948
    Individual (1 offspring)
    Officer
    1996-11-11 ~ 2005-08-04
    OF - Director → CIF 0
  • 9
    Harrington, Michael
    Individual (255 offsprings)
    Officer
    1995-03-21 ~ 1995-06-30
    OF - Nominee Secretary → CIF 0
  • 10
    Reichstadt, Marcel
    Born in July 1915
    Individual (1 offspring)
    Officer
    1995-08-03 ~ 1996-05-24
    OF - Director → CIF 0
  • 11
    Sangha, Rameet
    Born in May 1975
    Individual (1 offspring)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Godby, John Anningson
    Born in October 1942
    Individual (9 offsprings)
    Officer
    1995-06-30 ~ 1995-08-03
    OF - Director → CIF 0
  • 13
    Bowers, Raymond
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2008-05-10 ~ now
    OF - Director → CIF 0
  • 14
    Mappin House 4 Winsley Street, London
    Corporate (1 offspring)
    Officer
    1995-06-30 ~ 1995-08-03
    OF - Secretary → CIF 0
  • 15
    Olympus House, Olympus Avenue, Tachbrook Park, Warwick, Warwickshire
    Corporate (25 offsprings)
    Officer
    2010-05-10 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1995-03-21 ~ 1995-06-30
    OF - Nominee Director → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1995-03-21 ~ 1995-06-30
    OF - Nominee Director → CIF 0
  • 18
    HOWPER 291 LIMITED - now 03912744 03488483... (more)
    URANG LTD. - 2008-11-18 03912744
    URANG.CO.UK LIMITED - 2000-08-15
    HOWPER 291 LIMITED - 2000-03-07
    196, New Kings Road, London, United Kingdom
    Dissolved Corporate (8 parents, 37 offsprings)
    Officer
    2006-01-01 ~ 2010-05-11
    OF - Secretary → CIF 0
parent relation
Company in focus

FORTY FIVE/FORTY SIX LANCASTER GATE LIMITED

Period: 1995-08-15 ~ now
Company number: 03035907
Registered names
FORTY FIVE/FORTY SIX LANCASTER GATE LIMITED - now
ROSSMATIC LIMITED - 1995-08-15
Recent 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
    4 Somerset Way, Iver SL0 9AF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-03-21 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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