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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 23
  • 1
    Bull, Jonathan Simon
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2019-01-15 ~ 2021-02-01
    OF - Director → CIF 0
  • 2
    Barnes, John Christopher
    Born in October 1957
    Individual (3 offsprings)
    Officer
    1996-07-03 ~ 2019-01-15
    OF - Director → CIF 0
    Barnes, John Christopher
    Individual (3 offsprings)
    Officer
    1996-07-03 ~ 2021-03-23
    OF - Secretary → CIF 0
  • 3
    Briddon, Kenneth Carl
    Born in October 1953
    Individual (39 offsprings)
    Officer
    2005-05-05 ~ 2019-01-15
    OF - Director → CIF 0
  • 4
    Smith, Scott Dixon
    Born in June 1959
    Individual (1 offspring)
    Officer
    2004-02-27 ~ 2006-05-22
    OF - Director → CIF 0
  • 5
    Aitken, Andrew Robert
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2000-01-27 ~ 2019-01-15
    OF - Director → CIF 0
  • 6
    Price, William Thomas
    Born in June 1945
    Individual (1 offspring)
    Officer
    1996-07-03 ~ 1997-03-24
    OF - Director → CIF 0
  • 7
    Hearn, Roger George
    Born in September 1947
    Individual (2 offsprings)
    Officer
    1996-07-03 ~ 2005-09-20
    OF - Director → CIF 0
  • 8
    Schallenberg, Niels Matthijs
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2022-05-18
    OF - Director → CIF 0
  • 9
    Nieuwenhuis, Martijn Pim Sjoerd
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Eggebeen, Marcel
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 11
    Croson, Jeffrey Blair
    Born in September 1958
    Individual (1 offspring)
    Officer
    1999-01-27 ~ 2001-06-26
    OF - Director → CIF 0
  • 12
    Enstone, Leslie Joseph
    Born in August 1961
    Individual (3 offsprings)
    Officer
    1996-07-03 ~ 1998-09-29
    OF - Director → CIF 0
  • 13
    Jones, David Elwyn
    Born in October 1954
    Individual (3 offsprings)
    Officer
    1998-01-29 ~ 2019-01-15
    OF - Director → CIF 0
  • 14
    Hook, Geoffrey Mark
    Born in August 1957
    Individual (1 offspring)
    Officer
    1996-07-03 ~ 1998-09-29
    OF - Director → CIF 0
  • 15
    Hussain, Mazhar
    Accountant born in April 1964
    Individual (7 offsprings)
    Officer
    2019-01-15 ~ 2024-10-31
    OF - Director → CIF 0
  • 16
    Arrowsmith, James Vaughan
    Investment Manager born in March 1968
    Individual (34 offsprings)
    Officer
    2010-03-11 ~ 2019-01-15
    OF - Director → CIF 0
  • 17
    De Graaf, David Pieter
    Business Engineer born in March 1962
    Individual (2 offsprings)
    Officer
    2022-05-18 ~ 2024-10-31
    OF - Director → CIF 0
  • 18
    Kite, Shane Stanley
    Born in July 1959
    Individual (4 offsprings)
    Officer
    1996-07-03 ~ 2003-07-24
    OF - Director → CIF 0
  • 19
    Lodge, Robin Wilfred Ian
    Born in October 1943
    Individual (26 offsprings)
    Officer
    1996-07-03 ~ 2005-06-06
    OF - Director → CIF 0
  • 20
    HASKONING UK HOLDINGS LIMITED
    - now 02941896
    HASKONINGDHV UK HOLDINGS LIMITED - 2025-05-23 02941896
    HASKONING UK HOLDINGS LIMITED
    - 2013-03-11
    GIFTJADE PROJECTS LIMITED - 1994-11-30
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (36 parents, 8 offsprings)
    Person with significant control
    2019-01-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    NVM PRIVATE EQUITY LLP
    - now OC392261 02201762... (more)
    NVM PRIVATE EQUITY PARTNERS LLP - 2015-01-30
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (14 parents, 56 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-15
    PE - Has significant influence or controlCIF 0
  • 22
    PINSENT MASONS SECRETARIAL LIMITED - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED
    - 1996-01-01 02318923
    41 Park Square, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    1995-12-05 ~ 1996-07-03
    OF - Nominee Secretary → CIF 0
  • 23
    PINSENT MASONS DIRECTOR LIMITED - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED
    - 1996-01-01 02318925
    41 Park Square, Leeds, West Yorkshire
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    1995-12-05 ~ 1996-07-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LANNER GROUP LIMITED

Period: 1996-07-15 ~ now
Company number: 03134383
Registered names
LANNER GROUP LIMITED - now
AIVIS LIMITED - 1996-06-21
PINCO 741 LIMITED - 1996-05-13 03142837... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Brief company account
Equity
Called up share capital
157,445 GBP2024-12-31
157,445 GBP2023-12-31
157,445 GBP2022-12-31
Other miscellaneous reserve
101,152 GBP2024-12-31
101,152 GBP2023-12-31
Retained earnings (accumulated losses)
-258,597 GBP2024-12-31
-258,597 GBP2023-12-31
-517,014 GBP2022-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
258,417 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
258,417 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • LANNER GROUP LIMITED
    Info
    SEEWHY SOLUTIONS LIMITED - 1996-07-15
    AIVIS LIMITED - 1996-07-15
    PINCO 741 LIMITED - 1996-07-15
    Registered number 03134383
    C/o Haskoning, Westpoint, Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ
    PRIVATE LIMITED COMPANY incorporated on 1995-12-05 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • LANNER GROUP LIMITED
    S
    Registered number 03134383
    Forward House 17, High Street, Henley-in-arden, Warwickshire, England, B95 5AA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LANNER EMPLOYEES TRUSTEES LIMITED
    - now 03208609
    SEEWHY SOLUTIONS EMPLOYEES TRUSTEES LIMITED - 1996-07-23
    PINCO 783 LIMITED - 1996-07-01
    68 Meriden Road 68 Meriden Road, Hampton-in-arden, Solihull, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-15
    CIF 1 - Ownership of shares – 75% or more OE

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