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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
    Hayward, Allan John
    Company Director born in September 1948
    Individual (119 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Mattison, Abigail
    Individual (198 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressNorcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    icon of addressNorcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (5 parents, 122 offsprings)
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 23
  • 1
    O'reilly, Michael Patrick
    Director born in May 1960
    Individual (83 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Crowe, Geoffrey Michael
    Commercial Director born in October 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ 2005-06-30
    OF - Director → CIF 0
    Crowe, Geoffrey Michael
    Commercial Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 3
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (58 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Heywood, Anthony George
    Chief Executive born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 5
    Murphy, John
    Managing Director born in August 1956
    Individual (96 offsprings)
    Officer
    icon of calendar 1997-08-18 ~ 2002-09-18
    OF - Director → CIF 0
    Murphy, John
    Individual (96 offsprings)
    Officer
    icon of calendar 1999-10-29 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 6
    Fitch, William
    Company Director born in June 1937
    Individual
    Officer
    icon of calendar 1996-10-24 ~ 1997-03-31
    OF - Director → CIF 0
  • 7
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (91 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 8
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2014-10-31
    OF - Director → CIF 0
    Kay, Dominic Jude
    Solicitor
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 9
    Willis, Graeme
    Financial Director born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-15 ~ 1999-10-29
    OF - Director → CIF 0
  • 10
    Elliott, Graham Nicholas
    Company Director born in February 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-10-29 ~ 2002-09-13
    OF - Director → CIF 0
  • 11
    Sizer, Graham Kevin
    Chartered Accountant born in January 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2002-09-18
    OF - Director → CIF 0
    Sizer, Graham Kevin
    Individual (32 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 12
    Baines, Philip
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-24 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 13
    Mitchell, Nicholas John
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 14
    Royston, Maureen Claire, Dr
    Company Director born in July 1960
    Individual (75 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 15
    Maxwell, Barbara Ann
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 1996-10-24 ~ 1999-10-29
    OF - Director → CIF 0
  • 16
    How, Alistair Maxwell
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2016-03-17
    OF - Director → CIF 0
  • 17
    Anstead, Hamilton Douglas
    Chief Executive born in July 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ 2005-03-31
    OF - Director → CIF 0
  • 18
    Healy, Martin William Oliver
    Accountant born in May 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 19
    Hammond, Timothy Richard William
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-15 ~ 2019-11-18
    OF - Director → CIF 0
  • 20
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (57 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 21
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-07-29 ~ 1996-10-24
    PE - Nominee Secretary → CIF 0
  • 22
    icon of addressC/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
    In Administration Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 23
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-07-29 ~ 1996-10-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LUNAN HOUSE LIMITED

Previous name
CONTINENTAL SHELF 65 LIMITED - 1996-11-08
Standard Industrial Classification
86900 - Other Human Health Activities

  • LUNAN HOUSE LIMITED
    Info
    CONTINENTAL SHELF 65 LIMITED - 1996-11-08
    Registered number 03230907
    icon of addressNorcliffe House, Station Road, Wilmslow SK9 1BU
    Private Limited Company incorporated on 1996-07-29 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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.