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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 3
  • 1
    Gillibrand, David Lawrence
    Born in March 1954
    Individual (6 offsprings)
    Officer
    1998-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Gardner, Gillian Frances
    Born in September 1964
    Individual (10 offsprings)
    Officer
    1998-04-28 ~ now
    OF - Director → CIF 0
    Gardner, Gillian Frances
    Individual (10 offsprings)
    Officer
    1998-04-28 ~ now
    OF - Secretary → CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-04-28 ~ 1998-04-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OSG SECRETARIES LIMITED

Period: 1998-04-28 ~ 2011-08-23
Company number: 03554032
Registered name
OSG SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
7411 - Legal Activities

Related profiles found in government register
  • OSG SECRETARIES LIMITED
    Info
    Registered number 03554032
    16 Castle Park, Lancaster, Lancashire LA1 1YG
    PRIVATE LIMITED COMPANY incorporated on 1998-04-28 and dissolved on 2011-08-23 (13 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • OSG SECRETARIES LIMITED
    S
    Registered number missing
    16 Castle Park, Lancaster, LA1 1YG
    CIF 1 CIF 2
  • OSG SECRETARIES LIMITED
    S
    Registered number 03554032
    16, Castle Park, Lancaster, Great Britain, LA1 1YG
    16 CASTLE PARK, LANCASTER,UK, LA1 1YG
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    HOWGILL EBT LIMITED
    06027539
    Lyon Equipment Limited, Units 3-7 Tebay Business Park, Old Tebay, Penrith, Cumbria
    Dissolved Corporate (12 parents)
    Officer
    2006-12-13 ~ 2010-12-24
    CIF 3 - Secretary → ME
  • 2
    HOWGILL HOLDINGS LIMITED
    04897556
    Lyon Equipment Limited, Units 3-7 Tebay Business Park, Old Tebay, Penrith, Cumbria
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2003-09-12 ~ 2010-12-24
    CIF 7 - Secretary → ME
  • 3
    LANCASTER FARMERS' AUCTION MART COMPANY LIMITED(THE)
    00021088
    J36 Rural Auction Centre, Crooklands, Milnthorpe, Cumbria
    Active Corporate (22 parents)
    Officer
    2000-05-26 ~ 2005-06-06
    CIF 1 - Secretary → ME
  • 4
    LYON EQUIPMENT LIMITED
    03107118
    Lyon Equipment Limited, Units 3-7 Tebay Business Park, Old Tebay, Penrith, Cumbria
    Active Corporate (14 parents, 3 offsprings)
    Officer
    1998-12-08 ~ 2010-12-24
    CIF 8 - Secretary → ME
  • 5
    LYON LOGISTICS LIMITED
    04430475
    Lyon Equipment Limited, Units 3-7 Tebay Business Park, Old Tebay, Penrith, Cumbria
    Active Corporate (7 parents)
    Officer
    2002-05-08 ~ 2010-12-24
    CIF 4 - Secretary → ME
  • 6
    LYON WORK & RESCUE LTD.
    03695788
    Lyon Equipment Limited, Units 3-7 Tebay Business Park, Old Tebay, Penrith, Cumbria
    Active Corporate (4 parents)
    Officer
    1999-01-15 ~ 2010-12-24
    CIF 6 - Secretary → ME
  • 7
    NORTH COUNTRY LTD
    03695731
    Lyon Equipment Limited, Units 3-7 Tebay Business Park, Old Tebay, Penrith, Cumbria
    Active Corporate (6 parents)
    Officer
    1999-01-15 ~ 2010-12-24
    CIF 5 - Secretary → ME
  • 8
    PATTINSONS (WINDERMERE) LIMITED
    00130783
    Wesley House Huddersfield Road, Birstall Batley, West Yorkshire
    Liquidation Corporate (13 parents)
    Officer
    1998-05-05 ~ dissolved
    CIF 2 - Secretary → ME

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