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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 5
  • 1
    Lane, Jacqueline Anne
    Born in January 1965
    Individual (3 offsprings)
    Officer
    1999-08-05 ~ 2025-11-04
    OF - Director → CIF 0
    Ms Jacqueline Anne Lane
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lane, Frederick Charles
    Company Director born in August 1931
    Individual (3 offsprings)
    Officer
    1999-03-31 ~ 2024-03-28
    OF - Director → CIF 0
    Mr Frederick Charles Lane
    Born in August 1931
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Cottingham, Stephen Richard
    Born in July 1950
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Lane, Rosemary Jane
    Born in October 1948
    Individual (3 offsprings)
    Officer
    1999-03-31 ~ now
    OF - Director → CIF 0
    Lane, Rosemary Jane
    Director
    Individual (3 offsprings)
    Officer
    1999-03-31 ~ now
    OF - Secretary → CIF 0
    Mrs Rosemary Jane Lane
    Born in October 1948
    Individual (3 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-03-31 ~ 1999-03-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE LODGE GROUP LIMITED

Period: 1999-03-31 ~ now
Company number: 03744918
Registered name
THE LODGE GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE LODGE GROUP LIMITED
    Info
    Registered number 03744918
    Slinfold Lodge, Slinfold, Horsham, West Sussex RH13 0RN
    PRIVATE LIMITED COMPANY incorporated on 1999-03-31 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • THE LODGE GROUP LIMITED
    S
    Registered number 03744918
    Slinfold Lodge, Slinfold, Horsham, West Sussex, England, RH13 0RN
    Limited Company in Uk Company Register, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    F.C. LANE ELECTRONICS LIMITED
    00876597
    Slinfold Lodge, Slinfold, Horsham, West Sussex, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    WEALD ELECTRONICS LIMITED
    01256169
    Slinfold Lodge, Slinfold, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.