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 6
  • 1
    Hobbs, Julie
    Director born in October 1971
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Earnshaw, Wayne Trevor
    Company Director born in December 1963
    Individual (15 offsprings)
    Officer
    1999-06-08 ~ now
    OF - Director → CIF 0
    Mr Wayne Trevor Earnshaw
    Born in December 1963
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Norris, Scott Thomas
    Group Commercial Director born in July 1972
    Individual (9 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Director → CIF 0
    Norris, Scott Thomas
    Individual (9 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Brierley, Andrew James
    Director born in September 1972
    Individual (6 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Grubb, Simon
    Chief Strategic Development Officer born in September 1968
    Individual (1 offspring)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 6
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Tattersall, Graham
    Company Director born in April 1959
    Individual
    Officer
    1999-06-08 ~ 2014-06-12
    OF - Director → CIF 0
  • 2
    Moon, Kevin Andrew
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    2017-02-23 ~ 2025-02-17
    OF - Director → CIF 0
  • 3
    Wallis, Alan
    Company Director born in February 1957
    Individual
    Officer
    2005-08-01 ~ 2019-11-06
    OF - Director → CIF 0
  • 4
    Graeme, Dorothy May
    Individual
    Officer
    1999-06-08 ~ 1999-06-08
    OF - Nominee Secretary → CIF 0
  • 5
    Ashby, Conrad, Dr
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2014-10-17 ~ 2016-12-20
    OF - Director → CIF 0
  • 6
    Stobbs, Peter Mark
    Director born in May 1969
    Individual
    Officer
    2017-08-01 ~ 2018-07-27
    OF - Director → CIF 0
  • 7
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1999-06-08 ~ 1999-06-08
    OF - Nominee Director → CIF 0
  • 8
    Nutton, David Richard
    Accountant born in November 1953
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2022-01-17
    OF - Director → CIF 0
    Nutton, David Richard
    Individual (4 offsprings)
    Officer
    1999-06-08 ~ 2022-01-17
    OF - Secretary → CIF 0
  • 9
    Todd, Matthew Richard
    Director born in October 1971
    Individual (3 offsprings)
    Officer
    2017-02-23 ~ 2021-09-29
    OF - Director → CIF 0
  • 10
    Crompton, Bruce Yardley
    Director born in February 1956
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 11
    Leigh, Richard Elliot
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2014-10-17 ~ 2023-09-05
    OF - Director → CIF 0
parent relation
Company in focus

LANES GROUP LIMITED

Previous names
LANES GROUP PLC - 2024-08-07
LANES GROUP LIMITED - 2005-08-12
Standard Industrial Classification
37000 - Sewerage
38110 - Collection Of Non-hazardous Waste
39000 - Remediation Activities And Other Waste Management Services
70100 - Activities Of Head Offices
Related profiles found in government register
  • LANES GROUP LIMITED
    Info
    LANES GROUP PLC - 2024-08-07
    LANES GROUP LIMITED - 2005-08-12
    Registered number 03784486
    C/o Elements Ring Rd, Lower Wortley, Leeds, West Yorkshire LS12 6AB
    Private Limited Company incorporated on 1999-06-08 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • LANES GROUP LIMITED
    S
    Registered number 03784486
    C/o Elements, Ring Rd, Lower Wortley, Leeds, West Yorkshire, United Kingdom, LS12 6AB
    Private Company in Companies House, England
    CIF 1 CIF 2
  • LANES GROUP LIMITED
    S
    Registered number 03784486
    C/o Elements, Ring Road, Lower Wortley, Leeds, West Yorkshire, United Kingdom, LS12 6AB
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Block A Units 1 & 2, Drakemire Business Park, Drakemire Drive, Castlemilk, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    C/o Element Ring Road, Lower Wortley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-12-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Block A Units 1 & 2 Drakemire Business Park, Drakemire Drive, Castlemilk, Glasgow, United Kingdom
    Active Corporate (3 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
  • 4
    NEPTUNE ROOFING LIMITED - 2018-08-31
    Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,650 GBP2017-09-30
    Person with significant control
    2019-03-22 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    ACTIVEMILL LIMITED - 1992-05-05
    C/o Elements Ring Rd, Lower Wortley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    C/o Elements Ring Rd, Lower Wortley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-08-13 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    C/o Elements Ring Road, Lower Wortley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    786,179 GBP2024-02-29
    Person with significant control
    2024-12-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    SAPPHIRE DRAINAGE SOLUTIONS LIMITED - 2014-06-13
    93 Walton Summit Road, Walton Summit Centre, Bamber Bridge, Preston
    Active Corporate (5 parents)
    Person with significant control
    2021-12-10 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    LANES UTILITIES LIMITED - 2015-11-11
    LANES RECOVERY SERVICES LIMITED - 2012-08-22
    C/o Elements Ring Rd, Lower Wortley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Trigate 210-222 Hagley Road West, Oldbury, Birmingham, West Midlands, England
    Active Corporate (7 parents)
    Equity (Company account)
    -175,034 GBP2017-12-31
    Person with significant control
    2017-08-18 ~ 2023-05-26
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    M. & W. EARNSHAW LIMITED - 1989-06-06
    FIREPARK LIMITED - 1985-11-08
    Rimington Hall Rimington Lane, Rimington, Clitheroe, Lancashire, England
    Active Corporate (2 parents)
    Person with significant control
    2017-03-14 ~ 2024-10-29
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.