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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    1999-06-08 ~ 1999-06-08
    OF - Nominee Director → CIF 0
  • 2
    Tattersall, Graham
    Company Director born in April 1959
    Individual (11 offsprings)
    Officer
    1999-06-08 ~ 2014-06-12
    OF - Director → CIF 0
  • 3
    Stobbs, Peter Mark
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2018-07-27
    OF - Director → CIF 0
  • 4
    Velic, Adnan
    Born in October 1980
    Individual (23 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Brierley, Andrew James
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Hobbs, Julie
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Wallis, Alan
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2019-11-06
    OF - Director → CIF 0
  • 8
    Earnshaw, Wayne Trevor
    Born in December 1963
    Individual (24 offsprings)
    Officer
    1999-06-08 ~ now
    OF - Director → CIF 0
    Mr Wayne Trevor Earnshaw
    Born in December 1963
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    1999-06-08 ~ 1999-06-08
    OF - Nominee Secretary → CIF 0
  • 10
    Norris, Scott Thomas
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2009-11-01 ~ 2025-12-08
    OF - Director → CIF 0
    Norris, Scott Thomas
    Individual (10 offsprings)
    Officer
    2022-01-17 ~ 2025-12-15
    OF - Secretary → CIF 0
  • 11
    Grubb, Simon
    Chief Strategic Development Officer born in September 1968
    Individual (1 offspring)
    Officer
    2023-09-11 ~ 2025-06-30
    OF - Director → CIF 0
  • 12
    Leigh, Richard Elliot
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2014-10-17 ~ 2023-09-05
    OF - Director → CIF 0
  • 13
    Crompton, Bruce Yardley
    Director born in February 1956
    Individual (8 offsprings)
    Officer
    2005-08-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 14
    Moon, Kevin Andrew
    Director born in November 1960
    Individual (19 offsprings)
    Officer
    2017-02-23 ~ 2025-02-17
    OF - Director → CIF 0
  • 15
    Ashby, Conrad, Dr
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    2014-10-17 ~ 2016-12-20
    OF - Director → CIF 0
  • 16
    Nutton, David Richard
    Accountant born in November 1953
    Individual (18 offsprings)
    Officer
    2005-08-01 ~ 2022-01-17
    OF - Director → CIF 0
    Nutton, David Richard
    Individual (18 offsprings)
    Officer
    1999-06-08 ~ 2022-01-17
    OF - Secretary → CIF 0
  • 17
    Todd, Matthew Richard
    Director born in October 1971
    Individual (6 offsprings)
    Officer
    2017-02-23 ~ 2021-09-29
    OF - Director → CIF 0
  • 18
    PAM BIDCO LIMITED
    15998605
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LANES GROUP LIMITED

Period: 2024-08-07 ~ now
Company number: 03784486
Registered names
LANES GROUP LIMITED - now
LANES GROUP PLC - 2024-08-07
LANES GROUP LIMITED - 2005-08-12
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
37000 - Sewerage
70100 - Activities Of Head Offices
38110 - Collection Of Non-hazardous Waste
Related profiles found in government register
  • LANES GROUP LIMITED
    Info
    LANES GROUP PLC - 2024-08-07
    LANES GROUP LIMITED - 2024-08-07
    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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • LANES GROUP LIMITED
    S
    Registered number 03784486
    C/o Elements, Ring Rd, Lower Wortley, Leeds, West Yorkshire, United Kingdom, LS12 6AB
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    CASTLEBRAE DRAINAGE SERVICES LTD.
    SC195704
    Block A Units 1 & 2, Drakemire Business Park, Drakemire Drive, Castlemilk, Glasgow
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    CLEAR-FLOW LIMITED
    04594915
    C/o Element Ring Road, Lower Wortley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2023-12-31 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    DRAIN DEVILS (GRAMPIAN) LIMITED
    SC169237
    Block A Units 1 & 2 Drakemire Business Park, Drakemire Drive, Castlemilk, Glasgow, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    EVOLUTION CLAIMS MANAGEMENT LIMITED
    09680685
    Trigate 210-222 Hagley Road West, Oldbury, Birmingham, West Midlands, England
    Active Corporate (11 parents)
    Person with significant control
    2017-08-18 ~ 2023-05-26
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    EVOLUTION COMMERCIAL LIMITED
    - now 10368675
    NEPTUNE ROOFING LIMITED - 2018-08-31
    Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-03-22 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    LANES FOR DRAINS LIMITED
    - now 02708265
    ACTIVEMILL LIMITED - 1992-05-05
    C/o Elements Ring Rd, Lower Wortley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    LANES-I LIMITED
    09984149
    C/o Elements Ring Rd, Lower Wortley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-08-13 ~ 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
  • 8
    M. & W. PROPERTIES LIMITED
    - now 01946856
    M. & W. EARNSHAW LIMITED - 1989-06-06
    FIREPARK LIMITED - 1985-11-08
    Rimington Hall Rimington Lane, Rimington, Clitheroe, Lancashire, England
    Active Corporate (7 parents)
    Person with significant control
    2017-03-14 ~ 2024-10-29
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    S & C FOSTER LIMITED
    07449003
    C/o Elements Ring Road, Lower Wortley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-12-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    SAPPHIRE UTILITY SOLUTIONS LIMITED
    - now 08368213
    SAPPHIRE DRAINAGE SOLUTIONS LIMITED - 2014-06-13
    C/o Elements Ring Rd, Lower Wortley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-12-10 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    UKDN WATERFLOW (LG) LIMITED
    - now 06241527
    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 (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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