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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 28
  • 1
    Stanton, Marcus John Gregory
    Company Director born in November 1953
    Individual (10 offsprings)
    Officer
    2001-07-16 ~ 2006-08-31
    OF - Director → CIF 0
  • 2
    Peal, Charles Peter
    Investment Manager born in December 1954
    Individual (17 offsprings)
    Officer
    2007-01-18 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    Read, Paul Graham
    Company Director born in April 1947
    Individual (31 offsprings)
    Officer
    2000-06-19 ~ 2001-07-16
    OF - Director → CIF 0
  • 4
    Hourston, Steven Gordon Morris
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    2001-04-02 ~ 2003-06-06
    OF - Director → CIF 0
  • 5
    Lampard, Thomas Stephen
    Property Director born in December 1981
    Individual (1 offspring)
    Officer
    2023-02-06 ~ 2024-08-01
    OF - Director → CIF 0
  • 6
    Luker, Edward Thomas David
    Chartered Surveyor born in April 1949
    Individual (14 offsprings)
    Officer
    2007-01-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Woyda, Jeffrey David
    Director born in March 1962
    Individual (49 offsprings)
    Officer
    2020-09-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 8
    Oursin, Marc
    Born in April 1962
    Individual (16 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Jacobs, Andrew
    Director born in February 1959
    Individual (14 offsprings)
    Officer
    2000-05-30 ~ 2024-08-01
    OF - Director → CIF 0
  • 10
    Jacobs, Colin Michael
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    2000-06-19 ~ 2017-07-05
    OF - Director → CIF 0
  • 11
    Barker, Bridget Caroline
    Lawyer born in March 1958
    Individual (14 offsprings)
    Officer
    2023-09-14 ~ 2024-08-01
    OF - Director → CIF 0
  • 12
    Hampson, Douglas
    Director born in October 1946
    Individual (5 offsprings)
    Officer
    2012-12-19 ~ 2014-02-25
    OF - Director → CIF 0
  • 13
    Newman-shepherd, Neil James John
    Director born in December 1976
    Individual (2 offsprings)
    Officer
    2015-11-26 ~ 2024-08-01
    OF - Director → CIF 0
  • 14
    O`grady, Martin
    Company Director born in November 1963
    Individual (36 offsprings)
    Officer
    2000-06-19 ~ 2001-05-04
    OF - Director → CIF 0
  • 15
    Thomas, Simon Griffith
    Director born in December 1959
    Individual (9 offsprings)
    Officer
    2000-05-30 ~ 2024-08-01
    OF - Director → CIF 0
  • 16
    Davies, Raymond Alan
    Chartered Accountant born in August 1957
    Individual (42 offsprings)
    Officer
    2004-01-19 ~ 2024-08-01
    OF - Director → CIF 0
  • 17
    Jackson, Robert Ward
    Director born in February 1956
    Individual (39 offsprings)
    Officer
    2004-01-08 ~ 2009-12-11
    OF - Director → CIF 0
  • 18
    Kharouf, Ammar
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 19
    Stevens, Christopher John Russell
    Chartered Accountant born in August 1966
    Individual (15 offsprings)
    Officer
    2001-09-24 ~ 2003-09-25
    OF - Director → CIF 0
  • 20
    Wright, Ian Nicolas Molyneux
    Investment Manager born in April 1976
    Individual (8 offsprings)
    Officer
    2011-05-04 ~ 2012-10-19
    OF - Director → CIF 0
  • 21
    Salinger, Michael Lawton
    Chartered Accountant born in January 1949
    Individual (19 offsprings)
    Officer
    2001-07-16 ~ 2001-07-16
    OF - Director → CIF 0
  • 22
    Holmes, Richard John
    Company Director born in February 1960
    Individual (6 offsprings)
    Officer
    2000-06-19 ~ 2024-08-01
    OF - Director → CIF 0
  • 23
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    One, London Wall, London, United Kingdom
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2006-11-16 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 24
    CLP COMPANY SECRETARIAL LIMITED
    - now 02883141
    BS SECRETARIAL LIMITED - 2001-04-05 02883141
    Fifth Floor, 99 Charterhouse Street, London
    Dissolved Corporate (10 parents, 50 offsprings)
    Officer
    2000-05-30 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 25
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2017-10-27 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 26
    1st And 2nd Floors, Elizabeth House, Les Ruettes Brayes, St. Peter Port, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 28
    SECRETARIAL SOLUTIONS LIMITED
    04401031
    5 Old Bailey, London
    Dissolved Corporate (13 parents, 107 offsprings)
    Officer
    2002-05-10 ~ 2006-11-16
    OF - Secretary → CIF 0
parent relation
Company in focus

SHURGARD UK LNS HOLDINGS LIMITED

Period: 2025-03-04 ~ now
Company number: 04007169
Registered names
SHURGARD UK LNS HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • SHURGARD UK LNS HOLDINGS LIMITED
    Info
    SHURGARD UK LNS HOLDING LIMITED - 2025-03-04
    LOK'N STORE GROUP PLC - 2025-03-04
    SHURGARD UK LNS HOLDING PLC - 2025-03-04
    Registered number 04007169
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    PRIVATE LIMITED COMPANY incorporated on 2000-05-30 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • SHURGARD UK LNS HOLDING LIMITED
    S
    Registered number 4007169
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
    Public Limited Company in England And Wales, England
    CIF 1
  • SHURGARD UK LNS HOLDINGS LIMITED
    S
    Registered number 4007169
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
    Public Limited Company in England And Wales, England
    CIF 2
  • LOK'N STORE GROUP LIMITED
    S
    Registered number 4007169
    1, London Wall, London, EC2Y 5AB
    Public Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SARACEN DATASTORE LIMITED
    02652784
    10 Fleet Place, London
    Liquidation Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    SHURGARD UK LNS TRADING LIMITED
    - now 02902717
    LOK'N STORE LIMITED
    - 2024-08-16 02902717
    SPACE STATION KINGSTON-UPON-THAMES LIMITED - 1994-12-16
    JOCEL LIMITED - 1994-03-30
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    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
  • 3
    SHURGARD UK LNS TRUSTEE LIMITED
    - now 03788705
    LOK'N STORE TRUSTEE LIMITED
    - 2024-09-03 03788705
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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