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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 13
  • 1
    Mcmaster, David John
    Born in August 1958
    Individual (79 offsprings)
    Officer
    2004-03-31 ~ 2005-12-19
    OF - Director → CIF 0
  • 2
    Gibson, Raymond Terry
    Born in November 1942
    Individual (49 offsprings)
    Officer
    2001-12-20 ~ 2003-04-25
    OF - Director → CIF 0
  • 3
    Ramsden, James Andrew
    Born in November 1969
    Individual (37 offsprings)
    Officer
    2001-12-20 ~ 2004-01-30
    OF - Director → CIF 0
  • 4
    Ollerenshaw, Jacqueline Annette
    Born in May 1957
    Individual (29 offsprings)
    Officer
    2008-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Frank
    Born in May 1955
    Individual (38 offsprings)
    Officer
    2003-04-25 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    De Carteret, Simon Boyd
    Born in February 1964
    Individual (39 offsprings)
    Officer
    2001-12-20 ~ 2003-04-25
    OF - Director → CIF 0
  • 7
    Leak, Samantha Dalziel
    Born in July 1970
    Individual (50 offsprings)
    Officer
    2003-04-25 ~ now
    OF - Director → CIF 0
  • 8
    JTC DIRECTORS (UK) LIMITED - now
    MARYLEBONE DIRECTORS LIMITED
    - 2014-06-24 05010884
    NOIRMONT LIMITED - 2005-10-31
    3 Bentinck Mews, London
    Active Corporate (32 parents, 93 offsprings)
    Officer
    2006-02-13 ~ 2008-04-03
    OF - Director → CIF 0
  • 9
    CASTLE DIRECTORS (UK) LIMITED - now 03161913
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24 03161913
    CAVERSHAM MANAGEMENT LIMITED
    - 2010-08-06 03161913
    6th, Floor, 63 Curzon Street Mayfair, London, United Kingdom
    Active Corporate (33 parents, 88 offsprings)
    Officer
    2004-01-30 ~ dissolved
    OF - Director → CIF 0
  • 10
    CAVERSHAM VEHICLE HIRE LTD
    Malzard House 15 Union Street, St Helier, Jersey, Channel Islands
    Active Corporate (3 parents, 32 offsprings)
    Officer
    2001-12-20 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2001-12-06 ~ 2001-12-20
    OF - Nominee Secretary → CIF 0
  • 12
    MARYLEBONE MANAGEMENT SERVICES LIMITED
    03926100
    6th, Floor, 63 Curzon Street Mayfair, London, United Kingdom
    Dissolved Corporate (25 parents, 33 offsprings)
    Officer
    2004-01-30 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2001-12-06 ~ 2001-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LAKESHIRE LIMITED

Period: 2001-12-06 ~ 2011-02-08
Company number: 04335289
Registered name
LAKESHIRE LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • LAKESHIRE LIMITED
    Info
    Registered number 04335289
    6th Floor, 63 Curzon Street, London W1J 8PD
    PRIVATE LIMITED COMPANY incorporated on 2001-12-06 and dissolved on 2011-02-08 (9 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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