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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
Active 3
  • 1
    Pound, Stephanie Alison
    Company Secretary born in April 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ dissolved
    OF - Director → CIF 0
    Pound, Stephanie Alison
    Individual (54 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Butler, Richard John
    Finance Controller born in June 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressCapital Tower, 91, Waterloo Road, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Weatherson, Stuart
    Finance Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-18 ~ 2015-11-24
    OF - Director → CIF 0
  • 2
    Lawton, David John
    Finance Director born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2016-11-18
    OF - Director → CIF 0
  • 3
    Bowring, Richard
    Finance Director born in December 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2015-06-09
    OF - Director → CIF 0
  • 4
    Moore, William Edmond
    Commercial Director born in November 1961
    Individual
    Officer
    icon of calendar 2015-11-23 ~ 2016-11-18
    OF - Director → CIF 0
  • 5
    Lancaster, Matthew
    Cleaning Manager born in May 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-10-19 ~ 2008-07-09
    OF - Director → CIF 0
  • 6
    Laan, Alexandra Jane
    Corporate Secretary born in October 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2014-03-18
    OF - Director → CIF 0
    Laan, Alexandra
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 7
    Lancaster, Raymond Alexander
    Cleaning Contractor born in September 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-19 ~ 2010-09-01
    OF - Director → CIF 0
  • 8
    Flanagan, Jeffrey Paul
    Managing Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-17 ~ 2016-11-18
    OF - Director → CIF 0
  • 9
    Dowling, Deborah
    Finance Director born in January 1964
    Individual
    Officer
    icon of calendar 2007-07-09 ~ 2012-02-27
    OF - Director → CIF 0
  • 10
    Lloyd, Peter William Reginald
    Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-09 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    Smith, Guy Robert
    Finance Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2014-03-18
    OF - Director → CIF 0
  • 12
    Lancaster, Spencer
    Office Cleaning Director born in May 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-10-19 ~ 2008-07-09
    OF - Director → CIF 0
  • 13
    Davis, John Eric
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-19 ~ 2013-08-09
    OF - Director → CIF 0
  • 14
    Reid, Jill Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 15
    Scobie, James Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-19 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 16
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-10-19 ~ 2005-10-19
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-10-19 ~ 2005-10-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LANCASTER PAYROLL COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • LANCASTER PAYROLL COMPANY LIMITED
    Info
    Registered number 05596712
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2005-10-19 and dissolved on 2020-08-18 (14 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.