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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 4
  • 1
    Minakaran, Negin
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-09-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Marsland, Paul William Hilton
    Born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Punwani, Aaron Romeil
    Born in April 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address95, Wigmore Street, London, England
    Active Corporate (199 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Gibb, Alastair Macfarlane
    Individual
    Officer
    icon of calendar 2006-03-17 ~ 2010-06-24
    OF - Secretary → CIF 0
  • 2
    Wallwork, Alan Charles
    Individual
    Officer
    icon of calendar 2010-06-24 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 3
    Thorby, Richard Neil
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ 2007-07-26
    OF - Director → CIF 0
  • 4
    Waite, Alexander Mark
    Actuary born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-26 ~ 2014-05-31
    OF - Director → CIF 0
  • 5
    Williams, Richard Leslie
    Financial Director born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2008-11-30
    OF - Director → CIF 0
  • 6
    DMWSL 106 LIMITED - 1992-08-26
    icon of addressRoyal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2006-02-13 ~ 2006-03-17
    PE - Director → CIF 0
  • 7
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 94 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2006-02-13 ~ 2006-03-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LANE CLARK & PEACOCK LIMITED

Previous name
DMWSL 507 LIMITED - 2006-04-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • LANE CLARK & PEACOCK LIMITED
    Info
    DMWSL 507 LIMITED - 2006-04-07
    Registered number 05706321
    icon of address95 Wigmore Street, London W1U 1DQ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-13 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.