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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
    Fraser, Steven Paul
    Director born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Prior, Steven Marc
    Director born in September 1972
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
    LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
    LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03
    icon of address20, Triton Street, Regent's Place, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address1, Blatchington Road, Hove, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -485 GBP2023-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 22
  • 1
    Couzens, Michael William
    Commercial Manager born in December 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ 2010-04-19
    OF - Director → CIF 0
  • 2
    Watson, Bevan William
    Director born in March 1979
    Individual
    Officer
    icon of calendar 2008-01-22 ~ 2011-02-03
    OF - Director → CIF 0
  • 3
    O'farrell, Michael William
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ 2014-11-06
    OF - Director → CIF 0
  • 4
    Mitchell, Ailison Louise
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ 2016-01-19
    OF - Secretary → CIF 0
  • 5
    Hockaday, Stephen
    Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-02 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Chamberlain, Janet Patricia
    Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-12 ~ 2014-03-19
    OF - Director → CIF 0
  • 7
    Fraser, Steven Paul
    Director born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-04-24 ~ 2014-02-10
    OF - Director → CIF 0
  • 8
    Pointon, Christopher Richard
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-13 ~ 2010-01-12
    OF - Director → CIF 0
  • 9
    Foy, Simon John
    Individual
    Officer
    icon of calendar 2006-05-26 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 10
    Johnson, Nicola Mary
    Financial Controller born in November 1980
    Individual
    Officer
    icon of calendar 2016-12-29 ~ 2018-03-23
    OF - Director → CIF 0
  • 11
    Taylor, Gary Douglas
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2008-01-22 ~ 2011-02-03
    OF - Director → CIF 0
  • 12
    Anderson, Thomas Downs
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2007-03-02 ~ 2008-01-22
    OF - Director → CIF 0
    icon of calendar 2008-02-19 ~ 2008-06-20
    OF - Director → CIF 0
  • 13
    Lawrenson, Mark Clifford
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 2007-02-05 ~ 2008-05-13
    OF - Director → CIF 0
  • 14
    Tremaine, James Richard
    Banker born in February 1959
    Individual
    Officer
    icon of calendar 2014-03-19 ~ 2014-11-06
    OF - Director → CIF 0
  • 15
    Singh, Naveen David
    Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-05 ~ 2008-12-16
    OF - Director → CIF 0
  • 16
    Duff, Colin
    Civil Engineer born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-26 ~ 2007-02-05
    OF - Director → CIF 0
  • 17
    Martin, Neil Christopher
    Commercial Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2013-06-11
    OF - Director → CIF 0
  • 18
    Draper, Jennifer Grace
    Individual
    Officer
    icon of calendar 2016-06-08 ~ 2017-01-06
    OF - Secretary → CIF 0
  • 19
    Kilgour, David John
    Chartered Accountant born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-13 ~ 2014-03-19
    OF - Director → CIF 0
  • 20
    Eatough, Peter Richard
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ 2008-01-22
    OF - Director → CIF 0
  • 21
    icon of address100 Barbirolli Square, Manchester
    Corporate (143 offsprings)
    Officer
    2006-05-25 ~ 2006-05-26
    PE - Secretary → CIF 0
  • 22
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2006-05-25 ~ 2006-05-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GLOBAL RENEWABLES LANCASHIRE HOLDINGS LIMITED

Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste

Related profiles found in government register
  • GLOBAL RENEWABLES LANCASHIRE HOLDINGS LIMITED
    Info
    Registered number 05829353
    icon of address20 Triton Street, London NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 2006-05-25 and dissolved on 2018-09-04 (12 years 3 months). The company status is Dissolved.
    CIF 0
  • GLOBAL RENEWABLES LANCASHIRE HOLDINGS LIMITED
    S
    Registered number 05829353
    icon of address20, Triton Street, London, England, NW1 3BF
    Private Company Limited By Shares in Companies House Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GLOBAL RENEWABLES UK HOLDINGS LIMITED - 2007-01-19
    icon of address20 Triton Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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