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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 25
  • 1
    Prior, Steven Marc
    Director born in September 1972
    Individual (37 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, Steven Paul
    Director born in May 1963
    Individual (43 offsprings)
    Officer
    2014-11-06 ~ now
    OF - Director → CIF 0
    2013-04-24 ~ 2014-02-10
    OF - Director → CIF 0
  • 3
    Foy, Simon John
    Individual (6 offsprings)
    Officer
    2006-05-26 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 4
    Singh, Naveen David
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    2007-02-05 ~ 2008-12-16
    OF - Director → CIF 0
  • 5
    O'farrell, Michael William
    Director born in December 1959
    Individual (14 offsprings)
    Officer
    2014-02-10 ~ 2014-11-06
    OF - Director → CIF 0
  • 6
    Eatough, Peter Richard
    Company Director born in September 1961
    Individual (6 offsprings)
    Officer
    2007-10-16 ~ 2008-01-22
    OF - Director → CIF 0
  • 7
    Taylor, Gary Douglas
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    2008-01-22 ~ 2011-02-03
    OF - Director → CIF 0
  • 8
    Duff, Colin
    Civil Engineer born in September 1955
    Individual (4 offsprings)
    Officer
    2006-05-26 ~ 2007-02-05
    OF - Director → CIF 0
  • 9
    Lawrenson, Mark Clifford
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    2007-02-05 ~ 2008-05-13
    OF - Director → CIF 0
  • 10
    Couzens, Michael William
    Commercial Manager born in December 1972
    Individual (22 offsprings)
    Officer
    2009-06-02 ~ 2010-04-19
    OF - Director → CIF 0
  • 11
    Kilgour, David John
    Chartered Accountant born in March 1961
    Individual (30 offsprings)
    Officer
    2008-05-13 ~ 2014-03-19
    OF - Director → CIF 0
  • 12
    Pointon, Christopher Richard
    Company Director born in February 1948
    Individual (6 offsprings)
    Officer
    2008-05-13 ~ 2010-01-12
    OF - Director → CIF 0
  • 13
    Mitchell, Ailison Louise
    Individual (91 offsprings)
    Officer
    2009-01-20 ~ 2016-01-19
    OF - Secretary → CIF 0
  • 14
    Hockaday, Stephen
    Director born in March 1955
    Individual (84 offsprings)
    Officer
    2007-03-02 ~ 2007-08-31
    OF - Director → CIF 0
  • 15
    Draper, Jennifer Grace
    Individual (5 offsprings)
    Officer
    2016-06-08 ~ 2017-01-06
    OF - Secretary → CIF 0
  • 16
    Anderson, Thomas Downs
    Director born in October 1952
    Individual (51 offsprings)
    Officer
    2007-03-02 ~ 2008-01-22
    OF - Director → CIF 0
    2008-02-19 ~ 2008-06-20
    OF - Director → CIF 0
  • 17
    Martin, Neil Christopher
    Commercial Director born in April 1967
    Individual (57 offsprings)
    Officer
    2011-02-03 ~ 2013-06-11
    OF - Director → CIF 0
  • 18
    Watson, Bevan William
    Director born in March 1979
    Individual (6 offsprings)
    Officer
    2008-01-22 ~ 2011-02-03
    OF - Director → CIF 0
  • 19
    Johnson, Nicola Mary
    Financial Controller born in November 1980
    Individual (26 offsprings)
    Officer
    2016-12-29 ~ 2018-03-23
    OF - Director → CIF 0
  • 20
    Chamberlain, Janet Patricia
    Director born in October 1950
    Individual (34 offsprings)
    Officer
    2010-01-12 ~ 2014-03-19
    OF - Director → CIF 0
  • 21
    Tremaine, James Richard
    Banker born in February 1959
    Individual (5 offsprings)
    Officer
    2014-03-19 ~ 2014-11-06
    OF - Director → CIF 0
  • 22
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2006-05-25 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 23
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2006-05-25 ~ 2006-05-26
    OF - Nominee Director → CIF 0
  • 24
    LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED
    - now 05804271 00231889... (more)
    LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01 05804271
    CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
    LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03
    20, Triton Street, Regent's Place, London, England
    Active Corporate (32 parents, 7 offsprings)
    Person with significant control
    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
  • 25
    IC WASTE INVESTMENTS LIMITED
    08913557
    1, Blatchington Road, Hove, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

GLOBAL RENEWABLES LANCASHIRE HOLDINGS LIMITED

Period: 2006-05-25 ~ 2018-09-04
Company number: 05829353
Registered name
GLOBAL RENEWABLES LANCASHIRE HOLDINGS LIMITED - Dissolved
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
    20 Triton Street, London NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 2006-05-25 and dissolved on 2018-09-04 (12 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • GLOBAL RENEWABLES LANCASHIRE HOLDINGS LIMITED
    S
    Registered number 05829353
    20, 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 1
  • 1
    GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED
    - now 05829649 05828837
    GLOBAL RENEWABLES UK HOLDINGS LIMITED - 2007-01-19
    20 Triton Street, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    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.