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 5
  • 1
    Macaulay, Kenneth Andrew
    Director born in September 1947
    Individual (21 offsprings)
    Officer
    2014-08-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lane-smith, Roger
    Director born in October 1945
    Individual (41 offsprings)
    Officer
    2014-08-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Stratton, Ronald
    Director born in May 1944
    Individual (8 offsprings)
    Officer
    2014-08-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    Collantine, Samantha
    Individual (1 offspring)
    Officer
    2014-08-07 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    The Lodge, Alderley Road, Wilmslow, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -119,679 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    O'neill, Shane
    Individual
    Officer
    2009-05-01 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 2
    Walker, Ian David
    Banker born in May 1963
    Individual (17 offsprings)
    Officer
    2009-05-01 ~ 2014-08-07
    OF - Director → CIF 0
  • 3
    Cragg, Paul Anselm
    Director born in July 1949
    Individual (1 offspring)
    Officer
    2007-04-23 ~ 2009-04-20
    OF - Director → CIF 0
  • 4
    Ellis, Raymond Mark
    Senior Manager born in April 1961
    Individual
    Officer
    2007-11-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Annison, Stanley
    Director born in October 1945
    Individual
    Officer
    2006-12-15 ~ 2012-03-30
    OF - Director → CIF 0
    Annison, Stanley
    Individual
    Officer
    2006-12-15 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 6
    Griggs, Peter John
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2007-04-23 ~ 2014-08-07
    OF - Director → CIF 0
  • 7
    Hawker, Richard Allen
    Company Secretary
    Individual (12 offsprings)
    Officer
    2007-05-30 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 8
    Glover, Bryce Paul
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    2007-04-23 ~ 2008-12-04
    OF - Director → CIF 0
  • 9
    White, Charles Toby Fitzherbert
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2007-04-23 ~ 2008-04-24
    OF - Director → CIF 0
    White, Charles Toby Fitzherbert
    Banker born in March 1968
    Individual (1 offspring)
    2009-05-01 ~ 2011-11-14
    OF - Director → CIF 0
  • 10
    Pateman, Stephen James
    Managing Director born in September 1963
    Individual (9 offsprings)
    Officer
    2009-01-22 ~ 2009-05-01
    OF - Director → CIF 0
  • 11
    Briggs, Andrew Ellis Jack
    Bank Manager born in March 1962
    Individual
    Officer
    2009-01-22 ~ 2009-05-01
    OF - Director → CIF 0
  • 12
    Schuler, Martin Alexander
    Director born in February 1945
    Individual (1 offspring)
    Officer
    2006-12-15 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Morley, Colin Richard
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2007-04-23 ~ 2009-05-01
    OF - Director → CIF 0
    Morley, Colin Richard
    Director
    Individual (2 offsprings)
    Officer
    2007-04-23 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 14
    N. M. ROTHSCHILD & SONS LIMITED
    New Court, St. Swithin's Lane, London, England
    Active Corporate (10 parents, 56 offsprings)
    Officer
    2013-12-19 ~ 2014-08-07
    PE - Secretary → CIF 0
parent relation
Company in focus

LANEBRIDGE SECURITIES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LANEBRIDGE SECURITIES LIMITED
    Info
    Registered number 06030508
    The Lodge, Alderley Road, Wilmslow, Cheshire SK9 1RA
    Private Limited Company incorporated on 2006-12-15 and dissolved on 2021-03-30 (14 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.