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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 22
  • 1
    Collins, Robert Evan
    Born in January 1968
    Individual (13 offsprings)
    Officer
    2025-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Toms, Stephanie
    Individual (19 offsprings)
    Officer
    2009-06-08 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 3
    Booth, Alan Denis
    Banker born in August 1981
    Individual (45 offsprings)
    Officer
    2014-08-08 ~ 2015-06-01
    OF - Director → CIF 0
  • 4
    Margolick, Jeffrey
    Banker born in August 1970
    Individual (5 offsprings)
    Officer
    2007-07-05 ~ 2011-07-18
    OF - Director → CIF 0
  • 5
    Martin, Steven Philip, Dr
    Banker born in October 1958
    Individual (11 offsprings)
    Officer
    2007-07-05 ~ 2013-05-30
    OF - Director → CIF 0
  • 6
    Salamat, Sara
    Individual (10 offsprings)
    Officer
    2007-07-05 ~ 2009-06-08
    OF - Secretary → CIF 0
  • 7
    Storey, Miles Beamish
    Treasurer born in May 1964
    Individual (33 offsprings)
    Officer
    2016-11-10 ~ 2020-07-30
    OF - Director → CIF 0
  • 8
    Upton, Christopher Roy
    Born in December 1986
    Individual (59 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 9
    Houston, Madeleine Ruth
    Born in July 1982
    Individual (15 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 10
    Rudge, David
    Born in January 1970
    Individual (241 offsprings)
    Officer
    2018-12-19 ~ 2020-07-30
    OF - Director → CIF 0
  • 11
    Lynch, Claire Ann
    Banker born in December 1980
    Individual (7 offsprings)
    Officer
    2015-06-01 ~ 2018-12-19
    OF - Director → CIF 0
  • 12
    Surnam, Mahen Beejadursingh
    Accountant born in December 1970
    Individual (82 offsprings)
    Officer
    2011-07-04 ~ 2013-05-30
    OF - Director → CIF 0
  • 13
    Masson, Sunil
    Company Director born in November 1971
    Individual (256 offsprings)
    Officer
    2013-05-30 ~ 2022-08-05
    OF - Director → CIF 0
    Masson, Sunil
    Individual (256 offsprings)
    Officer
    2015-06-01 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 14
    Fox, Justin Robin Ferrers Jermy
    Treasurer born in March 1970
    Individual (31 offsprings)
    Officer
    2020-07-30 ~ 2025-08-12
    OF - Director → CIF 0
  • 15
    Hart, Michael James
    Company Director born in May 1971
    Individual (14 offsprings)
    Officer
    2013-05-30 ~ 2016-11-10
    OF - Director → CIF 0
  • 16
    Morton, Rafe
    Banker born in November 1970
    Individual (9 offsprings)
    Officer
    2007-07-25 ~ 2011-07-04
    OF - Director → CIF 0
  • 17
    Osborne, Jodie
    Individual (48 offsprings)
    Officer
    2010-08-13 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 18
    Bozzino, Julius Manuel
    Born in October 1970
    Individual (188 offsprings)
    Officer
    2018-12-19 ~ 2024-05-31
    OF - Director → CIF 0
  • 19
    Bland, Nicholas John
    Accountant born in September 1975
    Individual (120 offsprings)
    Officer
    2011-07-18 ~ 2014-08-08
    OF - Director → CIF 0
    Bland, Nicholas John
    Banker born in September 1975
    Individual (120 offsprings)
    2015-06-01 ~ 2018-12-19
    OF - Director → CIF 0
  • 20
    Fangoo, Thadeshwar Ashok
    Accountant born in October 1977
    Individual (27 offsprings)
    Officer
    2011-11-09 ~ 2013-05-30
    OF - Director → CIF 0
  • 21
    Gilding, Sally Margaret
    Company Director born in March 1961
    Individual (61 offsprings)
    Officer
    2013-05-30 ~ 2015-06-01
    OF - Director → CIF 0
  • 22
    CLYDESDALE BANK PLC
    - now SC001111
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    30 St Vincent Place, St. Vincent Place, Glasgow, Scotland
    Active Corporate (112 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LANARK HOLDINGS LIMITED

Company number: 06302743
Registered name
LANARK HOLDINGS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-09-30
2 GBP2021-09-30
Cash at bank and in hand
12,500 GBP2022-09-30
12,500 GBP2021-09-30
Net Assets/Liabilities
12,502 GBP2022-09-30
12,502 GBP2021-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
6,251 GBP2021-10-01 ~ 2022-09-30
Equity
12,502 GBP2022-09-30
12,502 GBP2021-09-30

Related profiles found in government register
  • LANARK HOLDINGS LIMITED
    Info
    Registered number 06302743
    Suite 2, 7th Floor 50 Broadway, London, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2007-07-05 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • LANARK HOLDINGS LIMITED
    S
    Registered number 6302743
    Suite 2, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LANARK FUNDING LIMITED
    06302746
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.