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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 3
  • 1
    Dilley, Mark John
    Born in January 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Hoad, Ian Graham
    Born in July 1980
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    SOULTEMPTATION LIMITED - 2014-08-18
    icon of addressThe Waterfront, Lakeside Boulevard, Doncaster, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Bridges, David
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2012-05-15 ~ 2013-03-08
    OF - Director → CIF 0
  • 2
    Thomson, James Michael Douglas
    Director born in September 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2019-04-08
    OF - Director → CIF 0
  • 3
    Beale, Timothy Mark
    Company Director born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ 2025-07-01
    OF - Director → CIF 0
  • 4
    Hickling, Allen
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2008-12-16 ~ 2012-03-23
    OF - Director → CIF 0
  • 5
    Hawkes, Edward Jonathan Cameron
    Director born in January 1977
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2021-10-26
    OF - Director → CIF 0
  • 6
    Warry, Peter Thomas, Dr
    Director born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2014-11-28
    OF - Director → CIF 0
  • 7
    Budd, Mark Andrew
    Investment Professional born in September 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2020-03-20
    OF - Director → CIF 0
  • 8
    Brandon, Richard Harold John
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-09 ~ 2012-07-23
    OF - Secretary → CIF 0
  • 9
    Sutcliffe, Ian Calvert
    Company Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ 2012-10-22
    OF - Director → CIF 0
  • 10
    Mitchell, Jonathan William
    Investment Professional born in March 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ 2021-10-26
    OF - Director → CIF 0
  • 11
    Robertson, Stephen James
    Investment Manager born in March 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2021-10-26
    OF - Director → CIF 0
  • 12
    Pacitti, Michael Ronald John
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-12 ~ 2014-11-28
    OF - Director → CIF 0
  • 13
    Cameron, Hazel Dianne
    Private Equity Consultant born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-19 ~ 2009-09-25
    OF - Director → CIF 0
  • 14
    Sheridan, David
    Director born in December 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2017-04-30
    OF - Director → CIF 0
  • 15
    Thirlwall, John Derek
    Accountant born in July 1953
    Individual
    Officer
    icon of calendar 2007-08-09 ~ 2012-10-22
    OF - Director → CIF 0
  • 16
    Blunt, David
    Accountant born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-09 ~ 2012-07-10
    OF - Director → CIF 0
  • 17
    Cowie, David Eric
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-25 ~ 2012-03-23
    OF - Director → CIF 0
  • 18
    Birkett, Aidan
    Director born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-29 ~ 2014-11-28
    OF - Director → CIF 0
  • 19
    Mccallum, Niall John
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2012-10-22
    OF - Director → CIF 0
  • 20
    Hindley, Peter
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-16 ~ 2012-10-22
    OF - Director → CIF 0
  • 21
    Bovis, Christopher
    Professor born in August 1966
    Individual
    Officer
    icon of calendar 2007-08-16 ~ 2012-03-23
    OF - Director → CIF 0
  • 22
    Allison, Thomas Eardley
    Company Director born in March 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2012-03-23
    OF - Director → CIF 0
  • 23
    Priest, Mark Richard
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2018-03-22 ~ 2024-09-30
    OF - Director → CIF 0
  • 24
    Scragg, Neil Grant
    Director born in October 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2012-10-22
    OF - Director → CIF 0
parent relation
Company in focus

LAKESIDE 1 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LAKESIDE 1 LIMITED
    Info
    Registered number 06338921
    icon of addressThe Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire DN4 5PL
    PRIVATE LIMITED COMPANY incorporated on 2007-08-09 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • LAKESIDE 1 LIMITED
    S
    Registered number 06338921
    icon of addressThe Waterfront, Lakeside Boulevard, Doncaster, England, DN4 5PL
    Private Company Limited By Shares in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DMWSL 698 LIMITED - 2012-03-19
    icon of addressThe Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.