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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 9
  • 1
    Lane, Derek Noel
    Company Director born in May 1945
    Individual (4 offsprings)
    Officer
    2012-01-31 ~ 2014-02-24
    OF - Director → CIF 0
  • 2
    Brooks, Bryce Rowan
    Cfo born in August 1965
    Individual (73 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Woodley, Robert
    Company Director born in December 1964
    Individual (8 offsprings)
    Officer
    2011-11-14 ~ now
    OF - Director → CIF 0
    Woodley, Robert Alan
    Sales Director born in December 1964
    Individual (8 offsprings)
    Officer
    2011-11-14 ~ 2011-11-14
    OF - Director → CIF 0
  • 4
    Thirumalai, Sambasiva Gounder
    Managing Director born in October 1965
    Individual (8 offsprings)
    Officer
    2011-11-14 ~ 2018-03-20
    OF - Director → CIF 0
    Thirumalai, Sambasiva Gounder
    Individual (8 offsprings)
    Officer
    2011-11-14 ~ 2018-03-20
    OF - Secretary → CIF 0
    Mr Sambasiva Gounder Thirumalai
    Born in October 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Venn, Mark
    Operations Director born in April 1960
    Individual (8 offsprings)
    Officer
    2011-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Cash, Russell
    Director born in December 1966
    Individual (44 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Fennon, Sean Mark
    Director born in November 1960
    Individual (52 offsprings)
    Officer
    2018-03-20 ~ 2018-10-01
    OF - Director → CIF 0
  • 8
    BALU LIMITED
    - now 05808696
    NO. 604 LEICESTER LIMITED - 2006-06-21
    Flowtech, Pimbo Road, Skelmersdale, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-16 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    BEAUMANOR ENGINEERING LIMITED
    01180154
    Flowtech, Pimbo Road, Skelmersdale, England
    Dissolved Corporate (12 parents, 4 offsprings)
    Person with significant control
    2018-03-20 ~ 2018-03-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEREK LANE & CO LIMITED

Period: 2012-02-09 ~ 2021-08-24
Company number: 07847352
Registered names
DEREK LANE & CO LIMITED - Dissolved 03752359
SPH 950 LIMITED - 2012-02-09 04232109... (more)
Standard Industrial Classification
28120 - Manufacture Of Fluid Power Equipment

  • DEREK LANE & CO LIMITED
    Info
    SPH 950 LIMITED - 2012-02-09
    Registered number 07847352
    Bollin House, Riverside Business Park, Wilmslow SK9 1DP
    PRIVATE LIMITED COMPANY incorporated on 2011-11-14 and dissolved on 2021-08-24 (9 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.