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 4
  • 1
    Mcconnell, Ian
    Accountant born in June 1968
    Individual (4 offsprings)
    Officer
    2018-07-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Winfield, Julian Michael
    Chief Financial Officer born in April 1970
    Individual (5 offsprings)
    Officer
    2015-09-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    6, Sturegatan, 114 35 Stockholm, Sweden
    Corporate (2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    WELCOME BUDGET SERVICES LIMITED - 1998-02-27
    MIDLAND SYSTEMS SPECIALISTS LIMITED - 1989-12-01
    MIDLAND COMPUTER SERVICES LIMITED - 1986-07-25
    Quays Reach, Carolina Way, Manchester
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 40
  • 1
    Drummond-smith, James Robert
    Director born in February 1960
    Individual (15 offsprings)
    Officer
    2009-04-21 ~ 2010-08-16
    OF - Director → CIF 0
  • 2
    Poutiainen, Annika
    Director born in August 1970
    Individual
    Officer
    2015-09-25 ~ 2017-04-28
    OF - Director → CIF 0
  • 3
    Mckeever, Harry
    Comp Dir born in June 1942
    Individual
    Officer
    1991-06-20 ~ 1996-11-25
    OF - Director → CIF 0
  • 4
    Lewis, Lawrence Michael
    Managing Director born in July 1935
    Individual
    Officer
    1991-02-28 ~ 1994-12-30
    OF - Director → CIF 0
  • 5
    Postings, David John
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    2007-09-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Mahon, Sean Patrick Lauritson, Mr.
    Director born in April 1946
    Individual (1 offspring)
    Officer
    2000-08-24 ~ 2007-09-30
    OF - Director → CIF 0
  • 7
    Glenarthur, Simon Mark, Lord
    Senior Executive Hanson Plc born in October 1944
    Individual
    Officer
    1993-10-01 ~ 1994-12-30
    OF - Director → CIF 0
  • 8
    Todd, Roland Charles William
    Individual (24 offsprings)
    Officer
    2004-07-01 ~ 2013-08-08
    OF - Secretary → CIF 0
  • 9
    Owen, Gary Martin
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2012-05-21 ~ 2014-04-27
    OF - Director → CIF 0
  • 10
    Brown, Michael George
    Comp Dir born in June 1945
    Individual
    Officer
    1991-06-20 ~ 1998-09-02
    OF - Director → CIF 0
  • 11
    Sardal, Pontus
    Chief Financial Officer born in October 1967
    Individual (3 offsprings)
    Officer
    2013-08-08 ~ 2018-07-25
    OF - Director → CIF 0
  • 12
    Daly, Gerard Peter
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2007-08-21 ~ 2010-06-04
    OF - Director → CIF 0
  • 13
    Hornsby, Donald Charles
    Company Director born in October 1950
    Individual
    Officer
    1994-12-30 ~ 2001-12-05
    OF - Director → CIF 0
  • 14
    Cran, John Edward Gordon
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    1997-09-03 ~ 2001-05-31
    OF - Director → CIF 0
  • 15
    Bowden, Jane
    Company Director born in April 1951
    Individual
    Officer
    1994-12-30 ~ 2007-01-31
    OF - Director → CIF 0
  • 16
    Waters, Kenneth Lewis
    Director born in May 1946
    Individual
    Officer
    1993-01-15 ~ 1994-10-14
    OF - Director → CIF 0
  • 17
    Doherty, Patrick Joseph
    Individual
    Officer
    1997-09-03 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 18
    Nathoo, Najib Abdul
    Director born in July 1963
    Individual (15 offsprings)
    Officer
    2013-08-08 ~ 2017-10-05
    OF - Director → CIF 0
  • 19
    Laycock, Christine
    Company Director born in September 1957
    Individual (4 offsprings)
    Officer
    1997-09-03 ~ 2008-07-04
    OF - Director → CIF 0
  • 20
    Lewis, Adam Edward
    Comp Dir born in May 1966
    Individual (3 offsprings)
    Officer
    1991-06-20 ~ 1994-12-30
    OF - Director → CIF 0
  • 21
    Briggs, Jonathan Mark
    Director born in July 1966
    Individual (20 offsprings)
    Officer
    2011-05-09 ~ 2013-08-08
    OF - Director → CIF 0
  • 22
    Lucas, Roger William, Doctor
    Comp Dir born in December 1948
    Individual (6 offsprings)
    Officer
    1991-06-20 ~ 2010-12-13
    OF - Director → CIF 0
  • 23
    Berry, David Michael
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    1998-09-15 ~ 2013-11-27
    OF - Director → CIF 0
  • 24
    Collins, Mark William Gerard
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    1999-05-31 ~ 2009-07-03
    OF - Director → CIF 0
    Collins, Mark William Gerard
    Director
    Individual (3 offsprings)
    Officer
    2004-05-31 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 25
    Olsson, Jorgen Lars
    Chief Executive Officer born in May 1961
    Individual (3 offsprings)
    Officer
    2013-08-08 ~ 2015-09-25
    OF - Director → CIF 0
  • 26
    Davidson, Jean Mckenzie
    Individual
    Officer
    1991-06-20 ~ 1993-10-26
    OF - Secretary → CIF 0
  • 27
    Bellwin, Irwin Norman, Lord
    Consultant born in February 1923
    Individual
    Officer
    1993-10-01 ~ 1994-12-30
    OF - Director → CIF 0
    1995-01-01 ~ 1997-09-03
    OF - Director → CIF 0
  • 28
    East, Robert David
    Director born in March 1960
    Individual (19 offsprings)
    Officer
    2009-07-03 ~ 2013-08-08
    OF - Director → CIF 0
  • 29
    Cummine, Ian Stephen
    Director born in June 1953
    Individual (5 offsprings)
    Officer
    2004-09-01 ~ 2009-07-03
    OF - Director → CIF 0
  • 30
    Young, Margaret Anne
    Director born in November 1954
    Individual (4 offsprings)
    Officer
    2010-09-24 ~ 2011-12-19
    OF - Director → CIF 0
  • 31
    Robins, Neil Stewart
    Director born in February 1978
    Individual (11 offsprings)
    Officer
    2011-06-21 ~ 2012-02-10
    OF - Director → CIF 0
  • 32
    Corr, James Joseph
    Director born in August 1953
    Individual (17 offsprings)
    Officer
    2001-05-31 ~ 2009-07-03
    OF - Director → CIF 0
  • 33
    Clappison, Grant
    Finance Director born in January 1947
    Individual
    Officer
    1997-09-03 ~ 1999-05-31
    OF - Director → CIF 0
  • 34
    Thompson, Paul Hugh
    Director born in January 1953
    Individual (7 offsprings)
    Officer
    2011-12-19 ~ 2013-08-08
    OF - Director → CIF 0
  • 35
    Farey, Michael Craig
    Director born in October 1969
    Individual
    Officer
    2010-05-06 ~ 2010-11-04
    OF - Director → CIF 0
  • 36
    Felton-smith, Paul Jonathan
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    2010-09-24 ~ 2011-04-06
    OF - Director → CIF 0
  • 37
    Kendray, Elisabeth
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    2007-10-29 ~ 2011-02-14
    OF - Director → CIF 0
  • 38
    Mcgeoch, Kenneth Drummond
    Company Director born in February 1957
    Individual (8 offsprings)
    Officer
    1991-02-28 ~ 2002-09-18
    OF - Director → CIF 0
    Mcgeoch, Kenneth Drummond
    Individual (8 offsprings)
    Officer
    1991-02-28 ~ 1991-09-04
    OF - Secretary → CIF 0
  • 39
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1990-09-04 ~ 1991-09-04
    PE - Nominee Director → CIF 0
    1990-09-04 ~ 1991-09-04
    PE - Nominee Secretary → CIF 0
  • 40
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1990-09-04 ~ 1991-09-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE LEWIS GROUP LIMITED

Previous names
LEWIS GROUP NOMINEES LIMITED - 2002-11-29
THE LEWIS GROUP LIMITED - 1995-01-04
PACIFIC SHELF 310 PLC - 1991-07-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • THE LEWIS GROUP LIMITED
    Info
    LEWIS GROUP NOMINEES LIMITED - 2002-11-29
    THE LEWIS GROUP LIMITED - 1995-01-04
    PACIFIC SHELF 310 PLC - 1991-07-01
    Registered number SC127043
    Rowan House, 70 Buchanan Street, Glasgow G1 3JF
    Private Limited Company incorporated on 1990-09-04 and dissolved on 2019-10-08 (29 years 1 month). The company status is Dissolved.
    CIF 0
  • THE LEWIS GROUP LIMITED
    S
    Registered number Sc127043
    Rowan House, 70 Buchanan Street, Glasgow, G1 3JF
    Limited Company in Companies House (England & Wales), Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRUCE HOWE LIMITED - 2002-11-21
    Rowan House, 70 Buchanan Street, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.