The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Lancaster, Brian Michael

    Related profiles found in government register
  • Lancaster, Brian Michael
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 15 Northgate, Aldridge, Walsall, WS9 8QD

      IIF 1
    • 15, Northgate, Aldridge, Walsall, WS9 8QD, United Kingdom

      IIF 2
    • 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD

      IIF 3 IIF 4 IIF 5
  • Lancaster, Brian Michael
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rock Farm House, Church Lane, South Wingfield, Derbyshire, DE55 7NJ

      IIF 6 IIF 7
  • Lancaster, Brian Michael
    British production director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Shipyard, Gainsborough, Lincs, DN21 1NG

      IIF 8
  • Lancaster, Brian Michael
    British

    Registered addresses and corresponding companies
    • Rock Farm House, Church Lane, South Wingfield, Derbyshire, DE55 7NJ

      IIF 9
  • Mr Brian Michael Lancaster
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • Wilson Field Ltd, The Manor House, 260 Eccleshall Road South, Sheffield, S11 9PS

      IIF 10
child relation
Offspring entities and appointments
Active 1
  • 1
    Wilson Field Ltd The Manor House, 260 Eccleshall Road South, Sheffield
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -180,379 GBP2016-12-31
    Officer
    2006-09-21 ~ dissolved
    IIF 6 - director → ME
    2006-09-21 ~ dissolved
    IIF 9 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 7
  • 1
    CARVER INTERNATIONAL LIMITED - 2023-01-06
    15 Northgate, Aldridge, Walsall, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-08 ~ 2023-12-04
    IIF 2 - director → ME
  • 2
    IMPERIAL ELECTRIC LIMITED - 2003-12-16
    INGLEBY (792) LIMITED - 1995-02-10
    15 Northgate, Aldridge, Walsall, West Midlands
    Corporate (5 parents)
    Officer
    2021-03-04 ~ 2023-12-04
    IIF 4 - director → ME
  • 3
    BIDDLE AIR SYSTEMS LIMITED - 2023-01-06
    F.H.BIDDLE,LIMITED - 1992-11-01
    15 Northgate, Aldridge, Walsall
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    3,020,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-03-04 ~ 2023-12-04
    IIF 1 - director → ME
  • 4
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-01 ~ 2016-04-13
    IIF 8 - director → ME
  • 5
    Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2005-04-06 ~ 2007-08-06
    IIF 7 - director → ME
  • 6
    15 Northgate, Aldridge, Walsall, West Midlands
    Corporate (5 parents)
    Profit/Loss (Company account)
    1,222,000 GBP2021-01-01 ~ 2021-12-31
    Officer
    2021-03-04 ~ 2023-12-04
    IIF 3 - director → ME
  • 7
    WIDNEY GROUP LIMITED. - 1994-03-07
    TRIPRACE LIMITED - 1991-05-10
    15 Northgate, Aldridge, Walsall, West Midlands
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-03-04 ~ 2023-12-04
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.