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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

Mr Roger Lane-smith

    Related profiles found in government register
  • Mr Roger Lane-smith
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1RA

      IIF 1 IIF 2 IIF 3

    • icon of address The Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1RA, England

      IIF 5 IIF 6

    • icon of address The Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1RA, United Kingdom

      IIF 7

    • icon of address The Lodge, Alderley Road, Wilmslow, SK9 1RA, England

      IIF 8
  • Mr Roger Lane-smith
    British born in October 1945

    Resident in France

    Registered addresses and corresponding companies

    • icon of address Mostyn Court, Mostyn Street, Llandudno, LL30 2PS, United Kingdom

      IIF 9
  • Mr Roger Lane-smith
    British born in January 1945

    Resident in France

    Registered addresses and corresponding companies

    • icon of address Mas Dequille, Chemis De La Quille, 13520 Maussaneles Alpilles, France

      IIF 10

    • icon of address Mostyn Court, 2 Mostyn St, Llandudno, Conwy, LL30 2PS

      IIF 11
  • Mr Roger Lane-smith
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1RA

      IIF 12
  • Roger Lane-smith
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1RA, United Kingdom

      IIF 13
  • Lane-smith, Roger
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35 Greenbox, Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AL, England

      IIF 14

    • icon of address Bradford Lane Farm, Bradford Lane, Nether Alderley, Macclesfield, Cheshire, SK10 4TR

      IIF 15 IIF 16

    • icon of address The Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1RA, England

      IIF 17
  • Lane-smith, Roger
    British company director born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bradford Lane Farm, Bradford Lane, Nether Alderley, Macclesfield, Cheshire, SK10 4TR

      IIF 18
  • Lane-smith, Roger
    British director born in October 1945

    Resident in England

    Registered addresses and corresponding companies
  • Lane-smith, Roger
    British none born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Noble Street, London, EC2V 7EE, England

      IIF 45

    • icon of address C/o Mha Macintyre Hudson, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 46

    • icon of address 16 Kenilworth Road, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland

      IIF 47
  • Lane-smith, Roger
    British solicitor born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bradford Lane Farm, Bradford Lane, Nether Alderley, Macclesfield, Cheshire, SK10 4TR

      IIF 48 IIF 49 IIF 50

    • icon of address Suite 3d, Manchester International Office Centre, Styal Road, Manchester, M22 5WB, United Kingdom

      IIF 51 IIF 52

    • icon of address Timpson House, Claverton Road, Manchester, M23 9TT, England

      IIF 53

    • icon of address Timpson House, Claverton Road Wythenshawe, Manchester, Lancashire, M23 9TT

      IIF 54

    • icon of address Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT

      IIF 55

    • icon of address The Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1RA, England

      IIF 56
  • Lane Smith, Roger
    British born in October 1945

    Resident in France

    Registered addresses and corresponding companies

    • icon of address Mas Dequille, Chemin De La Quille, 13520, Maussaneles Alpilles, France

      IIF 57

    • icon of address Mostyn Court 2, Mostyn Street, Llandudno, Conwys, LL30 2PS, Wales

      IIF 58
  • Lane-smith, Roger
    born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

      IIF 59

    • icon of address 10, Bury Old Road, Manchester, Manchester, M25 0EX

      IIF 60

    • icon of address Bradford Lane Farm, Bradford Lane, Nr Macclesfield, Cheshire, SK10 4TR

      IIF 61

    • icon of address 16 Kenilworth Road, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland

      IIF 62

    • icon of address The Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1RA

      IIF 63
  • Lane-smith, Roger
    British director born in October 1945

    Registered addresses and corresponding companies

    • icon of address Bradshaw Farm, Bradshaw Lane, Nether Alderley, Cheshire, SL10 4TR

      IIF 64
  • Lane Smith, Roger
    born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bradford Lane Farm, Nether Alderley, Cheshire, SK10 4TR

      IIF 65 IIF 66
  • Lane Smith, Roger
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Balby Carr Bank, Balby, Doncaster, DN4 8DH

      IIF 67
  • Lane Smith, Roger
    British company director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Lanebridge Property Fund, The Coach House Fulshaw Hall, Wilmslow, Cheshire, SK9 1RL

      IIF 68
  • Lane Smith, Roger
    British director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lane Smith, Roger
    British lawyer born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Lanebridge Property Fund, The Coach House Fulshaw Hall, Wilmslow, Cheshire, SK9 1RL

      IIF 74
  • Lane Smith, Roger
    British non executive chairman born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bradford Lane Farm, Bradford Lane, Nether Alderley, Macclesfield, Cheshire, SK10 4TR

      IIF 75
  • Lane Smith, Roger
    British solicitor born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lane-smith, Roger
    British

    Registered addresses and corresponding companies

    • icon of address Bradford Lane Farm, Bradford Lane, Nether Alderley, Macclesfield, Cheshire, SK10 4TR

      IIF 87 IIF 88
  • Lane-smith, Roger
    born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bradford Lane Farm, Nether Alderley, Cheshire, SK10 4TR

      IIF 89
  • Lane-smith, Roger
    British ceo born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Lodge, Alderley Road, Wilmslow, SK9 1RA, United Kingdom

      IIF 90
  • Lane-smith, Roger
    British director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, North Charlotte Street, Edinburgh, EH2 4HR, Scotland

      IIF 91
  • Lane-smith, Roger
    British non executive director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom

      IIF 92
  • Lane Smith, Roger
    British solicitor

    Registered addresses and corresponding companies

    • icon of address The Lanebridge Property Fund, The Coach House Fulshaw Hall, Wilmslow, Cheshire, SK9 1RL

      IIF 93 IIF 94
  • Lane-smith, Roger

    Registered addresses and corresponding companies

    • icon of address Bradford Lane Farm, Nether Alderley, Macclesfield, Cheshire, SK10 4TR

      IIF 95
  • Lane-smith, Jonathan Roger, Mr.
    British company director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Studio 8, 220 Arlington Road, London, NW1 7HE, England

      IIF 96
  • Lane-smith, Jonathan Roger, Mr.
    British product designer born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2, 198, Blackstock Road, London, N5 1EN, England

      IIF 97
child relation
Offspring entities and appointments
Active 36
  • 1
    HALLCO 187 LIMITED - 1999-03-03
    icon of address The Lodge, Alderley Road, Wilmslow, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,779,378 GBP2024-01-31
    Officer
    icon of calendar 2010-02-15 ~ now
    IIF 17 - Director → ME
  • 2
    icon of address 15 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2009-06-03 ~ now
    IIF 48 - Director → ME
  • 3
    icon of address 368 Forest Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-14 ~ dissolved
    IIF 96 - Director → ME
  • 4
    icon of address The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -119,679 GBP2018-12-31
    Officer
    icon of calendar 2014-06-09 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-06-09 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address The Lodge, Alderley Road, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    icon of calendar 2017-07-10 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-07-10 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    FLYWHEEL IT SERVICES LIMITED - 2022-05-27
    icon of address C/o Mha Macintyre Hudson, 2 London Wall Place, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    150,592 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2017-10-19 ~ dissolved
    IIF 46 - Director → ME
  • 7
    icon of address Queensgate House, Queen Street, Exeter, Devon, England
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    159,898 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2024-03-04 ~ now
    IIF 14 - Director → ME
  • 8
    icon of address 10 Bury Old Road, Manchester, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-09 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 9
    icon of address Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (3 parents)
    Equity (Company account)
    298,938 GBP2018-03-31
    Officer
    icon of calendar 2012-03-09 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-08-07 ~ dissolved
    IIF 35 - Director → ME
  • 11
    icon of address The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    IIF 89 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Right to appoint or remove members → OE
  • 12
    icon of address The Lodge, Alderley Rd, Wilmslow, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2016-04-10 ~ dissolved
    IIF 23 - Director → ME
  • 13
    icon of address The Lodge, Alderley Rd, Wilmslow, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2016-04-10 ~ dissolved
    IIF 25 - Director → ME
  • 14
    icon of address The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2016-09-22 ~ dissolved
    IIF 39 - Director → ME
  • 15
    icon of address The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2016-09-22 ~ dissolved
    IIF 36 - Director → ME
  • 16
    icon of address The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    icon of calendar 2018-01-11 ~ dissolved
    IIF 24 - Director → ME
  • 17
    icon of address The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    icon of calendar 2018-01-11 ~ dissolved
    IIF 26 - Director → ME
  • 18
    icon of address The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 56 - Director → ME
  • 19
    icon of address The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2017-07-19 ~ dissolved
    IIF 41 - Director → ME
  • 20
    icon of address The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    307,151 GBP2024-12-31
    Officer
    icon of calendar 2018-06-01 ~ dissolved
    IIF 31 - Director → ME
  • 21
    icon of address The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-01 ~ dissolved
    IIF 37 - Director → ME
  • 22
    LOMOND INVESTMENT MANAGEMENT LLP - 2017-02-02
    icon of address 16 Kenilworth Road Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-15 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 23
    icon of address The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    10,800 GBP2017-07-31
    Officer
    icon of calendar 2011-07-20 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Has significant influence or control → OE
  • 24
    icon of address Mostyn Court, 2 Mostyn St, Llandudno, Conwy
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    69,418,508 GBP2024-03-31
    Officer
    icon of calendar 2000-08-09 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 25
    MINING SUPPLIES P L C - 1983-12-30
    icon of address Balby Carr Bank, Balby, Doncaster
    Active Corporate (7 parents, 12 offsprings)
    Officer
    icon of calendar ~ now
    IIF 67 - Director → ME
  • 26
    icon of address The Lodge, Alderley Road, Wilmslow, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2008-02-28 ~ now
    IIF 16 - Director → ME
    icon of calendar 2008-02-28 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 83, Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2014-05-20 ~ now
    IIF 90 - Director → ME
  • 28
    icon of address Mostyn Court, 2 Mostyn Street, Llandudno, Conwy
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-09-29 ~ dissolved
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 29
    SAGE LEGAL LLP - 2014-03-11
    icon of address The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-26 ~ dissolved
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 30
    TAYVIN 468 LIMITED - 2012-11-07
    icon of address Mostyn Court, 2 Mostyn Street, Llandudno, Conwy
    Active Corporate (3 parents)
    Equity (Company account)
    190,350 GBP2024-03-31
    Officer
    icon of calendar 2012-12-10 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 31
    SPORTSTEAM INTERNATIONAL LIMITED - 2010-05-25
    icon of address The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-12 ~ dissolved
    IIF 30 - Director → ME
  • 32
    icon of address The Lodge, Alderley Road, Wilmslow, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2008-02-28 ~ now
    IIF 15 - Director → ME
    icon of calendar 2008-02-28 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -99,430 GBP2022-02-28
    Officer
    icon of calendar 2010-02-09 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address Mostyn Court, Mostyn Street, Llandudno, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,882,354 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-07 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 35
    GREENVALE INVESTMENTS LIMITED - 2010-02-16
    icon of address 15 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2009-07-10 ~ now
    IIF 50 - Director → ME
  • 36
    icon of address 15 Esplanade, St Helier, Jersey, Channel Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-06-03 ~ now
    IIF 49 - Director → ME
Ceased 42
  • 1
    icon of address 368 Forest Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,898 GBP2024-03-31
    Officer
    icon of calendar 2010-12-09 ~ 2015-08-17
    IIF 97 - Director → ME
  • 2
    DIPLEMA 119 LIMITED - 1987-03-13
    GBM SUPPORT SERVICES GROUP LIMITED - 2015-10-29
    GENERAL BUILDING MAINTENANCE LIMITED - 1988-06-24
    G.B.M. SERVICES LIMITED - 1998-03-05
    icon of address World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -3,039,738 GBP2021-10-31
    Officer
    icon of calendar 1999-06-30 ~ 2014-09-30
    IIF 78 - Director → ME
  • 3
    BROOMCO (3889) LIMITED - 2005-10-20
    icon of address Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2005-10-10 ~ 2010-10-20
    IIF 70 - Director → ME
  • 4
    BROOMCO (3888) LIMITED - 2005-10-20
    icon of address Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2005-10-10 ~ 2010-10-20
    IIF 73 - Director → ME
  • 5
    CROSSLANE PROPERTY GROUP UK LIMITED - 2025-02-12
    icon of address Suite S57 Cheadle Place, Stockport Road, Cheadle, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    12,469,755 GBP2023-09-30
    Officer
    icon of calendar 2019-01-02 ~ 2019-01-02
    IIF 52 - Director → ME
    icon of calendar 2019-02-07 ~ 2019-02-07
    IIF 51 - Director → ME
  • 6
    HALLCO 187 LIMITED - 1999-03-03
    icon of address The Lodge, Alderley Road, Wilmslow, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,779,378 GBP2024-01-31
    Officer
    icon of calendar 1999-01-29 ~ 2001-12-01
    IIF 84 - Director → ME
    icon of calendar 1999-01-29 ~ 2001-12-01
    IIF 94 - Secretary → ME
  • 7
    AVIA INVESTMENTS PLC - 2009-11-13
    AVIA HEALTH INFORMATICS PUBLIC LIMITED COMPANY - 2013-11-04
    icon of address Hewitson Moorhead (6th Floor), Kildare House, 3 Dorset Rise, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-10 ~ 2013-10-24
    IIF 45 - Director → ME
  • 8
    CIVICA HOLDINGS LIMITED - 2004-01-30
    CIVICA PLC - 2008-06-30
    BROOMCO (3341) LIMITED - 2003-12-23
    CIVICA LIMITED - 2008-11-06
    icon of address Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2008-04-21
    IIF 74 - Director → ME
  • 9
    HIBAVEND LIMITED - 1986-04-01
    CREIGHTON'S NATURALLY PLC - 1997-10-02
    CREIGHTON LABORATORIES PLC - 1989-08-29
    icon of address 1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
    Active Corporate (10 parents, 20 offsprings)
    Officer
    icon of calendar 1997-12-19 ~ 2001-05-09
    IIF 79 - Director → ME
  • 10
    SHELFCO 4618 PLC - 2016-04-27
    icon of address Suite 3d Mioc, Styal Road, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-24 ~ 2016-06-06
    IIF 92 - Director → ME
  • 11
    DLA INTERNATIONAL LLP - 2005-01-04
    DLA GROUP LLP - 2004-08-02
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (711 parents, 10 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2005-04-30
    IIF 65 - LLP Designated Member → ME
  • 12
    DLA LLP - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (358 parents, 11 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2005-04-30
    IIF 66 - LLP Designated Member → ME
  • 13
    icon of address 368 Forest Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-14 ~ 2013-02-16
    IIF 18 - Director → ME
    icon of calendar 2008-05-14 ~ 2013-02-16
    IIF 95 - Secretary → ME
  • 14
    ZEUS LIMITED - 1987-06-18
    icon of address Dynamic Works Union Street, Royton, Oldham, Greater Manchester
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,540,159 GBP2024-12-31
    Officer
    icon of calendar 2015-12-01 ~ 2022-04-08
    IIF 38 - Director → ME
  • 15
    icon of address Dynamic Works Union Street, Royton, Oldham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-06 ~ 2022-04-08
    IIF 22 - Director → ME
  • 16
    icon of address Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1998-11-24 ~ 2009-07-24
    IIF 75 - Director → ME
  • 17
    HOBBYGALA LIMITED - 1994-10-11
    icon of address Timpson House, Claverton Road, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ 2019-11-01
    IIF 53 - Director → ME
  • 18
    icon of address C/o Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2009-12-21
    IIF 21 - Director → ME
  • 19
    BROOMCO (2970) LIMITED - 2002-08-12
    icon of address C/o Deloitte Llp, 1, New Street Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-10-18 ~ 2009-12-21
    IIF 72 - Director → ME
  • 20
    LOMOND PROPERTY ASSET MANAGEMENT LIMITED - 2017-02-02
    LOMOND INVESTMENT MANAGEMENT LIMITED - 2023-05-23
    icon of address 16 Kenilworth Road Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -312,286 GBP2023-12-31
    Officer
    icon of calendar 2015-08-03 ~ 2015-08-03
    IIF 91 - Director → ME
    icon of calendar 2015-06-30 ~ 2025-09-05
    IIF 47 - Director → ME
  • 21
    icon of address The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2017-08-03 ~ 2025-09-05
    IIF 40 - Director → ME
  • 22
    icon of address The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2017-08-04 ~ 2025-09-05
    IIF 33 - Director → ME
  • 23
    icon of address The Lodge, Alderley Rd, Wilmslow, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2015-09-17 ~ 2025-09-05
    IIF 28 - Director → ME
  • 24
    icon of address The Lodge, Alderley Rd, Wilmslow, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2015-09-17 ~ 2025-09-05
    IIF 27 - Director → ME
  • 25
    icon of address The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2017-07-19 ~ 2017-12-07
    IIF 32 - Director → ME
  • 26
    DMWS 933 LIMITED - 2010-09-13
    icon of address C/o Bdo Llp, 2 Atlantic Square 31 York Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2020-12-19
    IIF 19 - Director → ME
  • 27
    icon of address 16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2020-12-19
    IIF 59 - LLP Designated Member → ME
  • 28
    DMWS 932 LIMITED - 2010-07-23
    icon of address 1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (7 parents, 34 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2021-03-31
    IIF 20 - Director → ME
  • 29
    EVER 2403 LIMITED - 2004-09-01
    icon of address Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2006-11-08
    IIF 68 - Director → ME
  • 30
    icon of address 2 Cornwall Street, Birmingham, West Midlands
    Active Corporate
    Officer
    icon of calendar ~ 1997-02-03
    IIF 82 - Director → ME
  • 31
    PUBMISTRESS LIMITED - 2004-09-02
    OVAL (1568) LIMITED - 2000-09-04
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2003-12-01
    IIF 80 - Director → ME
  • 32
    W.H.BROUGHALL LIMITED - 1985-01-24
    TIMPSON LIMITED - 2004-11-04
    TIMPSON SHOES (ENGLAND) LIMITED - 1990-04-10
    TIMPSON SHOE REPAIRS LIMITED - 1997-07-01
    icon of address Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, Lancs
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    36,394,565 GBP2020-09-26
    Officer
    icon of calendar 1995-10-02 ~ 2005-07-26
    IIF 71 - Director → ME
  • 33
    icon of address The Lodge Fulshaw Park, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-25 ~ 2012-03-31
    IIF 61 - LLP Designated Member → ME
  • 34
    icon of address Jodrell Bank, Holmes Chapel, Crewe, Cheshire
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    1,410,435 GBP2024-08-31
    Officer
    icon of calendar 1996-09-23 ~ 2000-03-31
    IIF 86 - Director → ME
  • 35
    BROOMCO (3887) LIMITED - 2005-10-20
    icon of address Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -127,264 GBP2024-03-31
    Officer
    icon of calendar 2005-10-10 ~ 2010-10-20
    IIF 69 - Director → ME
  • 36
    BROOMCO (1414) LIMITED - 1997-12-19
    CREIGHTONS CORPORATE SERVICES LIMITED - 1999-06-01
    icon of address 1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-12-19 ~ 1999-06-25
    IIF 81 - Director → ME
    icon of calendar 1997-12-19 ~ 1998-03-06
    IIF 93 - Secretary → ME
  • 37
    BALANCEFLOW PUBLIC LIMITED COMPANY - 1989-08-24
    TIMPSON PUBLIC LIMITED COMPANY - 1997-07-01
    TIMPSON GROUP PLC - 2022-01-28
    icon of address Timpson House, Claverton Road Wythenshawe, Manchester
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar ~ 1991-07-05
    IIF 64 - Director → ME
    icon of calendar 2005-07-26 ~ 2019-11-01
    IIF 77 - Director → ME
  • 38
    OFFERHAPPY LIMITED - 2018-08-07
    icon of address Timpson House, Claverton Road Wythenshawe, Manchester, Lancashire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2019-11-01
    IIF 54 - Director → ME
  • 39
    SHOE CARE CENTRES LIMITED - 2004-11-04
    icon of address Timpson House, Claverton Road Wythenshawe, Manchester
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2012-02-16 ~ 2019-11-01
    IIF 55 - Director → ME
  • 40
    ROBERT TURLEY ASSOCIATES LIMITED - 2005-06-16
    icon of address Level 5 Transmission 6 Atherton Street, St John's Enterprise City, Manchester, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    14,692,879 GBP2024-05-31
    Officer
    icon of calendar 2005-06-01 ~ 2009-06-01
    IIF 83 - Director → ME
  • 41
    MASSRANGE LIMITED - 1986-09-26
    W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
    icon of address 24 Martin Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2014-07-31
    IIF 76 - Director → ME
  • 42
    HALLCO 353 PLC - 2000-07-04
    icon of address 24 Martin Lane, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2006-11-21 ~ 2014-07-31
    IIF 85 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.