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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lane-smith, Roger

    Related profiles found in government register
  • Lane-smith, Roger
    British

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Lane Smith, Roger
    British

    Registered addresses and corresponding companies

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

      IIF 3
  • Lane Smith, Roger
    British solicitor

    Registered addresses and corresponding companies

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

      IIF 4
  • Lane-smith, Roger
    British director born in October 1945

    Registered addresses and corresponding companies

    • Bradshaw Farm, Bradshaw Lane, Nether Alderley, Cheshire, SL10 4TR

      IIF 5
  • Lane-smith, Roger

    Registered addresses and corresponding companies

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

      IIF 6
  • Lane-smith, Roger
    British born in October 1945

    Resident in France

    Registered addresses and corresponding companies

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

      IIF 7

    • Mostyn Court 2, Mostyn Street, Llandudno, Conwys, LL30 2PS, Wales

      IIF 8

    • 11, Bridge St, Strathaven, ML10 6AN, United Kingdom

      IIF 9

    • 11, Bridge Street, Strathaven, ML10 6AN, Scotland

      IIF 10
  • Lane-smith, Roger
    born in October 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

    • 10, Bury Old Road, Manchester, Manchester, M25 0EX

      IIF 12

    • Bradford Lane Farm, Bradford Lane, Nr Macclesfield, Cheshire, SK10 4TR

      IIF 13

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

      IIF 14

    • The Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1RA

      IIF 15
  • Lane-smith, Roger
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20 IIF 21

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

      IIF 22

    • The Lodge, Alderley Rd, Wilmslow, Cheshire, SK9 1RA, England

      IIF 23 IIF 24

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

      IIF 25
  • Lane-smith, Roger
    British company director born in October 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • 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

    • 3, Noble Street, London, EC2V 7EE, England

      IIF 51

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

      IIF 52
  • Lane-smith, Roger
    British solicitor born in October 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53 IIF 54

    • Timpson House, Claverton Road, Manchester, M23 9TT, England

      IIF 55

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

      IIF 56

    • Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT

      IIF 57

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bradford Lane Farm, Nether Alderley, Cheshire, SK10 4TR

      IIF 59
  • Lane Smith, Roger
    born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bradford Lane Farm, Nether Alderley, Cheshire, SK10 4TR

      IIF 60 IIF 61
  • Lane-smith, Roger
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, North Charlotte Street, Edinburgh, EH2 4HR, Scotland

      IIF 62
  • Lane-smith, Roger
    British ceo born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 64
  • Lane Smith, Roger
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Balby Carr Bank, Balby, Doncaster, DN4 8DH

      IIF 65

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

      IIF 66 IIF 67
  • Lane Smith, Roger
    British company director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

    • 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

    • 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
  • Roger Lane-smith
    British born in October 1945

    Resident in France

    Registered addresses and corresponding companies

    • 11, Bridge St, Strathaven, ML10 6AN, United Kingdom

      IIF 85

    • 11, Bridge Street, Strathaven, ML10 6AN, Scotland

      IIF 86
  • Mr Roger Lane-smith
    British born in January 1945

    Resident in France

    Registered addresses and corresponding companies

    • Mostyn Court, 2 Mostyn St, Llandudno, Conwy, LL30 2PS

      IIF 87
  • Mr Roger Lane-smith
    British born in October 1945

    Resident in France

    Registered addresses and corresponding companies

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

      IIF 88

    • Mostyn Court, Mostyn Street, Llandudno, LL30 2PS, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1RA

      IIF 90 IIF 91 IIF 92

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

      IIF 94 IIF 95

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

      IIF 96

    • The Lodge, Alderley Road, Wilmslow, SK9 1RA, England

      IIF 97
  • Lane-smith, Jonathan Roger, Mr.
    British company director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 98
  • Lane-smith, Jonathan Roger, Mr.
    British product designer born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 99
  • Roger Lane-smith
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 100
  • Mr Roger Lane-smith
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1RA

      IIF 101
child relation
Offspring entities and appointments 77
  • 1
    198 BLACKSTOCK ROAD LIMITED
    04161268
    368 Forest Road, London
    Active Corporate (16 parents)
    Officer
    2010-12-09 ~ 2015-08-17
    IIF 99 - Director → ME
  • 2
    ABM GROUP UK LIMITED - now
    GBM SUPPORT SERVICES GROUP LIMITED
    - 2015-10-29 02078208
    G.B.M. SERVICES LIMITED - 1998-03-05
    GENERAL BUILDING MAINTENANCE LIMITED - 1988-06-24
    DIPLEMA 119 LIMITED - 1987-03-13
    World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    1999-06-30 ~ 2014-09-30
    IIF 78 - Director → ME
  • 3
    ALDERLEY INDUSTRIES LIMITED
    - now 05556709
    BROOMCO (3889) LIMITED
    - 2005-10-20 05556709 05429759... (more)
    Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
    Active Corporate (9 parents)
    Officer
    2005-10-10 ~ 2010-10-20
    IIF 70 - Director → ME
  • 4
    ALDERLEY INVESTMENTS LIMITED
    - now 05556705
    BROOMCO (3888) LIMITED
    - 2005-10-20 05556705 05555968... (more)
    Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
    Active Corporate (9 parents)
    Officer
    2005-10-10 ~ 2010-10-20
    IIF 73 - Director → ME
  • 5
    ALEXANDER TAYLOR (BAKERIES) LIMITED
    SC884641
    11 Bridge Street, Strathaven, Scotland
    Active Corporate (1 parent)
    Officer
    2026-03-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-03-31 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 6
    ALEXANDER TAYLOR (PROPERTIES) LIMITED
    SC884642
    11 Bridge St, Strathaven, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-03-31 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 7
    BROAD STREET REAL ESTATE GROUP LIMITED - now
    CROSSLANE PROPERTY GROUP UK LIMITED
    - 2025-02-12 10057632
    Suite S57 Cheadle Place, Stockport Road, Cheadle, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2019-02-07 ~ 2019-02-07
    IIF 20 - Director → ME
    2019-01-02 ~ 2019-01-02
    IIF 21 - Director → ME
  • 8
    CHUCKLEDAN PROPERTIES LIMITED
    - now 03449596
    HALLCO 187 LIMITED
    - 1999-03-03 03449596 04715350... (more)
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-02-15 ~ now
    IIF 25 - Director → ME
    1999-01-29 ~ 2001-12-01
    IIF 66 - Director → ME
    1999-01-29 ~ 2001-12-01
    IIF 3 - Secretary → ME
  • 9
    CIENTIFICA PLC - now
    AVIA HEALTH INFORMATICS PUBLIC LIMITED COMPANY
    - 2013-11-04 06470277
    AVIA INVESTMENTS PLC - 2009-11-13
    Hewitson Moorhead (6th Floor), Kildare House, 3 Dorset Rise, London, England
    Dissolved Corporate (17 parents)
    Officer
    2010-02-10 ~ 2013-10-24
    IIF 51 - Director → ME
  • 10
    CIVICA GROUP LIMITED - now
    CIVICA LIMITED - 2008-11-06
    CIVICA PLC
    - 2008-06-30 04968437 02131240... (more)
    CIVICA HOLDINGS LIMITED - 2004-01-30
    BROOMCO (3341) LIMITED - 2003-12-23
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2008-04-21
    IIF 74 - Director → ME
  • 11
    CLASSICAL INVESTMENTS LIMITED
    FC029007
    15 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2009-06-03 ~ now
    IIF 53 - Director → ME
  • 12
    CREIGHTONS PLC
    - now 01227964 07694016
    CREIGHTON'S NATURALLY PLC - 1997-10-02
    CREIGHTON LABORATORIES PLC - 1989-08-29
    HIBAVEND LIMITED - 1986-04-01
    1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
    Active Corporate (32 parents, 23 offsprings)
    Officer
    1997-12-19 ~ 2001-05-09
    IIF 79 - Director → ME
  • 13
    CROSSLANE STUDENT ACCOMMODATION PLC
    - now 10013594 07350090
    SHELFCO 4618 PLC
    - 2016-04-27 10013594 11351321... (more)
    Suite 3d Mioc, Styal Road, Manchester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-03-24 ~ 2016-06-06
    IIF 64 - Director → ME
  • 14
    DLA PIPER INTERNATIONAL LLP - now
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP
    - 2006-09-01 OC305357
    DLA INTERNATIONAL LLP
    - 2005-01-04 OC305357 04720073
    DLA GROUP LLP
    - 2004-08-02 OC305357 05172112
    160 Aldersgate Street, London, England
    Active Corporate (1968 parents, 11 offsprings)
    Officer
    2003-10-01 ~ 2005-04-30
    IIF 60 - LLP Designated Member → ME
  • 15
    DLA PIPER UK LLP - now
    DLA PIPER RUDNICK GRAY CARY UK LLP
    - 2006-09-01 OC307847 05298570... (more)
    DLA LLP
    - 2005-01-04 OC307847 03369707... (more)
    160 Aldersgate Street, London, England
    Active Corporate (1090 parents, 13 offsprings)
    Officer
    2004-05-04 ~ 2005-04-30
    IIF 61 - LLP Designated Member → ME
  • 16
    DOMESTICITY LIMITED
    06592523
    368 Forest Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-05-14 ~ 2013-02-16
    IIF 26 - Director → ME
    2008-05-14 ~ dissolved
    IIF 98 - Director → ME
    2008-05-14 ~ 2013-02-16
    IIF 6 - Secretary → ME
  • 17
    DYNAMIC CONTROLS LIMITED
    - now 01689259
    ZEUS LIMITED - 1987-06-18
    Dynamic Works Union Street, Royton, Oldham, Greater Manchester
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2022-04-08
    IIF 44 - Director → ME
  • 18
    DYNAMIC CONTROLS PROPERTIES LIMITED
    11098583
    Dynamic Works Union Street, Royton, Oldham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-12-06 ~ 2022-04-08
    IIF 30 - Director → ME
  • 19
    ESTEREL BAY (2014) LIMITED
    09077808
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-06-09 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    FRANKLIN LI-FE LIMITED
    10857698
    The Lodge, Alderley Road, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-10 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-07-10 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 21
    FW REALISATIONS LIMITED
    - now 09938176
    FLYWHEEL IT SERVICES LIMITED
    - 2022-05-27 09938176
    C/o Mha Macintyre Hudson, 2 London Wall Place, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2017-10-19 ~ dissolved
    IIF 52 - Director → ME
  • 22
    JJB SPORTS PLC
    01024895
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (31 parents)
    Officer
    1998-11-24 ~ 2009-07-24
    IIF 75 - Director → ME
  • 23
    JOHNSON CLEANERS UK LIMITED
    - now 02970609
    HOBBYGALA LIMITED - 1994-10-11
    Timpson House, Claverton Road, Manchester, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2017-01-04 ~ 2019-11-01
    IIF 55 - Director → ME
  • 24
    KOOKABURRA TECHNOLOGIES LIMITED
    12279493
    Queensgate House, Queen Street, Exeter, Devon, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2024-03-04 ~ 2026-02-02
    IIF 16 - Director → ME
  • 25
    LANE-SMITH & SHINDLER LLP
    OC318327
    10 Bury Old Road, Manchester, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 26
    LANE-SMITH CONSULTING LTD
    07983218
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-03-09 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    LANEBRIDGE HOLDINGS LIMITED
    06334437
    C/o Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2009-12-21
    IIF 29 - Director → ME
  • 28
    LANEBRIDGE INVESTMENT MANAGEMENT LIMITED
    - now 04473550
    BROOMCO (2970) LIMITED - 2002-08-12
    C/o Deloitte Llp, 1, New Street Square, London
    Dissolved Corporate (23 parents)
    Officer
    2002-10-18 ~ 2009-12-21
    IIF 72 - Director → ME
  • 29
    LANEBRIDGE SECURITIES LIMITED
    06030508
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (19 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 41 - Director → ME
  • 30
    LANEWOOD INVESTMENT MANAGEMENT LIMITED
    - now SC413348
    LOMOND INVESTMENT MANAGEMENT LIMITED
    - 2023-05-23 SC413348 SO305412... (more)
    LOMOND PROPERTY ASSET MANAGEMENT LIMITED
    - 2017-02-02 SC413348
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2015-08-03 ~ 2015-08-03
    IIF 62 - Director → ME
    2015-06-30 ~ 2025-09-05
    IIF 22 - Director → ME
  • 31
    LIFEPLANNER ORGANISATION LLP
    OC327139
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Right to appoint or remove members → OE
  • 32
    LOMOND (BG STREET) LIMITED
    10899142 09782727
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2017-08-03 ~ 2025-09-05
    IIF 46 - Director → ME
  • 33
    LOMOND (BG STREET) NOMINEES LIMITED
    10899191 09782746... (more)
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2017-08-04 ~ 2025-09-05
    IIF 39 - Director → ME
  • 34
    LOMOND (CHANCERY HOUSE) LIMITED
    10114805 10114685... (more)
    The Lodge, Alderley Rd, Wilmslow, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-10 ~ dissolved
    IIF 31 - Director → ME
  • 35
    LOMOND (CHANCERY HOUSE) NOMINEES LIMITED
    10114685 11144655... (more)
    The Lodge, Alderley Rd, Wilmslow, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-10 ~ dissolved
    IIF 33 - Director → ME
  • 36
    LOMOND (GEORGE STREET) LIMITED
    10390769
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 45 - Director → ME
  • 37
    LOMOND (GEORGE STREET) NOMINEES LIMITED
    10390786 10899191... (more)
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 42 - Director → ME
  • 38
    LOMOND (K STREET) LIMITED
    09782727 10899142
    The Lodge, Alderley Rd, Wilmslow, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-17 ~ 2025-09-05
    IIF 24 - Director → ME
  • 39
    LOMOND (K STREET) NOMINEES LIMITED
    09782746 10899191... (more)
    The Lodge, Alderley Rd, Wilmslow, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-17 ~ 2025-09-05
    IIF 23 - Director → ME
  • 40
    LOMOND (ORLEANS HOUSE) LIMITED
    11144573
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-11 ~ dissolved
    IIF 32 - Director → ME
  • 41
    LOMOND (ORLEANS HOUSE) NOMINEES LIMITED
    11144655 10114685... (more)
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-11 ~ dissolved
    IIF 34 - Director → ME
  • 42
    LOMOND (SALFORD ONE) LIMITED
    10872967
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-19 ~ 2017-12-07
    IIF 38 - Director → ME
    2018-05-22 ~ dissolved
    IIF 58 - Director → ME
  • 43
    LOMOND (SALFORD ONE) NOMINEES LIMITED
    10873067 11393592... (more)
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 47 - Director → ME
  • 44
    LOMOND (SALFORD TWO) LIMITED
    11393446
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    2018-06-01 ~ dissolved
    IIF 37 - Director → ME
  • 45
    LOMOND (SALFORD TWO) NOMINEES LIMITED
    11393592 10873067... (more)
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-01 ~ dissolved
    IIF 43 - Director → ME
  • 46
    LOMOND CAPITAL LIMITED
    - now SC381984
    DMWS 933 LIMITED - 2010-09-13
    C/o Bdo Llp, 2 Atlantic Square 31 York Street, Glasgow
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2010-10-01 ~ 2020-12-19
    IIF 27 - Director → ME
  • 47
    LOMOND CAPITAL PARTNERSHIP LLP
    SO302064
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2010-10-01 ~ 2020-12-19
    IIF 11 - LLP Designated Member → ME
  • 48
    LOMOND INVESTMENT MANAGEMENT PARTNERSHIP LLP
    - now SO305412 SC413348
    LOMOND INVESTMENT MANAGEMENT LLP
    - 2017-02-02 SO305412 SC413348
    16 Kenilworth Road Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-07-15 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 49
    LOMOND PROPERTY LETTINGS LIMITED
    - now SC373580
    DMWS 932 LIMITED - 2010-07-23
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (27 parents, 46 offsprings)
    Officer
    2010-10-01 ~ 2021-03-31
    IIF 28 - Director → ME
  • 50
    MECC PROPERTY ESTATES LIMITED
    07711395
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Has significant influence or control → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    MOSTYN ESTATES LIMITED
    00204638
    Mostyn Court, 2 Mostyn St, Llandudno, Conwy
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2000-08-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 52
    MS INTERNATIONAL PLC
    - now 00653735
    MINING SUPPLIES P L C
    - 1983-12-30 00653735
    Balby Carr Bank, Balby, Doncaster
    Active Corporate (11 parents, 12 offsprings)
    Officer
    (before 1991-09-19) ~ now
    IIF 65 - Director → ME
  • 53
    NAVAL & NUCLEAR TECHNOLOGIES LIMITED
    06517011
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 19 - Director → ME
    2008-02-28 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    NEATHAM FARMS LIMITED
    FC015158
    83, Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Channel Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2014-05-20 ~ now
    IIF 63 - Director → ME
  • 55
    NORTH WESTERN (LLANDUDNO) LLP
    OC413939
    Mostyn Court, 2 Mostyn Street, Llandudno, Conwy
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 100 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 56
    NOVA PRIVATE CLIENT LLP
    - now OC373507
    SAGE LEGAL LLP
    - 2014-03-11 OC373507
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 57
    PAYMENTSHIELD HOLDINGS LIMITED
    - now 05131340 05919794
    EVER 2403 LIMITED - 2004-09-01
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2005-01-12 ~ 2006-11-08
    IIF 68 - Director → ME
  • 58
    PORTH MAWR LIMITED
    - now 08083350
    TAYVIN 468 LIMITED - 2012-11-07
    Mostyn Court, 2 Mostyn Street, Llandudno, Conwy
    Active Corporate (10 parents)
    Officer
    2012-12-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 88 - Has significant influence or control over the trustees of a trust → OE
  • 59
    PRECO REALISATIONS LIMITED
    - now 00509814
    - 2000-04-13
    - - 2000-04-13 00509814
    - 1997-02-12
    - - 1997-02-12 00509814
    - 1991-08-23
    2 Cornwall Street, Birmingham, West Midlands
    Active Corporate (12 parents)
    Officer
    ~ 1997-02-03
    IIF 82 - Director → ME
  • 60
    PUNCH TAVERNS (PM) LIMITED - now
    PUBMISTRESS LIMITED
    - 2004-09-02 04036384
    OVAL (1568) LIMITED - 2000-09-04
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2003-07-01 ~ 2003-12-01
    IIF 80 - Director → ME
  • 61
    SANDYMERE LIMITED
    - now 00323208
    TIMPSON LIMITED
    - 2004-11-04 00323208 00675216... (more)
    TIMPSON SHOE REPAIRS LIMITED
    - 1997-07-01 00323208 00362523... (more)
    TIMPSON SHOES (ENGLAND) LIMITED - 1990-04-10
    W.H.BROUGHALL LIMITED - 1985-01-24
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, Lancs
    Active Corporate (13 parents, 1 offspring)
    Officer
    1995-10-02 ~ 2005-07-26
    IIF 71 - Director → ME
  • 62
    SPORTSTEAM INTERNATIONAL LLP
    OC355237 07156631
    The Lodge Fulshaw Park, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2010-05-25 ~ 2012-03-31
    IIF 13 - LLP Designated Member → ME
  • 63
    SPORTSTEAM INVESTMENTS LIMITED
    - now 07156631
    SPORTSTEAM INTERNATIONAL LIMITED
    - 2010-05-25 07156631 OC355237
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-02-12 ~ dissolved
    IIF 36 - Director → ME
  • 64
    SUBMARINE SYSTEMS AND SOLUTIONS LIMITED
    06516980
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 18 - Director → ME
    2008-02-28 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    TERRA NOVA SCHOOL TRUST LIMITED
    00554799
    Jodrell Bank, Holmes Chapel, Crewe, Cheshire
    Active Corporate (71 parents)
    Officer
    1996-09-23 ~ 2000-03-31
    IIF 67 - Director → ME
  • 66
    THE ALDERLEY GROUP LIMITED
    - now 05555932
    BROOMCO (3887) LIMITED
    - 2005-10-20 05555932 05523554... (more)
    Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2005-10-10 ~ 2010-10-20
    IIF 69 - Director → ME
  • 67
    THE HAIRCARE STUDIO LIMITED
    - now 03472791
    CREIGHTONS CORPORATE SERVICES LIMITED
    - 1999-06-01 03472791
    BROOMCO (1414) LIMITED
    - 1997-12-19 03472791 03591342... (more)
    1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    1997-12-19 ~ 1999-06-25
    IIF 81 - Director → ME
    1997-12-19 ~ 1998-03-06
    IIF 4 - Secretary → ME
  • 68
    THE MANCHESTER ELECTRIC CAR COMPANY LIMITED
    07151612
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    TIMPSON GROUP LIMITED - now
    TIMPSON GROUP PLC
    - 2022-01-28 02339274
    TIMPSON PUBLIC LIMITED COMPANY
    - 1997-07-01 02339274 02132182
    BALANCEFLOW PUBLIC LIMITED COMPANY
    - 1989-08-24 02339274
    Timpson House, Claverton Road Wythenshawe, Manchester
    Active Corporate (12 parents, 21 offsprings)
    Officer
    (before 1991-03-04) ~ 1991-07-05
    IIF 5 - Director → ME
    2005-07-26 ~ 2019-11-01
    IIF 77 - Director → ME
  • 70
    TIMPSON HOLDINGS LIMITED
    - now 02588889
    OFFERHAPPY LIMITED
    - 2018-08-07 02588889
    Timpson House, Claverton Road Wythenshawe, Manchester, Lancashire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2012-02-01 ~ 2019-11-01
    IIF 56 - Director → ME
  • 71
    TIMPSON LIMITED
    - now 00675216 00323208... (more)
    SHOE CARE CENTRES LIMITED - 2004-11-04
    Timpson House, Claverton Road Wythenshawe, Manchester
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2012-02-16 ~ 2019-11-01
    IIF 57 - Director → ME
  • 72
    TUDNO DEVELOPMENTS LIMITED
    10415403
    Mostyn Court, Mostyn Street, Llandudno, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-10-07 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 73
    TURLEY ASSOCIATES LTD
    - now 02235387
    ROBERT TURLEY ASSOCIATES LIMITED
    - 2005-06-16 02235387
    Level 5 Transmission 6 Atherton Street, St John's Enterprise City, Manchester, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2005-06-01 ~ 2009-06-01
    IIF 83 - Director → ME
  • 74
    VERTEVALE INVESTISSEMENTS LIMITED
    - now FC029092
    GREENVALE INVESTMENTS LIMITED
    - 2010-02-16 FC029092
    15 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2009-07-10 ~ now
    IIF 54 - Director → ME
  • 75
    W H IRELAND LIMITED
    - now 02002044
    W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
    MASSRANGE LIMITED - 1986-09-26
    24 Martin Lane, London, England
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2012-03-01 ~ 2014-07-31
    IIF 76 - Director → ME
  • 76
    W.H. IRELAND GROUP PLC
    - now 03870190
    HALLCO 353 PLC - 2000-07-04
    24 Martin Lane, London
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2006-11-21 ~ 2014-07-31
    IIF 84 - Director → ME
  • 77
    YARROW INVESTMENTS LIMITED
    FC029008
    15 Esplanade, St Helier, Jersey, Channel Islands
    Active Corporate (2 parents)
    Officer
    2009-06-03 ~ now
    IIF 17 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.