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

Lane-smith, Roger

    Related profiles found in government register
  • 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 1
  • Lane-smith, Roger
    British director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • 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 3
  • 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 4
  • Lane Smith, Roger
    British consultant born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5
  • 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 11
  • 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 12
  • Lane Smith, Roger
    British solicitor born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 26
  • 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 27 IIF 28
  • 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 29
  • Lane-smith, Roger
    British director born in October 1945

    Resident in England

    Registered addresses and corresponding companies
  • Lane-smith, Roger
    British director/solicitor born in October 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58
  • Lane-smith, Roger
    British none born in October 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62
  • 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 63 IIF 64 IIF 65

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

      IIF 66 IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71
  • Lane-smith, Roger
    British director born in October 1945

    Registered addresses and corresponding companies

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

      IIF 72
  • 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 73
  • 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 74
  • 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 75
  • 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 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80
  • Mr Roger Lane-smith
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 81

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

      IIF 82
  • Lane-smith, Roger
    British

    Registered addresses and corresponding companies

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

      IIF 83 IIF 84
  • Lane Smith, Roger
    British solicitor

    Registered addresses and corresponding companies

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

      IIF 85 IIF 86
  • Lane-smith, Roger

    Registered addresses and corresponding companies

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

      IIF 87
  • 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 88 IIF 89 IIF 90

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

      IIF 92 IIF 93

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

      IIF 94

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

      IIF 95
  • Mr Roger Lane-smith
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 96
child relation
Offspring entities and appointments
Active 41
  • 1
    HALLCO 187 LIMITED - 1999-03-03
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,779,378 GBP2024-01-31
    Officer
    2010-02-15 ~ now
    IIF 58 - director → ME
  • 2
    15 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2009-06-03 ~ now
    IIF 63 - director → ME
  • 3
    368 Forest Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-05-14 ~ dissolved
    IIF 73 - director → ME
  • 4
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -119,679 GBP2018-12-31
    Officer
    2014-06-09 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    The Lodge, Alderley Road, Wilmslow, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2017-07-10 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2017-07-10 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 6
    FLYWHEEL IT SERVICES LIMITED - 2022-05-27
    C/o Mha Macintyre Hudson, 2 London Wall Place, London, England
    Dissolved corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    150,592 GBP2020-04-01 ~ 2021-03-31
    Officer
    2017-10-19 ~ dissolved
    IIF 61 - director → ME
  • 7
    Queensgate House, Queen Street, Exeter, Devon, England
    Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -3,783,033 GBP2021-11-01 ~ 2023-03-31
    Officer
    2024-03-04 ~ now
    IIF 59 - director → ME
  • 8
    10 Bury Old Road, Manchester, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 77 - llp-designated-member → ME
  • 9
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (3 parents)
    Equity (Company account)
    298,938 GBP2018-03-31
    Officer
    2012-03-09 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 10
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 48 - director → ME
  • 11
    LOMOND INVESTMENT MANAGEMENT LIMITED - 2023-05-23
    LOMOND PROPERTY ASSET MANAGEMENT LIMITED - 2017-02-02
    16 Kenilworth Road Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -312,286 GBP2023-12-31
    Officer
    2015-06-30 ~ now
    IIF 62 - director → ME
  • 12
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Right to appoint or remove members → OE
  • 13
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-08-03 ~ now
    IIF 53 - director → ME
  • 14
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-08-04 ~ now
    IIF 46 - director → ME
  • 15
    The Lodge, Alderley Rd, Wilmslow, Cheshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2016-04-10 ~ dissolved
    IIF 36 - director → ME
  • 16
    The Lodge, Alderley Rd, Wilmslow, Cheshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2016-04-10 ~ dissolved
    IIF 38 - director → ME
  • 17
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-09-22 ~ dissolved
    IIF 52 - director → ME
  • 18
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-09-22 ~ dissolved
    IIF 49 - director → ME
  • 19
    The Lodge, Alderley Rd, Wilmslow, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-09-17 ~ now
    IIF 41 - director → ME
  • 20
    The Lodge, Alderley Rd, Wilmslow, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-09-17 ~ now
    IIF 40 - director → ME
  • 21
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2018-01-11 ~ dissolved
    IIF 37 - director → ME
  • 22
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2018-01-11 ~ dissolved
    IIF 39 - director → ME
  • 23
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-05-22 ~ dissolved
    IIF 71 - director → ME
  • 24
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-07-19 ~ dissolved
    IIF 54 - director → ME
  • 25
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    330,425 GBP2024-03-31
    Officer
    2018-06-01 ~ now
    IIF 44 - director → ME
  • 26
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2018-06-01 ~ dissolved
    IIF 50 - director → ME
  • 27
    LOMOND INVESTMENT MANAGEMENT LLP - 2017-02-02
    16 Kenilworth Road Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 79 - llp-designated-member → ME
  • 28
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    10,800 GBP2017-07-31
    Officer
    2011-07-20 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Has significant influence or control → OE
  • 29
    Mostyn Court, 2 Mostyn St, Llandudno, Conwy
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    69,418,508 GBP2024-03-31
    Officer
    2000-08-09 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 30
    MINING SUPPLIES P L C - 1983-12-30
    Balby Carr Bank, Balby, Doncaster
    Corporate (6 parents, 12 offsprings)
    Officer
    ~ now
    IIF 14 - director → ME
  • 31
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2008-02-28 ~ now
    IIF 34 - director → ME
    2008-02-28 ~ now
    IIF 84 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 32
    83, Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Channel Islands
    Corporate (3 parents)
    Officer
    2014-05-20 ~ now
    IIF 1 - director → ME
  • 33
    Mostyn Court, 2 Mostyn Street, Llandudno, Conwy
    Dissolved corporate (3 parents)
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 34
    SAGE LEGAL LLP - 2014-03-11
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 80 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 35
    TAYVIN 468 LIMITED - 2012-11-07
    Mostyn Court, 2 Mostyn Street, Llandudno, Conwy
    Corporate (4 parents)
    Equity (Company account)
    190,350 GBP2024-03-31
    Officer
    2012-12-10 ~ now
    IIF 5 - director → ME
  • 36
    SPORTSTEAM INTERNATIONAL LIMITED - 2010-05-25
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 43 - director → ME
  • 37
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2008-02-28 ~ now
    IIF 33 - director → ME
    2008-02-28 ~ now
    IIF 83 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -99,430 GBP2022-02-28
    Officer
    2010-02-09 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    Mostyn Court, Mostyn Street, Llandudno, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,882,354 GBP2024-03-31
    Person with significant control
    2016-10-07 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 40
    GREENVALE INVESTMENTS LIMITED - 2010-02-16
    15 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2009-07-10 ~ now
    IIF 65 - director → ME
  • 41
    15 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2009-06-03 ~ now
    IIF 64 - director → ME
Ceased 38
  • 1
    368 Forest Road, London
    Corporate (6 parents)
    Equity (Company account)
    1,898 GBP2024-03-31
    Officer
    2010-12-09 ~ 2015-08-17
    IIF 74 - director → ME
  • 2
    GBM SUPPORT SERVICES GROUP LIMITED - 2015-10-29
    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
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -3,039,738 GBP2021-10-31
    Officer
    1999-06-30 ~ 2014-09-30
    IIF 16 - director → ME
  • 3
    BROOMCO (3889) LIMITED - 2005-10-20
    Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2005-10-10 ~ 2010-10-20
    IIF 7 - director → ME
  • 4
    BROOMCO (3888) LIMITED - 2005-10-20
    Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2005-10-10 ~ 2010-10-20
    IIF 10 - director → ME
  • 5
    CROSSLANE PROPERTY GROUP UK LIMITED - 2025-02-12
    Suite S57 Cheadle Place, Stockport Road, Cheadle, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    12,469,755 GBP2023-09-30
    Officer
    2019-02-07 ~ 2019-02-07
    IIF 66 - director → ME
    2019-01-02 ~ 2019-01-02
    IIF 67 - director → ME
  • 6
    HALLCO 187 LIMITED - 1999-03-03
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,779,378 GBP2024-01-31
    Officer
    1999-01-29 ~ 2001-12-01
    IIF 22 - director → ME
    1999-01-29 ~ 2001-12-01
    IIF 86 - secretary → ME
  • 7
    AVIA HEALTH INFORMATICS PUBLIC LIMITED COMPANY - 2013-11-04
    AVIA INVESTMENTS PLC - 2009-11-13
    Hewitson Moorhead (6th Floor), Kildare House, 3 Dorset Rise, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-02-10 ~ 2013-10-24
    IIF 60 - director → ME
  • 8
    CIVICA LIMITED - 2008-11-06
    CIVICA PLC - 2008-06-30
    CIVICA HOLDINGS LIMITED - 2004-01-30
    BROOMCO (3341) LIMITED - 2003-12-23
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2008-04-21
    IIF 11 - director → ME
  • 9
    CREIGHTON'S NATURALLY PLC - 1997-10-02
    CREIGHTON LABORATORIES PLC - 1989-08-29
    HIBAVEND LIMITED - 1986-04-01
    1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
    Corporate (9 parents, 20 offsprings)
    Officer
    1997-12-19 ~ 2001-05-09
    IIF 17 - director → ME
  • 10
    SHELFCO 4618 PLC - 2016-04-27
    Suite 3d Mioc, Styal Road, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-24 ~ 2016-06-06
    IIF 3 - director → ME
  • 11
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01
    DLA INTERNATIONAL LLP - 2005-01-04
    DLA GROUP LLP - 2004-08-02
    160 Aldersgate Street, London, England
    Corporate (726 parents, 10 offsprings)
    Officer
    2003-10-01 ~ 2005-04-30
    IIF 27 - llp-designated-member → ME
  • 12
    DLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01
    DLA LLP - 2005-01-04
    160 Aldersgate Street, London, England
    Corporate (361 parents, 11 offsprings)
    Officer
    2004-05-04 ~ 2005-04-30
    IIF 28 - llp-designated-member → ME
  • 13
    368 Forest Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-05-14 ~ 2013-02-16
    IIF 29 - director → ME
    2008-05-14 ~ 2013-02-16
    IIF 87 - secretary → ME
  • 14
    ZEUS LIMITED - 1987-06-18
    Dynamic Works Union Street, Royton, Oldham, Greater Manchester
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,765,032 GBP2023-12-31
    Officer
    2015-12-01 ~ 2022-04-08
    IIF 51 - director → ME
  • 15
    Dynamic Works Union Street, Royton, Oldham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-12-06 ~ 2022-04-08
    IIF 35 - director → ME
  • 16
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved corporate (7 parents)
    Officer
    1998-11-24 ~ 2009-07-24
    IIF 12 - director → ME
  • 17
    HOBBYGALA LIMITED - 1994-10-11
    Timpson House, Claverton Road, Manchester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-01-04 ~ 2019-11-01
    IIF 68 - director → ME
  • 18
    C/o Deloitte Llp, 1 New Street Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2009-12-21
    IIF 32 - director → ME
  • 19
    BROOMCO (2970) LIMITED - 2002-08-12
    C/o Deloitte Llp, 1, New Street Square, London
    Corporate (6 parents)
    Officer
    2002-10-18 ~ 2009-12-21
    IIF 9 - director → ME
  • 20
    LOMOND INVESTMENT MANAGEMENT LIMITED - 2023-05-23
    LOMOND PROPERTY ASSET MANAGEMENT LIMITED - 2017-02-02
    16 Kenilworth Road Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -312,286 GBP2023-12-31
    Officer
    2015-08-03 ~ 2015-08-03
    IIF 2 - director → ME
  • 21
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-07-19 ~ 2017-12-07
    IIF 45 - director → ME
  • 22
    DMWS 933 LIMITED - 2010-09-13
    C/o Bdo Llp, 2 Atlantic Square 31 York Street, Glasgow
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2020-12-19
    IIF 30 - director → ME
  • 23
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2020-12-19
    IIF 76 - llp-designated-member → ME
  • 24
    DMWS 932 LIMITED - 2010-07-23
    1 Wemyss Place, Edinburgh, Scotland
    Corporate (5 parents, 21 offsprings)
    Officer
    2010-10-01 ~ 2021-03-31
    IIF 31 - director → ME
  • 25
    EVER 2403 LIMITED - 2004-09-01
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-01-12 ~ 2006-11-08
    IIF 4 - director → ME
  • 26
    2 Cornwall Street, Birmingham, West Midlands
    Corporate
    Officer
    ~ 1997-02-03
    IIF 20 - director → ME
  • 27
    PUBMISTRESS LIMITED - 2004-09-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2003-07-01 ~ 2003-12-01
    IIF 18 - director → ME
  • 28
    TIMPSON LIMITED - 2004-11-04
    TIMPSON SHOE REPAIRS LIMITED - 1997-07-01
    TIMPSON SHOES (ENGLAND) LIMITED - 1990-04-10
    W.H.BROUGHALL LIMITED - 1985-01-24
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, Lancs
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    36,394,565 GBP2020-09-26
    Officer
    1995-10-02 ~ 2005-07-26
    IIF 8 - director → ME
  • 29
    The Lodge Fulshaw Park, Alderley Road, Wilmslow, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2010-05-25 ~ 2012-03-31
    IIF 78 - llp-designated-member → ME
  • 30
    Jodrell Bank, Holmes Chapel, Crewe, Cheshire
    Corporate (9 parents)
    Officer
    1996-09-23 ~ 2000-03-31
    IIF 24 - director → ME
  • 31
    BROOMCO (3887) LIMITED - 2005-10-20
    Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -127,264 GBP2024-03-31
    Officer
    2005-10-10 ~ 2010-10-20
    IIF 6 - director → ME
  • 32
    CREIGHTONS CORPORATE SERVICES LIMITED - 1999-06-01
    BROOMCO (1414) LIMITED - 1997-12-19
    1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
    Dissolved corporate (5 parents)
    Officer
    1997-12-19 ~ 1999-06-25
    IIF 19 - director → ME
    1997-12-19 ~ 1998-03-06
    IIF 85 - secretary → ME
  • 33
    TIMPSON GROUP PLC - 2022-01-28
    TIMPSON PUBLIC LIMITED COMPANY - 1997-07-01
    BALANCEFLOW PUBLIC LIMITED COMPANY - 1989-08-24
    Timpson House, Claverton Road Wythenshawe, Manchester
    Corporate (4 parents, 19 offsprings)
    Officer
    2005-07-26 ~ 2019-11-01
    IIF 15 - director → ME
    ~ 1991-07-05
    IIF 72 - director → ME
  • 34
    OFFERHAPPY LIMITED - 2018-08-07
    Timpson House, Claverton Road Wythenshawe, Manchester, Lancashire
    Corporate (5 parents, 3 offsprings)
    Officer
    2012-02-01 ~ 2019-11-01
    IIF 69 - director → ME
  • 35
    SHOE CARE CENTRES LIMITED - 2004-11-04
    Timpson House, Claverton Road Wythenshawe, Manchester
    Corporate (3 parents, 4 offsprings)
    Officer
    2012-02-16 ~ 2019-11-01
    IIF 70 - director → ME
  • 36
    ROBERT TURLEY ASSOCIATES LIMITED - 2005-06-16
    Level 5 Transmission 6 Atherton Street, St John's Enterprise City, Manchester, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    11,115,150 GBP2020-05-31
    Officer
    2005-06-01 ~ 2009-06-01
    IIF 21 - director → ME
  • 37
    W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
    MASSRANGE LIMITED - 1986-09-26
    24 Martin Lane, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2012-03-01 ~ 2014-07-31
    IIF 13 - director → ME
  • 38
    HALLCO 353 PLC - 2000-07-04
    24 Martin Lane, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2006-11-21 ~ 2014-07-31
    IIF 23 - director → ME

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