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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

Lambourne, Alan Robert

    Related profiles found in government register
  • Lambourne, Alan Robert
    British

    Registered addresses and corresponding companies
  • Lambourne, Alan Robert

    Registered addresses and corresponding companies
    • 17 Campion Way, Millers Rise Bingham, Nottingham, NG13 8TR

      IIF 24 IIF 25
  • Lambourne, Alan Robert
    British chartered secretary born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • Heskin Hall Farm, Wood Lane, Heskin, Lancashire, PR7 5PA

      IIF 26
    • Ashmore &, Mcgill Cca, 1 Fisher Lane Bingham, Nottingham, Nottinghamshire, NG13 8BQ, England

      IIF 27
  • Mr Alan Robert Lambourne
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • Ashmore &, Mcgill Cca, 1 Fisher Lane Bingham, Nottingham, Nottinghamshire, NG13 8BQ

      IIF 28
child relation
Offspring entities and appointments 26
  • 1
    00458535 LIMITED
    00458535
    Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (14 parents)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 12 - Secretary → ME
  • 2
    BRYCE BERGER LIMITED
    - now 00369693
    BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 16 - Secretary → ME
  • 3
    CASTLEGATE LAMBOURNE LIMITED
    - now 08231836
    CASTLEGATE 696 LIMITED
    - 2013-02-05 08231836 07962253... (more)
    Ashmore & Mcgill Cca, 1 Fisher Lane Bingham, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2013-01-15 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 28 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    FABER GLOBAL LIMITED - now
    GLENCAIRN LIMITED
    - 2012-02-20 02603956
    GLENRAND LIMITED
    - 2003-02-28 02603956
    GLENRAND MARSH LIMITED - 2001-02-01
    N.I.B. (UK) LIMITED - 1994-12-14
    LAW 376 LIMITED - 1991-12-13
    30 Fenchurch Avenue, London
    Active Corporate (59 parents)
    Officer
    2001-06-01 ~ 2004-02-11
    IIF 3 - Secretary → ME
  • 5
    FIRST DIABETES LIMITED
    06883410
    Heskin Hall Farm Wood Lane, Heskin, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 26 - Director → ME
    2009-05-26 ~ dissolved
    IIF 13 - Secretary → ME
  • 6
    GIRLING LIMITED
    00867091
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (27 parents)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 24 - Secretary → ME
  • 7
    GLENCAIRN GROUP LIMITED - now
    UHURU HOLDINGS LIMITED
    - 2005-05-11 04610038
    MINMAR (636) LIMITED - 2002-12-12
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2002-12-16 ~ 2004-02-11
    IIF 10 - Secretary → ME
  • 8
    GLENCAIRN UK HOLDINGS LIMITED - now
    GLENCAIRN UHURU LIMITED
    - 2005-05-11 02747909
    GLENRAND M.I.B. INTERNATIONAL LIMITED
    - 2003-02-28 02747909
    MARSH INSURANCE HOLDINGS LIMITED - 1997-12-02
    LAW 464 LIMITED - 1992-12-16
    30 Finsbury Square, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2001-06-01 ~ 2004-02-11
    IIF 7 - Secretary → ME
  • 9
    GLOBE & SIMPSON PROVIDENT SCHEME LIMITED
    00220035
    Stratford Road, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 6 - Secretary → ME
  • 10
    JOSEPH LUCAS LIMITED
    00093458
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 25 - Secretary → ME
  • 11
    LUCAS AUTOMOTIVE LIMITED
    - now 00870649
    BUTLERS LIMITED - 1987-12-02
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 17 - Secretary → ME
  • 12
    LUCAS EXPORT SERVICES LIMITED
    - now 00143712
    LUCAS SERVICE OVERSEAS LIMITED - 1979-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 9 - Secretary → ME
  • 13
    LUCAS INVESTMENTS LIMITED
    - now 02952484 01289339
    ROTAX LIMITED - 1995-08-23
    LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 18 - Secretary → ME
  • 14
    LUCAS LIMITED
    - now 00872804 00872948... (more)
    LUCAS CAV LIMITED - 2000-08-22
    C.A.V. LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 15 - Secretary → ME
  • 15
    LUCAS SUPPORT SERVICES LIMITED
    - now 00313111 02952484
    ROTAX LIMITED - 1994-08-12
    INTEGRAL LIMITED - 1987-11-30
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 21 - Secretary → ME
  • 16
    LUCASVARITY
    - now 03207774
    LUCAS VARITY PLC - 1996-06-12
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 5 - Secretary → ME
  • 17
    TRW INVESTMENT MANAGEMENT COMPANY LIMITED
    - now 02197513
    LUCASVARITY FUND MANAGEMENT LIMITED - 2000-01-24
    LUCAS VARITY ASSET MANAGEMENT LIMITED - 1997-08-01
    LUCAS PENSIONS INVESTMENT MANAGEMENT LIMITED - 1997-07-17
    ALNERY NO. 654 LIMITED - 1988-02-18
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 14 - Secretary → ME
  • 18
    TRW LUCASVARITY ELECTRIC STEERING LIMITED
    - now 03496156
    PINCO 1018 LIMITED - 1998-04-24
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 1 - Secretary → ME
  • 19
    TRW RECEIVABLE FINANCE (UK) LTD
    04982052
    T R W Limited, Stratford Road, Solihull
    Dissolved Corporate (11 parents)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 11 - Secretary → ME
  • 20
    TRW STEERING SYSTEMS LIMITED
    - now 00228191
    TRW CAM GEARS LIMITED - 1992-04-22
    CAM GEARS LIMITED - 1983-08-23
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (27 parents)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 2 - Secretary → ME
  • 21
    TRW SYSTEMS LIMITED
    - now 00352824
    TRW AUTOMOTIVE SYSTEMS LIMITED - 2000-04-17
    TRW VALVES LIMITED - 1994-11-29
    C/o Begbies Traynor, 8th Floor, One Temple Row, Birmingham
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 4 - Secretary → ME
  • 22
    TRW U.K. LIMITED
    - now 00237206
    CLIFFORD MOTOR COMPONENTS LIMITED - 1984-12-03
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 20 - Secretary → ME
  • 23
    ZF AUTOMOTIVE HOLDINGS (UK) LIMITED - now
    AUTOMOTIVE HOLDINGS (UK) LIMITED
    - 2019-12-23 04609841
    TWIGBRIGHT LIMITED - 2003-02-14
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 22 - Secretary → ME
  • 24
    ZF AUTOMOTIVE UK LIMITED - now
    TRW LIMITED
    - 2020-02-27 00872948 01982319... (more)
    LUCAS LIMITED - 2000-06-05
    LUCAS TRADING LIMITED - 1996-04-01
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 19 - Secretary → ME
  • 25
    ZF CHASSIS MODULES (SOLIHULL) LIMITED - now
    AUTOCRUISE LIMITED
    - 2023-01-10 03468742
    INGLEBY (1037) LIMITED - 1997-12-17
    Birmingham International Park, Unit 2/3 Starley Way, Bickenhill, Solihull, West Midlands, United Kingdom
    Active Corporate (30 parents)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 8 - Secretary → ME
  • 26
    ZF INTERNATIONAL UK LIMITED - now
    LUCAS INDUSTRIES LIMITED
    - 2019-12-24 00054802
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (67 parents, 14 offsprings)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 23 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.