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. David John Lane

    Related profiles found in government register
  • Mr. David John Lane
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hall Carr Mill, Fallbarn Road, Rawtenstall, Lancashire, BB4 7NX, England

      IIF 1
  • Lane, David John
    British retired actuary born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 40, Half Moon Lane, London, SE24 9HU, England

      IIF 2
  • Lane, David John, Mr.
    British actuary born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 40 Half Moon Lane, Herne Hill, London, SE24 9HU

      IIF 3

    • 95, Wigmore Street, London, W1U 1DQ, England

      IIF 4
  • Lane, David John
    British chartered management accou born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Lane, David John
    British chartered management accountan born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Denton Hall, Ilkley, West Yorkshire, LS29 0HH

      IIF 9
  • Lane, David John
    British chartered management accountant born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Denton Hall, Ilkley, West Yorkshire, LS29 0HH

      IIF 10
  • Lane, David John
    British chartered managementaccountant born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Carson Mcdowell, Murray House, Murray Street, Belfast, BT1 6DN

      IIF 11
  • Lane, David John
    British chartered mangement accou born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Denton Hall, Ilkley, West Yorkshire, LS29 0HH

      IIF 12
  • Lane, David John
    British chief executive born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Pensions Trust, Verity House, 6 Canal Wharf, Leeds, LS11 5BQ, United Kingdom

      IIF 13
  • Lane, David John
    British company secretary born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10 Highley Hall Croft, Clifton, Brighouse, West Yorkshire, HD6 4LL

      IIF 14
  • Lane, David John
    British finance director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Lane, David John
    British financial director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Lane, David John
    British non-executive director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Verity House, 6 Canal Wharf, Leeds, LS11 5BQ, England

      IIF 34
  • Lane, David John
    British publisher born in May 1963

    Registered addresses and corresponding companies

    • 11 Holly Close, Grantham, Lincolnshire, NG31 8AD

      IIF 35
  • Lane, David John, Mr.
    born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 95, Wigmore Street, London, W1U 1DQ, England

      IIF 36
  • Lane, David John
    British accountant born in July 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • Verity House, 6, Canal Wharf, Leeds, LS11 5BQ

      IIF 37
  • Lane, David John
    British

    Registered addresses and corresponding companies

    • 10 Highley Hall Croft, Clifton, Brighouse, West Yorkshire, HD6 4LL

      IIF 38
  • Lane, David John
    British finance director

    Registered addresses and corresponding companies
  • Lane, David John
    British financial director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    18 Cornflower Terrace, London, England
    Corporate (6 parents)
    Equity (Company account)
    23,654 GBP2021-12-31
    Officer
    2023-07-10 ~ now
    IIF 2 - director → ME
  • 2
    Verity House, 6 Canal Wharf, Leeds, England
    Corporate (6 parents)
    Officer
    2022-12-07 ~ now
    IIF 34 - director → ME
  • 3
    TPT RETIREMENT SOLUTIONS LTD - 2020-11-27
    SMARTER PENSIONS (TPT) LIMITED - 2017-09-05
    Verity House, 6 Canal Wharf, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,018,000 GBP2020-09-30
    Officer
    2015-06-15 ~ now
    IIF 13 - director → ME
Ceased 33
  • 1
    LCP EUROPE LIMITED - 2016-08-24
    DMWSL 428 LIMITED - 2004-06-30
    95 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-27 ~ 2016-05-18
    IIF 4 - director → ME
    2004-06-30 ~ 2006-03-20
    IIF 3 - director → ME
  • 2
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2001-08-30 ~ 2002-06-28
    IIF 19 - director → ME
    2001-10-31 ~ 2002-06-28
    IIF 38 - secretary → ME
  • 3
    Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2001-10-31 ~ 2002-06-28
    IIF 16 - director → ME
    2001-10-31 ~ 2002-06-28
    IIF 43 - secretary → ME
  • 4
    BFS (HOLDINGS) LIMITED - 2006-12-14
    IMCO (152005) LIMITED - 2005-07-20
    Denton Hall, Ilkley, West Yorkshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2008-06-02 ~ 2010-08-31
    IIF 6 - director → ME
  • 5
    BAILEY MAINTENANCE SERVICES LIMITED - 2006-12-14
    Denton Hall, Ilkley, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2008-06-02 ~ 2010-08-31
    IIF 7 - director → ME
  • 6
    TESWAINE BUSINESS COMMUNICATIONS LIMITED - 2008-07-02
    BUSINESS MEDIA LIMITED - 1993-01-29
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Corporate (4 parents)
    Officer
    2004-11-09 ~ 2010-08-31
    IIF 9 - director → ME
  • 7
    Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2001-10-31 ~ 2002-06-28
    IIF 29 - director → ME
    2001-10-31 ~ 2002-06-28
    IIF 50 - secretary → ME
  • 8
    C/o, Ernst & Young Llp, Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2001-10-31 ~ 2002-06-28
    IIF 15 - director → ME
    2001-10-31 ~ 2002-06-28
    IIF 41 - secretary → ME
  • 9
    Ernst & Young Llp, Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2001-10-31 ~ 2002-06-28
    IIF 28 - director → ME
    2001-10-31 ~ 2002-06-28
    IIF 49 - secretary → ME
  • 10
    4 Bank Court, Weldon Road, Loughborough, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    122,395 GBP2024-01-31
    Officer
    1996-01-23 ~ 2001-12-31
    IIF 35 - director → ME
  • 11
    KEDINGTON (NORTHERN IRELAND) LIMITED - 2019-05-08
    Carson Mcdowell, Murray House, Murray Street, Belfast
    Corporate (4 parents)
    Officer
    2005-12-19 ~ 2010-08-31
    IIF 11 - director → ME
  • 12
    PROJECT ICELAND LIMITED - 2007-06-22
    Denton Hall, Ilkley, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2008-06-02 ~ 2010-08-31
    IIF 5 - director → ME
  • 13
    SLATERSHELFCO 128 LIMITED - 1986-03-24
    Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2001-10-31 ~ 2002-06-28
    IIF 21 - director → ME
    2001-10-31 ~ 2002-06-28
    IIF 39 - secretary → ME
  • 14
    Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2001-10-31 ~ 2002-06-28
    IIF 23 - director → ME
    2001-10-31 ~ 2002-06-28
    IIF 48 - secretary → ME
  • 15
    95 Wigmore Street, London
    Corporate (199 parents, 7 offsprings)
    Officer
    2002-02-06 ~ 2020-08-31
    IIF 36 - llp-member → ME
  • 16
    T.S.SIMMS & CO.(U.K.)LIMITED - 1979-12-31
    C/o, Ernst & Young Llp, Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2001-10-31 ~ 2002-06-28
    IIF 17 - director → ME
    2001-10-31 ~ 2002-06-28
    IIF 40 - secretary → ME
  • 17
    C/o, Ernst & Young Llp, Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2001-10-31 ~ 2002-06-28
    IIF 22 - director → ME
    2001-10-31 ~ 2002-06-28
    IIF 44 - secretary → ME
  • 18
    BAILEY MAINTENANCE LTD. - 2011-07-14
    BAILEY FACILITIES SERVICES LIMITED - 2006-12-07
    IMCO (162005) LIMITED - 2005-06-27
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Corporate (4 parents)
    Officer
    2008-06-02 ~ 2010-08-31
    IIF 12 - director → ME
  • 19
    BAILEY TESWAINE LIMITED - 2011-07-14
    BAILEY TELECOM LIMITED - 2005-02-28
    RINGTOL LIMITED - 1989-03-03
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-02-11 ~ 2010-08-31
    IIF 8 - director → ME
  • 20
    Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2001-10-31 ~ 2002-06-28
    IIF 24 - director → ME
    2001-10-31 ~ 2002-06-28
    IIF 42 - secretary → ME
  • 21
    R.J. LENDRUM (SECURITY SYSTEMS) LIMITED - 1986-07-01
    Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2001-10-31 ~ 2002-06-28
    IIF 20 - director → ME
    2001-10-31 ~ 2002-06-28
    IIF 45 - secretary → ME
  • 22
    Hall Carr Mill, Fallbarn Road, Rawtenstall, Lancashire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,133,235 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-09-12
    IIF 1 - Ownership of shares – 75% or more → OE
  • 23
    Denton Hall, Ilkley, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-12-21 ~ 2010-08-31
    IIF 10 - director → ME
  • 24
    Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2001-10-31 ~ 2002-06-28
    IIF 27 - director → ME
    2001-10-31 ~ 2002-06-28
    IIF 46 - secretary → ME
  • 25
    Verity House 6, Canal Wharf, Leeds
    Dissolved corporate (1 parent)
    Officer
    2014-10-01 ~ 2014-10-01
    IIF 37 - director → ME
  • 26
    NEXT DIMENSION PLC - 1998-01-05
    NDZ PLC - 1992-09-14
    4385, 02744333 - Companies House Default Address, Cardiff
    Dissolved corporate
    Officer
    1998-01-13 ~ 2000-07-12
    IIF 14 - director → ME
  • 27
    FORTUNEFRONT LIMITED - 1997-11-03
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2000-08-01 ~ 2002-06-28
    IIF 30 - director → ME
    2000-08-01 ~ 2002-06-28
    IIF 55 - secretary → ME
  • 28
    DELUXEGROVE LIMITED - 2000-02-04
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2000-08-01 ~ 2002-06-28
    IIF 33 - director → ME
    2000-08-01 ~ 2002-06-28
    IIF 53 - secretary → ME
  • 29
    ATRO LIMITED - 2000-02-08
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2000-08-01 ~ 2002-06-28
    IIF 18 - director → ME
    2000-08-01 ~ 2002-06-28
    IIF 54 - secretary → ME
  • 30
    STANLEY WORKS HOLDING LIMITED - 2000-02-04
    LANDITE LIMITED - 1999-12-17
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-08-01 ~ 2002-06-28
    IIF 31 - director → ME
    2000-08-01 ~ 2002-06-28
    IIF 51 - secretary → ME
  • 31
    STANLEY TOOLS LIMITED - 1982-03-10
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-08-01 ~ 2002-06-28
    IIF 32 - director → ME
    2000-08-01 ~ 2002-06-28
    IIF 52 - secretary → ME
  • 32
    Ernst & Yong Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2001-10-31 ~ 2002-06-28
    IIF 25 - director → ME
    2001-10-31 ~ 2002-06-28
    IIF 47 - secretary → ME
  • 33
    SYCAMORE (UK) LIMITED - 1997-07-10
    AVIDMATE LIMITED - 1994-09-14
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2001-12-31 ~ 2002-07-31
    IIF 26 - director → ME

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