logo
explain how to read the page

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

    • icon of address 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

    • icon of address 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

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

      IIF 3

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address Verity House, 6, Canal Wharf, Leeds, LS11 5BQ

      IIF 37
  • Lane, David John
    British

    Registered addresses and corresponding companies

    • icon of address 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
    icon of address 18 Cornflower Terrace, London, England
    Converted / Closed Corporate (6 parents)
    Equity (Company account)
    23,654 GBP2021-12-31
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address Verity House, 6 Canal Wharf, Leeds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 34 - Director → ME
  • 3
    TPT RETIREMENT SOLUTIONS LTD - 2020-11-27
    SMARTER PENSIONS (TPT) LIMITED - 2017-09-05
    icon of address Verity House, 6 Canal Wharf, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,018,000 GBP2020-09-30
    Officer
    icon of calendar 2015-06-15 ~ now
    IIF 13 - Director → ME
Ceased 33
  • 1
    LCP EUROPE LIMITED - 2016-08-24
    DMWSL 428 LIMITED - 2004-06-30
    icon of address 95 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-27 ~ 2016-05-18
    IIF 4 - Director → ME
    icon of calendar 2004-06-30 ~ 2006-03-20
    IIF 3 - Director → ME
  • 2
    icon of address C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-30 ~ 2002-06-28
    IIF 19 - Director → ME
    icon of calendar 2001-10-31 ~ 2002-06-28
    IIF 38 - Secretary → ME
  • 3
    icon of address Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2002-06-28
    IIF 16 - Director → ME
    icon of calendar 2001-10-31 ~ 2002-06-28
    IIF 43 - Secretary → ME
  • 4
    BFS (HOLDINGS) LIMITED - 2006-12-14
    IMCO (152005) LIMITED - 2005-07-20
    icon of address Denton Hall, Ilkley, West Yorkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2010-08-31
    IIF 6 - Director → ME
  • 5
    BAILEY MAINTENANCE SERVICES LIMITED - 2006-12-14
    icon of address Denton Hall, Ilkley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2010-08-31
    IIF 7 - Director → ME
  • 6
    TESWAINE BUSINESS COMMUNICATIONS LIMITED - 2008-07-02
    BUSINESS MEDIA LIMITED - 1993-01-29
    icon of address Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-09 ~ 2010-08-31
    IIF 9 - Director → ME
  • 7
    icon of address Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2002-06-28
    IIF 29 - Director → ME
    icon of calendar 2001-10-31 ~ 2002-06-28
    IIF 50 - Secretary → ME
  • 8
    icon of address C/o, Ernst & Young Llp, Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2002-06-28
    IIF 15 - Director → ME
    icon of calendar 2001-10-31 ~ 2002-06-28
    IIF 41 - Secretary → ME
  • 9
    icon of address Ernst & Young Llp, Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2002-06-28
    IIF 28 - Director → ME
    icon of calendar 2001-10-31 ~ 2002-06-28
    IIF 49 - Secretary → ME
  • 10
    icon of address 4 Bank Court, Weldon Road, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    122,395 GBP2024-01-31
    Officer
    icon of calendar 1996-01-23 ~ 2001-12-31
    IIF 35 - Director → ME
  • 11
    KEDINGTON (NORTHERN IRELAND) LIMITED - 2019-05-08
    icon of address Carson Mcdowell, Murray House, Murray Street, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-19 ~ 2010-08-31
    IIF 11 - Director → ME
  • 12
    PROJECT ICELAND LIMITED - 2007-06-22
    icon of address Denton Hall, Ilkley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2010-08-31
    IIF 5 - Director → ME
  • 13
    SLATERSHELFCO 128 LIMITED - 1986-03-24
    icon of address Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2002-06-28
    IIF 21 - Director → ME
    icon of calendar 2001-10-31 ~ 2002-06-28
    IIF 39 - Secretary → ME
  • 14
    icon of address Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2002-06-28
    IIF 23 - Director → ME
    icon of calendar 2001-10-31 ~ 2002-06-28
    IIF 48 - Secretary → ME
  • 15
    icon of address 95 Wigmore Street, London
    Active Corporate (199 parents, 7 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2020-08-31
    IIF 36 - LLP Member → ME
  • 16
    T.S.SIMMS & CO.(U.K.)LIMITED - 1979-12-31
    icon of address C/o, Ernst & Young Llp, Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2002-06-28
    IIF 17 - Director → ME
    icon of calendar 2001-10-31 ~ 2002-06-28
    IIF 40 - Secretary → ME
  • 17
    icon of address C/o, Ernst & Young Llp, Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2002-06-28
    IIF 22 - Director → ME
    icon of calendar 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
    icon of address Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2010-08-31
    IIF 8 - Director → ME
  • 20
    icon of address Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2002-06-28
    IIF 24 - Director → ME
    icon of calendar 2001-10-31 ~ 2002-06-28
    IIF 42 - Secretary → ME
  • 21
    R.J. LENDRUM (SECURITY SYSTEMS) LIMITED - 1986-07-01
    icon of address Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2002-06-28
    IIF 20 - Director → ME
    icon of calendar 2001-10-31 ~ 2002-06-28
    IIF 45 - Secretary → ME
  • 22
    icon of address Hall Carr Mill, Fallbarn Road, Rawtenstall, Lancashire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,236,342 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-12
    IIF 1 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Denton Hall, Ilkley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-21 ~ 2010-08-31
    IIF 10 - Director → ME
  • 24
    icon of address Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2002-06-28
    IIF 27 - Director → ME
    icon of calendar 2001-10-31 ~ 2002-06-28
    IIF 46 - Secretary → ME
  • 25
    icon of address Verity House 6, Canal Wharf, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-01 ~ 2014-10-01
    IIF 37 - Director → ME
  • 26
    NEXT DIMENSION PLC - 1998-01-05
    NDZ PLC - 1992-09-14
    icon of address 4385, 02744333 - Companies House Default Address, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 1998-01-13 ~ 2000-07-12
    IIF 14 - Director → ME
  • 27
    FORTUNEFRONT LIMITED - 1997-11-03
    icon of address C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2002-06-28
    IIF 30 - Director → ME
    icon of calendar 2000-08-01 ~ 2002-06-28
    IIF 55 - Secretary → ME
  • 28
    DELUXEGROVE LIMITED - 2000-02-04
    icon of address C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-01 ~ 2002-06-28
    IIF 33 - Director → ME
    icon of calendar 2000-08-01 ~ 2002-06-28
    IIF 53 - Secretary → ME
  • 29
    ATRO LIMITED - 2000-02-08
    icon of address C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-01 ~ 2002-06-28
    IIF 18 - Director → ME
    icon of calendar 2000-08-01 ~ 2002-06-28
    IIF 54 - Secretary → ME
  • 30
    STANLEY WORKS HOLDING LIMITED - 2000-02-04
    LANDITE LIMITED - 1999-12-17
    icon of address C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2002-06-28
    IIF 31 - Director → ME
    icon of calendar 2000-08-01 ~ 2002-06-28
    IIF 51 - Secretary → ME
  • 31
    STANLEY TOOLS LIMITED - 1982-03-10
    icon of address C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-08-01 ~ 2002-06-28
    IIF 32 - Director → ME
    icon of calendar 2000-08-01 ~ 2002-06-28
    IIF 52 - Secretary → ME
  • 32
    icon of address Ernst & Yong Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2002-06-28
    IIF 25 - Director → ME
    icon of calendar 2001-10-31 ~ 2002-06-28
    IIF 47 - Secretary → ME
  • 33
    SYCAMORE (UK) LIMITED - 1997-07-10
    AVIDMATE LIMITED - 1994-09-14
    icon of address C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-12-31 ~ 2002-07-31
    IIF 26 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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