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, David John

    Related profiles found in government register
  • Lane, David John
    British

    Registered addresses and corresponding companies

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

      IIF 1
  • Lane, David John
    British finance director

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

    Registered addresses and corresponding companies
  • Lane, David John
    British publisher born in May 1963

    Registered addresses and corresponding companies

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

      IIF 19
  • 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 20
  • 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 21
  • 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 26
  • 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 27
  • 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 28
  • 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 29
  • 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 30
  • 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 31
  • 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 51
  • Lane, David John, Mr.
    born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52
  • 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 53

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

      IIF 54
  • 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 55
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 21 - director → ME
  • 2
    Verity House, 6 Canal Wharf, Leeds, England
    Corporate (6 parents)
    Officer
    2022-12-07 ~ now
    IIF 51 - 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 30 - 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 54 - director → ME
    2004-06-30 ~ 2006-03-20
    IIF 53 - 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 36 - director → ME
    2001-10-31 ~ 2002-06-28
    IIF 1 - 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 33 - director → ME
    2001-10-31 ~ 2002-06-28
    IIF 6 - 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 23 - 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 24 - 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 26 - 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 46 - director → ME
    2001-10-31 ~ 2002-06-28
    IIF 13 - 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 32 - director → ME
    2001-10-31 ~ 2002-06-28
    IIF 4 - 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 45 - director → ME
    2001-10-31 ~ 2002-06-28
    IIF 12 - 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 19 - 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 28 - 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 22 - 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 38 - director → ME
    2001-10-31 ~ 2002-06-28
    IIF 2 - 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 40 - director → ME
    2001-10-31 ~ 2002-06-28
    IIF 11 - secretary → ME
  • 15
    95 Wigmore Street, London
    Corporate (199 parents, 7 offsprings)
    Officer
    2002-02-06 ~ 2020-08-31
    IIF 52 - 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 34 - director → ME
    2001-10-31 ~ 2002-06-28
    IIF 3 - 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 39 - director → ME
    2001-10-31 ~ 2002-06-28
    IIF 7 - 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 29 - 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 25 - 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 41 - director → ME
    2001-10-31 ~ 2002-06-28
    IIF 5 - 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 37 - director → ME
    2001-10-31 ~ 2002-06-28
    IIF 8 - 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 55 - 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 27 - 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 44 - director → ME
    2001-10-31 ~ 2002-06-28
    IIF 9 - secretary → ME
  • 25
    Verity House 6, Canal Wharf, Leeds
    Dissolved corporate (1 parent)
    Officer
    2014-10-01 ~ 2014-10-01
    IIF 20 - 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 31 - 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 47 - director → ME
    2000-08-01 ~ 2002-06-28
    IIF 18 - 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 50 - director → ME
    2000-08-01 ~ 2002-06-28
    IIF 16 - 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 35 - director → ME
    2000-08-01 ~ 2002-06-28
    IIF 17 - 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 48 - director → ME
    2000-08-01 ~ 2002-06-28
    IIF 14 - 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 49 - director → ME
    2000-08-01 ~ 2002-06-28
    IIF 15 - 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 42 - director → ME
    2001-10-31 ~ 2002-06-28
    IIF 10 - 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 43 - director → ME

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