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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr George Lambert

child relation
Offspring entities and appointments 65
  • 1
    3A MANUFACTURING LTD
    - now 04345310
    WACKY SACS LTD - 2006-06-08
    Active Corporate (9 parents)
    Officer
    2025-08-03 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2026-01-14 ~ 2026-02-19
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    3A PRECISION ENGINEERING LTD
    16615096
    Active Corporate (1 parent)
    Officer
    2025-07-30 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    3A UK HOLDINGS LTD
    16618186
    Active Corporate (1 parent)
    Officer
    2025-07-31 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2025-07-31 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    ALDENHAM LIMITED
    - now 04491788
    GORDONS13 LIMITED - 2002-09-12
    Dissolved Corporate (8 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 83 - Director → ME
  • 5
    ARKLE JOINERY LIMITED
    - now 06134274
    UBOP LIMITED - 2009-03-23
    Dissolved Corporate (5 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 42 - Director → ME
  • 6
    ASHBECK CARDAMON 123 LIMITED
    - now 09627120
    CASTLE AND LAMBERT ASSOCIATES LIMITED
    - 2016-01-05 09627120
    SPG HOLDINGS LIMITED
    - 2015-10-19 09627120
    Dissolved Corporate (2 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 19 - Director → ME
  • 7
    BAYOU ENGINEERING LIMITED
    09144794
    Dissolved Corporate (1 parent)
    Officer
    2014-07-23 ~ dissolved
    IIF 59 - Director → ME
  • 8
    BERRY FOUNDATIONS & ASSOCIATES LTD
    11005334
    Dissolved Corporate (8 parents)
    Officer
    2019-01-09 ~ 2019-06-20
    IIF 77 - Director → ME
  • 9
    BEZOAR LIMITED
    06384278
    Dissolved Corporate (6 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 40 - Director → ME
  • 10
    BLUECLOSE LIMITED
    08461788
    Dissolved Corporate (1 parent)
    Officer
    2013-03-26 ~ dissolved
    IIF 52 - Director → ME
  • 11
    BRITAT ENGINEERING LTD
    07799473
    Dissolved Corporate (2 parents)
    Officer
    2012-11-09 ~ dissolved
    IIF 53 - Director → ME
  • 12
    BRYANT RECYCLING LIMITED
    06653608 08316086
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-02-01 ~ dissolved
    IIF 27 - Director → ME
  • 13
    CAST COMPONENTS (UK) LIMITED
    - now 07616597
    ADVANCED CASTING COMPONENTS LIMITED - 2014-01-14
    Active Corporate (2 parents)
    Officer
    2014-02-15 ~ 2016-06-02
    IIF 43 - Director → ME
  • 14
    CASTLE AND LAMBERT LIMITED
    09823794
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-10-14 ~ 2017-07-13
    IIF 20 - Director → ME
    2018-09-27 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2018-09-27 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2017-07-13
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 15
    CASTLE POST FORM AND BESPOKE JOINERY LIMITED
    - now 04760528
    CASTLE POST FORM PRODUCTS LIMITED - 2016-07-11
    Dissolved Corporate (10 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 67 - Director → ME
    2016-09-29 ~ dissolved
    IIF 85 - Secretary → ME
  • 16
    CASTLE POST FORM HOLDINGS LIMITED
    - now 10400154
    GL50 LIMITED
    - 2018-03-08 10400154
    CASTLE POST FORM HOLDINGS LIMITED
    - 2017-07-20 10400154
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-09-28 ~ 2018-05-16
    IIF 68 - Director → ME
    Person with significant control
    2016-09-28 ~ 2018-03-06
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 17
    CASTLE POST FORM PRODUCTS LIMITED
    - now 10611687 10556321... (more)
    GL67 TRADING LIMITED
    - 2017-08-22 10611687 10556321
    Dissolved Corporate (2 parents)
    Officer
    2017-02-09 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 18
    CHEM ENGINEERING LIMITED
    09644622
    Dissolved Corporate (1 parent)
    Officer
    2015-06-17 ~ dissolved
    IIF 23 - Director → ME
  • 19
    CHEMIPETRO LIMITED
    02941539 11981333
    Dissolved Corporate (16 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 76 - Director → ME
  • 20
    CONSTABLES LIMITED
    - now 02800677
    NORVESTON LIMITED - 1993-03-31
    Dissolved Corporate (11 parents)
    Officer
    2013-03-25 ~ dissolved
    IIF 32 - Director → ME
    2013-03-25 ~ 2013-03-25
    IIF 31 - Director → ME
  • 21
    DEERSPLACE LTD
    07279155 07279044
    Dissolved Corporate (2 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 47 - Director → ME
  • 22
    DIGITAL CLARITY MEDIA BUYING SERVICES LIMITED
    06326477
    Dissolved Corporate (6 parents)
    Officer
    2009-11-12 ~ dissolved
    IIF 39 - Director → ME
  • 23
    DURORG LIMITED
    09606100 09556434
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-08-27 ~ dissolved
    IIF 72 - Director → ME
  • 24
    EDWARD PARKER WINES LTD.
    - now 04763752
    BIRCHAM ASSOCIATES LTD - 2005-06-17
    Dissolved Corporate (8 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 35 - Director → ME
  • 25
    EQUIP TRAINING (SOUTH WEST) LIMITED
    05065583
    Dissolved Corporate (7 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 37 - Director → ME
  • 26
    FISCHER D'ALTON LIMITED
    09579120
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-02-16 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-01-03 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 27
    GENEVA ENGINEERING HOLDINGS LIMITED
    - now 10820866
    ARKLE ACQUISITION VEHICLE 4 LIMITED - 2017-08-11
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-03-22 ~ 2018-05-03
    IIF 71 - Director → ME
  • 28
    GENEVA ENGINEERING INVESTMENTS LIMITED
    - now 10082764
    ENERGY UK GROUP LIMITED
    - 2017-11-23 10082764
    2478 TRADING LTD
    - 2017-06-26 10082764
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-03-24 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 29
    GENEVA ENGINEERING LIMITED
    - now 04071847
    ACCURA GENEVA LIMITED - 2017-06-29
    PARETTA LIMITED - 2000-09-28
    Dissolved Corporate (28 parents)
    Officer
    2018-03-22 ~ 2018-05-03
    IIF 69 - Director → ME
  • 30
    GL1 TRADING LIMITED
    - now 10556321 10611687
    CASTLE POST FORM PRODUCTS LIMITED
    - 2017-02-22 10556321 10611687... (more)
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-01-10 ~ 2020-03-03
    IIF 62 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 31
    GREY BEAR LIMITED
    07118969
    Dissolved Corporate (6 parents)
    Officer
    2012-11-12 ~ dissolved
    IIF 15 - Director → ME
  • 32
    GRORUD (PLANT AND PROPERTY) LIMITED
    - now 09749774
    NE MANUFACTURING LIMITED
    - 2017-02-22 09749774
    Dissolved Corporate (3 parents)
    Officer
    2015-08-26 ~ dissolved
    IIF 58 - Director → ME
  • 33
    GRORUD ENGINEERING LIMITED
    - now 00564545
    CODE ENGINEERING LIMITED - 1988-02-12
    Dissolved Corporate (20 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 73 - Director → ME
  • 34
    GRORUD GROUP LIMITED
    - now 03170904
    HOODCO 497 LIMITED - 1996-07-11
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-08-27 ~ dissolved
    IIF 75 - Director → ME
  • 35
    GRORUD HOLDINGS (U.K.) LIMITED
    - now 00624468
    G-MAN PRODUCTS LIMITED - 1981-12-31
    Dissolved Corporate (23 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 74 - Director → ME
  • 36
    HAYDEN PRODUCTS LIMITED
    07510148
    Dissolved Corporate (5 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 26 - Director → ME
    IIF 22 - Director → ME
  • 37
    INTERNATIONAL PRODUCTS (UK) LIMITED
    - now 04727942
    HLW 194 LIMITED - 2003-05-22
    Dissolved Corporate (8 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 44 - Director → ME
  • 38
    KEMMEL LIMITED
    01602788 08757295
    Dissolved Corporate (6 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 63 - Director → ME
  • 39
    LAMBERT COMPANY INVESTMENTS LTD
    - now 16505330
    FERGUSON COMPANY INVESTMENTS LTD
    - 2025-08-21 16505330 15782587... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-08-13 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 40
    LEMMEK LIMITED
    08757295 01602788
    Dissolved Corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 57 - Director → ME
  • 41
    LIFTING SOLUTIONS (UK) LIMITED
    07361993
    Dissolved Corporate (1 parent)
    Officer
    2010-09-01 ~ dissolved
    IIF 50 - Director → ME
  • 42
    LIFTING SOLUTIONS HOLDINGS LIMITED
    - now 04232975
    LIFTING SOLUTIONS LIMITED - 2002-08-22
    HLW 129 LIMITED - 2001-07-11
    Dissolved Corporate (9 parents)
    Officer
    2010-08-25 ~ dissolved
    IIF 55 - Director → ME
  • 43
    LIFTING SOLUTIONS LIMITED
    - now 01470609 04232975
    CHAIN & ROPE SERVICES LIMITED - 2002-08-22
    CHAIN AND ROPE SERVICES (BARNSLEY) LIMITED - 1996-05-09
    Dissolved Corporate (15 parents)
    Officer
    2010-08-25 ~ dissolved
    IIF 34 - Director → ME
  • 44
    LOAD MEDIA DISTRIBUTION LIMITED
    06699515
    Dissolved Corporate (2 parents)
    Officer
    2008-09-16 ~ 2009-08-11
    IIF 82 - Director → ME
    2008-10-29 ~ dissolved
    IIF 41 - Director → ME
  • 45
    MACOLYTES LIMITED
    - now 03154651 06918322
    WHELLAMS COMPUTER SERVICES LIMITED - 2009-07-14
    ANTHONY ALAN COMPUTERS LIMITED - 1997-04-10
    Dissolved Corporate (13 parents)
    Officer
    2010-02-15 ~ dissolved
    IIF 45 - Director → ME
  • 46
    MASTER TOOLS LTD.
    03546848
    Dissolved Corporate (5 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 33 - Director → ME
    2011-01-24 ~ dissolved
    IIF 84 - Secretary → ME
  • 47
    MASTERTOOLS (UK) LTD
    07493907
    Dissolved Corporate (2 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 30 - Director → ME
  • 48
    PERMAQUIP GROUP LIMITED - now
    PERMAQUIP LIMITED - 2026-04-28
    PERMAQUIP HOLDINGS LTD
    - 2017-02-25 07485835 10284579
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-01-07 ~ 2011-09-01
    IIF 51 - Director → ME
  • 49
    PERMAQUIP LIMITED - now
    PERMAQUIP MANUFACTURING LIMITED - 2026-04-28
    PERMAQUIP LIMITED
    - 2017-02-14 07398135 07485835... (more)
    Active Corporate (8 parents)
    Officer
    2010-10-06 ~ 2011-09-01
    IIF 49 - Director → ME
  • 50
    PROFILE (SOUTH EAST) LIMITED
    04077602
    Dissolved Corporate (6 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 38 - Director → ME
  • 51
    REMCO LIMITED
    04096026
    Dissolved Corporate (7 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 36 - Director → ME
  • 52
    RICE AIRCRAFT FITTERS LIMITED
    16580888
    Active Corporate (3 parents)
    Officer
    2025-07-28 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-07-28 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 53
    RICHARDSON PLANT SERVICING LIMITED
    09319115
    Dissolved Corporate (4 parents)
    Officer
    2015-10-20 ~ dissolved
    IIF 60 - Director → ME
  • 54
    RMSC HOLDINGS LTD
    08318070
    Dissolved Corporate (1 parent)
    Officer
    2012-12-04 ~ dissolved
    IIF 16 - Director → ME
  • 55
    RUSTON TECHNOLOGY LIMITED
    05688101
    Dissolved Corporate (10 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 46 - Director → ME
  • 56
    S. D. P. FLOOR SCREEDS LIMITED
    - now 05013826
    S D P FLOWSCREED LIMITED - 2006-03-10
    Liquidation Corporate (11 parents)
    Officer
    2018-08-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-08-22 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 57
    SKILLFAST LIMITED - now
    RAIL MAINTENANCE SERVICE CENTRE LTD
    - 2013-04-24 08037386
    Dissolved Corporate (3 parents)
    Officer
    2012-04-19 ~ 2013-01-31
    IIF 17 - Director → ME
  • 58
    SLS METALS LTD
    - now 08316086
    BRYANT SCRAP METAL RECYCLING LTD
    - 2013-03-22 08316086 06653608
    Dissolved Corporate (4 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 28 - Director → ME
  • 59
    THE JOB TRAINING COMPANY LTD
    07879784
    Dissolved Corporate (2 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 29 - Director → ME
  • 60
    TRACK TOOLS LIMITED
    - now 06745347
    ARKLE PCB ASSEMBLY LIMITED - 2010-03-25
    Dissolved Corporate (6 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 48 - Director → ME
  • 61
    WAWIP LIMITED
    07831618
    Dissolved Corporate (1 parent)
    Officer
    2011-11-02 ~ dissolved
    IIF 54 - Director → ME
  • 62
    WEB PRECISION ENGINEERING LIMITED
    - now 07359715
    LS ENGINEERING (CHICHESTER) LIMITED
    - 2011-02-15 07359715
    Active Corporate (6 parents)
    Officer
    2010-08-27 ~ 2015-06-23
    IIF 21 - Director → ME
  • 63
    WILKES IRIS LIMITED
    - now 00645246
    WILKES IRIS DIAPHRAGM COMPANY LIMITED - 2000-06-26
    Dissolved Corporate (6 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 24 - Director → ME
    IIF 25 - Director → ME
  • 64
    WILKES IRIS PRODUCTS LIMITED
    - now 09450247
    PARAPECTIN LIMITED
    - 2016-06-03 09450247
    Dissolved Corporate (3 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 64 - Director → ME
  • 65
    WSF REALISATIONS LIMITED
    - now 02009570
    WULFRUN SPECIALISED FASTENERS LIMITED
    - 2018-07-31 02009570 11227222... (more)
    LAMONS UK LIMITED - 2017-03-10
    WULFRUN SPECIALISED FASTENERS LIMITED - 2016-01-04
    PASSWEALTH LIMITED - 1986-06-13
    Dissolved Corporate (16 parents)
    Officer
    2018-01-19 ~ dissolved
    IIF 66 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.