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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael James Lancaster

    Related profiles found in government register
  • Mr Michael James Lancaster
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN, United Kingdom

      IIF 1
  • Lancaster, Michael James
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN, United Kingdom

      IIF 2

    • icon of address The Maltings, Forest Road, Wokingham, RG40 5QY, United Kingdom

      IIF 3
  • Mr James Lancaster
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN, United Kingdom

      IIF 4
  • Lancaster, Michael
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Montrose, Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HT, United Kingdom

      IIF 5
  • Lancaster, James
    British accountant born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Upper Childown, Accomodation Road, Longcross, Surrey, KT16 0EJ

      IIF 6
  • Lancaster, James
    British chairman born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST

      IIF 7 IIF 8 IIF 9

    • icon of address Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST, United Kingdom

      IIF 10

    • icon of address Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST, England

      IIF 11
  • Lancaster, James
    British chairman & chief executive born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST, England

      IIF 12 IIF 13
  • Lancaster, James
    British chairman and chief executive born in February 1948

    Resident in England

    Registered addresses and corresponding companies
  • Lancaster, James
    British company director born in February 1948

    Resident in England

    Registered addresses and corresponding companies
  • Lancaster, James
    British director born in February 1948

    Resident in England

    Registered addresses and corresponding companies
  • Lancaster, James
    British executive director born in February 1948

    Resident in England

    Registered addresses and corresponding companies
  • Lancaster, James
    British retired born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN, United Kingdom

      IIF 60
  • Lancaster, James
    born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Des Roches Square, Witney, OX28 4BE, United Kingdom

      IIF 61
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Eastheath House, Eastheath Avenue, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-23 ~ dissolved
    IIF 5 - Director → ME
  • 2
    FIM SOLAR DISTRIBUTION LLP - 2020-03-18
    icon of address 1 Des Roches Square, Witney, United Kingdom
    Active Corporate (184 parents, 2 offsprings)
    Officer
    icon of calendar 2018-09-30 ~ now
    IIF 61 - LLP Member → ME
  • 3
    icon of address 9400 Garsington Road, Oxford Business Park, Oxford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,466,792 GBP2024-03-31
    Officer
    icon of calendar 2018-01-04 ~ now
    IIF 2 - Director → ME
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2024-08-15 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 56
  • 1
    SOUTHLAND-MCCOLL (U.K) LIMITED - 1985-09-18
    SOUTHLAND-CAVENHAM LIMITED - 1976-12-31
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-28 ~ 2016-04-26
    IIF 17 - Director → ME
  • 2
    icon of address Unit 11,the Avenue, Newton Mearns, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-11-28 ~ 2016-04-25
    IIF 10 - Director → ME
  • 3
    INGLEBY (1308) LIMITED - 2000-06-02
    icon of address Unilever House, 100 Victoria Embankment, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-23 ~ 2003-11-20
    IIF 51 - Director → ME
  • 4
    INHOCO 2064 LIMITED - 2000-08-14
    icon of address Orchard Works, Willersey, Broadway, Worcestershire
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    5,387,709 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2000-07-17 ~ 2005-08-24
    IIF 59 - Director → ME
  • 5
    CHARCO 466 LIMITED - 1998-01-16
    icon of address Orchard Works, Willersey, Broadway, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1,346,763 GBP2024-08-31
    Officer
    icon of calendar 2000-08-02 ~ 2005-08-24
    IIF 55 - Director → ME
  • 6
    icon of address Orchard Works, Industrial Estate, Willersey, Broadway, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    194,008 GBP2024-08-31
    Officer
    icon of calendar 2000-08-02 ~ 2005-08-24
    IIF 52 - Director → ME
  • 7
    icon of address Unit 11,the Avenue, Newton Mearns, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-11-28 ~ 2016-04-25
    IIF 9 - Director → ME
  • 8
    icon of address Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-11-28 ~ 2016-04-25
    IIF 29 - Director → ME
  • 9
    icon of address The Maltings, Forest Road, Wokingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    489,403 GBP2023-12-31
    Officer
    icon of calendar 2017-10-10 ~ 2025-01-01
    IIF 3 - Director → ME
  • 10
    icon of address Unit 1140b The Axis Centre, Cleeve Road, Leatherhead, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-06-03 ~ 2014-01-29
    IIF 25 - Director → ME
  • 11
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-05-19 ~ 2016-04-26
    IIF 22 - Director → ME
  • 12
    icon of address Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh, United Kingdom
    In Administration Corporate (5 parents)
    Officer
    icon of calendar 1998-11-28 ~ 2016-04-26
    IIF 7 - Director → ME
  • 13
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds
    In Administration Corporate (5 parents)
    Officer
    icon of calendar 2004-08-21 ~ 2016-04-26
    IIF 32 - Director → ME
  • 14
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-07-19 ~ 2016-04-26
    IIF 24 - Director → ME
  • 15
    MARTIN MCCOLL LIMITED - 2006-06-20
    RICAFEG LIMITED - 1994-07-19
    icon of address 82 St John Street, London, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1998-11-28 ~ 2016-04-26
    IIF 19 - Director → ME
  • 16
    ACROSSPACKET LIMITED - 1996-10-24
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-10-15 ~ 2016-04-26
    IIF 47 - Director → ME
  • 17
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2016-04-26
    IIF 49 - Director → ME
  • 18
    I.S.S. (1984) LIMITED - 1985-01-09
    PRECIS (205) LIMITED - 1984-04-06
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2016-04-26
    IIF 48 - Director → ME
  • 19
    icon of address Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-12 ~ 2016-08-01
    IIF 35 - Director → ME
  • 20
    icon of address 82 St John Street, London, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1998-11-28 ~ 2016-04-26
    IIF 16 - Director → ME
  • 21
    A. LEWIS AND CO (WESTMINSTER) LIMITED - 1982-08-12
    icon of address 82 St John Street, London, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-28 ~ 2016-04-26
    IIF 18 - Director → ME
  • 22
    RIDGECLASS LIMITED - 2000-08-29
    icon of address Orchard Works, Willersey, Broadway, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1,927,863 GBP2024-08-31
    Officer
    icon of calendar 2000-08-02 ~ 2005-08-24
    IIF 56 - Director → ME
  • 23
    21ST CENTURY MOTORHOMES LIMITED - 2014-01-30
    MARQUIS MOTORHOME CENTRE (SOUTHAMPTON) LIMITED - 1998-06-02
    icon of address Orchard Works, Industrial Estate, Willersey, Broadway, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    4,764 GBP2024-08-31
    Officer
    icon of calendar 2000-08-02 ~ 2004-08-24
    IIF 57 - Director → ME
  • 24
    TOBACCO KIOSKS LIMITED - 1987-09-21
    icon of address Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-12-17 ~ 2016-04-26
    IIF 39 - Director → ME
  • 25
    MARTIN RETAIL GROUP LIMITED - 1988-02-04
    HEDERAL LIMITED - 1987-10-01
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-28 ~ 2016-04-26
    IIF 12 - Director → ME
  • 26
    G.M. KING (MANCHESTER) LIMITED - 1994-07-11
    POST PUBLICATIONS LIMITED - 1978-12-31
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-28 ~ 2016-04-26
    IIF 13 - Director → ME
  • 27
    FORBUOYS LIMITED - 2006-06-20
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    In Administration Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 1993-12-22 ~ 2016-08-01
    IIF 30 - Director → ME
  • 28
    MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
    MARTIN MCCOLL RETAIL GROUP LIMITED - 2013-07-30
    TM RETAIL GROUP LIMITED - 2006-06-20
    BROOMCO (3809) LIMITED - 2005-08-25
    icon of address Pricewaterhousecoopers Llp, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-25 ~ 2016-04-26
    IIF 37 - Director → ME
  • 29
    icon of address Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, United Kingdom
    In Administration Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1998-11-28 ~ 2016-04-26
    IIF 8 - Director → ME
  • 30
    MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY - 1995-12-05
    MARTIN CTN GROUP PUBLIC LIMITED COMPANY - 1988-02-04
    MARTIN THE NEWSAGENT PUBLIC LIMITED COMPANY - 1987-08-25
    icon of address 82 St John Street, London, United Kingdom
    Liquidation Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1998-11-28 ~ 2016-07-13
    IIF 15 - Director → ME
  • 31
    MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
    DE FACTO 2075 LIMITED - 2014-02-17
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds
    In Administration Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-03 ~ 2017-10-03
    IIF 33 - Director → ME
  • 32
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-21 ~ 2016-04-26
    IIF 23 - Director → ME
  • 33
    icon of address Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-07-21 ~ 2016-04-26
    IIF 21 - Director → ME
  • 34
    icon of address Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-28 ~ 2016-04-26
    IIF 11 - Director → ME
  • 35
    SELECTA UK LIMITED - 2003-01-20
    RELIABLE REFRESHMENT SERVICES LIMITED - 2002-10-17
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-04-03 ~ 2001-07-20
    IIF 53 - Director → ME
  • 36
    ABINGER FOODS LIMITED - 1996-10-24
    COMPASS VENDING LIMITED - 1988-02-12
    GRANDMET VENDING SERVICES LIMITED - 1984-10-01
    TRUSHELFCO (NO. 179) LIMITED - 1979-12-31
    icon of address Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-17 ~ 2001-07-20
    IIF 42 - Director → ME
  • 37
    SELECTA UK LIMITED - 2017-10-31
    VENDEPAC LIMITED - 2003-01-20
    TM GROUP LIMITED - 1998-05-01
    MAYFAIR GROUP LIMITED - 1986-05-12
    STANDARD TOBACCO COMPANY LIMITED - 1981-12-31
    icon of address 1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-07-20
    IIF 54 - Director → ME
  • 38
    ACCANTIA GROUP LIMITED - 2009-03-27
    DUCHESSDRIVE LIMITED - 2004-01-27
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-01-22 ~ 2006-03-31
    IIF 6 - Director → ME
  • 39
    SYMONDS HOLDINGS LIMITED - 2007-10-30
    icon of address Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2016-07-13
    IIF 40 - Director → ME
  • 40
    SYMONDS PROPERTY LIMITED - 2007-10-30
    icon of address Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-12 ~ 2016-07-13
    IIF 38 - Director → ME
  • 41
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    In Administration Corporate (5 parents)
    Officer
    icon of calendar 2007-09-12 ~ 2016-03-26
    IIF 36 - Director → ME
  • 42
    SOUTHERN CROSS CAMPERS LIMITED - 1994-08-08
    icon of address Orchard Works, Willersey, Broadway, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    271,224 GBP2024-08-31
    Officer
    icon of calendar 2000-08-02 ~ 2005-08-24
    IIF 58 - Director → ME
  • 43
    icon of address Orchard Works, Industrial Estate, Willersey, Broadway, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2000-08-02 ~ 2005-08-24
    IIF 50 - Director → ME
  • 44
    THE T M PENSION TRUSTEES LIMITED - 1996-02-12
    icon of address Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-12-21 ~ 2005-09-19
    IIF 26 - Director → ME
  • 45
    icon of address Pricewaterhousecoopers Llp, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-23 ~ 2016-07-13
    IIF 31 - Director → ME
  • 46
    MAYFAIR COFFEE LIMITED - 2001-11-09
    ELIZABETH HOUSE (NO 2) LIMITED - 1997-03-14
    FLAVORPAC LIMITED - 1996-08-01
    ANGELMASS LIMITED - 1986-10-07
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2016-04-26
    IIF 43 - Director → ME
  • 47
    icon of address Pricewaterhousecoopers Llp, 8th Floor, Central Square, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 1998-04-24 ~ 2016-07-13
    IIF 34 - Director → ME
  • 48
    MAYFAIR GROUP LIMITED - 2001-11-09
    TM GROUP LIMITED - 1986-05-12
    SERVESTORE LIMITED - 1985-12-19
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 2016-04-26
    IIF 44 - Director → ME
  • 49
    MAYFAIR VENDEPAC LIMITED - 1999-06-30
    MAYFAIR NORTH LIMITED - 1989-11-06
    SUMMARY EIGHTY EIGHT LIMITED - 1979-12-31
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2016-04-26
    IIF 45 - Director → ME
  • 50
    MAYFAIR VENDING LIMITED - 2000-12-15
    PRECIS EIGHTY LIMITED - 1983-10-17
    icon of address Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2016-07-13
    IIF 46 - Director → ME
  • 51
    icon of address Pricewaterhousecoopers Llp, 8th Floor, Central Square, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-28 ~ 2016-07-13
    IIF 14 - Director → ME
  • 52
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-07-21 ~ 2016-04-26
    IIF 20 - Director → ME
  • 53
    icon of address 9400 Garsington Road, Oxford Business Park, Oxford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,466,792 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-01-04 ~ 2024-08-15
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    AVERYSTAR LIMITED - 1995-08-23
    VENDCARE SERVICES LIMITED - 1994-07-04
    AVERYSTAR LIMITED - 1994-06-21
    icon of address Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-17 ~ 2001-07-20
    IIF 41 - Director → ME
  • 55
    GKN VENDING SERVICES LIMITED - 1994-07-04
    SANKEY VENDING OPERATING SERVICES LIMITED - 1985-11-12
    QUICKMAID VENDING SERVICES LIMITED - 1984-05-01
    icon of address Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-17 ~ 2001-07-20
    IIF 28 - Director → ME
  • 56
    TM GROUP LIMITED - 2001-07-30
    TM GROUP HOLDINGS LIMITED - 1998-05-01
    SHINEPANEL LIMITED - 1995-07-25
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1995-07-14 ~ 2001-07-20
    IIF 27 - Director → ME

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