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

    • 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

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

      IIF 2

    • 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

    • 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

    • 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

    • 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

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10

    • 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

    • 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

    • 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

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

      IIF 61
child relation
Offspring entities and appointments
Active 3
  • 1
    Eastheath House, Eastheath Avenue, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-03-23 ~ dissolved
    IIF 5 - director → ME
  • 2
    FIM SOLAR DISTRIBUTION LLP - 2020-03-18
    1 Des Roches Square, Witney, United Kingdom
    Corporate (184 parents, 2 offsprings)
    Officer
    2018-09-30 ~ now
    IIF 61 - llp-member → ME
  • 3
    9400 Garsington Road, Oxford Business Park, Oxford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,466,792 GBP2024-03-31
    Officer
    2018-01-04 ~ now
    IIF 2 - director → ME
    IIF 60 - director → ME
    Person with significant control
    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
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    1998-11-28 ~ 2016-04-26
    IIF 17 - director → ME
  • 2
    Unit 11,the Avenue, Newton Mearns, Glasgow
    Dissolved corporate (5 parents)
    Officer
    1998-11-28 ~ 2016-04-25
    IIF 10 - director → ME
  • 3
    INGLEBY (1308) LIMITED - 2000-06-02
    Unilever House, 100 Victoria Embankment, London, England, England
    Dissolved corporate (2 parents)
    Officer
    2001-04-23 ~ 2003-11-20
    IIF 51 - director → ME
  • 4
    INHOCO 2064 LIMITED - 2000-08-14
    Orchard Works, Willersey, Broadway, Worcestershire
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    40,130,434 GBP2023-08-31
    Officer
    2000-07-17 ~ 2005-08-24
    IIF 59 - director → ME
  • 5
    CHARCO 466 LIMITED - 1998-01-16
    Orchard Works, Willersey, Broadway, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    1,346,763 GBP2023-08-31
    Officer
    2000-08-02 ~ 2005-08-24
    IIF 55 - director → ME
  • 6
    Orchard Works, Industrial Estate, Willersey, Broadway, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    194,008 GBP2023-08-31
    Officer
    2000-08-02 ~ 2005-08-24
    IIF 52 - director → ME
  • 7
    Unit 11,the Avenue, Newton Mearns, Glasgow
    Dissolved corporate (5 parents)
    Officer
    1998-11-28 ~ 2016-04-25
    IIF 9 - director → ME
  • 8
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    1998-11-28 ~ 2016-04-25
    IIF 29 - director → ME
  • 9
    The Maltings, Forest Road, Wokingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    489,403 GBP2023-12-31
    Officer
    2017-10-10 ~ 2025-01-01
    IIF 3 - director → ME
  • 10
    Unit 1140b The Axis Centre, Cleeve Road, Leatherhead, Surrey, England
    Corporate (6 parents)
    Officer
    2009-06-03 ~ 2014-01-29
    IIF 25 - director → ME
  • 11
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (5 parents)
    Officer
    2014-05-19 ~ 2016-04-26
    IIF 22 - director → ME
  • 12
    Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    1998-11-28 ~ 2016-04-26
    IIF 7 - director → ME
  • 13
    8th Floor Central Square, 29 Wellington Street, Leeds
    Corporate (5 parents)
    Officer
    2004-08-21 ~ 2016-04-26
    IIF 32 - director → ME
  • 14
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    1995-07-19 ~ 2016-04-26
    IIF 24 - director → ME
  • 15
    MARTIN MCCOLL LIMITED - 2006-06-20
    RICAFEG LIMITED - 1994-07-19
    82 St John Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-11-28 ~ 2016-04-26
    IIF 19 - director → ME
  • 16
    ACROSSPACKET LIMITED - 1996-10-24
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    1996-10-15 ~ 2016-04-26
    IIF 47 - director → ME
  • 17
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    ~ 2016-04-26
    IIF 49 - director → ME
  • 18
    I.S.S. (1984) LIMITED - 1985-01-09
    PRECIS (205) LIMITED - 1984-04-06
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    ~ 2016-04-26
    IIF 48 - director → ME
  • 19
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2007-09-12 ~ 2016-08-01
    IIF 35 - director → ME
  • 20
    82 St John Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-11-28 ~ 2016-04-26
    IIF 16 - director → ME
  • 21
    A. LEWIS AND CO (WESTMINSTER) LIMITED - 1982-08-12
    82 St John Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1998-11-28 ~ 2016-04-26
    IIF 18 - director → ME
  • 22
    RIDGECLASS LIMITED - 2000-08-29
    Orchard Works, Willersey, Broadway, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    1,927,863 GBP2023-08-31
    Officer
    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
    Orchard Works, Industrial Estate, Willersey, Broadway, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    4,764 GBP2023-08-31
    Officer
    2000-08-02 ~ 2004-08-24
    IIF 57 - director → ME
  • 24
    TOBACCO KIOSKS LIMITED - 1987-09-21
    Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved corporate (5 parents)
    Officer
    1993-12-17 ~ 2016-04-26
    IIF 39 - director → ME
  • 25
    MARTIN RETAIL GROUP LIMITED - 1988-02-04
    HEDERAL LIMITED - 1987-10-01
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    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
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    1998-11-28 ~ 2016-04-26
    IIF 13 - director → ME
  • 27
    FORBUOYS LIMITED - 2006-06-20
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    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
    Pricewaterhousecoopers Llp, 8th Floor Central Square, Leeds, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2005-08-25 ~ 2016-04-26
    IIF 37 - director → ME
  • 29
    Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    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
    82 St John Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    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
    8th Floor Central Square, 29 Wellington Street, Leeds
    Corporate (8 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2017-10-03
    IIF 33 - director → ME
  • 32
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    1995-07-21 ~ 2016-04-26
    IIF 23 - director → ME
  • 33
    Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1995-07-21 ~ 2016-04-26
    IIF 21 - director → ME
  • 34
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    1998-11-28 ~ 2016-04-26
    IIF 11 - director → ME
  • 35
    SELECTA UK LIMITED - 2003-01-20
    RELIABLE REFRESHMENT SERVICES LIMITED - 2002-10-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham
    Corporate (5 parents)
    Officer
    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
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    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
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    ~ 2001-07-20
    IIF 54 - director → ME
  • 38
    ACCANTIA GROUP LIMITED - 2009-03-27
    DUCHESSDRIVE LIMITED - 2004-01-27
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2004-01-22 ~ 2006-03-31
    IIF 6 - director → ME
  • 39
    SYMONDS HOLDINGS LIMITED - 2007-10-30
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-09-12 ~ 2016-07-13
    IIF 40 - director → ME
  • 40
    SYMONDS PROPERTY LIMITED - 2007-10-30
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2007-09-12 ~ 2016-07-13
    IIF 38 - director → ME
  • 41
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2007-09-12 ~ 2016-03-26
    IIF 36 - director → ME
  • 42
    SOUTHERN CROSS CAMPERS LIMITED - 1994-08-08
    Orchard Works, Willersey, Broadway, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    271,224 GBP2023-08-31
    Officer
    2000-08-02 ~ 2005-08-24
    IIF 58 - director → ME
  • 43
    Orchard Works, Industrial Estate, Willersey, Broadway, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2000-08-02 ~ 2005-08-24
    IIF 50 - director → ME
  • 44
    THE T M PENSION TRUSTEES LIMITED - 1996-02-12
    Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved corporate (3 parents)
    Officer
    1995-12-21 ~ 2005-09-19
    IIF 26 - director → ME
  • 45
    Pricewaterhousecoopers Llp, 8th Floor Central Square, Leeds, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    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
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    ~ 2016-04-26
    IIF 43 - director → ME
  • 47
    Pricewaterhousecoopers Llp, 8th Floor, Central Square, Leeds, West Yorkshire
    Corporate (5 parents, 9 offsprings)
    Officer
    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
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    ~ 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
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    ~ 2016-04-26
    IIF 45 - director → ME
  • 50
    MAYFAIR VENDING LIMITED - 2000-12-15
    PRECIS EIGHTY LIMITED - 1983-10-17
    Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    ~ 2016-07-13
    IIF 46 - director → ME
  • 51
    Pricewaterhousecoopers Llp, 8th Floor, Central Square, Leeds, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    1998-11-28 ~ 2016-07-13
    IIF 14 - director → ME
  • 52
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    1995-07-21 ~ 2016-04-26
    IIF 20 - director → ME
  • 53
    9400 Garsington Road, Oxford Business Park, Oxford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,466,792 GBP2024-03-31
    Person with significant control
    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
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    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
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    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
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (6 parents, 3 offsprings)
    Officer
    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.