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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.

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

Lane Smith, Roger

    Related profiles found in government register
  • Lane Smith, Roger
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Balby Carr Bank, Balby, Doncaster, DN4 8DH

      IIF 1

    • The Lanebridge Property Fund, The Coach House Fulshaw Hall, Wilmslow, Cheshire, SK9 1RL

      IIF 2 IIF 3
  • Lane Smith, Roger
    British company director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lanebridge Property Fund, The Coach House Fulshaw Hall, Wilmslow, Cheshire, SK9 1RL

      IIF 4
  • Lane Smith, Roger
    British director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lane Smith, Roger
    British lawyer born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lanebridge Property Fund, The Coach House Fulshaw Hall, Wilmslow, Cheshire, SK9 1RL

      IIF 10
  • Lane Smith, Roger
    British non executive chairman born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bradford Lane Farm, Bradford Lane, Nether Alderley, Macclesfield, Cheshire, SK10 4TR

      IIF 11
  • Lane Smith, Roger
    British solicitor born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lane-smith, Roger
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, North Charlotte Street, Edinburgh, EH2 4HR, Scotland

      IIF 21
  • Lane-smith, Roger
    British ceo born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lodge, Alderley Road, Wilmslow, SK9 1RA, United Kingdom

      IIF 22
  • Lane-smith, Roger
    British non executive director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom

      IIF 23
  • Lane Smith, Roger
    born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bradford Lane Farm, Nether Alderley, Cheshire, SK10 4TR

      IIF 24 IIF 25
  • Lane-smith, Roger
    born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bradford Lane Farm, Nether Alderley, Cheshire, SK10 4TR

      IIF 26
  • Lane-smith, Roger
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • 35 Greenbox, Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AL, England

      IIF 27

    • Bradford Lane Farm, Bradford Lane, Nether Alderley, Macclesfield, Cheshire, SK10 4TR

      IIF 28 IIF 29 IIF 30

    • 16 Kenilworth Road, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland

      IIF 31

    • The Lodge, Alderley Rd, Wilmslow, Cheshire, SK9 1RA, England

      IIF 32 IIF 33

    • The Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1RA, England

      IIF 34
  • Lane-smith, Roger
    British company director born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Bradford Lane Farm, Bradford Lane, Nether Alderley, Macclesfield, Cheshire, SK10 4TR

      IIF 35
  • Lane-smith, Roger
    British director born in October 1945

    Resident in England

    Registered addresses and corresponding companies
  • Lane-smith, Roger
    British none born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • 3, Noble Street, London, EC2V 7EE, England

      IIF 60

    • C/o Mha Macintyre Hudson, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 61
  • Lane-smith, Roger
    British solicitor born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Bradford Lane Farm, Bradford Lane, Nether Alderley, Macclesfield, Cheshire, SK10 4TR

      IIF 62 IIF 63

    • Suite 3d, Manchester International Office Centre, Styal Road, Manchester, M22 5WB, United Kingdom

      IIF 64 IIF 65

    • Timpson House, Claverton Road, Manchester, M23 9TT, England

      IIF 66

    • Timpson House, Claverton Road Wythenshawe, Manchester, Lancashire, M23 9TT

      IIF 67

    • Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT

      IIF 68

    • The Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1RA, England

      IIF 69
  • Lane Smith, Roger
    British born in October 1945

    Resident in France

    Registered addresses and corresponding companies

    • Mas Dequille, Chemin De La Quille, 13520, Maussaneles Alpilles, France

      IIF 70

    • Mostyn Court 2, Mostyn Street, Llandudno, Conwys, LL30 2PS, Wales

      IIF 71
  • Lane-smith, Roger
    British director born in October 1945

    Registered addresses and corresponding companies

    • Bradshaw Farm, Bradshaw Lane, Nether Alderley, Cheshire, SL10 4TR

      IIF 72
  • Roger Lane-smith
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1RA, United Kingdom

      IIF 73
  • Lane-smith, Jonathan Roger, Mr.
    British company director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 8, 220 Arlington Road, London, NW1 7HE, England

      IIF 74
  • Lane-smith, Jonathan Roger, Mr.
    British product designer born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, 198, Blackstock Road, London, N5 1EN, England

      IIF 75
  • Lane-smith, Roger
    born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

      IIF 76

    • 10, Bury Old Road, Manchester, Manchester, M25 0EX

      IIF 77

    • Bradford Lane Farm, Bradford Lane, Nr Macclesfield, Cheshire, SK10 4TR

      IIF 78

    • 16 Kenilworth Road, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland

      IIF 79

    • The Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1RA

      IIF 80
  • Mr Roger Lane-smith
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1RA

      IIF 81
  • Lane Smith, Roger
    British

    Registered addresses and corresponding companies

    • The Lanebridge Property Fund, The Coach House Fulshaw Hall, Wilmslow, Cheshire, SK9 1RL

      IIF 82
  • Lane Smith, Roger
    British solicitor

    Registered addresses and corresponding companies

    • The Lanebridge Property Fund, The Coach House Fulshaw Hall, Wilmslow, Cheshire, SK9 1RL

      IIF 83
  • Lane-smith, Roger
    British

    Registered addresses and corresponding companies

    • Bradford Lane Farm, Bradford Lane, Nether Alderley, Macclesfield, Cheshire, SK10 4TR

      IIF 84 IIF 85
  • Lane-smith, Roger

    Registered addresses and corresponding companies

    • Bradford Lane Farm, Nether Alderley, Macclesfield, Cheshire, SK10 4TR

      IIF 86
  • Mr Roger Lane-smith
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1RA

      IIF 87 IIF 88 IIF 89

    • The Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1RA, England

      IIF 91 IIF 92

    • The Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1RA, United Kingdom

      IIF 93

    • The Lodge, Alderley Road, Wilmslow, SK9 1RA, England

      IIF 94
  • Mr Roger Lane-smith
    British born in October 1945

    Resident in France

    Registered addresses and corresponding companies

    • Mas Dequille, Chemis De La Quille, 13520 Maussaneles Alpilles, France

      IIF 95

    • Mostyn Court, Mostyn Street, Llandudno, LL30 2PS, United Kingdom

      IIF 96
  • Mr Roger Lane-smith
    British born in January 1945

    Resident in France

    Registered addresses and corresponding companies

    • Mostyn Court, 2 Mostyn St, Llandudno, Conwy, LL30 2PS

      IIF 97
child relation
Offspring entities and appointments 75
  • 1
    198 BLACKSTOCK ROAD LIMITED
    04161268
    368 Forest Road, London
    Active Corporate (16 parents)
    Equity (Company account)
    1,898 GBP2024-03-31
    Officer
    2010-12-09 ~ 2015-08-17
    IIF 75 - Director → ME
  • 2
    ABM GROUP UK LIMITED - now
    GBM SUPPORT SERVICES GROUP LIMITED
    - 2015-10-29 02078208
    G.B.M. SERVICES LIMITED - 1998-03-05
    GENERAL BUILDING MAINTENANCE LIMITED - 1988-06-24
    DIPLEMA 119 LIMITED - 1987-03-13
    World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Equity (Company account)
    -3,039,738 GBP2021-10-31
    Officer
    1999-06-30 ~ 2014-09-30
    IIF 14 - Director → ME
  • 3
    ALDERLEY INDUSTRIES LIMITED
    - now 05556709
    BROOMCO (3889) LIMITED
    - 2005-10-20 05556709 04891994... (more)
    Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2005-10-10 ~ 2010-10-20
    IIF 6 - Director → ME
  • 4
    ALDERLEY INVESTMENTS LIMITED
    - now 05556705
    BROOMCO (3888) LIMITED
    - 2005-10-20 05556705 04594166... (more)
    Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2005-10-10 ~ 2010-10-20
    IIF 9 - Director → ME
  • 5
    BROAD STREET REAL ESTATE GROUP LIMITED - now
    CROSSLANE PROPERTY GROUP UK LIMITED
    - 2025-02-12 10057632
    Suite S57 Cheadle Place, Stockport Road, Cheadle, England
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    12,469,755 GBP2023-09-30
    Officer
    2019-01-02 ~ 2019-01-02
    IIF 65 - Director → ME
    2019-02-07 ~ 2019-02-07
    IIF 64 - Director → ME
  • 6
    CHUCKLEDAN PROPERTIES LIMITED
    - now 03449596
    HALLCO 187 LIMITED
    - 1999-03-03 03449596 03218153... (more)
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,779,378 GBP2024-01-31
    Officer
    2010-02-15 ~ now
    IIF 34 - Director → ME
    1999-01-29 ~ 2001-12-01
    IIF 2 - Director → ME
    1999-01-29 ~ 2001-12-01
    IIF 82 - Secretary → ME
  • 7
    CIENTIFICA PLC - now
    AVIA HEALTH INFORMATICS PUBLIC LIMITED COMPANY
    - 2013-11-04 06470277
    AVIA INVESTMENTS PLC - 2009-11-13
    Hewitson Moorhead (6th Floor), Kildare House, 3 Dorset Rise, London, England
    Dissolved Corporate (17 parents)
    Officer
    2010-02-10 ~ 2013-10-24
    IIF 60 - Director → ME
  • 8
    CIVICA GROUP LIMITED - now
    CIVICA LIMITED - 2008-11-06
    CIVICA PLC
    - 2008-06-30 04968437 02131240... (more)
    CIVICA HOLDINGS LIMITED - 2004-01-30
    BROOMCO (3341) LIMITED - 2003-12-23
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2008-04-21
    IIF 10 - Director → ME
  • 9
    CLASSICAL INVESTMENTS LIMITED
    FC029007
    15 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2009-06-03 ~ now
    IIF 62 - Director → ME
  • 10
    CREIGHTONS PLC
    - now 01227964 07694016
    CREIGHTON'S NATURALLY PLC - 1997-10-02
    CREIGHTON LABORATORIES PLC - 1989-08-29
    HIBAVEND LIMITED - 1986-04-01
    1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
    Active Corporate (32 parents, 23 offsprings)
    Officer
    1997-12-19 ~ 2001-05-09
    IIF 15 - Director → ME
  • 11
    CROSSLANE STUDENT ACCOMMODATION PLC
    - now 10013594 07350090
    SHELFCO 4618 PLC
    - 2016-04-27 10013594 08606311... (more)
    Suite 3d Mioc, Styal Road, Manchester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-03-24 ~ 2016-06-06
    IIF 23 - Director → ME
  • 12
    DLA PIPER INTERNATIONAL LLP - now
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP
    - 2006-09-01 OC305357
    DLA INTERNATIONAL LLP
    - 2005-01-04 OC305357 04720073
    DLA GROUP LLP
    - 2004-08-02 OC305357 05172112
    160 Aldersgate Street, London, England
    Active Corporate (1962 parents, 11 offsprings)
    Officer
    2003-10-01 ~ 2005-04-30
    IIF 24 - LLP Designated Member → ME
  • 13
    DLA PIPER UK LLP - now
    DLA PIPER RUDNICK GRAY CARY UK LLP
    - 2006-09-01 OC307847 04720073... (more)
    DLA LLP
    - 2005-01-04 OC307847 05172116... (more)
    160 Aldersgate Street, London, England
    Active Corporate (1086 parents, 13 offsprings)
    Officer
    2004-05-04 ~ 2005-04-30
    IIF 25 - LLP Designated Member → ME
  • 14
    DOMESTICITY LIMITED
    06592523
    368 Forest Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-05-14 ~ 2013-02-16
    IIF 35 - Director → ME
    2008-05-14 ~ dissolved
    IIF 74 - Director → ME
    2008-05-14 ~ 2013-02-16
    IIF 86 - Secretary → ME
  • 15
    DYNAMIC CONTROLS LIMITED
    - now 01689259
    ZEUS LIMITED - 1987-06-18
    Dynamic Works Union Street, Royton, Oldham, Greater Manchester
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    2,540,159 GBP2024-12-31
    Officer
    2015-12-01 ~ 2022-04-08
    IIF 53 - Director → ME
  • 16
    DYNAMIC CONTROLS PROPERTIES LIMITED
    11098583
    Dynamic Works Union Street, Royton, Oldham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-12-06 ~ 2022-04-08
    IIF 39 - Director → ME
  • 17
    ESTEREL BAY (2014) LIMITED
    09077808
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -119,679 GBP2018-12-31
    Officer
    2014-06-09 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    FRANKLIN LI-FE LIMITED
    10857698
    The Lodge, Alderley Road, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2017-07-10 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-07-10 ~ dissolved
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 19
    FW REALISATIONS LIMITED
    - now 09938176
    FLYWHEEL IT SERVICES LIMITED
    - 2022-05-27 09938176
    C/o Mha Macintyre Hudson, 2 London Wall Place, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    150,592 GBP2020-04-01 ~ 2021-03-31
    Officer
    2017-10-19 ~ dissolved
    IIF 61 - Director → ME
  • 20
    JJB SPORTS PLC
    01024895
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (31 parents)
    Officer
    1998-11-24 ~ 2009-07-24
    IIF 11 - Director → ME
  • 21
    JOHNSON CLEANERS UK LIMITED
    - now 02970609
    HOBBYGALA LIMITED - 1994-10-11
    Timpson House, Claverton Road, Manchester, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2017-01-04 ~ 2019-11-01
    IIF 66 - Director → ME
  • 22
    KOOKABURRA TECHNOLOGIES LIMITED
    12279493
    Queensgate House, Queen Street, Exeter, Devon, England
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    159,898 GBP2023-04-01 ~ 2024-03-31
    Officer
    2024-03-04 ~ 2026-02-02
    IIF 27 - Director → ME
  • 23
    LANE-SMITH & SHINDLER LLP
    OC318327
    10 Bury Old Road, Manchester, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 77 - LLP Designated Member → ME
  • 24
    LANE-SMITH CONSULTING LTD
    07983218
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    298,938 GBP2018-03-31
    Officer
    2012-03-09 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 25
    LANEBRIDGE HOLDINGS LIMITED
    06334437
    C/o Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2009-12-21
    IIF 38 - Director → ME
  • 26
    LANEBRIDGE INVESTMENT MANAGEMENT LIMITED
    - now 04473550
    BROOMCO (2970) LIMITED - 2002-08-12
    C/o Deloitte Llp, 1, New Street Square, London
    Dissolved Corporate (23 parents)
    Officer
    2002-10-18 ~ 2009-12-21
    IIF 8 - Director → ME
  • 27
    LANEBRIDGE SECURITIES LIMITED
    06030508
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (19 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 50 - Director → ME
  • 28
    LANEWOOD INVESTMENT MANAGEMENT LIMITED
    - now SC413348
    LOMOND INVESTMENT MANAGEMENT LIMITED
    - 2023-05-23 SC413348 SO305412
    LOMOND PROPERTY ASSET MANAGEMENT LIMITED
    - 2017-02-02 SC413348
    16 Kenilworth Road Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    -312,286 GBP2023-12-31
    Officer
    2015-06-30 ~ 2025-09-05
    IIF 31 - Director → ME
    2015-08-03 ~ 2015-08-03
    IIF 21 - Director → ME
  • 29
    LIFEPLANNER ORGANISATION LLP
    OC327139
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Right to appoint or remove members → OE
  • 30
    LOMOND (BG STREET) LIMITED
    10899142
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-08-03 ~ 2025-09-05
    IIF 55 - Director → ME
  • 31
    LOMOND (BG STREET) NOMINEES LIMITED
    10899191 09782746
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-08-04 ~ 2025-09-05
    IIF 48 - Director → ME
  • 32
    LOMOND (CHANCERY HOUSE) LIMITED
    10114805
    The Lodge, Alderley Rd, Wilmslow, Cheshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2016-04-10 ~ dissolved
    IIF 40 - Director → ME
  • 33
    LOMOND (CHANCERY HOUSE) NOMINEES LIMITED
    10114685
    The Lodge, Alderley Rd, Wilmslow, Cheshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2016-04-10 ~ dissolved
    IIF 42 - Director → ME
  • 34
    LOMOND (GEORGE STREET) LIMITED
    10390769
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-09-22 ~ dissolved
    IIF 54 - Director → ME
  • 35
    LOMOND (GEORGE STREET) NOMINEES LIMITED
    10390786
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-09-22 ~ dissolved
    IIF 51 - Director → ME
  • 36
    LOMOND (K STREET) LIMITED
    09782727
    The Lodge, Alderley Rd, Wilmslow, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2015-09-17 ~ 2025-09-05
    IIF 33 - Director → ME
  • 37
    LOMOND (K STREET) NOMINEES LIMITED
    09782746 10899191
    The Lodge, Alderley Rd, Wilmslow, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2015-09-17 ~ 2025-09-05
    IIF 32 - Director → ME
  • 38
    LOMOND (ORLEANS HOUSE) LIMITED
    11144573
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2018-01-11 ~ dissolved
    IIF 41 - Director → ME
  • 39
    LOMOND (ORLEANS HOUSE) NOMINEES LIMITED
    11144655
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2018-01-11 ~ dissolved
    IIF 43 - Director → ME
  • 40
    LOMOND (SALFORD ONE) LIMITED
    10872967
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-05-22 ~ dissolved
    IIF 69 - Director → ME
    2017-07-19 ~ 2017-12-07
    IIF 47 - Director → ME
  • 41
    LOMOND (SALFORD ONE) NOMINEES LIMITED
    10873067
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-07-19 ~ dissolved
    IIF 56 - Director → ME
  • 42
    LOMOND (SALFORD TWO) LIMITED
    11393446
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    307,151 GBP2024-12-31
    Officer
    2018-06-01 ~ dissolved
    IIF 46 - Director → ME
  • 43
    LOMOND (SALFORD TWO) NOMINEES LIMITED
    11393592
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-01 ~ dissolved
    IIF 52 - Director → ME
  • 44
    LOMOND CAPITAL LIMITED
    - now SC381984
    DMWS 933 LIMITED - 2010-09-13
    C/o Bdo Llp, 2 Atlantic Square 31 York Street, Glasgow
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2010-10-01 ~ 2020-12-19
    IIF 36 - Director → ME
  • 45
    LOMOND CAPITAL PARTNERSHIP LLP
    SO302064
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2010-10-01 ~ 2020-12-19
    IIF 76 - LLP Designated Member → ME
  • 46
    LOMOND INVESTMENT MANAGEMENT PARTNERSHIP LLP
    - now SO305412
    LOMOND INVESTMENT MANAGEMENT LLP
    - 2017-02-02 SO305412 SC413348
    16 Kenilworth Road Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-07-15 ~ dissolved
    IIF 79 - LLP Designated Member → ME
  • 47
    LOMOND PROPERTY LETTINGS LIMITED
    - now SC373580
    DMWS 932 LIMITED - 2010-07-23
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (26 parents, 45 offsprings)
    Officer
    2010-10-01 ~ 2021-03-31
    IIF 37 - Director → ME
  • 48
    MECC PROPERTY ESTATES LIMITED
    07711395
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    10,800 GBP2017-07-31
    Officer
    2011-07-20 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Has significant influence or control → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    MOSTYN ESTATES LIMITED
    00204638
    Mostyn Court, 2 Mostyn St, Llandudno, Conwy
    Active Corporate (13 parents, 9 offsprings)
    Equity (Company account)
    69,418,508 GBP2024-03-31
    Officer
    2000-08-09 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 50
    MS INTERNATIONAL PLC
    - now 00653735
    MINING SUPPLIES P L C
    - 1983-12-30 00653735
    Balby Carr Bank, Balby, Doncaster
    Active Corporate (11 parents, 12 offsprings)
    Officer
    ~ now
    IIF 1 - Director → ME
  • 51
    NAVAL & NUCLEAR TECHNOLOGIES LIMITED
    06517011
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2008-02-28 ~ now
    IIF 30 - Director → ME
    2008-02-28 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    NEATHAM FARMS LIMITED
    FC015158
    83, Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Channel Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2014-05-20 ~ now
    IIF 22 - Director → ME
  • 53
    NORTH WESTERN (LLANDUDNO) LLP
    OC413939
    Mostyn Court, 2 Mostyn Street, Llandudno, Conwy
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 54
    NOVA PRIVATE CLIENT LLP
    - now OC373507
    SAGE LEGAL LLP
    - 2014-03-11 OC373507
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 55
    PAYMENTSHIELD HOLDINGS LIMITED
    - now 05131340
    EVER 2403 LIMITED - 2004-09-01
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2005-01-12 ~ 2006-11-08
    IIF 4 - Director → ME
  • 56
    PORTH MAWR LIMITED
    - now 08083350
    TAYVIN 468 LIMITED - 2012-11-07
    Mostyn Court, 2 Mostyn Street, Llandudno, Conwy
    Active Corporate (10 parents)
    Equity (Company account)
    190,350 GBP2024-03-31
    Officer
    2012-12-10 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 95 - Has significant influence or control over the trustees of a trust → OE
  • 57
    PRECO REALISATIONS LIMITED
    00509814
    2 Cornwall Street, Birmingham, West Midlands
    Active Corporate (12 parents)
    Officer
    ~ 1997-02-03
    IIF 18 - Director → ME
  • 58
    PUNCH TAVERNS (PM) LIMITED - now
    PUBMISTRESS LIMITED
    - 2004-09-02 04036384
    OVAL (1568) LIMITED - 2000-09-04
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (36 parents, 2 offsprings)
    Officer
    2003-07-01 ~ 2003-12-01
    IIF 16 - Director → ME
  • 59
    SANDYMERE LIMITED
    - now 00323208
    TIMPSON LIMITED
    - 2004-11-04 00323208 00675216... (more)
    TIMPSON SHOE REPAIRS LIMITED
    - 1997-07-01 00323208 00362523
    TIMPSON SHOES (ENGLAND) LIMITED - 1990-04-10
    W.H.BROUGHALL LIMITED - 1985-01-24
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, Lancs
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    36,394,565 GBP2020-09-26
    Officer
    1995-10-02 ~ 2005-07-26
    IIF 7 - Director → ME
  • 60
    SPORTSTEAM INTERNATIONAL LLP
    OC355237 07156631
    The Lodge Fulshaw Park, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2010-05-25 ~ 2012-03-31
    IIF 78 - LLP Designated Member → ME
  • 61
    SPORTSTEAM INVESTMENTS LIMITED
    - now 07156631
    SPORTSTEAM INTERNATIONAL LIMITED
    - 2010-05-25 07156631 OC355237
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-02-12 ~ dissolved
    IIF 45 - Director → ME
  • 62
    SUBMARINE SYSTEMS AND SOLUTIONS LIMITED
    06516980
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2008-02-28 ~ now
    IIF 29 - Director → ME
    2008-02-28 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    TERRA NOVA SCHOOL TRUST LIMITED
    00554799
    Jodrell Bank, Holmes Chapel, Crewe, Cheshire
    Active Corporate (71 parents)
    Net Assets/Liabilities (Company account)
    1,410,435 GBP2024-08-31
    Officer
    1996-09-23 ~ 2000-03-31
    IIF 3 - Director → ME
  • 64
    THE ALDERLEY GROUP LIMITED
    - now 05555932
    BROOMCO (3887) LIMITED
    - 2005-10-20 05555932 05523554... (more)
    Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -127,264 GBP2024-03-31
    Officer
    2005-10-10 ~ 2010-10-20
    IIF 5 - Director → ME
  • 65
    THE HAIRCARE STUDIO LIMITED
    - now 03472791
    CREIGHTONS CORPORATE SERVICES LIMITED
    - 1999-06-01 03472791
    BROOMCO (1414) LIMITED
    - 1997-12-19 03472791 03743251... (more)
    1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    1997-12-19 ~ 1999-06-25
    IIF 17 - Director → ME
    1997-12-19 ~ 1998-03-06
    IIF 83 - Secretary → ME
  • 66
    THE MANCHESTER ELECTRIC CAR COMPANY LIMITED
    07151612
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -99,430 GBP2022-02-28
    Officer
    2010-02-09 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    TIMPSON GROUP LIMITED - now
    TIMPSON GROUP PLC
    - 2022-01-28 02339274
    TIMPSON PUBLIC LIMITED COMPANY
    - 1997-07-01 02339274 02132182
    BALANCEFLOW PUBLIC LIMITED COMPANY
    - 1989-08-24 02339274
    Timpson House, Claverton Road Wythenshawe, Manchester
    Active Corporate (12 parents, 21 offsprings)
    Officer
    ~ 1991-07-05
    IIF 72 - Director → ME
    2005-07-26 ~ 2019-11-01
    IIF 13 - Director → ME
  • 68
    TIMPSON HOLDINGS LIMITED
    - now 02588889
    OFFERHAPPY LIMITED
    - 2018-08-07 02588889
    Timpson House, Claverton Road Wythenshawe, Manchester, Lancashire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2012-02-01 ~ 2019-11-01
    IIF 67 - Director → ME
  • 69
    TIMPSON LIMITED
    - now 00675216 00323208... (more)
    SHOE CARE CENTRES LIMITED - 2004-11-04
    Timpson House, Claverton Road Wythenshawe, Manchester
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2012-02-16 ~ 2019-11-01
    IIF 68 - Director → ME
  • 70
    TUDNO DEVELOPMENTS LIMITED
    10415403
    Mostyn Court, Mostyn Street, Llandudno, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -4,882,354 GBP2024-03-31
    Person with significant control
    2016-10-07 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 71
    TURLEY ASSOCIATES LTD
    - now 02235387
    ROBERT TURLEY ASSOCIATES LIMITED
    - 2005-06-16 02235387
    Level 5 Transmission 6 Atherton Street, St John's Enterprise City, Manchester, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Equity (Company account)
    14,692,879 GBP2024-05-31
    Officer
    2005-06-01 ~ 2009-06-01
    IIF 19 - Director → ME
  • 72
    VERTEVALE INVESTISSEMENTS LIMITED
    - now FC029092
    GREENVALE INVESTMENTS LIMITED
    - 2010-02-16 FC029092
    15 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2009-07-10 ~ now
    IIF 63 - Director → ME
  • 73
    W H IRELAND LIMITED
    - now 02002044
    W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
    MASSRANGE LIMITED - 1986-09-26
    24 Martin Lane, London, England
    Active Corporate (73 parents, 4 offsprings)
    Officer
    2012-03-01 ~ 2014-07-31
    IIF 12 - Director → ME
  • 74
    W.H. IRELAND GROUP PLC
    - now 03870190
    HALLCO 353 PLC - 2000-07-04
    24 Martin Lane, London
    Active Corporate (43 parents, 4 offsprings)
    Officer
    2006-11-21 ~ 2014-07-31
    IIF 20 - Director → ME
  • 75
    YARROW INVESTMENTS LIMITED
    FC029008
    15 Esplanade, St Helier, Jersey, Channel Islands
    Active Corporate (2 parents)
    Officer
    2009-06-03 ~ now
    IIF 28 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.