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

Lane-smith, Roger

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10
  • 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 11
  • 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 36

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

      IIF 37
  • 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 38 IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43
  • 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 44

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

      IIF 45

    • 11, Waterside Street, Strathaven, ML10 6AW, Scotland

      IIF 46 IIF 47
  • 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 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52
  • Lane-smith, Roger
    British born in October 1945

    Registered addresses and corresponding companies

    • 3 Favart Road, London, SW6 4AZ

      IIF 53
  • Lane-smith, Roger
    British director born in October 1945

    Registered addresses and corresponding companies

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

      IIF 54
  • 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 55
  • 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 56
  • 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 57
  • 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 58
  • 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 59 IIF 60
  • Lane Smith, Roger
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 66
  • 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 72
  • 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 73
  • Lane Smith, Roger
    British solicitor born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lane-smith, Roger
    British

    Registered addresses and corresponding companies

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

      IIF 82 IIF 83
  • Lane Smith, Roger
    British

    Registered addresses and corresponding companies

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

      IIF 84 IIF 85
  • Lane Smith, Roger
    British solicitor

    Registered addresses and corresponding companies

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

      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 (more)(less)
      IIF 90

    • 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
  • Lane-smith, Roger

    Registered addresses and corresponding companies

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

      IIF 95
  • Roger Lane-smith
    British born in October 1945

    Resident in France

    Registered addresses and corresponding companies

    • 11, Waterside Street, Strathaven, ML10 6AW, Scotland

      IIF 96 IIF 97
  • 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 98

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

      IIF 99
  • 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 100
  • 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 101
  • 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 102
  • 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 103
  • 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 104
child relation
Offspring entities and appointments 79
  • 1
    198 BLACKSTOCK ROAD LIMITED
    04161268
    368 Forest Road, London
    Active Corporate (16 parents)
    Officer
    2010-12-09 ~ 2015-08-17
    IIF 102 - 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)
    Officer
    1999-06-30 ~ 2014-09-30
    IIF 76 - Director → ME
  • 3
    ALDERLEY INDUSTRIES LIMITED
    - now 05556709
    BROOMCO (3889) LIMITED
    - 2005-10-20 05556709 04996361... (more)
    Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
    Active Corporate (9 parents)
    Officer
    2005-10-10 ~ 2010-10-20
    IIF 68 - Director → ME
  • 4
    ALDERLEY INVESTMENTS LIMITED
    - now 05556705
    BROOMCO (3888) LIMITED
    - 2005-10-20 05556705 05171969... (more)
    Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
    Active Corporate (9 parents)
    Officer
    2005-10-10 ~ 2010-10-20
    IIF 71 - Director → ME
  • 5
    ALEXANDER TAYLOR (BAKERIES) LIMITED
    SC884641
    11 Waterside Street, Strathaven, Scotland
    Active Corporate (3 parents)
    Officer
    2026-03-31 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2026-03-31 ~ 2026-04-15
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 6
    ALEXANDER TAYLOR (PROPERTIES) LIMITED
    SC884642
    11 Waterside Street, Strathaven, Scotland
    Active Corporate (3 parents)
    Officer
    2026-03-31 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2026-03-31 ~ 2026-04-15
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 7
    APTUIT (DEESIDE) LIMITED - now
    ALMEDICA EUROPE LIMITED
    - 2005-10-10 02919001
    ALMEDICA (EUROPE) LIMITED
    - 1995-04-07 02919001
    Unit 107 Tenth Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (14 parents)
    Officer
    1994-08-16 ~ 1995-04-14
    IIF 63 - Director → ME
    1994-08-16 ~ 1994-09-01
    IIF 84 - Secretary → ME
  • 8
    BROAD STREET REAL ESTATE GROUP LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2025-04-03
    CROSSLANE PROPERTY GROUP UK LIMITED
    - 2025-02-12 10057632
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2024-03-07
    Suite S57 Cheadle Place, Stockport Road, Cheadle, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2019-01-02 ~ 2019-01-02
    IIF 6 - Director → ME
    2019-02-07 ~ 2019-02-07
    IIF 5 - Director → ME
  • 9
    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)
    Officer
    1999-01-29 ~ 2001-12-01
    IIF 64 - Director → ME
    2010-02-15 ~ now
    IIF 10 - Director → ME
    1999-01-29 ~ 2001-12-01
    IIF 85 - Secretary → ME
  • 10
    CIENTIFICA PLC - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2014-11-11
    AVIA HEALTH INFORMATICS PUBLIC LIMITED COMPANY
    - 2013-11-04 06470277
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-10-16 during the appointment or period of control
    AVIA INVESTMENTS PLC - 2009-11-13
    Hewitson Moorhead (6th Floor), Kildare House, 3 Dorset Rise, London, England
    Dissolved Corporate (18 parents)
    Officer
    2010-02-10 ~ 2013-10-24
    IIF 36 - Director → ME
  • 11
    CIVICA GROUP LIMITED - now
    CIVICA LIMITED - 2008-11-06
    CIVICA PLC
    - 2008-06-30 04968437 01872220... (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 72 - Director → ME
  • 12
    CLASSICAL INVESTMENTS LIMITED
    FC029007
    15 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2009-06-03 ~ now
    IIF 38 - Director → ME
  • 13
    CROSSLANE STUDENT ACCOMMODATION PLC
    - now 10013594 07350090
    SHELFCO 4618 PLC
    - 2016-04-27 10013594 11351321... (more)
    Suite 3d Mioc, Styal Road, Manchester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-03-24 ~ 2016-06-06
    IIF 58 - Director → ME
  • 14
    DLA & PARTNERS LIMITED
    - now 02174993
    ALSOP WILKINSON LIMITED
    - 2001-05-16 02174993
    ALSOP STEVENS LIMITED
    - 1988-07-01 02174993
    JUSTCASH LIMITED
    - 1988-01-20 02174993
    1 St Paul's Place, Sheffield
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    (before 1991-11-29) ~ 2007-12-21
    IIF 53 - Director → ME
  • 15
    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 (1971 parents, 11 offsprings)
    Officer
    2003-10-01 ~ 2005-04-30
    IIF 59 - LLP Designated Member → ME
  • 16
    DLA PIPER UK LLP - now
    DLA PIPER RUDNICK GRAY CARY UK LLP
    - 2006-09-01 OC307847 04720073... (more)
    DLA LLP
    - 2005-01-04 OC307847 03369707... (more)
    160 Aldersgate Street, London, England
    Active Corporate (1090 parents, 13 offsprings)
    Officer
    2004-05-04 ~ 2005-04-30
    IIF 60 - LLP Designated Member → ME
  • 17
    DOMESTICITY LIMITED
    06592523
    368 Forest Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-05-14 ~ dissolved
    IIF 101 - Director → ME
    2008-05-14 ~ 2013-02-16
    IIF 11 - Director → ME
    2008-05-14 ~ 2013-02-16
    IIF 95 - Secretary → ME
  • 18
    DYNAMIC CONTROLS LIMITED
    - now 01689259
    ZEUS LIMITED - 1987-06-18
    Dynamic Works Union Street, Royton, Oldham, Greater Manchester
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2022-04-08
    IIF 29 - Director → ME
  • 19
    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 15 - Director → ME
  • 20
    ESTEREL BAY (2014) LIMITED
    09077808
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-06-09 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    FRANKLIN LI-FE LIMITED
    10857698
    The Lodge, Alderley Road, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-10 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-07-10 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 22
    FW REALISATIONS LIMITED
    - now 09938176
    Insolvency (Case 1) In administration
    Administration ended on 2024-05-18 during the appointment or period of control
    FLYWHEEL IT SERVICES LIMITED
    - 2022-05-27 09938176
    Insolvency (Case 1) In administration
    Administration started on 2022-05-13 during the appointment or period of control
    C/o Mha Macintyre Hudson, 2 London Wall Place, London, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2017-10-19 ~ dissolved
    IIF 37 - Director → ME
  • 23
    JJB SPORTS PLC
    01024895
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-04-30 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2010-06-16
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-03-22
    Date of completion or termination of CVA on 2012-10-01
    Insolvency (Case 3) In administration
    Administration started on 2012-10-01
    Administration ended on 2015-09-25
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (34 parents)
    Officer
    1998-11-24 ~ 2009-07-24
    IIF 73 - Director → ME
  • 24
    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 40 - Director → ME
  • 25
    KOOKABURRA TECHNOLOGIES LIMITED
    12279493
    Queensgate House, Queen Street, Exeter, Devon, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2024-03-04 ~ 2026-02-02
    IIF 1 - Director → ME
  • 26
    LANE-SMITH & SHINDLER LLP
    OC318327
    10 Bury Old Road, Manchester, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 27
    LANE-SMITH CONSULTING LTD
    07983218
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-07 during the appointment or period of control
    Dissolved on 2021-09-14 during the appointment or period of control
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-03-09 ~ dissolved
    IIF 25 - 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
  • 28
    LANEBRIDGE HOLDINGS LIMITED
    06334437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-20
    Dissolved on 2025-06-06
    C/o Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2009-12-21
    IIF 14 - Director → ME
  • 29
    LANEBRIDGE INVESTMENT MANAGEMENT LIMITED
    - now 04473550
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-20
    Dissolved on 2025-06-06
    BROOMCO (2970) LIMITED - 2002-08-12
    C/o Deloitte Llp, 1, New Street Square, London
    Dissolved Corporate (25 parents)
    Officer
    2002-10-18 ~ 2009-12-21
    IIF 70 - Director → ME
  • 30
    LANEBRIDGE SECURITIES LIMITED
    06030508
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (19 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 26 - Director → ME
  • 31
    LANEWOOD INVESTMENT MANAGEMENT LIMITED
    - now SC413348
    LOMOND INVESTMENT MANAGEMENT LIMITED
    - 2023-05-23 SC413348 SO305412... (more)
    LOMOND PROPERTY ASSET MANAGEMENT LIMITED
    - 2017-02-02 SC413348
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2015-08-03 ~ 2015-08-03
    IIF 56 - Director → ME
    2015-06-30 ~ 2025-09-05
    IIF 7 - Director → ME
  • 32
    LIFEPLANNER ORGANISATION LLP
    OC327139
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Right to appoint or remove members → OE
  • 33
    LOMOND (BG STREET) LIMITED
    10899142 09782727
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2017-08-03 ~ 2025-09-05
    IIF 31 - Director → ME
  • 34
    LOMOND (BG STREET) NOMINEES LIMITED
    10899191 09782746... (more)
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2017-08-04 ~ 2025-09-05
    IIF 24 - Director → ME
  • 35
    LOMOND (CHANCERY HOUSE) LIMITED
    10114805 10114685... (more)
    The Lodge, Alderley Rd, Wilmslow, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-10 ~ dissolved
    IIF 16 - Director → ME
  • 36
    LOMOND (CHANCERY HOUSE) NOMINEES LIMITED
    10114685 11144655... (more)
    The Lodge, Alderley Rd, Wilmslow, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-10 ~ dissolved
    IIF 18 - Director → ME
  • 37
    LOMOND (GEORGE STREET) LIMITED
    10390769
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 30 - Director → ME
  • 38
    LOMOND (GEORGE STREET) NOMINEES LIMITED
    10390786 10899191... (more)
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 27 - Director → ME
  • 39
    LOMOND (K STREET) LIMITED
    09782727 10899142
    The Lodge, Alderley Rd, Wilmslow, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-17 ~ 2025-09-05
    IIF 9 - Director → ME
  • 40
    LOMOND (K STREET) NOMINEES LIMITED
    09782746 10899191... (more)
    The Lodge, Alderley Rd, Wilmslow, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-17 ~ 2025-09-05
    IIF 8 - Director → ME
  • 41
    LOMOND (ORLEANS HOUSE) LIMITED
    11144573
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-11 ~ dissolved
    IIF 17 - Director → ME
  • 42
    LOMOND (ORLEANS HOUSE) NOMINEES LIMITED
    11144655 10114685... (more)
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-11 ~ dissolved
    IIF 19 - Director → ME
  • 43
    LOMOND (SALFORD ONE) LIMITED
    10872967
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-19 ~ 2017-12-07
    IIF 23 - Director → ME
    2018-05-22 ~ dissolved
    IIF 43 - Director → ME
  • 44
    LOMOND (SALFORD ONE) NOMINEES LIMITED
    10873067 11393592... (more)
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 32 - Director → ME
  • 45
    LOMOND (SALFORD TWO) LIMITED
    11393446
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    2018-06-01 ~ dissolved
    IIF 22 - Director → ME
  • 46
    LOMOND (SALFORD TWO) NOMINEES LIMITED
    11393592 10873067... (more)
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-01 ~ dissolved
    IIF 28 - Director → ME
  • 47
    LOMOND CAPITAL LIMITED
    - now SC381984
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-30
    Due to be dissolved on 2024-03-27
    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 12 - Director → ME
  • 48
    LOMOND CAPITAL PARTNERSHIP LLP
    SO302064
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-30
    Due to be dissolved on 2024-05-26
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2010-10-01 ~ 2020-12-19
    IIF 48 - LLP Designated Member → ME
  • 49
    LOMOND INVESTMENT MANAGEMENT PARTNERSHIP LLP
    - now SO305412 SC413348
    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 51 - LLP Designated Member → ME
  • 50
    LOMOND PROPERTY LETTINGS LIMITED
    - now SC373580
    DMWS 932 LIMITED - 2010-07-23
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (27 parents, 47 offsprings)
    Officer
    2010-10-01 ~ 2021-03-31
    IIF 13 - Director → ME
  • 51
    MECC PROPERTY ESTATES LIMITED
    07711395
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 88 - Has significant influence or control → OE
  • 52
    MOSTYN ESTATES LIMITED
    00204638
    Mostyn Court, 2 Mostyn St, Llandudno, Conwy
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2000-08-09 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 53
    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
    (before 1991-09-19) ~ now
    IIF 61 - Director → ME
  • 54
    NAVAL & NUCLEAR TECHNOLOGIES LIMITED
    06517011
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 4 - Director → ME
    2008-02-28 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 55
    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 57 - Director → ME
  • 56
    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 103 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 57
    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 52 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 58
    PAYMENTSHIELD HOLDINGS LIMITED
    - now 05131340 05919794
    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 66 - Director → ME
  • 59
    PORTH MAWR LIMITED
    - now 08083350
    TAYVIN 468 LIMITED - 2012-11-07
    Mostyn Court, 2 Mostyn Street, Llandudno, Conwy
    Active Corporate (10 parents)
    Officer
    2012-12-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 98 - Has significant influence or control over the trustees of a trust → OE
  • 60
    POTTER & MOORE PLC - now
    CREIGHTONS PLC
    - 2026-04-21 01227964 16931158... (more)
    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 62 - Director → ME
  • 61
    PRECO REALISATIONS LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2000-10-11
    Dissolved on 2009-04-17
    PRECONOMY LTD - 2000-04-13
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-10-01
    MSI-PRECONOMY LTD
    - 1997-02-12 00509814
    PRECONOMY CO. LIMITED
    - 1991-08-23 00509814
    2 Cornwall Street, Birmingham, West Midlands
    Active Corporate (18 parents)
    Officer
    ~ 1997-02-03
    IIF 79 - Director → ME
  • 62
    PUNCH TAVERNS (PM) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    PUBMISTRESS LIMITED
    - 2004-09-02 04036384
    OVAL (1568) LIMITED - 2000-09-04
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2003-07-01 ~ 2003-12-01
    IIF 77 - Director → ME
  • 63
    SANDYMERE LIMITED
    - now 00323208
    TIMPSON LIMITED
    - 2004-11-04 00323208 00675216... (more)
    TIMPSON SHOE REPAIRS LIMITED
    - 1997-07-01 00323208 00362523... (more)
    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)
    Officer
    1995-10-02 ~ 2005-07-26
    IIF 69 - Director → ME
  • 64
    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 50 - LLP Designated Member → ME
  • 65
    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 21 - Director → ME
  • 66
    SUBMARINE SYSTEMS AND SOLUTIONS LIMITED
    06516980
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 3 - Director → ME
    2008-02-28 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    TERRA NOVA SCHOOL TRUST LIMITED
    00554799
    Jodrell Bank, Holmes Chapel, Crewe, Cheshire
    Active Corporate (71 parents)
    Officer
    1996-09-23 ~ 2000-03-31
    IIF 65 - Director → ME
  • 68
    THE ALDERLEY GROUP LIMITED
    - now 05555932
    BROOMCO (3887) LIMITED
    - 2005-10-20 05555932 04892620... (more)
    Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2005-10-10 ~ 2010-10-20
    IIF 67 - Director → ME
  • 69
    THE HAIRCARE STUDIO LIMITED
    - now 03472791
    CREIGHTONS CORPORATE SERVICES LIMITED
    - 1999-06-01 03472791
    BROOMCO (1414) LIMITED
    - 1997-12-19 03472791 03472741... (more)
    1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    1997-12-19 ~ 1999-06-25
    IIF 78 - Director → ME
    1997-12-19 ~ 1998-03-06
    IIF 86 - Secretary → ME
  • 70
    THE MANCHESTER ELECTRIC CAR COMPANY LIMITED
    07151612
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    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, 22 offsprings)
    Officer
    (before 1991-03-04) ~ 1991-07-05
    IIF 54 - Director → ME
    2005-07-26 ~ 2019-11-01
    IIF 75 - Director → ME
  • 72
    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 41 - Director → ME
  • 73
    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 42 - Director → ME
  • 74
    TUDNO DEVELOPMENTS LIMITED
    10415403
    Mostyn Court, Mostyn Street, Llandudno, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-10-07 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 75
    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)
    Officer
    2005-06-01 ~ 2009-06-01
    IIF 80 - Director → ME
  • 76
    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 39 - Director → ME
  • 77
    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 (76 parents, 4 offsprings)
    Officer
    2012-03-01 ~ 2014-07-31
    IIF 74 - Director → ME
  • 78
    W.H. IRELAND GROUP PLC
    - now 03870190
    HALLCO 353 PLC - 2000-07-04
    24 Martin Lane, London
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2006-11-21 ~ 2014-07-31
    IIF 81 - Director → ME
  • 79
    YARROW INVESTMENTS LIMITED
    FC029008
    15 Esplanade, St Helier, Jersey, Channel Islands
    Active Corporate (2 parents)
    Officer
    2009-06-03 ~ now
    IIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.