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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

Batchelor, Lance Henry Lowe

    Related profiles found in government register
  • Batchelor, Lance Henry Lowe
    British chairman born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Farringdon Street, London, EC4A 4AF, England

      IIF 1

    • icon of address Nexus Place, 25 Farringdon Street, London, EC4A 4AF

      IIF 2 IIF 3
  • Batchelor, Lance Henry Lowe
    British chief executive, saga born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St Vincent House, 30 Orange Street, London, WC2H 7HH

      IIF 4
  • Batchelor, Lance Henry Lowe
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE

      IIF 5

    • icon of address 4th Floor, 2 Fouberts Place, London, W1F 7PA, United Kingdom

      IIF 6 IIF 7
  • Batchelor, Lance Henry Lowe
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Enbrook Park, Sandgate High Street, Sandgate, Folkestone, CT20 3SE, United Kingdom

      IIF 8 IIF 9

    • icon of address 1-2, Castle Lane, London, London, SW1E 6DR, England

      IIF 10

    • icon of address 1-2, Castle Lane, London, SW1E 6DR, England

      IIF 11

    • icon of address C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB

      IIF 12 IIF 13
  • Batchelor, Lance Henry Lowe
    British group chief executive born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Batchelor, Lance Henry Lowe
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1-2, Castle Lane, London, SW1E 6DR, England

      IIF 33

    • icon of address Acre House, 11/15 William Road, London, NW1 3ER, England

      IIF 34

    • icon of address 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB, England

      IIF 35
  • Batchelor, Lance Henry Lowe
    British ceo born in January 1964

    Resident in Uk

    Registered addresses and corresponding companies
  • Batchelor, Lance Henry Lowe
    British chief executive born in January 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

      IIF 45 IIF 46
  • Batchelor, Lance Henry Lowe
    British chief executive director born in January 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

      IIF 47
  • Batchelor, Lance Henry Lowe
    British chief executive officer born in January 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom

      IIF 48 IIF 49
  • Batchelor, Lance Henry Lowe
    British director born in January 1964

    Resident in Uk

    Registered addresses and corresponding companies
  • Batchelor, Lance Henry Lowe
    British none born in January 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

      IIF 57
  • Batchelor, Lance Henry Lowe, Hon Captain
    British group ceo born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hms Belfast, Tooley Street, London, SE1 2JH, England

      IIF 58
  • Lowe Batchelor, Lance Henry
    British group chief executive born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 6
  • 1
    MOREPROUD LIMITED - 1987-03-11
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-27 ~ dissolved
    IIF 50 - Director → ME
  • 2
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-27 ~ dissolved
    IIF 52 - Director → ME
  • 3
    icon of address Acre House, 11/15 William Road, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    5,867,716 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2019-06-18 ~ now
    IIF 34 - Director → ME
  • 4
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 6 - Director → ME
  • 5
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 7 - Director → ME
  • 6
    icon of address Hms Belfast, Tooley Street, London, England
    Active Corporate (15 parents)
    Net Assets/Liabilities (Company account)
    5,751,944 GBP2023-12-31
    Officer
    icon of calendar 2014-11-12 ~ now
    IIF 58 - Director → ME
Ceased 53
  • 1
    icon of address 23 Neuptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-07-29 ~ 2014-01-08
    IIF 35 - Director → ME
  • 2
    ALLIED HEALTHCARE (UK) LIMITED - 2005-07-01
    ALLIED MEDICARE LIMITED - 2000-12-29
    ALLIED MEDICARE NURSING SERVICES LIMITED - 1994-12-15
    NOTIONVALE LIMITED - 1983-08-26
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    28,302 GBP2024-12-31
    Officer
    icon of calendar 2014-04-23 ~ 2015-12-01
    IIF 17 - Director → ME
  • 3
    icon of address 1-2 Castle Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -38,603,681 GBP2024-03-31
    Officer
    icon of calendar 2023-06-28 ~ 2024-09-30
    IIF 33 - Director → ME
  • 4
    CLAIMFAST LIMITED - 2013-01-11
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-06 ~ 2020-01-31
    IIF 27 - Director → ME
  • 5
    CONSOLIDATED HEALTHCARE AGENCIES LIMITED - 2020-09-16
    icon of address Suite 5g Gatwick House, Peeks Brook Lane, Horley, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -8,380,000 GBP2024-03-31
    Officer
    icon of calendar 2019-07-05 ~ 2020-01-31
    IIF 9 - Director → ME
  • 6
    icon of address C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2012-07-30 ~ 2014-01-08
    IIF 39 - Director → ME
  • 7
    icon of address C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2012-07-30 ~ 2014-01-08
    IIF 43 - Director → ME
  • 8
    icon of address 23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-09 ~ 2014-01-08
    IIF 57 - Director → ME
  • 9
    TAYLOR PRICE INSURANCE SERVICES LIMITED - 2009-07-16
    YIPPEE KI YAY LIMITED - 2006-05-25
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ 2017-06-30
    IIF 26 - Director → ME
  • 10
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-19 ~ 2014-03-16
    IIF 48 - Director → ME
  • 11
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-19 ~ 2014-03-16
    IIF 49 - Director → ME
  • 12
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    DOMINO'S PIZZA PLC - 1999-11-01
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (10 parents, 9 offsprings)
    Officer
    icon of calendar 2010-07-13 ~ 2014-03-16
    IIF 46 - Director → ME
  • 13
    DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ 2014-03-16
    IIF 45 - Director → ME
  • 14
    DP ROSE LIMITED - 2012-12-21
    icon of address C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    6,803,424 GBP2023-12-31
    Officer
    icon of calendar 2012-07-05 ~ 2014-03-16
    IIF 41 - Director → ME
  • 15
    icon of address 23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2014-01-08
    IIF 42 - Director → ME
  • 16
    icon of address 23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2014-01-08
    IIF 40 - Director → ME
  • 17
    D.P. NEWCASTLE LIMITED - 2022-11-21
    HAPPYGOAL LIMITED - 2003-07-11
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    150,000 GBP2024-12-31
    Officer
    icon of calendar 2011-06-27 ~ 2014-03-16
    IIF 56 - Director → ME
  • 18
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-06-27 ~ 2014-03-16
    IIF 55 - Director → ME
  • 19
    icon of address 23 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2014-01-08
    IIF 44 - Director → ME
  • 20
    CLIFFCASE LIMITED - 2006-07-18
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-27 ~ 2014-03-16
    IIF 54 - Director → ME
  • 21
    icon of address 1-2 Castle Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -39,865,151 GBP2024-03-31
    Officer
    icon of calendar 2021-05-06 ~ 2024-09-30
    IIF 11 - Director → ME
  • 22
    icon of address 1-2 Castle Lane, London, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    49,451,797 GBP2024-03-31
    Officer
    icon of calendar 2021-05-06 ~ 2024-09-30
    IIF 10 - Director → ME
  • 23
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2021-05-06 ~ 2023-09-22
    IIF 13 - Director → ME
  • 24
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2023-09-22
    IIF 12 - Director → ME
  • 25
    icon of address 23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-09 ~ 2014-01-08
    IIF 38 - Director → ME
  • 26
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2012-12-02 ~ 2014-03-16
    IIF 37 - Director → ME
  • 27
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-25 ~ 2021-04-30
    IIF 1 - Director → ME
  • 28
    NATIONAL GALLERY COMPANY LIMITED - 2022-04-04
    NATIONAL GALLERY PUBLICATIONS LIMITED - 1999-09-27
    icon of address The National Gallery, Trafalgar Square, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2011-01-28 ~ 2019-01-09
    IIF 4 - Director → ME
  • 29
    NESTOR HEALTHCARE GROUP PLC - 2011-04-14
    NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
    FOLDEAGLE LIMITED - 1986-04-30
    icon of address Allen House, Westmead Road, Sutton, England
    Dissolved Corporate (1 parent, 17 offsprings)
    Officer
    icon of calendar 2014-04-23 ~ 2015-12-01
    IIF 19 - Director → ME
  • 30
    icon of address Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (4 parents, 31 offsprings)
    Officer
    icon of calendar 2014-04-23 ~ 2015-12-01
    IIF 32 - Director → ME
  • 31
    PIMCO 2362 LIMITED - 2005-12-13
    icon of address Nexus Place, 25 Farringdon Street, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ 2021-04-30
    IIF 2 - Director → ME
  • 32
    icon of address Nexus Place, 25 Farringdon Street, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ 2021-04-30
    IIF 3 - Director → ME
  • 33
    PLATINUM 200 LIMITED - 2004-11-24
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ 2020-01-31
    IIF 20 - Director → ME
  • 34
    PLATINUM 300 LIMITED - 2004-11-24
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-24 ~ 2020-01-31
    IIF 23 - Director → ME
  • 35
    PLATINUM 400 LIMITED - 2004-11-24
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-24 ~ 2020-01-31
    IIF 22 - Director → ME
  • 36
    ACROMAS SHIPPING LIMITED - 2016-06-29
    SAGA SHIPPING COMPANY LIMITED - 2009-02-10
    IBIS (338) LIMITED - 1996-12-11
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2020-02-28
    IIF 21 - Director → ME
  • 37
    SAGA HOLIDAYS PUBLIC LIMITED COMPANY - 1988-05-01
    INTER CITY TOURS LIMITED - 1978-12-31
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Officer
    icon of calendar 2014-04-23 ~ 2020-01-31
    IIF 24 - Director → ME
  • 38
    SAGA LIVING WELL LIMITED - 2014-10-07
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2020-01-31
    IIF 59 - Director → ME
  • 39
    PLATINUM 100 LIMITED - 2004-11-01
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-23 ~ 2020-01-31
    IIF 25 - Director → ME
  • 40
    AGHOCO 1267 LIMITED - 2014-12-22
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-01-13 ~ 2020-01-31
    IIF 5 - Director → ME
  • 41
    ADVISER (125) LIMITED - 1990-01-17
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-04-23 ~ 2020-01-31
    IIF 28 - Director → ME
  • 42
    SAGA COMMUNICATIONS LIMITED - 2017-07-21
    SAGA LIMITED - 2002-06-10
    TAKE 5 FAMILY HOLIDAYS LIMITED - 1995-11-20
    NEW VILLAS RENTALS LIMITED - 1980-12-31
    APEX HOLIDAYS LIMITED - 1980-12-31
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-13 ~ 2020-01-20
    IIF 18 - Director → ME
  • 43
    SEQUOIA NEWCO 2 LIMITED - 2013-12-23
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ 2020-01-31
    IIF 30 - Director → ME
  • 44
    ACROMAS FINANCIAL SERVICES LIMITED - 2018-02-02
    SAGA PERSONAL FINANCE LIMITED - 2011-05-24
    SAGA INVESTMENT DIRECT LIMITED - 2006-12-20
    IBIS (297) LIMITED - 1995-08-08
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-24 ~ 2020-01-31
    IIF 15 - Director → ME
  • 45
    SAGA PLC
    - now
    SAGA LIMITED - 2014-05-02
    SEQUOIA NEWCO 1 LIMITED - 2013-12-23
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-14 ~ 2020-01-31
    IIF 14 - Director → ME
  • 46
    SAGA VENTURES LTD - 2016-05-21
    icon of address Enbrook Park Sandgate High Street, Sandgate, Folkestone, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-01-07 ~ 2020-01-31
    IIF 31 - Director → ME
  • 47
    ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-18 ~ 2020-01-23
    IIF 16 - Director → ME
  • 48
    TITAN TRAVEL (UK) LIMITED - 2022-12-01
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-15 ~ 2020-01-31
    IIF 8 - Director → ME
  • 49
    ACROMAS HOLIDAYS LIMITED - 2016-06-29
    SAGA HOLIDAYS LIMITED - 2009-02-05
    SAGA FINANCIAL LIMITED - 1988-05-01
    SIDECONTACT LIMITED - 1988-02-25
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 2020-01-06
    IIF 29 - Director → ME
  • 50
    icon of address 23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2019-05-31
    Officer
    icon of calendar 2012-12-09 ~ 2014-01-08
    IIF 36 - Director → ME
  • 51
    DOMINO'S LEASING LIMITED - 2023-10-16
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-27 ~ 2014-03-16
    IIF 51 - Director → ME
  • 52
    DP CAPITAL LIMITED - 2024-08-15
    SPICETRI LIMITED - 1999-11-08
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-06-27 ~ 2014-03-16
    IIF 47 - Director → ME
  • 53
    DP GROUP DEVELOPMENTS LIMITED - 2024-11-06
    SELECTPORT LIMITED - 1997-09-17
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-06-27 ~ 2014-03-16
    IIF 53 - Director → ME

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