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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

Lane, David John

    Related profiles found in government register
  • Lane, David John
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 3 South Brook Street, Leeds, LS10 1FT, England

      IIF 1 IIF 2

    • Aire Park, 5th Floor, 3 South Brook Street, Leeds, LS10 1FT, United Kingdom

      IIF 3
  • Lane, David John
    British chartered management accou born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Lane, David John
    British chartered management accountan born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Denton Hall, Ilkley, West Yorkshire, LS29 0HH

      IIF 8
  • Lane, David John
    British chartered management accountant born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Denton Hall, Ilkley, West Yorkshire, LS29 0HH

      IIF 9
  • Lane, David John
    British chartered managementaccountant born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Carson Mcdowell, Murray House, Murray Street, Belfast, BT1 6DN

      IIF 10
  • Lane, David John
    British chartered mangement accou born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Denton Hall, Ilkley, West Yorkshire, LS29 0HH

      IIF 11
  • Lane, David John
    British company secretary born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10 Highley Hall Croft, Clifton, Brighouse, West Yorkshire, HD6 4LL

      IIF 12
  • Lane, David John
    British finance director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Lane, David John
    British financial director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Lane, David John
    British accountant born in July 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • Verity House, 6, Canal Wharf, Leeds, LS11 5BQ

      IIF 32
  • Lane, David John
    British

    Registered addresses and corresponding companies

    • 10 Highley Hall Croft, Clifton, Brighouse, West Yorkshire, HD6 4LL

      IIF 33
  • Lane, David John
    British finance director

    Registered addresses and corresponding companies
  • Lane, David John
    British financial director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    5th Floor 3 South Brook Street, Leeds, England
    Active Corporate (6 parents)
    Officer
    2022-12-07 ~ now
    IIF 1 - Director → ME
  • 2
    Aire Park 5th Floor, 3 South Brook Street, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-09 ~ now
    IIF 3 - Director → ME
  • 3
    TPT RETIREMENT SOLUTIONS LTD - 2020-11-27
    SMARTER PENSIONS (TPT) LIMITED - 2017-09-05
    5th Floor 3 South Brook Street, Leeds, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2,018,000 GBP2020-09-30
    Officer
    2015-06-15 ~ now
    IIF 2 - Director → ME
Ceased 29
  • 1
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-08-30 ~ 2002-06-28
    IIF 17 - Director → ME
    2001-10-31 ~ 2002-06-28
    IIF 33 - Secretary → ME
  • 2
    Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-10-31 ~ 2002-06-28
    IIF 14 - Director → ME
    2001-10-31 ~ 2002-06-28
    IIF 38 - Secretary → ME
  • 3
    BFS (HOLDINGS) LIMITED - 2006-12-14
    IMCO (152005) LIMITED - 2005-07-20
    Denton Hall, Ilkley, West Yorkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-06-02 ~ 2010-08-31
    IIF 5 - Director → ME
  • 4
    BAILEY MAINTENANCE SERVICES LIMITED - 2006-12-14
    Denton Hall, Ilkley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-06-02 ~ 2010-08-31
    IIF 6 - Director → ME
  • 5
    TESWAINE BUSINESS COMMUNICATIONS LIMITED - 2008-07-02
    BUSINESS MEDIA LIMITED - 1993-01-29
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    2004-11-09 ~ 2010-08-31
    IIF 8 - Director → ME
  • 6
    Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-10-31 ~ 2002-06-28
    IIF 27 - Director → ME
    2001-10-31 ~ 2002-06-28
    IIF 45 - Secretary → ME
  • 7
    C/o, Ernst & Young Llp, Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-10-31 ~ 2002-06-28
    IIF 13 - Director → ME
    2001-10-31 ~ 2002-06-28
    IIF 36 - Secretary → ME
  • 8
    Ernst & Young Llp, Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-10-31 ~ 2002-06-28
    IIF 26 - Director → ME
    2001-10-31 ~ 2002-06-28
    IIF 44 - Secretary → ME
  • 9
    KEDINGTON (NORTHERN IRELAND) LIMITED - 2019-05-08
    Carson Mcdowell, Murray House, Murray Street, Belfast
    Active Corporate (4 parents)
    Officer
    2005-12-19 ~ 2010-08-31
    IIF 10 - Director → ME
  • 10
    PROJECT ICELAND LIMITED - 2007-06-22
    Denton Hall, Ilkley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-06-02 ~ 2010-08-31
    IIF 4 - Director → ME
  • 11
    SLATERSHELFCO 128 LIMITED - 1986-03-24
    Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-10-31 ~ 2002-06-28
    IIF 19 - Director → ME
    2001-10-31 ~ 2002-06-28
    IIF 34 - Secretary → ME
  • 12
    Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-10-31 ~ 2002-06-28
    IIF 21 - Director → ME
    2001-10-31 ~ 2002-06-28
    IIF 43 - Secretary → ME
  • 13
    T.S.SIMMS & CO.(U.K.)LIMITED - 1979-12-31
    C/o, Ernst & Young Llp, Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-10-31 ~ 2002-06-28
    IIF 15 - Director → ME
    2001-10-31 ~ 2002-06-28
    IIF 35 - Secretary → ME
  • 14
    C/o, Ernst & Young Llp, Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-10-31 ~ 2002-06-28
    IIF 20 - Director → ME
    2001-10-31 ~ 2002-06-28
    IIF 39 - Secretary → ME
  • 15
    BAILEY MAINTENANCE LTD. - 2011-07-14
    BAILEY FACILITIES SERVICES LIMITED - 2006-12-07
    IMCO (162005) LIMITED - 2005-06-27
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    2008-06-02 ~ 2010-08-31
    IIF 11 - Director → ME
  • 16
    BAILEY TESWAINE LIMITED - 2011-07-14
    BAILEY TELECOM LIMITED - 2005-02-28
    RINGTOL LIMITED - 1989-03-03
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-02-11 ~ 2010-08-31
    IIF 7 - Director → ME
  • 17
    Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-10-31 ~ 2002-06-28
    IIF 22 - Director → ME
    2001-10-31 ~ 2002-06-28
    IIF 37 - Secretary → ME
  • 18
    R.J. LENDRUM (SECURITY SYSTEMS) LIMITED - 1986-07-01
    Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-10-31 ~ 2002-06-28
    IIF 18 - Director → ME
    2001-10-31 ~ 2002-06-28
    IIF 40 - Secretary → ME
  • 19
    Denton Hall, Ilkley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-21 ~ 2010-08-31
    IIF 9 - Director → ME
  • 20
    Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-10-31 ~ 2002-06-28
    IIF 25 - Director → ME
    2001-10-31 ~ 2002-06-28
    IIF 41 - Secretary → ME
  • 21
    Verity House 6, Canal Wharf, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2014-10-01 ~ 2014-10-01
    IIF 32 - Director → ME
  • 22
    NEXT DIMENSION PLC - 1998-01-05
    NDZ PLC - 1992-09-14
    4385, 02744333 - Companies House Default Address, Cardiff
    Dissolved Corporate
    Officer
    1998-01-13 ~ 2000-07-12
    IIF 12 - Director → ME
  • 23
    FORTUNEFRONT LIMITED - 1997-11-03
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2000-08-01 ~ 2002-06-28
    IIF 28 - Director → ME
    2000-08-01 ~ 2002-06-28
    IIF 50 - Secretary → ME
  • 24
    DELUXEGROVE LIMITED - 2000-02-04
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-08-01 ~ 2002-06-28
    IIF 31 - Director → ME
    2000-08-01 ~ 2002-06-28
    IIF 48 - Secretary → ME
  • 25
    ATRO LIMITED - 2000-02-08
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-08-01 ~ 2002-06-28
    IIF 16 - Director → ME
    2000-08-01 ~ 2002-06-28
    IIF 49 - Secretary → ME
  • 26
    STANLEY WORKS HOLDING LIMITED - 2000-02-04
    LANDITE LIMITED - 1999-12-17
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-08-01 ~ 2002-06-28
    IIF 29 - Director → ME
    2000-08-01 ~ 2002-06-28
    IIF 46 - Secretary → ME
  • 27
    STANLEY TOOLS LIMITED - 1982-03-10
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-08-01 ~ 2002-06-28
    IIF 30 - Director → ME
    2000-08-01 ~ 2002-06-28
    IIF 47 - Secretary → ME
  • 28
    Ernst & Yong Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-10-31 ~ 2002-06-28
    IIF 23 - Director → ME
    2001-10-31 ~ 2002-06-28
    IIF 42 - Secretary → ME
  • 29
    SYCAMORE (UK) LIMITED - 1997-07-10
    AVIDMATE LIMITED - 1994-09-14
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2001-12-31 ~ 2002-07-31
    IIF 24 - Director → ME

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