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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, Peter William

    Related profiles found in government register
  • Lane, Peter William
    British

    Registered addresses and corresponding companies

    • Marble Arch Tower Suite 303, 55 Bryanston Street, London, W1H 7AA

      IIF 1 IIF 2
  • Lane, Peter William
    British director

    Registered addresses and corresponding companies

    • 20 Oakey Lane, London, London, SE1 7HL, United Kingdom

      IIF 3
  • Lane, Peter William
    British born in January 1946

    Registered addresses and corresponding companies
  • Lane, Peter William
    British company director born in January 1946

    Registered addresses and corresponding companies

    • 10 Strathearn Place, London, W2 2NH

      IIF 13
  • Lane, Peter William
    British director born in January 1946

    Registered addresses and corresponding companies
  • Lane, Peter William
    British banking born in March 1968

    Registered addresses and corresponding companies

    • 12 Osborne Avenue, Horbury, Wakefield, West Yorkshire, WF4 5QR

      IIF 22
  • Lane, Peter William
    British company director born in March 1968

    Registered addresses and corresponding companies

    • 12 Osborne Avenue, Horbury, Wakefield, West Yorkshire, WF4 5QR

      IIF 23
  • Lane, Peter William
    British venture capitalist born in March 1968

    Registered addresses and corresponding companies
  • Lane, Peter William

    Registered addresses and corresponding companies

    • 50-56, North Street, Horsham, West Sussex, RH12 1RD, United Kingdom

      IIF 28

    • On-line House 50-56 North Street, Horsham, West Sussex, RH12 1RD

      IIF 29 IIF 30
  • Lane, Peter William
    British born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • 20 Oakey Lane, London, London, SE1 7HL, United Kingdom

      IIF 31

    • Flat 92, 100, Westminster Bridge Road, London, SE1 7XB, United Kingdom

      IIF 32
  • Lane, Peter William
    British company director born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • Unit 22, Field Farm Business Centre, Launton, Bicester, OX26 5EL, United Kingdom

      IIF 33

    • 100, Westminster Bridge Rd, London, SE1 7XB, England

      IIF 34

    • Flat 92, 100, Westminster Bridge Road, London, SE1 7XB, England

      IIF 35

    • Flat 92, 100, Westminster Bridge Road, London, SE1 7XB, United Kingdom

      IIF 36
  • Lane, Peter William
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20 Oakey Lane, 20 Oakey Lane, London, SE1 7HL, England

      IIF 37

    • 3 Fishergate Point, Fishergate, Nottingham, Nottinghamshire, NG1 1GD

      IIF 38
  • Lane, Peter William
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Lancaster House, Lancaster Road, Carnaby, Bridlington, YO15 3QY, England

      IIF 39

    • 36, Oakwood Grove, Horbury, Wakefield, West Yorkshire, WF4 5JE, United Kingdom

      IIF 40
  • Lane, Peter William
    British commercial director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Margaret House 2, Devonshire Crescent, Leeds, West Yorkshire, LS8 1EP

      IIF 41
  • Lane, Peter William
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 50-56, North Street, Horsham, West Sussex, RH12 1RD, United Kingdom

      IIF 42

    • On-line House 50-56 North Street, Horsham, West Sussex, RH12 1RD

      IIF 43 IIF 44 IIF 45
  • Lane, Peter
    British director born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • Suite 92, 100 Westminster Bridge Road, 100 Westminster Bridge Road, London, SE1 7XB, England

      IIF 46
  • Mr Peter William Lane
    British born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • Unit 22, Field Farm Business Centre, Launton, Bicester, OX26 5EL, United Kingdom

      IIF 47

    • 100, Westminster Bridge Rd, London, SE1 7XB, England

      IIF 48

    • 20 Oakey Lane, 20 Oakey Lane, London, SE1 7HL, England

      IIF 49

    • 20 Oakey Lane, London, London, SE1 7HL, United Kingdom

      IIF 50
child relation
Offspring entities and appointments 40
  • 1
    ABRDN INVESTMENTS LIMITED - now
    ABERDEEN ASSET MANAGERS LIMITED
    - 2022-11-25 SC108419 SC171852
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (159 parents, 13 offsprings)
    Officer
    2001-05-02 ~ 2001-11-30
    IIF 23 - Director → ME
  • 2
    ADAM WARD LTD
    07762307
    The Mackness Building, Beech Road, Rushden
    Dissolved Corporate (3 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 36 - Director → ME
  • 3
    BRAE CAPITAL LIMITED
    - now 05264479
    STRATHEARN FINANCE LIMITED
    - 2004-12-20 05264479
    PINCO 2219 LIMITED - 2004-11-12
    Mountains Farm, Philpot End, Dunmow, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-12-16 ~ 2007-10-31
    IIF 6 - Director → ME
  • 4
    BRAE GROUP HOLDINGS LIMITED
    - now 05176884
    ANTWIS VENDTEXT LIMITED
    - 2004-11-29 05176884
    PINCO 2162 LIMITED - 2004-07-23
    3 America Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-11-02 ~ dissolved
    IIF 9 - Director → ME
  • 5
    BRAE GROUP SERVICES LIMITED
    - now 05288582
    PINCO 2228 LIMITED
    - 2004-12-20 05288582 05282289... (more)
    Mountains Farm, Philpot End, Dunmow, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-12-16 ~ 2007-10-31
    IIF 5 - Director → ME
  • 6
    BRAE INSURANCE BROKERS LIMITED
    - now 05264792
    STRATHEARN INSURANCE BROKERS LIMITED
    - 2004-12-20 05264792
    PINCO 2216 LIMITED - 2004-11-12
    Mountains Farm, Philpot End, Dunmow, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-12-16 ~ 2007-10-31
    IIF 7 - Director → ME
  • 7
    BRAE PROPERTIES LIMITED
    - now 05264484
    STRATHEARN CAPITAL PROPERTY LIMITED - 2004-12-02
    PINCO 2218 LIMITED - 2004-11-12
    Mountains Farm, Philpot End, Dunmow, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-12-16 ~ 2007-10-31
    IIF 10 - Director → ME
  • 8
    BRAE PROPERTY DEVELOPMENTS LIMITED
    - now 05288585
    PINCO 2229 LIMITED
    - 2005-02-08 05288585 05288582... (more)
    3 America Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-16 ~ 2007-10-31
    IIF 12 - Director → ME
  • 9
    BRONTE FOODS LIMITED
    - now 03657571 01813559
    PINCO 1133 LIMITED
    - 1999-10-15 03657571 01813559... (more)
    Po Box 61, Cloth Hall Court, 14 King Street, Leeds
    Dissolved Corporate (14 parents)
    Officer
    1999-04-30 ~ 1999-12-15
    IIF 25 - Director → ME
  • 10
    CORLAN LTD
    07762342
    The Mackness Building, Beech Road, Rushden
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2011-10-28 ~ dissolved
    IIF 32 - Director → ME
  • 11
    CROWDAHOUSE LTD
    08176376
    Unit 22 Field Farm Business Centre, Launton, Bicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
    IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    CROWDAHOUSE PIONEER LTD
    08222172
    Unit 22 Field Farm Business Centre, Launton, Bicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-01 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    DEPOSIT BOND COMPANY LIMITED
    07072842
    3 Fishergate Point, Fishergate, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2009-11-11 ~ dissolved
    IIF 38 - Director → ME
  • 14
    EUROPE CAPITAL MARKETS LTD. - now
    EUROPE CAPITAL MATRIX (LONDON) LIMITED - 2012-02-16
    BRAE ASSET MANAGEMENT LIMITED
    - 2011-10-10 05264462
    STRATHEARN ASSET MANAGEMENT LIMITED
    - 2004-12-20 05264462
    PINCO 2217 LIMITED - 2004-11-12
    238a Randolph Avenue, London, England
    Active Corporate (8 parents)
    Officer
    2004-12-16 ~ 2007-10-31
    IIF 15 - Director → ME
  • 15
    FISHERGATE CONSULTING LIMITED
    06727962
    3 Fishergate Point, Lower Parliament Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 11 - Director → ME
  • 16
    FISHERGATE INVESTMENTS LIMITED - now
    EXCHANGE INSURANCE INVESTMENTS LIMITED
    - 2008-12-09 06164699
    PIMCO 2619 LIMITED
    - 2007-04-03 06164699 06164689... (more)
    3 Fishergate Point, Fishergate, Nottingham
    Dissolved Corporate (7 parents)
    Officer
    2007-03-28 ~ 2008-10-28
    IIF 8 - Director → ME
  • 17
    IN PARTNERSHIP FINANCIAL ADVISERS LIMITED
    - now 05869204
    INNOVATE MORTGAGES LTD
    - 2016-02-04 05869204
    On-line House, 50-56 North Street, Horsham, West Sussex
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2013-11-29 ~ 2016-07-20
    IIF 45 - Director → ME
  • 18
    LINK UP MITAKA LIMITED
    - now 01789968
    LINK-UP (LANGUAGES) LIMITED - 2000-09-15
    LINK-UP SERVICES (LANGUAGES) LIMITED - 1987-09-30
    DIMEWAY LIMITED - 1984-03-15
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2001-02-28 ~ 2002-09-26
    IIF 26 - Director → ME
  • 19
    LLOYD'S AMERICA LIMITED
    - now 03189026
    STOREWARN LIMITED
    - 1996-05-10 03189026
    Council Secretariat, Lloyd's Of London, One Lime Street, London
    Active Corporate (20 parents)
    Officer
    1996-05-07 ~ 1998-04-30
    IIF 18 - Director → ME
  • 20
    LLOYD'S AVIATION LIMITED
    - now 02636410
    VANGUARD UNDERWRITING NOMINEES LIMITED - 1993-04-15
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (24 parents)
    Officer
    1996-01-22 ~ 1997-08-09
    IIF 16 - Director → ME
  • 21
    LLOYD'S OF LONDON LIMITED
    - now 03189123
    STORETIP LIMITED
    - 1996-05-10 03189123
    Council Secretariat, Lloyd's Of London, One Lime Street, London
    Active Corporate (19 parents)
    Officer
    1996-05-07 ~ 1998-04-30
    IIF 21 - Director → ME
  • 22
    LLOYDS INFORMATION SERVICES LIMITED
    03147839
    Council Secretariat, Lloyd's, One Lime Street, London
    Dissolved Corporate (16 parents)
    Officer
    1996-01-18 ~ 1997-02-04
    IIF 17 - Director → ME
  • 23
    LLOYDS LIST LIMITED
    03147840
    Council Secretariat, Lloyds, One Lime Street, London
    Active Corporate (16 parents)
    Officer
    1996-01-18 ~ 1997-02-04
    IIF 19 - Director → ME
  • 24
    LLOYDS OF LONDON PRESS LIMITED
    03147838
    Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (17 parents)
    Officer
    1996-01-18 ~ 1997-02-04
    IIF 20 - Director → ME
  • 25
    MY HAPPY HOME LTD
    07717576
    The Mackness Building, Beech Road, Rushden, Northants
    Dissolved Corporate (4 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 35 - Director → ME
  • 26
    OAKLEAF INDEPENDENT FINANCIAL SERVICES LIMITED
    - now 07760682
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-01
    Dissolved on 2025-03-11
    BLACKSCO 29 LIMITED - 2011-10-19
    6th Floor, Bank House, Cherry Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2018-01-23 ~ 2019-05-30
    IIF 41 - Director → ME
  • 27
    ON-LINE PARTNERSHIP GROUP LIMITED
    03936920
    On-line House 50-56 North Street, Horsham, West Sussex
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2012-07-23 ~ 2016-07-20
    IIF 44 - Director → ME
    2012-07-23 ~ 2013-11-29
    IIF 29 - Secretary → ME
  • 28
    RICHARD CRAVEN & CO.LIMITED
    00597982
    Manse Lane, Knaresborough, North Yorkshire
    Active Corporate (17 parents)
    Officer
    1996-01-24 ~ 1999-12-15
    IIF 27 - Director → ME
  • 29
    SKYRAC (ST. JOHNS) MANAGEMENT COMPANY LIMITED
    01702356
    Unit 6, Second Floor, Benton Office Park, Horbury, England
    Active Corporate (26 parents)
    Officer
    1992-06-08 ~ 1996-06-24
    IIF 22 - Director → ME
  • 30
    SONICEDGE LIMITED
    03090946
    Sherburn Hill, Durham
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    1996-01-24 ~ 1999-12-15
    IIF 24 - Director → ME
  • 31
    ST MARYS (ASC) LIMITED
    - now 10981439
    BURLINGTON CARE (ASC) LIMITED
    - 2022-05-04 10981439
    ANGELA SWIFT CARE LIMITED
    - 2020-02-06 10981439
    ANGELA SWIFT DEVELOPMENTS (PUDSEY) LIMITED - 2018-03-20
    Lancaster House Lancaster Road, Carnaby, Bridlington, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-08-29 ~ now
    IIF 39 - Director → ME
  • 32
    STRATHEARN CAPITAL LIMITED
    07072784 05147639
    20 Oakey Lane 20 Oakey Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-11-11 ~ now
    IIF 37 - Director → ME
    2010-11-11 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    STRATHEARN INSURANCE SERVICES LIMITED
    07085345
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-02-08 during the appointment or period of control
    Commencement of winding up on 2019-04-09 during the appointment or period of control
    Conclusion of winding up on 2020-11-02 during the appointment or period of control
    Dissolved on 2021-02-24 during the appointment or period of control
    Suite 92, 100 Westminster Bridge Road 100 Westminster Bridge Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 46 - Director → ME
  • 34
    STRATHEARN LIMITED
    - now 03539746
    CAMPI & CO. LIMITED
    - 2007-10-30 03539746
    20 Oakey Lane London, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-03-30 ~ now
    IIF 31 - Director → ME
    1998-03-30 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 35
    STRATHEARN PLACE MANAGEMENT COMPANY LIMITED
    03842370
    68 Queens Gardens, London, England
    Active Corporate (10 parents)
    Officer
    1999-09-16 ~ 2010-06-01
    IIF 13 - Director → ME
  • 36
    THE EXCHANGE BOND COMPANY LIMITED
    06858856
    Marble Arch Tower Suite 303, 55 Bryanston Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 14 - Director → ME
    2011-01-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 37
    THE EXCHANGE INSURANCE COMPANY LIMITED
    - now 05147639
    Insolvency (Case 1) In administration
    Administration started on 2009-03-05 during the appointment or period of control
    Administration ended on 2010-09-04 during the appointment or period of control
    STRATHEARN CAPITAL LIMITED
    - 2004-11-30 05147639 07072784
    PINCO 2143 LIMITED
    - 2004-08-04 05147639 05109783... (more)
    32 Cornhill, London
    Dissolved Corporate (14 parents)
    Officer
    2004-08-03 ~ dissolved
    IIF 4 - Director → ME
  • 38
    THE ON-LINE PARTNERSHIP LIMITED
    - now 03926063
    CAPTIONS LIMITED - 2000-04-03
    On-line House 50-56 North Street, Horsham, West Sussex
    Active Corporate (41 parents)
    Officer
    2012-07-23 ~ 2016-07-20
    IIF 43 - Director → ME
    2012-07-23 ~ 2013-11-29
    IIF 30 - Secretary → ME
  • 39
    THE WHITECHURCH NETWORK LIMITED
    - now 03663042
    HIPPENSCOMBE LIMITED - 1999-11-08
    50-56 North Street, Horsham, West Sussex
    Active Corporate (33 parents)
    Officer
    2012-09-19 ~ 2016-07-20
    IIF 42 - Director → ME
    2012-07-23 ~ 2013-11-29
    IIF 28 - Secretary → ME
  • 40
    YORKSHIRE PHOENIX LIMITED
    08160056
    The Grange Hill Top Close, Stutton, Tadcaster, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-27 ~ 2012-07-27
    IIF 40 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.