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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

Lancaster, James

child relation
Offspring entities and appointments 58
  • 1
    "R.S. MCCOLL (U.K.) LIMITED".
    - now 01024564
    SOUTHLAND-MCCOLL (U.K) LIMITED - 1985-09-18
    SOUTHLAND-CAVENHAM LIMITED - 1976-12-31
    Dissolved Corporate (20 parents)
    Officer
    1998-11-28 ~ 2016-04-26
    IIF 23 - Director → ME
  • 2
    A. HARRIS, LIMITED
    SC011912
    Dissolved Corporate (20 parents)
    Officer
    1998-11-28 ~ 2016-04-25
    IIF 6 - Director → ME
  • 3
    ACCANTIA LIMITED
    - now 03982831
    INGLEBY (1308) LIMITED - 2000-06-02
    Dissolved Corporate (15 parents)
    Officer
    2001-04-23 ~ 2003-11-20
    IIF 38 - Director → ME
  • 4
    AUTO-SLEEPERS GROUP LIMITED
    - now 03978237
    INHOCO 2064 LIMITED
    - 2000-08-14 03978237 04271874... (more)
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2000-07-17 ~ 2005-08-24
    IIF 51 - Director → ME
  • 5
    AUTO-SLEEPERS LIMITED
    - now 03410554
    CHARCO 466 LIMITED - 1998-01-16
    Active Corporate (11 parents)
    Officer
    2000-08-02 ~ 2005-08-24
    IIF 46 - Director → ME
  • 6
    BERKSHIRE MOTOR CARAVAN CENTRE LIMITED
    01440050
    Active Corporate (15 parents)
    Officer
    2000-08-02 ~ 2005-08-24
    IIF 39 - Director → ME
  • 7
    BIRRELL LIMITED
    SC012973
    Dissolved Corporate (20 parents)
    Officer
    1998-11-28 ~ 2016-04-25
    IIF 4 - Director → ME
  • 8
    BRACKLANDS LIMITED
    00428672
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1998-11-28 ~ 2016-04-25
    IIF 53 - Director → ME
  • 9
    BUSINESS SERVICES GROUP (PROJECTS) LTD
    13285966
    Dissolved Corporate (3 parents)
    Officer
    2021-03-23 ~ dissolved
    IIF 58 - Director → ME
  • 10
    BUSINESS SERVICES GROUP LIMITED
    05637350 16094216
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-10-10 ~ 2025-01-01
    IIF 60 - Director → ME
  • 11
    CARDIAC RISK IN THE YOUNG
    03052985
    Active Corporate (29 parents)
    Officer
    2009-06-03 ~ 2014-01-29
    IIF 35 - Director → ME
  • 12
    CHARNWAIT MANAGEMENT LTD
    04444181
    Dissolved Corporate (23 parents)
    Officer
    2014-05-19 ~ 2016-04-26
    IIF 18 - Director → ME
  • 13
    CLARK RETAIL LIMITED
    - now SC101099
    PACIFIC SHELF (SIXTY-EIGHT) LIMITED - 1986-12-01
    Dissolved Corporate (35 parents)
    Officer
    1998-11-28 ~ 2016-04-26
    IIF 2 - Director → ME
  • 14
    DILLONS STORES LIMITED
    - now 03498958
    TESCO HEALTHCARE TRUSTEE COMPANY LIMITED - 2003-02-20
    Dissolved Corporate (32 parents)
    Officer
    2004-08-21 ~ 2016-04-26
    IIF 1 - Director → ME
  • 15
    FARTHINGMIST LIMITED
    03049851
    Dissolved Corporate (15 parents)
    Officer
    1995-07-19 ~ 2016-04-26
    IIF 29 - Director → ME
  • 16
    FORBUOYS LIMITED
    - now 00838982 00298945... (more)
    MARTIN MCCOLL LIMITED
    - 2006-06-20 00838982 00298945
    RICAFEG LIMITED - 1994-07-19
    Liquidation Corporate (26 parents, 2 offsprings)
    Officer
    1998-11-28 ~ 2016-04-26
    IIF 28 - Director → ME
  • 17
    FORBUOYS SERVICES LIMITED
    - now 03236162 00838982... (more)
    ACROSSPACKET LIMITED
    - 1996-10-24 03236162
    Dissolved Corporate (15 parents)
    Officer
    1996-10-15 ~ 2016-04-26
    IIF 24 - Director → ME
  • 18
    GRESHAM HOUSE SOLAR DISTRIBUTION LLP
    - now OC402255
    FIM SOLAR DISTRIBUTION LLP
    - 2020-03-18 OC402255 OC385559... (more)
    Active Corporate (225 parents, 2 offsprings)
    Officer
    2018-09-30 ~ 2026-02-17
    IIF 56 - LLP Member → ME
  • 19
    HARGREAVES VENDING LIMITED
    01322308
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-03-28) ~ 2016-04-26
    IIF 30 - Director → ME
  • 20
    I.S.S. LIMITED
    - now 01764291
    I.S.S. (1984) LIMITED
    - 1985-01-09 01764291
    PRECIS (205) LIMITED
    - 1984-04-06 01764291 04244462... (more)
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-03-28) ~ 2016-04-26
    IIF 25 - Director → ME
  • 21
    KEY FOOD STORES LIMITED
    - now 03387234
    BLUE CHEQUER LIMITED - 1997-07-14
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2007-09-12 ~ 2016-08-01
    IIF 16 - Director → ME
  • 22
    LAVELLS LIMITED
    00280001
    Dissolved Corporate (28 parents)
    Officer
    1998-11-28 ~ 2016-04-26
    IIF 21 - Director → ME
  • 23
    LEWIS MEESON LIMITED
    - now 00236345
    A. LEWIS AND CO (WESTMINSTER) LIMITED - 1982-08-12
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1998-11-28 ~ 2016-04-26
    IIF 27 - Director → ME
  • 24
    MARQUIS MOTORHOMES LIMITED
    - now 01415591
    RIDGECLASS LIMITED
    - 2000-08-29 01415591
    Active Corporate (13 parents)
    Officer
    2000-08-02 ~ 2005-08-24
    IIF 47 - Director → ME
  • 25
    MARQUIS SOUTH YORKSHIRE LIMITED - now
    21ST CENTURY MOTORHOMES LIMITED
    - 2014-01-30 03302024
    MARQUIS MOTORHOME CENTRE (SOUTHAMPTON) LIMITED - 1998-06-02
    Active Corporate (11 parents)
    Officer
    2000-08-02 ~ 2004-08-24
    IIF 48 - Director → ME
  • 26
    MARSHELL GROUP LIMITED
    - now 01011142
    TOBACCO KIOSKS LIMITED - 1987-09-21
    Dissolved Corporate (32 parents)
    Officer
    1993-12-17 ~ 2016-04-26
    IIF 33 - Director → ME
  • 27
    MARTIN CTN GROUP LIMITED
    - now 01137530
    MARTIN RETAIL GROUP LIMITED - 1988-02-04
    HEDERAL LIMITED - 1987-10-01
    Dissolved Corporate (18 parents)
    Officer
    1998-11-28 ~ 2016-04-26
    IIF 11 - Director → ME
  • 28
    MARTIN MCCOLL GROUP LIMITED
    - now 00884532
    G.M. KING (MANCHESTER) LIMITED - 1994-07-11
    POST PUBLICATIONS LIMITED - 1978-12-31
    Dissolved Corporate (18 parents)
    Officer
    1998-11-28 ~ 2016-04-26
    IIF 31 - Director → ME
  • 29
    MARTIN MCCOLL LIMITED
    - now 00298945 00838982
    FORBUOYS LIMITED
    - 2006-06-20 00298945 00838982... (more)
    Dissolved Corporate (40 parents, 9 offsprings)
    Officer
    1993-12-22 ~ 2016-08-01
    IIF 54 - Director → ME
  • 30
    MARTIN MCCOLL RETAIL LIMITED
    - now 05429759
    MCCOLL'S RETAIL GROUP LIMITED
    - 2014-02-17 05429759 08783477... (more)
    MARTIN MCCOLL RETAIL GROUP LIMITED
    - 2013-07-30 05429759
    TM RETAIL GROUP LIMITED
    - 2006-06-20 05429759
    BROOMCO (3809) LIMITED
    - 2005-08-25 05429759 02516797... (more)
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2005-08-25 ~ 2016-04-26
    IIF 26 - Director → ME
  • 31
    MARTIN RETAIL GROUP LIMITED
    - now SC013840 01137530
    MARTIN THE NEWSAGENT LIMITED - 1995-12-05
    R.S. MCCOLL LIMITED - 1987-08-25
    Dissolved Corporate (41 parents, 5 offsprings)
    Officer
    1998-11-28 ~ 2016-04-26
    IIF 3 - Director → ME
  • 32
    MARTIN THE NEWSAGENT LIMITED
    - now 00438005 SC013840
    MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY - 1995-12-05
    MARTIN CTN GROUP PUBLIC LIMITED COMPANY - 1988-02-04
    MARTIN THE NEWSAGENT PUBLIC LIMITED COMPANY - 1987-08-25
    Liquidation Corporate (28 parents, 5 offsprings)
    Officer
    1998-11-28 ~ 2016-07-13
    IIF 8 - Director → ME
  • 33
    MCCOLL'S RETAIL GROUP PLC
    - now 08783477 05429759
    MCCOLL'S RETAIL GROUP LIMITED
    - 2014-02-17 08783477 05429759
    DE FACTO 2075 LIMITED
    - 2014-02-17 08783477 09514227... (more)
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2017-10-03
    IIF 7 - Director → ME
  • 34
    NSS NEWSAGENTS LIMITED
    00568277
    Dissolved Corporate (17 parents)
    Officer
    1995-07-21 ~ 2016-04-26
    IIF 22 - Director → ME
  • 35
    NSS NEWSAGENTS RETAIL LIMITED
    00080028
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1995-07-21 ~ 2016-04-26
    IIF 14 - Director → ME
  • 36
    PRICE SMASHERS LIMITED
    - now 03063211
    AMPLEGROOM LIMITED - 1997-02-28
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1998-11-28 ~ 2016-04-26
    IIF 9 - Director → ME
  • 37
    RELIABLE REFRESHMENTS LIMITED - now
    SELECTA UK LIMITED - 2003-01-20
    RELIABLE REFRESHMENT SERVICES LIMITED
    - 2002-10-17 01748043
    Active Corporate (25 parents)
    Officer
    1997-04-03 ~ 2001-07-20
    IIF 41 - Director → ME
  • 38
    RETAIL VENDING LIMITED
    - now 01375924
    ABINGER FOODS LIMITED - 1996-10-24
    COMPASS VENDING LIMITED - 1988-02-12
    GRANDMET VENDING SERVICES LIMITED - 1984-10-01
    TRUSHELFCO (NO. 179) LIMITED - 1979-12-31
    Dissolved Corporate (26 parents)
    Officer
    1998-04-17 ~ 2001-07-20
    IIF 50 - Director → ME
  • 39
    SELECTA REFRESHMENTS LIMITED - now
    SELECTA UK LIMITED - 2017-10-31
    VENDEPAC LIMITED
    - 2003-01-20 00157122
    TM GROUP LIMITED
    - 1998-05-01 00157122 01957631... (more)
    MAYFAIR GROUP LIMITED
    - 1986-05-12 00157122 01957631
    STANDARD TOBACCO COMPANY LIMITED
    - 1981-12-31 00157122
    Dissolved Corporate (37 parents)
    Officer
    (before 1991-03-28) ~ 2001-07-20
    IIF 44 - Director → ME
  • 40
    SIMPLE HEALTH & BEAUTY GROUP LIMITED - now
    ACCANTIA GROUP LIMITED
    - 2009-03-27 04883233
    DUCHESSDRIVE LIMITED
    - 2004-01-27 04883233
    Dissolved Corporate (35 parents)
    Officer
    2004-01-22 ~ 2006-03-31
    IIF 43 - Director → ME
  • 41
    SMILE HOLDINGS LIMITED
    - now 02585988
    SYMONDS HOLDINGS LIMITED
    - 2007-10-30 02585988
    A J SYMONDS LIMITED - 1999-08-13
    STUDYHOME (NO.84) LIMITED - 1997-12-16
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2007-09-12 ~ 2016-07-13
    IIF 34 - Director → ME
  • 42
    SMILE PROPERTY LIMITED
    - now 06129487
    SYMONDS PROPERTY LIMITED
    - 2007-10-30 06129487
    Dissolved Corporate (21 parents)
    Officer
    2007-09-12 ~ 2016-07-13
    IIF 32 - Director → ME
  • 43
    SMILE STORES LIMITED
    - now 00641258
    NEWSHOPS LIMITED - 2003-02-07
    BRISTOL EVENING POST NEWSHOPS LIMITED - 1998-08-20
    KIOSKS (WEST OF ENGLAND) LIMITED - 1996-03-31
    Dissolved Corporate (38 parents)
    Officer
    2007-09-12 ~ 2016-03-26
    IIF 20 - Director → ME
  • 44
    SURREY MOTOR CARAVAN CENTRE LIMITED
    02343723
    Active Corporate (12 parents)
    Officer
    2000-08-02 ~ 2005-08-24
    IIF 37 - Director → ME
  • 45
    T M PENSION TRUSTEES LIMITED
    - now 03140258 04522021
    THE T M PENSION TRUSTEES LIMITED
    - 1996-02-12 03140258 04522021
    Dissolved Corporate (24 parents)
    Officer
    1995-12-21 ~ 2005-09-19
    IIF 40 - Director → ME
  • 46
    THISTLEDOVE LIMITED
    03649523
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1998-11-23 ~ 2016-07-13
    IIF 55 - Director → ME
  • 47
    TM COFFEE LIMITED
    - now 02008080
    MAYFAIR COFFEE LIMITED
    - 2001-11-09 02008080
    ELIZABETH HOUSE (NO 2) LIMITED
    - 1997-03-14 02008080
    FLAVORPAC LIMITED
    - 1996-08-01 02008080
    ANGELMASS LIMITED
    - 1986-10-07 02008080
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-03-28) ~ 2016-04-26
    IIF 10 - Director → ME
  • 48
    TM GROUP HOLDINGS LIMITED
    - now 03462566 03073709
    TM GROUP HOLDINGS PLC
    - 2005-10-17 03462566 03073709
    ARROWFLEET PLC
    - 1998-05-01 03462566
    Dissolved Corporate (28 parents, 9 offsprings)
    Officer
    1998-04-24 ~ 2016-07-13
    IIF 12 - Director → ME
  • 49
    TM GROUP LIMITED
    - now 01957631 00157122... (more)
    MAYFAIR GROUP LIMITED
    - 2001-11-09 01957631 00157122
    TM GROUP LIMITED
    - 1986-05-12 01957631 00157122... (more)
    SERVESTORE LIMITED
    - 1985-12-19 01957631
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    (before 1992-03-28) ~ 2016-04-26
    IIF 15 - Director → ME
  • 50
    TM RETAIL LIMITED
    - now 01407062
    MAYFAIR VENDEPAC LIMITED
    - 1999-06-30 01407062
    MAYFAIR NORTH LIMITED
    - 1989-11-06 01407062
    SUMMARY EIGHTY EIGHT LIMITED
    - 1979-12-31 01407062
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-03-28) ~ 2016-04-26
    IIF 17 - Director → ME
  • 51
    TM VENDING LIMITED
    - now 01605108
    MAYFAIR VENDING LIMITED
    - 2000-12-15 01605108
    PRECIS EIGHTY LIMITED
    - 1983-10-17 01605108
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-03-28) ~ 2016-07-13
    IIF 19 - Director → ME
  • 52
    TOG LIMITED
    - now 02669983
    LEGIBUS 1682 LIMITED - 1992-03-05
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1998-11-28 ~ 2016-07-13
    IIF 5 - Director → ME
  • 53
    TRENTS LEISURE LIMITED
    00882956
    Dissolved Corporate (18 parents)
    Officer
    1995-07-21 ~ 2016-04-26
    IIF 13 - Director → ME
  • 54
    UPPER CHILDOWN LIMITED
    11132747
    Active Corporate (3 parents)
    Officer
    2018-01-04 ~ now
    IIF 52 - Director → ME
    IIF 59 - Director → ME
    Person with significant control
    2018-01-04 ~ 2024-08-15
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-08-15 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    VENDCARE (HOLDINGS) LIMITED
    - now 02919807
    AVERYSTAR LIMITED - 1995-08-23
    VENDCARE SERVICES LIMITED - 1994-07-04
    AVERYSTAR LIMITED - 1994-06-21
    Dissolved Corporate (27 parents)
    Officer
    1998-04-17 ~ 2001-07-20
    IIF 36 - Director → ME
  • 56
    VENDCARE SERVICES LIMITED
    - now 00229765 02919807
    GKN VENDING SERVICES LIMITED - 1994-07-04
    SANKEY VENDING OPERATING SERVICES LIMITED - 1985-11-12
    QUICKMAID VENDING SERVICES LIMITED - 1984-05-01
    Dissolved Corporate (27 parents)
    Officer
    1998-04-17 ~ 2001-07-20
    IIF 45 - Director → ME
  • 57
    VENDEPAC HOLDINGS LIMITED - now
    TM GROUP LIMITED
    - 2001-07-30 03073709 00157122... (more)
    TM GROUP HOLDINGS LIMITED
    - 1998-05-01 03073709 03462566... (more)
    SHINEPANEL LIMITED
    - 1995-07-25 03073709
    Active Corporate (34 parents, 3 offsprings)
    Officer
    1995-07-14 ~ 2001-07-20
    IIF 42 - Director → ME
  • 58
    WILLERSEY (2020) DEVELOPMENTS LIMITED - now
    SOUTHERN CROSS MOTOR CARAVAN CENTRE LTD
    - 2025-12-23 01110559
    SOUTHERN CROSS CAMPERS LIMITED - 1994-08-08
    Active Corporate (12 parents)
    Officer
    2000-08-02 ~ 2005-08-24
    IIF 49 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.