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

Lambourne, Alan Robert

    Related profiles found in government register
  • Lambourne, Alan Robert
    British

    Registered addresses and corresponding companies
  • Lambourne, Alan Robert

    Registered addresses and corresponding companies
    • 17 Campion Way, Millers Rise Bingham, Nottingham, NG13 8TR

      IIF 24 IIF 25
  • Lambourne, Alan Robert
    British chartered secretary born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • Heskin Hall Farm, Wood Lane, Heskin, Lancashire, PR7 5PA

      IIF 26
    • Ashmore &, Mcgill Cca, 1 Fisher Lane Bingham, Nottingham, Nottinghamshire, NG13 8BQ, England

      IIF 27
  • Mr Alan Robert Lambourne
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • Ashmore &, Mcgill Cca, 1 Fisher Lane Bingham, Nottingham, Nottinghamshire, NG13 8BQ

      IIF 28
child relation
Offspring entities and appointments
Active 2
  • 1
    CASTLEGATE 696 LIMITED - 2013-02-05
    Ashmore & Mcgill Cca, 1 Fisher Lane Bingham, Nottingham, Nottinghamshire
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    2013-01-15 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 28 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    Heskin Hall Farm Wood Lane, Heskin, Lancashire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    54,384 GBP2016-04-13
    Officer
    2016-03-18 ~ dissolved
    IIF 26 - director → ME
    2009-05-26 ~ dissolved
    IIF 13 - secretary → ME
Ceased 24
  • 1
    Stratford Road, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 12 - secretary → ME
  • 2
    BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 16 - secretary → ME
  • 3
    GLENCAIRN LIMITED - 2012-02-20
    GLENRAND LIMITED - 2003-02-28
    GLENRAND MARSH LIMITED - 2001-02-01
    N.I.B. (UK) LIMITED - 1994-12-14
    LAW 376 LIMITED - 1991-12-13
    30 Fenchurch Avenue, London
    Corporate (3 parents)
    Officer
    2001-06-01 ~ 2004-02-11
    IIF 3 - secretary → ME
  • 4
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 24 - secretary → ME
  • 5
    UHURU HOLDINGS LIMITED - 2005-05-11
    MINMAR (636) LIMITED - 2002-12-12
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-16 ~ 2004-02-11
    IIF 10 - secretary → ME
  • 6
    GLENCAIRN UHURU LIMITED - 2005-05-11
    GLENRAND M.I.B. INTERNATIONAL LIMITED - 2003-02-28
    MARSH INSURANCE HOLDINGS LIMITED - 1997-12-02
    LAW 464 LIMITED - 1992-12-16
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-06-01 ~ 2004-02-11
    IIF 7 - secretary → ME
  • 7
    Stratford Road, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 6 - secretary → ME
  • 8
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,000 GBP2022-12-31
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 25 - secretary → ME
  • 9
    BUTLERS LIMITED - 1987-12-02
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 17 - secretary → ME
  • 10
    LUCAS SERVICE OVERSEAS LIMITED - 1979-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 9 - secretary → ME
  • 11
    ROTAX LIMITED - 1995-08-23
    LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 18 - secretary → ME
  • 12
    LUCAS CAV LIMITED - 2000-08-22
    C.A.V. LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 15 - secretary → ME
  • 13
    ROTAX LIMITED - 1994-08-12
    INTEGRAL LIMITED - 1987-11-30
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 21 - secretary → ME
  • 14
    LUCAS VARITY PLC - 1996-06-12
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 5 - secretary → ME
  • 15
    LUCASVARITY FUND MANAGEMENT LIMITED - 2000-01-24
    LUCAS VARITY ASSET MANAGEMENT LIMITED - 1997-08-01
    LUCAS PENSIONS INVESTMENT MANAGEMENT LIMITED - 1997-07-17
    ALNERY NO. 654 LIMITED - 1988-02-18
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 14 - secretary → ME
  • 16
    PINCO 1018 LIMITED - 1998-04-24
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 1 - secretary → ME
  • 17
    T R W Limited, Stratford Road, Solihull
    Dissolved corporate (3 parents)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 11 - secretary → ME
  • 18
    TRW CAM GEARS LIMITED - 1992-04-22
    CAM GEARS LIMITED - 1983-08-23
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 2 - secretary → ME
  • 19
    TRW AUTOMOTIVE SYSTEMS LIMITED - 2000-04-17
    TRW VALVES LIMITED - 1994-11-29
    C/o Begbies Traynor, 8th Floor, One Temple Row, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 4 - secretary → ME
  • 20
    CLIFFORD MOTOR COMPONENTS LIMITED - 1984-12-03
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 20 - secretary → ME
  • 21
    AUTOMOTIVE HOLDINGS (UK) LIMITED - 2019-12-23
    TWIGBRIGHT LIMITED - 2003-02-14
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 22 - secretary → ME
  • 22
    TRW LIMITED - 2020-02-27
    LUCAS LIMITED - 2000-06-05
    LUCAS TRADING LIMITED - 1996-04-01
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 19 - secretary → ME
  • 23
    AUTOCRUISE LIMITED - 2023-01-10
    INGLEBY (1037) LIMITED - 1997-12-17
    Birmingham International Park, Unit 2/3 Starley Way, Bickenhill, Solihull, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 8 - secretary → ME
  • 24
    LUCAS INDUSTRIES LIMITED - 2019-12-24
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 23 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.