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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 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6
  • 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 7

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

      IIF 8
  • 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 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15
  • Lane, Peter William
    British born in January 1946

    Registered addresses and corresponding companies
  • Lane, Peter
    British 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 35
  • Lane, Peter William
    British born in March 1968

    Registered addresses and corresponding companies
  • 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 42

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

      IIF 43

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

      IIF 44

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

      IIF 45
  • Lane, Peter William
    British

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47 IIF 48
  • Lane, Peter William

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50 IIF 51
child relation
Offspring entities and appointments 41
  • 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 (160 parents, 13 offsprings)
    Officer
    2001-05-02 ~ 2001-11-30
    IIF 37 - Director → ME
  • 2
    ADAM WARD LTD
    07762307
    The Mackness Building, Beech Road, Rushden
    Dissolved Corporate (3 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 5 - 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 18 - 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 22 - Director → ME
  • 5
    BRAE GROUP SERVICES LIMITED
    - now 05288582
    PINCO 2228 LIMITED
    - 2004-12-20 05288582 04931968... (more)
    Mountains Farm, Philpot End, Dunmow, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-12-16 ~ 2007-10-31
    IIF 17 - 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 19 - 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 23 - Director → ME
  • 8
    BRAE PROPERTY DEVELOPMENTS LIMITED
    - now 05288585
    PINCO 2229 LIMITED
    - 2005-02-08 05288585 05246035... (more)
    3 America Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-16 ~ 2007-10-31
    IIF 28 - 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 38 - Director → ME
  • 10
    CORLAN LTD
    07762342
    The Mackness Building, Beech Road, Rushden
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2011-10-28 ~ dissolved
    IIF 6 - 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 2 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
    IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
    IIF 43 - 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 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - 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 8 - 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 24 - Director → ME
  • 15
    FISHERGATE CONSULTING LIMITED
    06727962
    3 Fishergate Point, Lower Parliament Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 27 - Director → ME
  • 16
    FISHERGATE INVESTMENTS LIMITED - now
    EXCHANGE INSURANCE INVESTMENTS LIMITED
    - 2008-12-09 06164699
    PIMCO 2619 LIMITED
    - 2007-04-03 06164699 06158680... (more)
    3 Fishergate Point, Fishergate, Nottingham
    Dissolved Corporate (7 parents)
    Officer
    2007-03-28 ~ 2008-10-28
    IIF 20 - Director → ME
  • 17
    FISHERGATE LIMITED
    06444869
    Newstead House, Pelham Road, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-04 ~ 2010-02-11
    IIF 26 - Director → ME
  • 18
    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 15 - Director → ME
  • 19
    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 39 - Director → ME
  • 20
    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 31 - Director → ME
  • 21
    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 29 - Director → ME
  • 22
    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 34 - Director → ME
  • 23
    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 30 - Director → ME
  • 24
    LLOYDS LIST LIMITED
    03147840
    Council Secretariat, Lloyds, One Lime Street, London
    Active Corporate (16 parents)
    Officer
    1996-01-18 ~ 1997-02-04
    IIF 32 - Director → ME
  • 25
    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 33 - Director → ME
  • 26
    MY HAPPY HOME LTD
    07717576
    The Mackness Building, Beech Road, Rushden, Northants
    Dissolved Corporate (4 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 4 - Director → ME
  • 27
    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 11 - Director → ME
  • 28
    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 14 - Director → ME
    2012-07-23 ~ 2013-11-29
    IIF 50 - Secretary → ME
  • 29
    RICHARD CRAVEN & CO.LIMITED
    00597982
    Manse Lane, Knaresborough, North Yorkshire
    Active Corporate (17 parents)
    Officer
    1996-01-24 ~ 1999-12-15
    IIF 40 - Director → ME
  • 30
    SKYRAC (ST. JOHNS) MANAGEMENT COMPANY LIMITED
    01702356
    Unit 6, Second Floor, Benton Office Park, Horbury, England
    Active Corporate (27 parents)
    Officer
    1992-06-08 ~ 1996-06-24
    IIF 41 - Director → ME
  • 31
    SONICEDGE LIMITED
    03090946
    Sherburn Hill, Durham
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    1996-01-24 ~ 1999-12-15
    IIF 36 - Director → ME
  • 32
    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 ~ 2026-03-12
    IIF 9 - Director → ME
  • 33
    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 7 - Director → ME
    2010-11-11 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    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 35 - Director → ME
  • 35
    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 3 - Director → ME
    1998-03-30 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 36
    STRATHEARN PLACE MANAGEMENT COMPANY LIMITED
    03842370
    68 Queens Gardens, London, England
    Active Corporate (10 parents)
    Officer
    1999-09-16 ~ 2010-06-01
    IIF 25 - Director → ME
  • 37
    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 21 - Director → ME
    2011-01-01 ~ dissolved
    IIF 47 - Secretary → ME
  • 38
    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 05162690... (more)
    32 Cornhill, London
    Dissolved Corporate (14 parents)
    Officer
    2004-08-03 ~ dissolved
    IIF 16 - Director → ME
  • 39
    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 13 - Director → ME
    2012-07-23 ~ 2013-11-29
    IIF 51 - Secretary → ME
  • 40
    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 10 - Director → ME
    2012-07-23 ~ 2013-11-29
    IIF 49 - Secretary → ME
  • 41
    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 12 - Director → ME

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