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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 52
  • 1
    Terrier, Patrick
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    1998-07-07 ~ 2004-12-08
    OF - Director → CIF 0
  • 2
    Skelsey, Alistair James
    Director born in April 1951
    Individual (12 offsprings)
    Officer
    1998-09-23 ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Sarazin, Jean Claude
    Director born in January 1937
    Individual (1 offspring)
    Officer
    (before 1991-09-20) ~ 1995-10-04
    OF - Director → CIF 0
  • 4
    Kenworthy, Paul
    Finance Director born in January 1970
    Individual (3 offsprings)
    Officer
    2014-09-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Casey, Theresa
    Solicitor
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 6
    Vinot, Bertrand Maurice
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2000-07-20 ~ 2003-09-01
    OF - Director → CIF 0
  • 7
    Georgeon, Dominique
    Director born in October 1933
    Individual (1 offspring)
    Officer
    (before 1991-09-20) ~ 1994-01-12
    OF - Director → CIF 0
  • 8
    Mclaughlin, Ellen
    Solicitor
    Individual (7 offsprings)
    Officer
    2007-10-26 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 9
    Truluck, Michael Paul
    Finance Director born in August 1980
    Individual (8 offsprings)
    Officer
    2010-07-02 ~ 2023-07-06
    OF - Director → CIF 0
  • 10
    Roche, Stephane Marie Marcel
    Director born in February 1962
    Individual (8 offsprings)
    Officer
    2006-10-02 ~ 2009-04-21
    OF - Director → CIF 0
  • 11
    Green, Marianne Mckenzie
    Director born in November 1954
    Individual (27 offsprings)
    Officer
    2000-04-03 ~ 2005-02-11
    OF - Director → CIF 0
  • 12
    Oakes, Frederick William, Mr.
    Individual (12 offsprings)
    Officer
    (before 1991-09-20) ~ 2007-10-26
    OF - Secretary → CIF 0
  • 13
    Ansart, Bernard Pierre Marie
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2009-04-06
    OF - Director → CIF 0
  • 14
    Khosla, Sumit
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2007-12-17 ~ 2008-06-25
    OF - Director → CIF 0
  • 15
    Thomson, Alan
    Finance Director born in September 1970
    Individual (8 offsprings)
    Officer
    2008-12-19 ~ 2010-07-02
    OF - Director → CIF 0
  • 16
    Metzger, Antoine Marie
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    1992-03-11 ~ 2000-01-31
    OF - Director → CIF 0
  • 17
    Roberts, Andrew William
    Finance Director born in June 1954
    Individual (15 offsprings)
    Officer
    2012-06-01 ~ 2013-07-12
    OF - Director → CIF 0
  • 18
    Daignes, Thierry
    Director born in September 1952
    Individual (1 offspring)
    Officer
    (before 1991-09-20) ~ 1992-03-11
    OF - Director → CIF 0
  • 19
    Deve, Francoise Suzanne Marcelle
    Managing Director born in December 1954
    Individual (7 offsprings)
    Officer
    2009-11-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 20
    Kramer, Hartmut Max
    Director born in November 1946
    Individual (2 offsprings)
    Officer
    1998-07-07 ~ 2002-06-30
    OF - Director → CIF 0
  • 21
    Bernard, Nicolas Renaud
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2003-12-08 ~ 2008-08-08
    OF - Director → CIF 0
  • 22
    Maile, John
    Director born in November 1946
    Individual (2 offsprings)
    Officer
    (before 1991-09-20) ~ 1991-11-19
    OF - Director → CIF 0
  • 23
    Hill, Andrew Ratcliffe
    Director born in March 1955
    Individual (20 offsprings)
    Officer
    1998-09-23 ~ 2003-03-07
    OF - Director → CIF 0
  • 24
    Delort, Jean-jacques
    Director born in September 1935
    Individual (1 offspring)
    Officer
    (before 1991-09-20) ~ 1993-03-30
    OF - Director → CIF 0
  • 25
    Falque Pierrotin, Thierry
    Director born in November 1959
    Individual (9 offsprings)
    Officer
    2001-12-19 ~ 2008-12-19
    OF - Director → CIF 0
  • 26
    Balla, Nathalie Catherine
    Chief Executive born in November 1967
    Individual (7 offsprings)
    Officer
    2013-07-01 ~ 2022-04-01
    OF - Director → CIF 0
    Madame Nathalie Catherine Balla
    Born in November 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 27
    Courteille, Eric Yvon
    Chief Financial Officer born in April 1967
    Individual (7 offsprings)
    Officer
    2009-04-06 ~ 2014-05-16
    OF - Director → CIF 0
    Monsieur Eric Yvon Courteille
    Born in April 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 28
    Guillaume, Herve Marie
    Director born in March 1947
    Individual (4 offsprings)
    Officer
    1993-10-04 ~ 1993-11-19
    OF - Director → CIF 0
  • 29
    Burke, Richard
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2015-04-16 ~ now
    OF - Director → CIF 0
  • 30
    Faintreny, Eric Robert
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    2002-02-27 ~ 2004-01-20
    OF - Director → CIF 0
  • 31
    Brun, Jacques Henri Rene
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2002-05-22
    OF - Director → CIF 0
  • 32
    Ohlsson, Hans
    Managing Director born in June 1971
    Individual (7 offsprings)
    Officer
    2009-03-30 ~ 2011-12-01
    OF - Director → CIF 0
  • 33
    Tefra, Jean-baptiste
    Senior Executive born in March 1946
    Individual (3 offsprings)
    Officer
    1991-10-10 ~ 1996-05-21
    OF - Director → CIF 0
  • 34
    Sheard, Michael Gilbert Mains
    Director born in July 1940
    Individual (8 offsprings)
    Officer
    (before 1991-09-20) ~ 1993-10-31
    OF - Director → CIF 0
  • 35
    Jones, Robert Glyn
    Director born in June 1950
    Individual (37 offsprings)
    Officer
    (before 1991-09-20) ~ 1997-01-17
    OF - Director → CIF 0
  • 36
    Mays-smith, Robert Martin
    Merchant Banker born in November 1930
    Individual (12 offsprings)
    Officer
    (before 1991-09-20) ~ 1994-05-09
    OF - Director → CIF 0
  • 37
    Mrs Ginette Moulin
    Born in February 1927
    Individual (6 offsprings)
    Person with significant control
    2018-04-10 ~ 2025-02-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 38
    Roberts, Craig
    Solicitor born in November 1975
    Individual (2 offsprings)
    Officer
    2013-08-30 ~ 2013-08-30
    OF - Director → CIF 0
    Roberts, Craig
    Solicitor
    Individual (2 offsprings)
    Officer
    2008-09-15 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 39
    Harris, Michael John Charles
    Director born in October 1937
    Individual (6 offsprings)
    Officer
    (before 1991-09-20) ~ 1992-02-21
    OF - Director → CIF 0
  • 40
    Gallouj, Saida, Madame
    Managing Director born in May 1973
    Individual (3 offsprings)
    Officer
    2014-09-22 ~ 2015-03-01
    OF - Director → CIF 0
  • 41
    Hawker, Michael Leslie
    Company Director born in November 1949
    Individual (34 offsprings)
    Officer
    1994-05-09 ~ 2000-03-31
    OF - Director → CIF 0
  • 42
    Burrows, Charlotte Elizabeth
    Born in April 1991
    Individual (3 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 43
    Mr Philippe Houze
    Born in November 1947
    Individual (1 offspring)
    Person with significant control
    2025-02-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 44
    Arnaud, Daniel
    Director born in March 1939
    Individual (1 offspring)
    Officer
    (before 1991-09-20) ~ 1993-06-30
    OF - Director → CIF 0
  • 45
    Yoncourt, Bernard
    Director born in May 1942
    Individual (1 offspring)
    Officer
    1994-01-12 ~ 1995-06-20
    OF - Director → CIF 0
  • 46
    Berlan, Philippe Marie Leandre
    Chief Executive born in March 1968
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2024-07-26
    OF - Director → CIF 0
  • 47
    Izard, Olivier Jacques Georges
    Director born in January 1962
    Individual (7 offsprings)
    Officer
    2003-02-17 ~ 2007-01-10
    OF - Director → CIF 0
  • 48
    Madeley, Jane Elisabeth
    Chief Financial Officer born in November 1967
    Individual (13 offsprings)
    Officer
    2005-05-09 ~ 2008-12-19
    OF - Director → CIF 0
  • 49
    De La Forest-divonne, Claude
    Director born in May 1933
    Individual (1 offspring)
    Officer
    (before 1991-09-20) ~ 1994-11-21
    OF - Director → CIF 0
  • 50
    Saveuse, Joel Philippe Raoul
    Director born in February 1953
    Individual (1 offspring)
    Officer
    1997-05-20 ~ 1997-08-31
    OF - Director → CIF 0
  • 51
    Marteau, Patrice
    Director born in February 1948
    Individual (1 offspring)
    Officer
    1996-04-30 ~ 2000-03-31
    OF - Director → CIF 0
  • 52
    Cartier, Emmanuelle Isabelle Georgia, Madame
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LRUK (HOLDINGS) LIMITED

Period: 2016-01-13 ~ now
Company number: 00106691 00142234
Registered names
LRUK (HOLDINGS) LIMITED - now 00142234
REDCATS (UK) PLC - 2013-04-29
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • LRUK (HOLDINGS) LIMITED
    Info
    REDCATS (UK) LIMITED - 2016-01-13
    REDCATS (UK) PLC - 2016-01-13
    EMPIRE STORES GROUP PUBLIC LIMITED COMPANY - 2016-01-13
    EMPIRE STORES (BRADFORD) PUBLIC LIMITED COMPANY - 2016-01-13
    Registered number 00106691
    2 Holdsworth Street, Bradford, West Yorkshire BD1 4AH
    PRIVATE LIMITED COMPANY incorporated on 1909-12-28 (116 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • LRUK (HOLDINGS) LIMITED
    S
    Registered number 106691
    2, Holdsworth Street, Bradford, England, BD1 4AH
    Company in Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    LRUK (DORMANT NO.1) LIMITED
    - now 00192243 00142234... (more)
    LA REDOUTE (UK) LIMITED - 2016-01-13
    EMPIRE DISTRIBUTION & TRANSPORT LIMITED - 1994-08-17
    PEERLESS PLATE MANUFACTURING CO.LIMITED(THE) - 1990-02-05
    2 Holdsworth Street, Bradford, West Yorkshire
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    LRUK (DORMANT NO.2) LIMITED
    - now 00142234 00192243... (more)
    LRUK (HOLDINGS) LIMITED - 2016-01-13
    REDCATS 2013 LIMITED - 2015-08-06
    VERT BAUDET (UK) LIMITED - 2013-04-18
    EMPIRE DIRECT LIMITED - 1996-08-07
    BRADFORD TEXTILE COMPANY LIMITED(THE) - 1990-02-05
    2 Holdsworth Street, Bradford, West Yorkshire
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    LRUK (DORMANT NO.3) LIMITED
    - now 02842457 00142234... (more)
    LRUK (RETAIL) LIMITED - 2016-01-13
    REDCATS FINANCE LIMITED - 2015-08-06
    EMPIRE FINANCE LIMITED - 2001-03-08
    2 Holdsworth Street, Bradford, West Yorkshire
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    LRUK (DORMANT NO.4) LIMITED
    - now 00146336 00192243... (more)
    HOLDSWORTH COLLECTIONS LIMITED - 2016-01-13
    T.& J.BRAGG LIMITED - 1990-02-05
    2 Holdsworth Street, Bradford, West Yorkshire
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    LRUK (RETAIL) LIMITED
    - now 00110433 02842457
    REDCATS (BRANDS) LIMITED - 2016-01-13
    EMPIRE STORES LIMITED - 2000-03-06
    2 Holdsworth Street, Bradford, West Yorkshire
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-07
    CIF 6 - Ownership of shares – 75% or more OE
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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