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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 35
  • 1
    Skelsey, Alistair James
    Director born in April 1951
    Individual (12 offsprings)
    Officer
    1995-01-31 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Cheshire, Mark
    Director born in April 1958
    Individual (6 offsprings)
    Officer
    1997-08-04 ~ 2003-06-11
    OF - Director → CIF 0
  • 3
    Palich, Peter
    Director born in March 1949
    Individual (6 offsprings)
    Officer
    1995-01-31 ~ 1996-12-27
    OF - Director → CIF 0
  • 4
    Gimpel, Oliver Maurice
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2005-10-03 ~ 2008-02-18
    OF - Director → CIF 0
  • 5
    Mcaulay, Janet
    Director born in August 1964
    Individual (6 offsprings)
    Officer
    1997-07-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Mclaughlin, Ellen
    Solicitor
    Individual (7 offsprings)
    Officer
    2007-10-26 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 7
    Truluck, Michael Paul
    Finance Director born in August 1980
    Individual (8 offsprings)
    Officer
    2010-07-02 ~ 2023-07-06
    OF - Director → CIF 0
  • 8
    Roche, Stephane Marie Marcel
    Director born in February 1962
    Individual (8 offsprings)
    Officer
    2006-10-02 ~ 2009-04-21
    OF - Director → CIF 0
  • 9
    Green, Marianne Mckenzie
    Director born in November 1954
    Individual (27 offsprings)
    Officer
    1997-12-01 ~ 2005-02-11
    OF - Director → CIF 0
  • 10
    Oakes, Frederick William, Mr.
    Individual (12 offsprings)
    Officer
    (before 1990-10-22) ~ 2007-10-26
    OF - Secretary → CIF 0
  • 11
    Thomson, Alan
    Finance Director born in September 1970
    Individual (8 offsprings)
    Officer
    2008-12-19 ~ 2010-07-02
    OF - Director → CIF 0
  • 12
    Smith, Peter James
    Director born in February 1945
    Individual (7 offsprings)
    Officer
    1995-01-31 ~ 2005-03-21
    OF - Director → CIF 0
  • 13
    Roberts, Andrew William
    Finance Director born in June 1954
    Individual (15 offsprings)
    Officer
    2012-06-01 ~ 2013-07-12
    OF - Director → CIF 0
  • 14
    Deve, Francoise Suzanne Marcelle
    Managing Director born in December 1954
    Individual (7 offsprings)
    Officer
    2009-03-27 ~ 2013-07-01
    OF - Director → CIF 0
  • 15
    Delaoutre, Paul
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    2001-11-06 ~ 2003-09-01
    OF - Director → CIF 0
  • 16
    Bott, Richard
    Director born in May 1941
    Individual (7 offsprings)
    Officer
    1996-09-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 17
    Hill, Andrew Ratcliffe
    Director born in March 1955
    Individual (20 offsprings)
    Officer
    1995-01-31 ~ 2003-03-07
    OF - Director → CIF 0
  • 18
    Balla, Nathalie Catherine
    Chief Executive born in November 1967
    Individual (7 offsprings)
    Officer
    2013-07-01 ~ 2015-05-07
    OF - Director → CIF 0
    Madame Nathalie Catherine Balla
    Born in November 1969
    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
  • 19
    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
  • 20
    Burke, Richard
    Managing Director born in December 1971
    Individual (6 offsprings)
    Officer
    2015-04-16 ~ now
    OF - Director → CIF 0
  • 21
    Faintreny, Eric Robert
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    1996-02-20 ~ 1998-03-02
    OF - Director → CIF 0
  • 22
    Ohlsson, Hans
    Managing Director born in June 1971
    Individual (7 offsprings)
    Officer
    2009-03-30 ~ 2011-12-01
    OF - Director → CIF 0
  • 23
    De Talhouet, Bertrand Anne Louis
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2004-12-08
    OF - Director → CIF 0
  • 24
    Jones, Robert Glyn
    Finance Director born in June 1950
    Individual (37 offsprings)
    Officer
    (before 1990-10-22) ~ 1997-01-17
    OF - Director → CIF 0
  • 25
    Mrs Ginette Moulin
    Born in February 1927
    Individual (6 offsprings)
    Person with significant control
    2018-04-10 ~ now
    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
  • 26
    Harris, Michael John Charles
    Managing Director born in October 1937
    Individual (6 offsprings)
    Officer
    (before 1990-10-22) ~ 1992-02-21
    OF - Director → CIF 0
  • 27
    Atkinson, Neil Gareth
    Director born in April 1952
    Individual (4 offsprings)
    Officer
    1995-01-31 ~ 1997-06-06
    OF - Director → CIF 0
  • 28
    Hawker, Michael Leslie
    Director born in November 1949
    Individual (34 offsprings)
    Officer
    1995-01-31 ~ 2000-03-31
    OF - Director → CIF 0
  • 29
    Heavisides, Henry John
    Director born in January 1955
    Individual (4 offsprings)
    Officer
    1998-03-02 ~ 2005-10-03
    OF - Director → CIF 0
  • 30
    Simonin, Richard Guy Marie
    Director born in February 1952
    Individual (1 offspring)
    Officer
    1998-07-07 ~ 1999-06-22
    OF - Director → CIF 0
  • 31
    Campbell, William James
    Personnel Director born in March 1942
    Individual (6 offsprings)
    Officer
    (before 1990-10-22) ~ 2000-10-06
    OF - Director → CIF 0
  • 32
    Izard, Olivier Jacques Georges
    Director born in January 1962
    Individual (7 offsprings)
    Officer
    2003-02-17 ~ 2009-03-27
    OF - Director → CIF 0
  • 33
    Madeley, Jane Elisabeth
    Chief Financial Officer born in November 1967
    Individual (13 offsprings)
    Officer
    2005-05-09 ~ 2008-12-19
    OF - Director → CIF 0
  • 34
    Toulemonde, Emeric
    Director born in June 1954
    Individual (1 offspring)
    Officer
    2001-11-06 ~ 2006-10-02
    OF - Director → CIF 0
  • 35
    LRUK (HOLDINGS) LIMITED
    - now 00106691 00142234
    REDCATS (UK) LIMITED - 2016-01-13
    REDCATS (UK) PLC - 2013-04-29
    EMPIRE STORES GROUP PUBLIC LIMITED COMPANY - 1999-09-30
    EMPIRE STORES (BRADFORD) PUBLIC LIMITED COMPANY - 1989-09-22
    2, Holdsworth Street, Bradford, England
    Active Corporate (52 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LRUK (DORMANT NO.1) LIMITED

Period: 2016-01-13 ~ 2023-09-05
Company number: 00192243 00142234... (more)
Registered names
LRUK (DORMANT NO.1) LIMITED - Dissolved 00142234... (more)
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • LRUK (DORMANT NO.1) LIMITED
    Info
    LA REDOUTE (UK) LIMITED - 2016-01-13
    EMPIRE DISTRIBUTION & TRANSPORT LIMITED - 2016-01-13
    PEERLESS PLATE MANUFACTURING CO.LIMITED(THE) - 2016-01-13
    Registered number 00192243
    2 Holdsworth Street, Bradford, West Yorkshire BD1 4AH
    PRIVATE LIMITED COMPANY incorporated on 1923-08-31 and dissolved on 2023-09-05 (100 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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