logo
explain how to read the page

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 32
  • 1
    Davis, Shaun Kevin
    Director born in January 1958
    Individual (42 offsprings)
    Officer
    2004-08-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 2
    Sanders, Paul Antony
    Finance Director born in August 1964
    Individual (67 offsprings)
    Officer
    2000-01-07 ~ 2000-11-30
    OF - Director → CIF 0
  • 3
    Jowett, Jonathan David
    Company Secretary born in November 1962
    Individual (173 offsprings)
    Officer
    2000-01-07 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Dawar, Manish
    Accountant born in December 1965
    Individual (95 offsprings)
    Officer
    2010-11-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Plumridge, Ronald Charles
    Accountant born in February 1961
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 6
    Clements, Patrick Norris, Dr
    Svp Fiscal Services born in July 1964
    Individual (131 offsprings)
    Officer
    2013-06-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 7
    Timmis, Jonathan
    Finance Director born in June 1975
    Individual (129 offsprings)
    Officer
    2017-12-13 ~ 2021-03-03
    OF - Director → CIF 0
  • 8
    Watts, Garry
    Chartered Accountant born in December 1956
    Individual (76 offsprings)
    Officer
    2004-08-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 9
    Peach, Alasdair James
    Finance Director born in June 1970
    Individual (103 offsprings)
    Officer
    2019-08-20 ~ 2020-12-16
    OF - Director → CIF 0
  • 10
    Davies, Candida Jane
    Svp Corporate Controller born in December 1973
    Individual (119 offsprings)
    Officer
    2012-07-31 ~ 2017-12-13
    OF - Director → CIF 0
  • 11
    Mannion, Antony Clive Patrick
    Corporate Financier born in February 1961
    Individual (47 offsprings)
    Officer
    2004-09-30 ~ 2010-11-01
    OF - Director → CIF 0
  • 12
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2019-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Edwards, Simon Jeremy
    Svp Fiscal Services born in April 1961
    Individual (110 offsprings)
    Officer
    2011-02-08 ~ 2013-12-11
    OF - Director → CIF 0
  • 14
    Caizzone, Salvatore
    Executive Vice President born in June 1964
    Individual (42 offsprings)
    Officer
    2011-08-08 ~ 2012-05-14
    OF - Director → CIF 0
  • 15
    Reynolds, Andrew John Newland
    Legal Adviser born in January 1944
    Individual (8 offsprings)
    Officer
    2000-11-30 ~ 2004-08-05
    OF - Director → CIF 0
  • 16
    Keeley, Martin Spencer
    Accountant born in March 1956
    Individual (104 offsprings)
    Officer
    2010-11-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 17
    Rew, Paul William
    Solicitor born in October 1947
    Individual (43 offsprings)
    Officer
    1993-07-29 ~ 1995-12-19
    OF - Director → CIF 0
  • 18
    Tyrrell, James Michael
    Director born in March 1941
    Individual (36 offsprings)
    Officer
    1993-07-20 ~ 1998-08-06
    OF - Director → CIF 0
  • 19
    Andersen, Henning Lang
    Svp Financial Planning born in January 1963
    Individual (89 offsprings)
    Officer
    2012-07-31 ~ 2013-05-24
    OF - Director → CIF 0
  • 20
    Moran, Mark
    Group Finance Director born in April 1960
    Individual (317 offsprings)
    Officer
    2004-08-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 21
    Richardson, Elizabeth Anne
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 22
    Marshall, Alan Macrae Vass
    Company Director born in February 1932
    Individual (9 offsprings)
    Officer
    (before 1992-09-29) ~ 1993-07-29
    OF - Director → CIF 0
  • 23
    Davies, David Charles
    Chartered Accountant born in May 1955
    Individual (18 offsprings)
    Officer
    1998-08-06 ~ 1999-12-24
    OF - Director → CIF 0
  • 24
    Harbut, David John
    Director born in June 1947
    Individual (6 offsprings)
    Officer
    (before 1992-09-29) ~ 1993-07-20
    OF - Director → CIF 0
  • 25
    Logan, Christine Anne-marie
    Individual (113 offsprings)
    Officer
    2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 26
    Buxton-smith, Maria Rita, Dr
    Company Secretary born in April 1965
    Individual (68 offsprings)
    Officer
    2008-07-23 ~ 2010-11-01
    OF - Director → CIF 0
    Buxton Smith, Maria Rita
    Individual (68 offsprings)
    Officer
    2005-09-30 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 27
    Greensmith, Richard Mark
    Group Tax Director born in June 1973
    Individual (127 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
  • 28
    Hardy, Stephen Leslie
    Finance Director born in June 1951
    Individual (7 offsprings)
    Officer
    1995-08-10 ~ 2002-03-31
    OF - Director → CIF 0
  • 29
    Mordan, William Richard
    Lawyer born in September 1969
    Individual (126 offsprings)
    Officer
    2010-11-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 30
    Cater, Iain Charles Douglas
    Chief Executive born in January 1952
    Individual (33 offsprings)
    Officer
    2000-01-07 ~ 2001-02-19
    OF - Director → CIF 0
  • 31
    LONDON INTERNATIONAL GROUP LIMITED
    - now 00488344
    LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15
    103-105, Bath Road, Slough, England
    Active Corporate (53 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    LRC SECRETARIAL SERVICES LIMITED
    - now 00781476
    TETBURY AUTOMATS LIMITED - 1977-12-31 00781476
    35 New Bridge Street, London
    Active Corporate (38 parents, 13 offsprings)
    Officer
    2000-03-07 ~ 2004-08-05
    OF - Director → CIF 0
    (before 1992-09-29) ~ 2005-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

LRC INVESTMENTS LIMITED

Period: 1979-12-31 ~ 2021-03-29
Company number: 00208642
Registered names
LRC INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-03-29
L R WINES LIMITED - 1979-12-31
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LRC INVESTMENTS LIMITED
    Info
    L R WINES LIMITED - 1979-12-31
    Registered number 00208642
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1925-09-26 and dissolved on 2021-03-29 (95 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • LRC INVESTMENTS LIMITED
    S
    Registered number missing
    35 New Bridge Street, London, EC4V 6BW
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    BRITISH SURGICAL INDUSTRIES LIMITED
    - now 00637215
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-03-29
    MEDICAL SUPPLY ASSOCIATION (HOLDINGS) LIMITED - 1977-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (25 parents)
    Officer
    1993-07-21 ~ 2004-08-05
    CIF 3 - Director → ME
  • 2
    DAKIN BROTHERS LIMITED
    00092849
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    (before 1992-09-28) ~ 2004-08-05
    CIF 4 - Director → ME
  • 3
    DUREX LIMITED
    - now 00828610
    LONDON RUBBER (1994) LIMITED
    - 1997-05-09 00828610
    LIQUFRUTA LIMITED
    - 1994-05-13 00828610
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (32 parents)
    Officer
    ~ 2004-08-05
    CIF 10 - Director → ME
  • 4
    HAFFENDEN-RICHBOROUGH LIMITED
    00675198
    35 New Bridge Street, London
    Active Corporate (4 parents)
    Officer
    1993-07-30 ~ dissolved
    CIF 11 - Director → ME
  • 5
    LRC SECRETARIAL SERVICES LIMITED
    - now 00781476
    TETBURY AUTOMATS LIMITED - 1977-12-31
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (38 parents, 13 offsprings)
    Officer
    1995-12-19 ~ 2004-08-05
    CIF 1 - Director → ME
  • 6
    NEW BRIDGE STREET INVOICING LIMITED
    - now 00443185
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-03-29
    FRANSHAW,LIMITED
    - 1991-04-03 00443185
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-09-28) ~ 2004-08-05
    CIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-10
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 7
    RIVALMUSTER
    02111233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-03-29
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents)
    Officer
    1993-07-30 ~ 2004-08-05
    CIF 2 - Director → ME
  • 8
    SSL (MG) POLYMERS LIMITED
    - now 00810022
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Due to be dissolved on 2025-08-28
    MARIGOLD POLYMERS LIMITED
    - 2003-11-12 00810022
    SURETEX LIMITED
    - 1977-12-31 00810022
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-09-28) ~ 2004-08-05
    CIF 9 - Director → ME
  • 9
    SSL (MG) PRODUCTS LIMITED
    - now 00461436 00762851... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-03-29
    MARIGOLD PRODUCTS LIMITED
    - 2003-11-12 00461436
    HORTON SOAP DISPENSERS LIMITED
    - 1995-10-05 00461436
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-09-28) ~ 2004-08-05
    CIF 7 - Director → ME
  • 10
    SSL (RB) PRODUCTS LIMITED
    - now 00762851 00461436... (more)
    REGENT-BIOGEL PRODUCTS LIMITED
    - 2004-07-09 00762851
    BIOGEL PRODUCTS LIMITED
    - 1997-11-04 00762851
    HORTON CLEANING PRODUCTS LIMITED
    - 1995-10-05 00762851
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    (before 1992-09-28) ~ 2004-08-05
    CIF 8 - Director → ME
  • 11
    W.WOODWARD,LIMITED
    00162433
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (33 parents)
    Officer
    (before 1992-09-29) ~ 2004-08-05
    CIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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