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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 53
  • 1
    Butterworth, Anthony Joseph
    Director born in March 1937
    Individual (1 offspring)
    Officer
    (before 1992-09-29) ~ 1993-09-16
    OF - Director → CIF 0
  • 2
    Jowett, Jonathan David
    Company Secretary born in November 1962
    Individual (158 offsprings)
    Officer
    2001-05-29 ~ 2004-09-30
    OF - Director → CIF 0
    Jowett, Jonathan David
    Individual (158 offsprings)
    Officer
    2000-01-07 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 3
    Collyer, Graham John
    Technical Director born in September 1960
    Individual (39 offsprings)
    Officer
    1999-07-19 ~ 2001-05-29
    OF - Director → CIF 0
  • 4
    Sanders, Paul Antony
    Finance Director born in August 1964
    Individual (64 offsprings)
    Officer
    1999-07-08 ~ 2000-11-30
    OF - Director → CIF 0
  • 5
    Mansell, James Douglas Colin
    Born in February 1984
    Individual (84 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    George, Dieno
    Group Managing Director Corpor born in July 1956
    Individual (65 offsprings)
    Officer
    1999-07-19 ~ 2001-05-29
    OF - Director → CIF 0
  • 7
    Hall, Robert Constable Aylmer
    Director born in April 1934
    Individual (5 offsprings)
    Officer
    (before 1992-09-29) ~ 1994-04-24
    OF - Director → CIF 0
  • 8
    Bain, Neville Clifford, Dr
    Director born in July 1940
    Individual (30 offsprings)
    Officer
    (before 1992-09-29) ~ 1993-07-21
    OF - Director → CIF 0
  • 9
    Tyrrell, James Michael
    Director born in March 1941
    Individual (36 offsprings)
    Officer
    1993-07-01 ~ 1998-08-06
    OF - Director → CIF 0
  • 10
    Hodges, James Edward
    Born in May 1977
    Individual (113 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 11
    Rew, Paul William
    Solicitor
    Individual (43 offsprings)
    Officer
    1993-04-01 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 12
    Moran, Mark
    Group Finance Director born in April 1960
    Individual (317 offsprings)
    Officer
    2004-08-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 13
    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
  • 14
    Neville, Simon Andrew
    Group Treasury Director born in October 1957
    Individual (56 offsprings)
    Officer
    2018-07-06 ~ 2020-07-01
    OF - Director → CIF 0
  • 15
    Davies, Candida Jane
    Svp Corporate Controller born in December 1973
    Individual (119 offsprings)
    Officer
    2012-07-31 ~ 2017-12-13
    OF - Director → CIF 0
  • 16
    Collier, Linda Mary
    Financial Consultant born in January 1960
    Individual (8 offsprings)
    Officer
    1996-03-22 ~ 1999-07-08
    OF - Director → CIF 0
  • 17
    Martel, Timothy John
    Svp Corporate Controller born in January 1975
    Individual (131 offsprings)
    Officer
    2020-08-07 ~ 2024-02-14
    OF - Director → CIF 0
  • 18
    Moore, Michael Rodney Newton
    Company Director born in March 1936
    Individual (23 offsprings)
    Officer
    1994-05-01 ~ 1999-07-08
    OF - Director → CIF 0
  • 19
    Richardson, Elizabeth Anne
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 20
    Baker, Douglas Robert Pelham
    Chartered Accountant born in May 1929
    Individual (2 offsprings)
    Officer
    (before 1992-09-29) ~ 1995-05-31
    OF - Director → CIF 0
  • 21
    Buchan, Brian John
    Chief Executive born in May 1952
    Individual (39 offsprings)
    Officer
    2001-03-12 ~ 2004-03-23
    OF - Director → CIF 0
  • 22
    Harbut, David John
    Director born in June 1937
    Individual (6 offsprings)
    Officer
    (before 1992-09-29) ~ 1993-06-30
    OF - Director → CIF 0
  • 23
    Timmis, Jonathan
    Finance Director born in June 1975
    Individual (129 offsprings)
    Officer
    2017-12-13 ~ 2021-03-03
    OF - Director → CIF 0
  • 24
    Dawar, Manish
    Accountant born in December 1965
    Individual (95 offsprings)
    Officer
    2010-11-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 25
    Matthews, Roger John
    Director born in June 1954
    Individual (46 offsprings)
    Officer
    1996-03-22 ~ 1999-07-08
    OF - Director → CIF 0
  • 26
    Edwards, Simon Jeremy
    Svp Fiscal Services born in April 1961
    Individual (109 offsprings)
    Officer
    2011-02-08 ~ 2013-12-11
    OF - Director → CIF 0
  • 27
    Logan, Christine Anne-marie
    Individual (113 offsprings)
    Officer
    2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 28
    Lawes, Nikita Kaushik
    Individual (83 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Secretary → CIF 0
  • 29
    Andersen, Henning Lang
    Svp Financial Planning born in January 1963
    Individual (89 offsprings)
    Officer
    2012-07-31 ~ 2013-05-24
    OF - Director → CIF 0
  • 30
    Swan, Geoffrey Neil Lean
    Company Secretary
    Individual (20 offsprings)
    Officer
    1996-05-31 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 31
    Keeley, Martin Spencer
    Accountant born in March 1956
    Individual (104 offsprings)
    Officer
    2010-11-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 32
    Cater, Iain Charles Douglas
    Chief Executive born in January 1952
    Individual (33 offsprings)
    Officer
    1999-07-19 ~ 2001-02-19
    OF - Director → CIF 0
  • 33
    Pickstone, Stephen Christopher Andrew
    Finance Director born in February 1978
    Individual (94 offsprings)
    Officer
    2021-12-22 ~ 2025-07-01
    OF - Director → CIF 0
  • 34
    Mannion, Antony Clive Patrick
    Corporate Financier born in February 1961
    Individual (43 offsprings)
    Officer
    2004-09-30 ~ 2010-11-01
    OF - Director → CIF 0
    Mannion, Antony Clive Patrick
    Corporate Financier
    Individual (43 offsprings)
    Officer
    2004-09-30 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 35
    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
  • 36
    Knight, Francis William
    Company Director born in September 1936
    Individual (7 offsprings)
    Officer
    1993-01-27 ~ 1997-08-07
    OF - Director → CIF 0
  • 37
    Caizzone, Salvatore
    Executive Vice President born in June 1964
    Individual (42 offsprings)
    Officer
    2011-08-08 ~ 2012-05-14
    OF - Director → CIF 0
  • 38
    Davis, Shaun Kevin
    Director born in January 1958
    Individual (42 offsprings)
    Officer
    2004-06-28 ~ 2010-11-01
    OF - Director → CIF 0
  • 39
    Potter, William Duncan, Dr
    Director born in January 1947
    Individual (8 offsprings)
    Officer
    1993-06-24 ~ 1999-07-08
    OF - Director → CIF 0
  • 40
    Williams, Gareth Robert
    Born in September 1978
    Individual (89 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 41
    Davies, David Charles
    Chartered Accountant born in May 1955
    Individual (18 offsprings)
    Officer
    1997-09-30 ~ 1999-12-24
    OF - Director → CIF 0
  • 42
    Brown, Colin Carlyle Campbell
    Md International born in November 1940
    Individual (13 offsprings)
    Officer
    1999-07-19 ~ 2000-10-31
    OF - Director → CIF 0
  • 43
    Clarke, Gareth
    Company Director born in July 1948
    Individual (3 offsprings)
    Officer
    1997-11-27 ~ 1999-07-08
    OF - Director → CIF 0
  • 44
    Marshall, Alan Macrae Vass
    Company Secretary
    Individual (9 offsprings)
    Officer
    (before 1992-09-29) ~ 1993-04-01
    OF - Secretary → CIF 0
    1995-12-01 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 45
    Greensmith, Richard Mark
    Group Tax Director born in June 1973
    Individual (127 offsprings)
    Officer
    2016-04-21 ~ 2025-07-21
    OF - Director → CIF 0
  • 46
    Watts, Garry
    Chartered Accountant born in December 1956
    Individual (76 offsprings)
    Officer
    2001-02-19 ~ 2010-11-01
    OF - Director → CIF 0
  • 47
    Hodges, Nicholas Rudy
    Director born in August 1939
    Individual (6 offsprings)
    Officer
    (before 1992-09-29) ~ 1999-06-25
    OF - Director → CIF 0
  • 48
    Woltz, Alan Edward
    Director born in February 1932
    Individual (1 offspring)
    Officer
    (before 1992-09-29) ~ 1994-09-29
    OF - Director → CIF 0
  • 49
    Meakins, Ian Keith
    Managing Director born in January 1957
    Individual (18 offsprings)
    Officer
    1998-05-27 ~ 1999-07-08
    OF - Director → CIF 0
  • 50
    Mordan, William Richard
    Lawyer born in September 1969
    Individual (126 offsprings)
    Officer
    2010-11-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 51
    Schwetz, Stephanie Gladys
    Director born in August 1943
    Individual (7 offsprings)
    Officer
    (before 1992-09-29) ~ 1994-09-15
    OF - Director → CIF 0
  • 52
    Slater, Andrew
    Director born in October 1947
    Individual (33 offsprings)
    Officer
    2001-05-29 ~ 2003-04-30
    OF - Director → CIF 0
  • 53
    SONET PREBBLES LIMITED
    - now 00710779
    SETON PREBBLES LIMITED - 2005-02-09
    SCHERING-PREBBLES LIMITED - 1987-01-23
    PREBBLES (MEDICAL) LIMITED - 1980-12-31
    103-105, Bath Road, Slough, England
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONDON INTERNATIONAL GROUP LIMITED

Period: 1985-11-15 ~ now
Company number: 00488344
Registered names
LONDON INTERNATIONAL GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LONDON INTERNATIONAL GROUP LIMITED
    Info
    LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15
    Registered number 00488344
    103-105 Bath Road, Slough, Berkshire SL1 3UH
    PRIVATE LIMITED COMPANY incorporated on 1950-11-15 (75 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • LONDON INTERNATIONAL GROUP LIMITED
    S
    Registered number 00488344
    103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 14
  • 1
    BRITISH SURGICAL INDUSTRIES LIMITED
    - now 00637215
    MEDICAL SUPPLY ASSOCIATION (HOLDINGS) LIMITED - 1977-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 2
    DUREX LIMITED
    - now 00828610
    LONDON RUBBER (1994) LIMITED - 1997-05-09
    LIQUFRUTA LIMITED - 1994-05-13
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    LI PENSIONS TRUST LIMITED
    - now 00999934
    LRCI PENSIONS TRUST LIMITED - 1988-08-23
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    LRC INVESTMENTS LIMITED
    - now 00208642
    L R WINES LIMITED - 1979-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (31 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 5
    LRC PRODUCTS LIMITED
    - now 00698371
    L.R. INDUSTRIES LIMITED - 1978-12-31
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (47 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 6
    LRC SECRETARIAL SERVICES LIMITED
    - now 00781476
    TETBURY AUTOMATS LIMITED - 1977-12-31
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (38 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-11
    CIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    2021-03-11 ~ 2021-03-11
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 7
    NEW BRIDGE STREET INVOICING LIMITED
    - now 00443185
    FRANSHAW,LIMITED - 1991-04-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (25 parents)
    Person with significant control
    2019-12-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 8
    RECKITT SETON LIMITED
    - now 01914860
    SCHOLL LIMITED
    - 2021-07-07 01914860
    EUROPEAN HOME PRODUCTS PLC - 1990-10-15
    ALNERY NO.342 LIMITED - 1985-07-17
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (54 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 9
    RECKITT SONET (UK) LIMITED
    - now 02285039
    SCHOLL (UK) LIMITED
    - 2021-06-02 02285039 00118284
    EHP (INVESTMENTS) LIMITED - 1995-05-01
    ALNERY NO. 773 LIMITED - 1988-11-28
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (41 parents)
    Person with significant control
    2019-12-13 ~ now
    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
  • 10
    RIVALMUSTER
    02111233
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 11
    SCHOLL (INVESTMENTS) LIMITED
    - now 02707581
    ALNERY NO. 1217 LIMITED - 1992-12-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (37 parents, 1 offspring)
    Person with significant control
    2019-12-13 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 12
    SSL (MG) POLYMERS LIMITED
    - now 00810022
    MARIGOLD POLYMERS LIMITED - 2003-11-12
    SURETEX LIMITED - 1977-12-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-11
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    SSL (MG) PRODUCTS LIMITED
    - now 00461436 00762851... (more)
    MARIGOLD PRODUCTS LIMITED - 2003-11-12
    HORTON SOAP DISPENSERS LIMITED - 1995-10-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    W.WOODWARD,LIMITED
    00162433
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - 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.