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
Active 4
  • 1
    Hodges, James Edward
    Born in May 1977
    Individual (98 offsprings)
    Officer
    icon of calendar 2024-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Mansell, James Douglas Colin
    Born in February 1984
    Individual (77 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Gareth Robert
    Born in September 1978
    Individual (87 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 4
    SCHERING-PREBBLES LIMITED - 1987-01-23
    PREBBLES (MEDICAL) LIMITED - 1980-12-31
    SETON PREBBLES LIMITED - 2005-02-09
    icon of address103-105, Bath Road, Slough, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 48
  • 1
    Brown, Colin Carlyle Campbell
    Md International born in November 1940
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2000-10-31
    OF - Director → CIF 0
  • 2
    Clements, Patrick Norris, Dr
    Svp Fiscal Services born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 3
    Hall, Robert Constable Aylmer
    Director born in April 1934
    Individual
    Officer
    icon of calendar ~ 1994-04-24
    OF - Director → CIF 0
  • 4
    Bain, Neville Clifford, Dr
    Director born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-21
    OF - Director → CIF 0
  • 5
    Collier, Linda Mary
    Financial Consultant born in January 1960
    Individual
    Officer
    icon of calendar 1996-03-22 ~ 1999-07-08
    OF - Director → CIF 0
  • 6
    Mordan, William Richard
    Lawyer born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 7
    Edwards, Simon Jeremy
    Svp Fiscal Services born in April 1961
    Individual
    Officer
    icon of calendar 2011-02-08 ~ 2013-12-11
    OF - Director → CIF 0
  • 8
    Harbut, David John
    Director born in June 1937
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 9
    Buchan, Brian John
    Chief Executive born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-12 ~ 2004-03-23
    OF - Director → CIF 0
  • 10
    Watts, Garry
    Chartered Accountant born in December 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2010-11-01
    OF - Director → CIF 0
  • 11
    Buxton-smith, Maria Rita, Dr
    Company Secretary born in April 1965
    Individual
    Officer
    icon of calendar 2008-07-23 ~ 2010-11-01
    OF - Director → CIF 0
    Buxton Smith, Maria Rita
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 12
    Sanders, Paul Antony
    Finance Director born in August 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-07-08 ~ 2000-11-30
    OF - Director → CIF 0
  • 13
    Schwetz, Stephanie Gladys
    Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 1994-09-15
    OF - Director → CIF 0
  • 14
    Greensmith, Richard Mark
    Group Tax Director born in June 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ 2025-07-21
    OF - Director → CIF 0
  • 15
    Andersen, Henning Lang
    Svp Financial Planning born in January 1963
    Individual
    Officer
    icon of calendar 2012-07-31 ~ 2013-05-24
    OF - Director → CIF 0
  • 16
    Meakins, Ian Keith
    Managing Director born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-27 ~ 1999-07-08
    OF - Director → CIF 0
  • 17
    Swan, Geoffrey Neil Lean
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-31 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 18
    Tyrrell, James Michael
    Director born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-01 ~ 1998-08-06
    OF - Director → CIF 0
  • 19
    Knight, Francis William
    Company Director born in September 1936
    Individual
    Officer
    icon of calendar 1993-01-27 ~ 1997-08-07
    OF - Director → CIF 0
  • 20
    Potter, William Duncan, Dr
    Director born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-06-24 ~ 1999-07-08
    OF - Director → CIF 0
  • 21
    Marshall, Alan Macrae Vass
    Company Secretary
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Secretary → CIF 0
    icon of calendar 1995-12-01 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 22
    Moran, Mark
    Group Finance Director born in April 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-08-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 23
    Keeley, Martin Spencer
    Accountant born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 24
    Dawar, Manish
    Accountant born in December 1965
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 25
    Davis, Shaun Kevin
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2010-11-01
    OF - Director → CIF 0
  • 26
    Davies, Candida Jane
    Svp Corporate Controller born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2017-12-13
    OF - Director → CIF 0
  • 27
    Martel, Timothy John
    Svp Corporate Controller born in January 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ 2024-02-14
    OF - Director → CIF 0
  • 28
    Neville, Simon Andrew
    Group Treasury Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ 2020-07-01
    OF - Director → CIF 0
  • 29
    Woltz, Alan Edward
    Director born in February 1932
    Individual
    Officer
    icon of calendar ~ 1994-09-29
    OF - Director → CIF 0
  • 30
    Jowett, Jonathan David
    Company Secretary born in November 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-05-29 ~ 2004-09-30
    OF - Director → CIF 0
    Jowett, Jonathan David
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-01-07 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 31
    George, Dieno
    Group Managing Director Corpor born in July 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-07-19 ~ 2001-05-29
    OF - Director → CIF 0
  • 32
    Butterworth, Anthony Joseph
    Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 1993-09-16
    OF - Director → CIF 0
  • 33
    Clarke, Gareth
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 1999-07-08
    OF - Director → CIF 0
  • 34
    Richardson, Elizabeth Anne
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 35
    Logan, Christine Anne-marie
    Individual
    Officer
    icon of calendar 2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 36
    Matthews, Roger John
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-22 ~ 1999-07-08
    OF - Director → CIF 0
  • 37
    Rew, Paul William
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-01 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 38
    Cater, Iain Charles Douglas
    Chief Executive born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-19 ~ 2001-02-19
    OF - Director → CIF 0
  • 39
    Baker, Douglas Robert Pelham
    Chartered Accountant born in May 1929
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 40
    Timmis, Jonathan
    Finance Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-13 ~ 2021-03-03
    OF - Director → CIF 0
  • 41
    Davies, David Charles
    Chartered Accountant born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-30 ~ 1999-12-24
    OF - Director → CIF 0
  • 42
    Caizzone, Salvatore
    Executive Vice President born in June 1964
    Individual
    Officer
    icon of calendar 2011-08-08 ~ 2012-05-14
    OF - Director → CIF 0
  • 43
    Pickstone, Stephen Christopher Andrew
    Finance Director born in February 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ 2025-07-01
    OF - Director → CIF 0
  • 44
    Moore, Michael Rodney Newton
    Company Director born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-01 ~ 1999-07-08
    OF - Director → CIF 0
  • 45
    Mannion, Antony Clive Patrick
    Corporate Financier born in February 1961
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2010-11-01
    OF - Director → CIF 0
    Mannion, Antony Clive Patrick
    Corporate Financier
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 46
    Slater, Andrew
    Director born in October 1947
    Individual
    Officer
    icon of calendar 2001-05-29 ~ 2003-04-30
    OF - Director → CIF 0
  • 47
    Hodges, Nicholas Rudy
    Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 1999-06-25
    OF - Director → CIF 0
  • 48
    Collyer, Graham John
    Technical Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-19 ~ 2001-05-29
    OF - Director → CIF 0
parent relation
Company in focus

LONDON INTERNATIONAL GROUP LIMITED

Previous name
LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15
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
    icon of address103-105 Bath Road, Slough, Berkshire SL1 3UH
    PRIVATE LIMITED COMPANY incorporated on 1950-11-15 (75 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • LONDON INTERNATIONAL GROUP LIMITED
    S
    Registered number 00488344
    icon of address103-105, 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
Active 12
  • 1
    MEDICAL SUPPLY ASSOCIATION (HOLDINGS) LIMITED - 1977-12-31
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 2
    LONDON RUBBER (1994) LIMITED - 1997-05-09
    LIQUFRUTA LIMITED - 1994-05-13
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    LRCI PENSIONS TRUST LIMITED - 1988-08-23
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    L R WINES LIMITED - 1979-12-31
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 5
    L.R. INDUSTRIES LIMITED - 1978-12-31
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 6
    FRANSHAW,LIMITED - 1991-04-03
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-12-10 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 7
    SCHOLL LIMITED - 2021-07-07
    ALNERY NO.342 LIMITED - 1985-07-17
    EUROPEAN HOME PRODUCTS PLC - 1990-10-15
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 8
    SCHOLL (UK) LIMITED - 2021-06-02
    EHP (INVESTMENTS) LIMITED - 1995-05-01
    ALNERY NO. 773 LIMITED - 1988-11-28
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 10
    ALNERY NO. 1217 LIMITED - 1992-12-22
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-12-13 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 11
    HORTON SOAP DISPENSERS LIMITED - 1995-10-05
    MARIGOLD PRODUCTS LIMITED - 2003-11-12
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 12
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    TETBURY AUTOMATS LIMITED - 1977-12-31
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-03-11 ~ 2021-03-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    icon of calendar 2016-04-06 ~ 2021-03-11
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MARIGOLD POLYMERS LIMITED - 2003-11-12
    SURETEX LIMITED - 1977-12-31
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-11
    CIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE

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 12 November 2025 and licensed under the Open Government Licence v3.0.