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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
    Baker, Douglas Robert Pelham
    Born in May 1929
    Individual (4 offsprings)
    Officer
    (before 1992-09-29) ~ 1995-05-31
    OF - Director → CIF 0
  • 2
    Timmis, Jonathan
    Born in June 1975
    Individual (129 offsprings)
    Officer
    2017-12-13 ~ 2021-03-03
    OF - Director → CIF 0
  • 3
    Swan, Geoffrey Neil Lean
    Individual (20 offsprings)
    Officer
    1996-05-31 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 4
    Logan, Christine Anne-marie
    Individual (113 offsprings)
    Officer
    2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 5
    Lawes, Nikita Kaushik
    Individual (84 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Neville, Simon Andrew
    Born in October 1957
    Individual (56 offsprings)
    Officer
    2018-07-06 ~ 2020-07-01
    OF - Director → CIF 0
  • 7
    Mansell, James Douglas Colin
    Born in February 1984
    Individual (84 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Cater, Iain Charles Douglas
    Born in January 1952
    Individual (33 offsprings)
    Officer
    1999-07-19 ~ 2001-02-19
    OF - Director → CIF 0
  • 9
    Andersen, Henning Lang
    Born in January 1963
    Individual (89 offsprings)
    Officer
    2012-07-31 ~ 2013-05-24
    OF - Director → CIF 0
  • 10
    Moran, Mark
    Born in April 1960
    Individual (317 offsprings)
    Officer
    2004-08-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 11
    Clarke, Gareth
    Born in July 1948
    Individual (3 offsprings)
    Officer
    1997-11-27 ~ 1999-07-08
    OF - Director → CIF 0
  • 12
    Davis, Shaun Kevin
    Born in January 1958
    Individual (42 offsprings)
    Officer
    2004-06-28 ~ 2010-11-01
    OF - Director → CIF 0
  • 13
    Caizzone, Salvatore
    Born in June 1964
    Individual (42 offsprings)
    Officer
    2011-08-08 ~ 2012-05-14
    OF - Director → CIF 0
  • 14
    Bain, Neville Clifford, Dr
    Born in July 1940
    Individual (31 offsprings)
    Officer
    (before 1992-09-29) ~ 1993-07-21
    OF - Director → CIF 0
  • 15
    Sanders, Paul Antony
    Born in August 1964
    Individual (67 offsprings)
    Officer
    1999-07-08 ~ 2000-11-30
    OF - Director → CIF 0
  • 16
    Keeley, Martin Spencer
    Born in March 1956
    Individual (104 offsprings)
    Officer
    2010-11-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 17
    Rew, Paul William
    Individual (44 offsprings)
    Officer
    1993-04-01 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 18
    Hodges, James Edward
    Born in May 1977
    Individual (113 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 19
    Richardson, Elizabeth Anne
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 20
    George, Dieno
    Born in July 1956
    Individual (65 offsprings)
    Officer
    1999-07-19 ~ 2001-05-29
    OF - Director → CIF 0
  • 21
    Harbut, David John
    Born in June 1937
    Individual (6 offsprings)
    Officer
    (before 1992-09-29) ~ 1993-06-30
    OF - Director → CIF 0
  • 22
    Martel, Timothy John
    Born in January 1975
    Individual (131 offsprings)
    Officer
    2020-08-07 ~ 2024-02-14
    OF - Director → CIF 0
  • 23
    Woltz, Alan Edward
    Born in February 1932
    Individual (1 offspring)
    Officer
    (before 1992-09-29) ~ 1994-09-29
    OF - Director → CIF 0
  • 24
    Davies, Candida Jane
    Born in December 1973
    Individual (119 offsprings)
    Officer
    2012-07-31 ~ 2017-12-13
    OF - Director → CIF 0
  • 25
    Slater, Andrew
    Born in October 1947
    Individual (33 offsprings)
    Officer
    2001-05-29 ~ 2003-04-30
    OF - Director → CIF 0
  • 26
    Knight, Francis William
    Born in September 1936
    Individual (7 offsprings)
    Officer
    1993-01-27 ~ 1997-08-07
    OF - Director → CIF 0
  • 27
    Mordan, William Richard
    Born in September 1969
    Individual (126 offsprings)
    Officer
    2010-11-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 28
    Greensmith, Richard Mark
    Born in June 1973
    Individual (128 offsprings)
    Officer
    2016-04-21 ~ 2025-07-21
    OF - Director → CIF 0
  • 29
    Pickstone, Stephen Christopher Andrew
    Finance Director born in February 1978
    Individual (94 offsprings)
    Officer
    2021-12-22 ~ 2025-07-01
    OF - Director → CIF 0
  • 30
    Moore, Michael Rodney Newton
    Born in March 1936
    Individual (24 offsprings)
    Officer
    1994-05-01 ~ 1999-07-08
    OF - Director → CIF 0
  • 31
    Tyrrell, James Michael
    Born in March 1941
    Individual (37 offsprings)
    Officer
    1993-07-01 ~ 1998-08-06
    OF - Director → CIF 0
  • 32
    Jowett, Jonathan David
    Born in November 1962
    Individual (173 offsprings)
    Officer
    2001-05-29 ~ 2004-09-30
    OF - Director → CIF 0
    Jowett, Jonathan David
    Individual (173 offsprings)
    Officer
    2000-01-07 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 33
    Schwetz, Stephanie Gladys
    Born in August 1943
    Individual (7 offsprings)
    Officer
    (before 1992-09-29) ~ 1994-09-15
    OF - Director → CIF 0
  • 34
    Mannion, Antony Clive Patrick
    Born in February 1961
    Individual (47 offsprings)
    Officer
    2004-09-30 ~ 2010-11-01
    OF - Director → CIF 0
    Mannion, Antony Clive Patrick
    Individual (47 offsprings)
    Officer
    2004-09-30 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 35
    Brown, Colin Carlyle Campbell
    Born in November 1940
    Individual (14 offsprings)
    Officer
    1999-07-19 ~ 2000-10-31
    OF - Director → CIF 0
  • 36
    Williams, Gareth Robert
    Born in September 1978
    Individual (90 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 37
    Butterworth, Anthony Joseph
    Born in March 1937
    Individual (1 offspring)
    Officer
    (before 1992-09-29) ~ 1993-09-16
    OF - Director → CIF 0
  • 38
    Potter, William Duncan, Dr
    Born in January 1947
    Individual (8 offsprings)
    Officer
    1993-06-24 ~ 1999-07-08
    OF - Director → CIF 0
  • 39
    Hodges, Nicholas Rudy
    Born in August 1939
    Individual (6 offsprings)
    Officer
    (before 1992-09-29) ~ 1999-06-25
    OF - Director → CIF 0
  • 40
    Collier, Linda Mary
    Born in January 1960
    Individual (8 offsprings)
    Officer
    1996-03-22 ~ 1999-07-08
    OF - Director → CIF 0
  • 41
    Meakins, Ian Keith
    Born in January 1957
    Individual (18 offsprings)
    Officer
    1998-05-27 ~ 1999-07-08
    OF - Director → CIF 0
  • 42
    Buxton-smith, Maria Rita, Dr
    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
  • 43
    Edwards, Simon Jeremy
    Born in April 1961
    Individual (110 offsprings)
    Officer
    2011-02-08 ~ 2013-12-11
    OF - Director → CIF 0
  • 44
    Clements, Patrick Norris, Dr
    Born in July 1964
    Individual (131 offsprings)
    Officer
    2013-06-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 45
    Collyer, Graham John
    Born in September 1960
    Individual (39 offsprings)
    Officer
    1999-07-19 ~ 2001-05-29
    OF - Director → CIF 0
  • 46
    Dawar, Manish
    Born in December 1965
    Individual (95 offsprings)
    Officer
    2010-11-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 47
    Marshall, Alan Macrae Vass
    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
  • 48
    Davies, David Charles
    Born in May 1955
    Individual (18 offsprings)
    Officer
    1997-09-30 ~ 1999-12-24
    OF - Director → CIF 0
  • 49
    Buchan, Brian John
    Born in May 1952
    Individual (41 offsprings)
    Officer
    2001-03-12 ~ 2004-03-23
    OF - Director → CIF 0
  • 50
    Hall, Robert Constable Aylmer
    Born in April 1934
    Individual (5 offsprings)
    Officer
    (before 1992-09-29) ~ 1994-04-24
    OF - Director → CIF 0
  • 51
    Matthews, Roger John
    Born in June 1954
    Individual (52 offsprings)
    Officer
    1996-03-22 ~ 1999-07-08
    OF - Director → CIF 0
  • 52
    Watts, Garry
    Born in December 1956
    Individual (76 offsprings)
    Officer
    2001-02-19 ~ 2010-11-01
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Recent 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 9 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
  • 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 4 CIF 5
  • LONDON INTERNATIONAL GROUP LIMITED
    S
    Registered number 00488344
    103-105, Bath Road, Slough, England, SL1 3UH
    Private Limited Company in Uk Companies House, England And Wales
    CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15
child relation
Offspring entities and appointments 14
  • 1
    BRITISH SURGICAL INDUSTRIES LIMITED
    - now 00637215
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19 during the appointment or period of control
    Dissolved on 2021-03-29 during the appointment or period of control
    MEDICAL SUPPLY ASSOCIATION (HOLDINGS) LIMITED - 1977-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more 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 shares – More than 25% but not more than 50% OE
    CIF 13 - Ownership of voting rights - 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19 during the appointment or period of control
    Dissolved on 2021-03-29 during the appointment or period of control
    L R WINES LIMITED - 1979-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (32 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more 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 voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 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, 13 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 7
    NEW BRIDGE STREET INVOICING LIMITED
    - now 00443185
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19 during the appointment or period of control
    Dissolved on 2021-03-29 during the appointment or period of control
    FRANSHAW,LIMITED - 1991-04-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (26 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 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19 during the appointment or period of control
    Dissolved on 2021-03-29 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 11
    SCHOLL (INVESTMENTS) LIMITED
    - now 02707581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19 during the appointment or period of control
    Dissolved on 2021-03-29 during the appointment or period of control
    ALNERY NO. 1217 LIMITED - 1992-12-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (38 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
    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
    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 (30 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-11
    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
  • 13
    SSL (MG) PRODUCTS LIMITED
    - now 00461436 00762851... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19 during the appointment or period of control
    Dissolved on 2021-03-29 during the appointment or period of control
    MARIGOLD PRODUCTS LIMITED - 2003-11-12
    HORTON SOAP DISPENSERS LIMITED - 1995-10-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 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 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.