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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 47
  • 1
    Davis, Shaun Kevin
    Director born in January 1958
    Individual (42 offsprings)
    Officer
    1993-06-01 ~ 2000-01-17
    OF - Director → CIF 0
    2004-08-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 2
    Sanders, Paul Antony
    Finance Director born in August 1964
    Individual (67 offsprings)
    Officer
    1999-10-27 ~ 2000-11-30
    OF - Director → CIF 0
  • 3
    Jowett, Jonathan David
    Company Secretary 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
    1999-10-27 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 4
    Wood, John
    Director born in May 1945
    Individual (5 offsprings)
    Officer
    (before 1992-09-29) ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Dawar, Manish
    Accountant born in December 1965
    Individual (95 offsprings)
    Officer
    2010-11-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Dixon, John Charles
    Svp Tax born in May 1956
    Individual (31 offsprings)
    Officer
    2016-11-01 ~ 2023-09-11
    OF - Director → CIF 0
  • 7
    Plumridge, Ronald Charles
    Accountant born in February 1961
    Individual (2 offsprings)
    Officer
    1995-09-14 ~ 2000-01-17
    OF - Director → CIF 0
  • 8
    Swan, Geoffrey Neil Lean
    Individual (20 offsprings)
    Officer
    1997-03-10 ~ 1999-10-27
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Slater, Andrew
    Director born in October 1947
    Individual (33 offsprings)
    Officer
    (before 1992-09-29) ~ 1993-06-01
    OF - Director → CIF 0
    1993-11-11 ~ 2003-04-30
    OF - Director → CIF 0
  • 11
    Watts, Garry
    Chartered Accountant born in December 1956
    Individual (76 offsprings)
    Officer
    2001-02-19 ~ 2010-11-01
    OF - Director → CIF 0
  • 12
    Hake, John William Scott
    Individual (2 offsprings)
    Officer
    (before 1992-09-29) ~ 1996-09-26
    OF - Secretary → CIF 0
  • 13
    Whitewood, David Malcolm
    Director born in June 1947
    Individual (4 offsprings)
    Officer
    (before 1992-09-29) ~ 1998-11-03
    OF - Director → CIF 0
  • 14
    Walters, David Norman
    Finance Director Uk Business born in April 1970
    Individual (17 offsprings)
    Officer
    2015-10-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Mannion, Antony Clive Patrick
    Corporate Financier born in February 1961
    Individual (47 offsprings)
    Officer
    2004-09-30 ~ 2010-11-01
    OF - Director → CIF 0
    Mannion, Antony Clive Patrick
    Corporate Financier
    Individual (47 offsprings)
    Officer
    2004-09-30 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 16
    Collyer, Graham John
    Technical Director born in September 1960
    Individual (39 offsprings)
    Officer
    2000-01-17 ~ 2001-05-29
    OF - Director → CIF 0
  • 17
    Edwards, Simon Jeremy
    Svp Fiscal Services born in April 1961
    Individual (110 offsprings)
    Officer
    2011-02-08 ~ 2013-12-11
    OF - Director → CIF 0
  • 18
    Tilley, James Stephen
    Finance Director born in December 1973
    Individual (11 offsprings)
    Officer
    2018-01-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 19
    Caizzone, Salvatore
    Executive Vice President born in June 1964
    Individual (42 offsprings)
    Officer
    2011-08-08 ~ 2012-05-14
    OF - Director → CIF 0
  • 20
    Buchan, Brian John
    Chief Executive born in May 1952
    Individual (41 offsprings)
    Officer
    2001-03-12 ~ 2004-03-23
    OF - Director → CIF 0
  • 21
    Logan, Christine Anne-marie
    Individual (1 offspring)
    Officer
    2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 22
    Everitt, Charles David
    Born in August 1973
    Individual (14 offsprings)
    Officer
    2018-11-30 ~ 2026-04-07
    OF - Director → CIF 0
  • 23
    Virdi, Harminder Singh
    Finance Director born in March 1978
    Individual (6 offsprings)
    Officer
    2019-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 24
    George, Dieno
    Group Managing Director born in July 1956
    Individual (65 offsprings)
    Officer
    2000-01-17 ~ 2001-05-29
    OF - Director → CIF 0
  • 25
    Lawes, Nikita Kaushik
    Individual (84 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Secretary → CIF 0
  • 26
    Keeley, Martin Spencer
    Accountant born in March 1956
    Individual (104 offsprings)
    Officer
    2010-11-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 27
    Hodges, James Edward
    Individual (1 offspring)
    Officer
    2020-06-08 ~ 2025-02-08
    OF - Secretary → CIF 0
  • 28
    Richardson, Elizabeth Anne
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 29
    Doherty, Mary Elizabeth
    Chief Financial Officer born in October 1957
    Individual (15 offsprings)
    Officer
    2011-02-08 ~ 2013-02-12
    OF - Director → CIF 0
  • 30
    Rodriguez, Fabrizia
    Finance Director born in February 1982
    Individual (7 offsprings)
    Officer
    2022-06-30 ~ 2025-02-18
    OF - Director → CIF 0
  • 31
    Clarke, Gareth
    Director born in July 1948
    Individual (3 offsprings)
    Officer
    (before 1992-09-29) ~ 1999-07-26
    OF - Director → CIF 0
  • 32
    Moran, Mark
    Group Finance Director born in April 1960
    Individual (317 offsprings)
    Officer
    2004-08-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 33
    Shire, Martin Robert
    Director born in November 1946
    Individual (6 offsprings)
    Officer
    1994-09-26 ~ 2000-01-17
    OF - Director → CIF 0
  • 34
    Mcarthur, Neil Langford
    Director born in November 1956
    Individual (8 offsprings)
    Officer
    1993-06-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 35
    Hodges, Nicholas Rudy
    Director born in August 1939
    Individual (6 offsprings)
    Officer
    (before 1992-09-29) ~ 1993-11-03
    OF - Director → CIF 0
  • 36
    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
  • 37
    Toth, Tamas
    Born in August 1981
    Individual (8 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 38
    Doss, Devraj
    Head Of Global Supply Finance - Health born in October 1972
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2018-12-10
    OF - Director → CIF 0
  • 39
    Greensmith, Richard Mark
    Group Tax Director born in June 1973
    Individual (127 offsprings)
    Officer
    2016-04-21 ~ 2016-11-01
    OF - Director → CIF 0
    2024-02-14 ~ 2025-07-21
    OF - Director → CIF 0
  • 40
    Morrish, John Peter
    Director born in March 1954
    Individual (4 offsprings)
    Officer
    1993-06-01 ~ 1994-05-06
    OF - Director → CIF 0
  • 41
    Millan, Gabriel
    Global Supply Finance Director born in February 1973
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 42
    Kenward, Sally
    Individual (1 offspring)
    Officer
    2025-02-08 ~ 2026-03-05
    OF - Secretary → CIF 0
  • 43
    Williams, Gareth Robert
    Born in September 1978
    Individual (89 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 44
    Mordan, William Richard
    Lawyer born in September 1969
    Individual (126 offsprings)
    Officer
    2010-11-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 45
    Cater, Iain Charles Douglas
    Chief Executive born in January 1952
    Individual (33 offsprings)
    Officer
    1999-10-27 ~ 2001-02-19
    OF - Director → CIF 0
  • 46
    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 ~ 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
  • 47
    LRC SECRETARIAL SERVICES LIMITED
    - now 00781476
    TETBURY AUTOMATS LIMITED - 1977-12-31
    35 New Bridge Street, London
    Active Corporate (38 parents, 13 offsprings)
    Officer
    1996-09-26 ~ 1997-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

LRC PRODUCTS LIMITED

Period: 1978-12-31 ~ now
Company number: 00698371
Registered names
LRC PRODUCTS LIMITED - now
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • LRC PRODUCTS LIMITED
    Info
    L.R. INDUSTRIES LIMITED - 1978-12-31
    Registered number 00698371
    103-105 Bath Road, Slough, Berkshire SL1 3UH
    PRIVATE LIMITED COMPANY incorporated on 1961-07-14 (64 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • LRC PRODUCTS LIMITED
    S
    Registered number 00698371
    103-105, Bath Road, Slough, England, SL1 3UH
    Private Limited Company in Uk Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    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 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    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 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    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 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    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 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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