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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 38
  • 1
    Davis, Shaun Kevin
    Director born in January 1958
    Individual (42 offsprings)
    Officer
    2004-08-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 2
    Pickstone, Stephen Christopher Andrew
    Finance Director born in February 1978
    Individual (94 offsprings)
    Officer
    2024-02-14 ~ 2025-10-08
    OF - Director → CIF 0
  • 3
    Sanders, Paul Antony
    Finance Director born in August 1964
    Individual (67 offsprings)
    Officer
    2000-01-07 ~ 2000-11-30
    OF - Director → CIF 0
  • 4
    Jowett, Jonathan David
    Company Secretary born in November 1962
    Individual (173 offsprings)
    Officer
    2000-11-30 ~ 2004-09-30
    OF - Director → CIF 0
    Jowett, Jonathan David
    Individual (173 offsprings)
    Officer
    2000-01-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 5
    Mansell, James Douglas Colin
    Born in February 1984
    Individual (84 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 6
    Richardson, Elizabeth Anne
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 7
    Dawar, Manish
    Accountant born in December 1965
    Individual (95 offsprings)
    Officer
    2010-11-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 8
    Martel, Timothy John
    Svp Corporate Controller born in January 1975
    Individual (131 offsprings)
    Officer
    2020-06-08 ~ 2024-02-14
    OF - Director → CIF 0
  • 9
    Swan, Geoffrey Neil Lean
    Individual (20 offsprings)
    Officer
    1997-03-07 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Timmis, Jonathan
    Finance Director born in June 1975
    Individual (129 offsprings)
    Officer
    2017-12-13 ~ 2020-06-08
    OF - Director → CIF 0
  • 12
    Watts, Garry
    Chartered Accountant born in December 1956
    Individual (76 offsprings)
    Officer
    2004-08-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 13
    Hake, John William Scott
    Individual (2 offsprings)
    Officer
    ~ 1996-09-26
    OF - Secretary → CIF 0
  • 14
    Logan, Christine Anne-marie
    Individual (1 offspring)
    Officer
    2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 15
    Peach, Alasdair James
    Finance Director born in June 1970
    Individual (103 offsprings)
    Officer
    2019-08-20 ~ 2020-12-16
    OF - Director → CIF 0
  • 16
    Davies, Candida Jane
    Svp Corporate Controller born in December 1973
    Individual (119 offsprings)
    Officer
    2012-07-31 ~ 2017-12-13
    OF - Director → CIF 0
  • 17
    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
    Individual (47 offsprings)
    Officer
    2004-09-30 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 18
    Hodges, James Edward
    Born in May 1977
    Individual (113 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 19
    Edwards, Simon Jeremy
    Svp Fiscal Services born in April 1961
    Individual (110 offsprings)
    Officer
    2011-02-08 ~ 2013-12-11
    OF - Director → CIF 0
  • 20
    Caizzone, Salvatore
    Executive Vice President born in June 1964
    Individual (42 offsprings)
    Officer
    2011-08-08 ~ 2012-05-14
    OF - Director → CIF 0
  • 21
    Reynolds, Andrew John Newland
    Legal Adviser born in January 1944
    Individual (8 offsprings)
    Officer
    ~ 2004-08-05
    OF - Director → CIF 0
  • 22
    Lawes, Nikita Kaushik
    Individual (84 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Secretary → CIF 0
  • 23
    Keeley, Martin Spencer
    Accountant born in March 1956
    Individual (104 offsprings)
    Officer
    2010-11-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 24
    Kenward, Sally
    Individual (1 offspring)
    Officer
    2025-02-08 ~ 2026-03-05
    OF - Secretary → CIF 0
  • 25
    Rew, Paul William
    Solicitor born in October 1947
    Individual (43 offsprings)
    Officer
    1993-07-30 ~ 1995-12-19
    OF - Director → CIF 0
  • 26
    Andersen, Henning Lang
    Svp Financial Planning born in January 1963
    Individual (89 offsprings)
    Officer
    2012-07-31 ~ 2013-05-24
    OF - Director → CIF 0
  • 27
    Moran, Mark
    Group Finance Director born in April 1960
    Individual (317 offsprings)
    Officer
    2004-08-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 28
    Marshall, Alan Macrae Vass
    Company Secretary born in February 1932
    Individual (9 offsprings)
    Officer
    ~ 1993-07-30
    OF - Director → CIF 0
  • 29
    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
  • 30
    Vermeulen, Angelika, Mrs
    Individual (17 offsprings)
    Officer
    2020-06-08 ~ 2025-02-08
    OF - Secretary → CIF 0
  • 31
    Greensmith, Richard Mark
    Group Tax Director born in June 1973
    Individual (127 offsprings)
    Officer
    2016-04-21 ~ 2025-07-21
    OF - Director → CIF 0
  • 32
    Williams, Gareth Robert
    Born in September 1978
    Individual (89 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 33
    King, Deborah Lesley
    Individual (2 offsprings)
    Officer
    1996-09-27 ~ 1997-03-07
    OF - Secretary → CIF 0
  • 34
    Mordan, William Richard
    Lawyer born in September 1969
    Individual (126 offsprings)
    Officer
    2010-11-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 35
    LRC INVESTMENTS LIMITED
    - now 00208642
    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
    35 New Bridge Street, London
    Dissolved Corporate (32 parents, 11 offsprings)
    Officer
    1995-12-19 ~ 2004-08-05
    OF - Director → CIF 0
  • 36
    RECKITT BENCKISER LIMITED
    - now 00527217
    RECKITT BENCKISER PLC - 2020-08-14
    RECKITT & COLMAN PLC - 1999-12-03
    103-105, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (64 parents, 48 offsprings)
    Person with significant control
    2021-03-11 ~ 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
  • 37
    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 ~ 2021-03-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2021-03-11 ~ 2021-03-11
    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
  • 38
    LRC PRODUCTS LIMITED
    - now 00698371
    L.R. INDUSTRIES LIMITED - 1978-12-31
    103-105, Bath Road, Slough, England
    Active Corporate (47 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LRC SECRETARIAL SERVICES LIMITED

Period: 1977-12-31 ~ now
Company number: 00781476
Registered names
LRC SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LRC SECRETARIAL SERVICES LIMITED
    Info
    TETBURY AUTOMATS LIMITED - 1977-12-31
    Registered number 00781476
    103-105 Bath Road, Slough, Berkshire SL1 3UH
    PRIVATE LIMITED COMPANY incorporated on 1963-11-19 (62 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • LRC SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    35 New Bridge Street, London, EC4V 6BW
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 13
  • 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 00637215
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (25 parents)
    Officer
    1994-04-24 ~ 2004-08-05
    CIF 3 - Director → ME
    Officer
    (before 1992-09-28) ~ 2004-09-30
    CIF 12 - Secretary → ME
  • 2
    DAKIN BROTHERS LIMITED
    00092849
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    (before 1992-09-28) ~ 2005-09-30
    CIF 6 - Secretary → 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
    ~ 2005-09-30
    CIF 16 - Secretary → ME
  • 4
    HAFFENDEN-RICHBOROUGH LIMITED
    00675198
    35 New Bridge Street, London
    Active Corporate (4 parents)
    Officer
    1993-07-30 ~ now
    CIF 4 - Director → ME
    Officer
    ~ now
    CIF 13 - Secretary → ME
  • 5
    LI PENSIONS TRUST LIMITED
    - now 00999934
    LRCI PENSIONS TRUST LIMITED - 1988-08-23
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (29 parents)
    Officer
    2001-01-01 ~ now
    CIF 17 - Secretary → ME
  • 6
    LRC INVESTMENTS LIMITED
    - now 00208642
    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 00208642
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (32 parents, 11 offsprings)
    Officer
    2000-03-07 ~ 2004-08-05
    CIF 1 - Director → ME
    Officer
    (before 1992-09-29) ~ 2005-09-30
    CIF 9 - Secretary → ME
  • 7
    LRC PRODUCTS LIMITED
    - now 00698371
    L.R. INDUSTRIES LIMITED - 1978-12-31
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (47 parents, 4 offsprings)
    Officer
    1996-09-26 ~ 1997-03-10
    CIF 2 - Secretary → ME
  • 8
    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) ~ 2005-09-30
    CIF 10 - Secretary → ME
  • 9
    PROJECT SILVER (NO. 1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-28
    Dissolved on 2011-08-16
    COLOURCARE INTERNATIONAL LIMITED
    - 1999-10-18 00156435
    UNITED PHOTOGRAPHIC LABORATORIES LIMITED
    - 1993-03-17 00156435
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-09-29) ~ 1994-06-27
    CIF 7 - Secretary → ME
  • 10
    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
    1993-07-30 ~ 2004-08-05
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-11
    CIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    (before 1992-09-28) ~ 2005-09-30
    CIF 15 - Secretary → ME
  • 11
    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) ~ 2005-09-30
    CIF 11 - Secretary → ME
  • 12
    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) ~ 2005-09-30
    CIF 14 - Secretary → ME
  • 13
    W.WOODWARD,LIMITED
    00162433
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (33 parents)
    Officer
    (before 1992-09-29) ~ 2005-09-30
    CIF 8 - Secretary → ME

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