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 18
  • 1
    Gardner, Kenneth John
    Individual (20 offsprings)
    Officer
    1996-09-30 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 2
    Sebastian, Leonard Kevin Chandran
    Group Managing And Legal Director born in April 1969
    Individual (173 offsprings)
    Officer
    2011-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Paul Edward
    Company Director born in February 1945
    Individual (44 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-02-28
    OF - Director → CIF 0
  • 4
    Livingstone, Ian Malcolm
    Company Director born in May 1962
    Individual (216 offsprings)
    Officer
    1999-06-21 ~ 2007-04-04
    OF - Director → CIF 0
  • 5
    Edwards, Gareth Owen
    Company Director born in July 1947
    Individual (11 offsprings)
    Officer
    1993-03-15 ~ 1994-02-23
    OF - Director → CIF 0
  • 6
    King, Christopher
    Company Director born in July 1966
    Individual (207 offsprings)
    Officer
    2006-06-30 ~ 2009-08-21
    OF - Director → CIF 0
  • 7
    Price, Caroline Fiona
    Director born in August 1964
    Individual (31 offsprings)
    Officer
    1995-10-16 ~ 1999-06-21
    OF - Director → CIF 0
  • 8
    Steele, Terence Austen
    Individual (15 offsprings)
    Officer
    1995-03-20 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 9
    Brooks, Keith Michael
    Chief Executive born in June 1948
    Individual (40 offsprings)
    Officer
    1995-03-10 ~ 1999-06-21
    OF - Director → CIF 0
  • 10
    Thomas, Gilbert Stanley, Sir
    Director born in September 1941
    Individual (16 offsprings)
    Officer
    1992-10-26 ~ 1999-06-21
    OF - Director → CIF 0
  • 11
    Springer, Geoffrey Antony
    Company Director born in December 1952
    Individual (38 offsprings)
    Officer
    1999-06-21 ~ 2013-10-29
    OF - Director → CIF 0
  • 12
    Guy, Paul Meyrick
    Chartered Accountant born in August 1954
    Individual (41 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-08-22
    OF - Director → CIF 0
    Guy, Paul Meyrick
    Individual (41 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-03-20
    OF - Secretary → CIF 0
  • 13
    Luck, Richard Nigel
    Individual (217 offsprings)
    Officer
    1999-06-21 ~ now
    OF - Secretary → CIF 0
  • 14
    Clifton, Roger Cheston
    Individual (116 offsprings)
    Officer
    1998-07-13 ~ 1999-06-21
    OF - Secretary → CIF 0
  • 15
    Livingstone, Richard John
    Director born in November 1964
    Individual (259 offsprings)
    Officer
    2009-08-21 ~ 2011-07-08
    OF - Director → CIF 0
  • 16
    Bailey, Carole Ann
    Company Director Interior Designer born in August 1945
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-10-26
    OF - Director → CIF 0
  • 17
    Marshall, Stephen Rigby
    Solicitor
    Individual (21 offsprings)
    Officer
    1997-01-31 ~ 1998-07-13
    OF - Secretary → CIF 0
  • 18
    LONDON & REGIONAL GROUP SECURITISATION NO.2 LIMITED
    06704145 06704143
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (6 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

LR (CARDIFF) LIMITED

Period: 1999-06-22 ~ 2018-01-23
Company number: 01235394
Registered names
LR (CARDIFF) LIMITED - Dissolved
BAILEY HOLDINGS PLC - 1989-03-31
WHOOLER LIMITED - 1983-10-25
Standard Industrial Classification
41100 - Development Of Building Projects

  • LR (CARDIFF) LIMITED
    Info
    TBI (CARDIFF) LIMITED - 1999-06-22
    THOMAS BAILEY INVESTMENTS LIMITED - 1999-06-22
    BAILEY INVESTMENTS PLC - 1999-06-22
    BAILEY HOLDINGS PLC - 1999-06-22
    WHOOLER LIMITED - 1999-06-22
    Registered number 01235394
    Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1975-11-27 and dissolved on 2018-01-23 (42 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.