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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
Active 2
  • 1
    Mcmahon, James Cairns
    Company Director born in April 1949
    Individual (143 offsprings)
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Murray, Kirsty Elizabeth
    Individual (85 offsprings)
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Walton, Timothy Paul
    Director born in December 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-11-20 ~ 2011-06-22
    OF - Director → CIF 0
  • 2
    Tregoning, James Ross
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-02-26 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 3
    Hunter, Thomas Blane, Sir
    Company Director born in May 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ 2005-06-27
    OF - Director → CIF 0
  • 4
    Margree, Richard Paul
    Lawyer born in May 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2011-06-06
    OF - Director → CIF 0
  • 5
    Hollocks, Ian Michael
    Company Secretary born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2005-08-08
    OF - Director → CIF 0
    Hollocks, Ian Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 6
    Mcmahon, James Cairns
    Company Director born in April 1949
    Individual (143 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ 2005-06-27
    OF - Director → CIF 0
  • 7
    Whitby, Daniel Stephen
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ 2011-06-22
    OF - Secretary → CIF 0
  • 8
    Alford, Nicholas Brian Treseder
    Director born in September 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-11-20 ~ 2011-06-22
    OF - Director → CIF 0
    Alford, Nicholas Brian Treseder
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-11-20 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 9
    Hewson, Andrew Nicholas
    Director born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ 2005-06-27
    OF - Director → CIF 0
  • 10
    O'grady, Brendan
    Director born in August 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2011-06-22
    OF - Director → CIF 0
    O'grady, Brendan
    Director
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 11
    Macneill, Stewart
    Financial Controller born in April 1974
    Individual (69 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2005-06-29
    OF - Director → CIF 0
    icon of calendar 2006-08-04 ~ 2006-11-08
    OF - Director → CIF 0
  • 12
    Murray, Kirsty Elizabeth
    Company Director born in April 1977
    Individual (85 offsprings)
    Officer
    icon of calendar 2011-06-22 ~ 2012-04-25
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-15 ~ 2002-11-20
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-10-15 ~ 2002-11-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

URWI GROUP LIMITED

Previous names
LOOPDEEP LIMITED - 2002-12-12
LXB PROPERTIES LIMITED - 2003-02-05
LXB GROUP LIMITED - 2011-07-28
Standard Industrial Classification
70100 - Activities Of Head Offices

  • URWI GROUP LIMITED
    Info
    LOOPDEEP LIMITED - 2002-12-12
    LXB PROPERTIES LIMITED - 2002-12-12
    LXB GROUP LIMITED - 2002-12-12
    Registered number 04562645
    icon of address5 Old Bailey, London EC4M 7BA
    PRIVATE LIMITED COMPANY incorporated on 2002-10-15 and dissolved on 2013-06-11 (10 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.