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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 3
  • 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
  • 3
    URWI SUB HOLDINGS LLP - now
    LXB SUB HOLDINGS LLP - 2011-09-28
    icon of address1, Park Row, Leeds, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Walton, Timothy Paul
    Director born in December 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-07-13 ~ 2011-06-22
    OF - Director → CIF 0
  • 2
    Tregoning, James Ross
    Chartered Accountant born in June 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2007-10-18
    OF - Director → CIF 0
    Tregoning, James Ross
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-02-26 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 3
    Davidson, Paul Richmond
    Solicitor born in August 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2008-01-08
    OF - Director → CIF 0
  • 4
    Mcnaughton, Ross Hugh
    Banker born in April 1971
    Individual
    Officer
    icon of calendar 2006-08-14 ~ 2008-01-08
    OF - Director → CIF 0
  • 5
    Johannsson, Eirikur
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2007-03-12 ~ 2008-01-08
    OF - Director → CIF 0
  • 6
    Margree, Richard Paul
    Lawyer born in May 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-01-08 ~ 2011-06-06
    OF - Director → CIF 0
  • 7
    Hollocks, Ian Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-13 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 8
    Mcmahon, James Cairns
    Company Director born in April 1949
    Individual (143 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2008-01-08
    OF - Director → CIF 0
  • 9
    Sigurdsson, Gunnar
    Director born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2007-03-12
    OF - Director → CIF 0
  • 10
    Macnamara, Jamie
    Banker born in July 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2006-10-02
    OF - Director → CIF 0
  • 11
    Whitby, Daniel Stephen
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ 2011-06-22
    OF - Secretary → CIF 0
  • 12
    Alford, Nicholas Brian Treseder
    Director born in September 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-07-13 ~ 2011-06-22
    OF - Director → CIF 0
  • 13
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ 2008-01-08
    OF - Director → CIF 0
  • 14
    O'grady, Brendan
    Director born in August 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2007-09-25
    OF - Director → CIF 0
    icon of calendar 2007-12-05 ~ 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
  • 15
    Livingstone, William
    Accountant born in February 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2018-02-28
    OF - Director → CIF 0
  • 16
    Macneill, Stewart
    Director born in April 1974
    Individual (69 offsprings)
    Officer
    icon of calendar 2006-08-04 ~ 2006-11-08
    OF - Director → CIF 0
  • 17
    Hamilton, 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
  • 18
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-05-11 ~ 2006-07-13
    PE - Nominee Secretary → CIF 0
  • 19
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-05-11 ~ 2006-07-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

URWI3 LIMITED

Previous names
LXB NEWCO LIMITED - 2007-07-31
CONTINENTAL SHELF 381 LIMITED - 2006-07-21
LXB3 LIMITED - 2011-07-07
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • URWI3 LIMITED
    Info
    LXB NEWCO LIMITED - 2007-07-31
    CONTINENTAL SHELF 381 LIMITED - 2007-07-31
    LXB3 LIMITED - 2007-07-31
    Registered number 05813393
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2006-05-11 and dissolved on 2020-11-17 (14 years 6 months). The company status is Dissolved.
    CIF 0
  • URWI3 LIMITED
    S
    Registered number 5813393
    icon of address1, Park Row, Leeds, England, LS1 5AB
    Private Limited Company in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONTINENTAL SHELF 382 LIMITED - 2006-08-03
    LXB NEWCO BORROWER HOLDINGS LIMITED - 2011-07-28
    icon of addressPinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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