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 20
  • 1
    O'grady, Brendan
    Director born in August 1959
    Individual (78 offsprings)
    Officer
    2007-08-20 ~ 2007-09-25
    OF - Director → CIF 0
    2007-12-05 ~ 2011-06-22
    OF - Director → CIF 0
    O'grady, Brendan
    Director
    Individual (78 offsprings)
    Officer
    2007-10-18 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 2
    Margree, Richard Paul
    Lawyer born in May 1965
    Individual (102 offsprings)
    Officer
    2008-01-08 ~ 2011-06-06
    OF - Director → CIF 0
  • 3
    Whitby, Daniel Stephen
    Accountant
    Individual (49 offsprings)
    Officer
    2009-01-20 ~ 2011-06-22
    OF - Secretary → CIF 0
  • 4
    Livingstone, William
    Accountant born in February 1949
    Individual (29 offsprings)
    Officer
    2013-01-31 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Mcmahon, James Cairns
    Company Director born in April 1949
    Individual (226 offsprings)
    Officer
    2011-06-22 ~ now
    OF - Director → CIF 0
    2006-08-14 ~ 2008-01-08
    OF - Director → CIF 0
  • 6
    Tregoning, James Ross
    Chartered Accountant born in June 1978
    Individual (93 offsprings)
    Officer
    2007-05-21 ~ 2007-10-18
    OF - Director → CIF 0
    Tregoning, James Ross
    Individual (93 offsprings)
    Officer
    2007-02-26 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 7
    Davidson, Paul Richmond
    Solicitor born in August 1965
    Individual (104 offsprings)
    Officer
    2006-08-14 ~ 2008-01-08
    OF - Director → CIF 0
  • 8
    Sigurdsson, Gunnar
    Director born in November 1969
    Individual (88 offsprings)
    Officer
    2006-08-14 ~ 2007-03-12
    OF - Director → CIF 0
  • 9
    Hollocks, Ian Michael
    Individual (105 offsprings)
    Officer
    2006-07-13 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 10
    Macneill, Stewart
    Director born in April 1974
    Individual (89 offsprings)
    Officer
    2006-08-04 ~ 2006-11-08
    OF - Director → CIF 0
  • 11
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (90 offsprings)
    Officer
    2006-10-23 ~ 2008-01-08
    OF - Director → CIF 0
  • 12
    Mcnaughton, Ross Hugh
    Banker born in April 1971
    Individual (16 offsprings)
    Officer
    2006-08-14 ~ 2008-01-08
    OF - Director → CIF 0
  • 13
    Macnamara, Jamie
    Banker born in July 1975
    Individual (19 offsprings)
    Officer
    2006-08-14 ~ 2006-10-02
    OF - Director → CIF 0
  • 14
    Hamilton, Kirsty Elizabeth
    Company Director born in April 1977
    Individual (112 offsprings)
    Officer
    2011-06-22 ~ 2012-04-25
    OF - Director → CIF 0
    Murray, Kirsty Elizabeth
    Individual (112 offsprings)
    Officer
    2011-06-22 ~ now
    OF - Secretary → CIF 0
  • 15
    Alford, Nicholas Brian Treseder
    Director born in September 1964
    Individual (123 offsprings)
    Officer
    2006-07-13 ~ 2011-06-22
    OF - Director → CIF 0
  • 16
    Walton, Timothy Paul
    Director born in December 1961
    Individual (133 offsprings)
    Officer
    2006-07-13 ~ 2011-06-22
    OF - Director → CIF 0
  • 17
    Johannsson, Eirikur
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2007-03-12 ~ 2008-01-08
    OF - Director → CIF 0
  • 18
    URWI SUB HOLDINGS LLP - now OC333887
    LXB SUB HOLDINGS LLP - 2011-09-28
    1, Park Row, Leeds, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2006-05-11 ~ 2006-07-13
    OF - Nominee Secretary → CIF 0
  • 20
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    2006-05-11 ~ 2006-07-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

URWI3 LIMITED

Period: 2011-07-07 ~ 2020-11-17
Company number: 05813393
Registered names
URWI3 LIMITED - Dissolved
LXB3 LIMITED - 2011-07-07
LXB NEWCO LIMITED - 2007-07-31
CONTINENTAL SHELF 381 LIMITED - 2006-07-21 05371439... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • URWI3 LIMITED
    Info
    LXB3 LIMITED - 2011-07-07
    LXB NEWCO LIMITED - 2011-07-07
    CONTINENTAL SHELF 381 LIMITED - 2011-07-07
    Registered number 05813393
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2006-05-11 and dissolved on 2020-11-17 (14 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • URWI3 LIMITED
    S
    Registered number 5813393
    1, Park Row, Leeds, England, LS1 5AB
    Private Limited Company in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    URWI NEWCO BORROWER HOLDINGS LIMITED
    - now 05813404
    LXB NEWCO BORROWER HOLDINGS LIMITED - 2011-07-28
    CONTINENTAL SHELF 382 LIMITED - 2006-08-03
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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.