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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Wood, Tracey Alison
    Solicitor born in May 1969
    Individual (83 offsprings)
    Officer
    2015-08-14 ~ now
    OF - Director → CIF 0
    Wood, Tracey Alison
    Individual (83 offsprings)
    Officer
    2015-08-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Sadler, Steve
    Chartered Accountant born in February 1968
    Individual (38 offsprings)
    Officer
    2013-03-31 ~ 2014-09-01
    OF - Director → CIF 0
    Sadler, Steve
    Individual (38 offsprings)
    Officer
    2011-12-21 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 3
    Curry, Nigel Alistair
    Director born in February 1977
    Individual (24 offsprings)
    Officer
    2010-11-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Bowen, Timothy Garnet
    Engineer/Director born in September 1969
    Individual (40 offsprings)
    Officer
    2015-08-14 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Vaughan, Alexander John
    Company Director born in December 1969
    Individual (26 offsprings)
    Officer
    2015-08-14 ~ now
    OF - Director → CIF 0
  • 6
    Moore, Barbara Jean
    Director born in July 1961
    Individual (20 offsprings)
    Officer
    2010-11-19 ~ 2014-10-31
    OF - Director → CIF 0
    Moore, Barbara Jean
    Individual (20 offsprings)
    Officer
    2014-09-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 7
    Von Der Heyde, Alexander James
    Company Secretary born in August 1966
    Individual (11 offsprings)
    Officer
    2008-10-09 ~ 2011-12-21
    OF - Director → CIF 0
    Von Der Heyde, Alexander James
    Individual (11 offsprings)
    Officer
    2006-06-27 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 8
    Silver, Richard Norman
    Barrister born in September 1964
    Individual (12 offsprings)
    Officer
    2006-06-27 ~ 2015-02-28
    OF - Director → CIF 0
  • 9
    Shawyer, Robert John
    Consultant born in January 1967
    Individual (5 offsprings)
    Officer
    2006-06-27 ~ 2013-11-14
    OF - Director → CIF 0
  • 10
    Alway, Lorne Victor
    Barrister born in February 1959
    Individual (9 offsprings)
    Officer
    2006-06-27 ~ 2013-03-31
    OF - Director → CIF 0
  • 11
    Ferguson, Andrew Charles
    Quabtity Surveyor born in December 1962
    Individual (18 offsprings)
    Officer
    2010-11-19 ~ 2018-03-30
    OF - Director → CIF 0
  • 12
    RHEAD HOLDINGS LIMITED
    07076869 07652990
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

L.R.R. HOLDINGS LIMITED

Period: 2006-06-27 ~ 2020-02-25
Company number: 05859313
Registered name
L.R.R. HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • L.R.R. HOLDINGS LIMITED
    Info
    Registered number 05859313
    Costain House, Vanwall Business Park, Maidenhead, Berkshire SL6 4UB
    PRIVATE LIMITED COMPANY incorporated on 2006-06-27 and dissolved on 2020-02-25 (13 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • L.R.R. HOLDINGS LIMITED
    S
    Registered number 05859313
    Costain House, Vanwall Busines Park, Maidenhead, Berkshire, England, SL6 4UB
    Private Company Limited By Shares in Uk Companies Registry, England & Wales
    CIF 1
  • L.R.R. HOLDINGS LIMITED
    S
    Registered number 05859313
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
    Private Limited Company in Uk Companies Registry, England & Wales
    CIF 2
  • L.R.R. HOLDINGS LIMITED
    S
    Registered number 05859313
    Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB
    Private Company Limited By Shares in England & Wales Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ALWAY ASSOCIATES (INTERNATIONAL) LIMITED
    04026051
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    ALWAY ASSOCIATES (LONDON) LIMITED
    03591627
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    ALWAY IT LTD
    07137386
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    BRUNSWICK INFRASTRUCTURE SERVICES LIMITED
    05934479
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-23
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    CONSTRUCT SAFE LTD
    07161848
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    CONSTRUCTION STUDY CENTRE LIMITED
    02554091
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-23
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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