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
Wood, Tracey Alison
Solicitor born in May 1969Individual (19 offsprings)Officer2015-08-14 ~ dissolvedOF - Director → CIF 0Wood, Tracey Alison
Individual (19 offsprings)Officer2015-08-14 ~ dissolvedOF - Secretary → CIF 0 - 2
Vaughan, Alexander John
Company Director born in December 1969Individual (14 offsprings)Officer2015-08-14 ~ dissolvedOF - Director → CIF 0 - 3Costain House, Vanwall Business Park, Maidenhead, Berkshire, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
9
- 1
Von Der Heyde, Alexander James
Company Secretary born in August 1966Individual (1 offspring)Officer2008-10-09 ~ 2011-12-21OF - Director → CIF 0Von Der Heyde, Alexander James
Individual (1 offspring)Officer2006-06-27 ~ 2011-12-21OF - Secretary → CIF 0 - 2
Bowen, Timothy Garnet
Engineer/Director born in September 1969Individual (15 offsprings)Officer2015-08-14 ~ 2017-08-31OF - Director → CIF 0 - 3
Shawyer, Robert John
Consultant born in January 1967Individual (2 offsprings)Officer2006-06-27 ~ 2013-11-14OF - Director → CIF 0 - 4
Ferguson, Andrew Charles
Quabtity Surveyor born in December 1962Individual (6 offsprings)Officer2010-11-19 ~ 2018-03-30OF - Director → CIF 0 - 5
Sadler, Steve
Chartered Accountant born in February 1968Individual (4 offsprings)Officer2013-03-31 ~ 2014-09-01OF - Director → CIF 0Sadler, Steve
Individual (4 offsprings)Officer2011-12-21 ~ 2014-09-01OF - Secretary → CIF 0 - 6
Alway, Lorne Victor
Barrister born in February 1959Individual (1 offspring)Officer2006-06-27 ~ 2013-03-31OF - Director → CIF 0 - 7
Moore, Barbara Jean
Director born in July 1961Individual (3 offsprings)Officer2010-11-19 ~ 2014-10-31OF - Director → CIF 0Moore, Barbara Jean
Individual (3 offsprings)Officer2014-09-01 ~ 2014-10-31OF - Secretary → CIF 0 - 8
Silver, Richard Norman
Barrister born in September 1964Individual (4 offsprings)Officer2006-06-27 ~ 2015-02-28OF - Director → CIF 0 - 9
Curry, Nigel Alistair
Director born in February 1977Individual (8 offsprings)Officer2010-11-19 ~ 2018-12-31OF - Director → CIF 0
Company in focus
L.R.R. HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Related profiles found in government register
- Registered number 05859313
L.R.R. HOLDINGS LIMITED
InfoCostain House, Vanwall Business Park, Maidenhead, Berkshire SL6 4UBPRIVATE LIMITED COMPANY incorporated on 2006-06-27 and dissolved on 2020-02-25 (13 years 7 months). The company status is Dissolved.CIF 0 L.R.R. HOLDINGS LIMITED
SRegistered number 05859313Costain House, Vanwall Busines Park, Maidenhead, Berkshire, England, SL6 4UBPrivate Company Limited By Shares in Uk Companies Registry, England & WalesCIF 1L.R.R. HOLDINGS LIMITED
SRegistered number 05859313Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UBPrivate Limited Company in Uk Companies Registry, England & WalesCIF 2L.R.R. HOLDINGS LIMITED
SRegistered number 05859313Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UBPrivate Company Limited By Shares in England & Wales Companies Registry, EnglandCIF 3
Offspring entities and appointments
Active
4
- 1Costain House, Vanwall Business Park, Maidenhead, Berkshire, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2Costain House, Vanwall Business Park, Maidenhead, Berkshire, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3Costain House, Vanwall Business Park, Maidenhead, Berkshire, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 4Costain House, Vanwall Business Park, Maidenhead, Berkshire, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
Ceased
2
- 1Seventh Floor, 70 St Mary Axe, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-01-23CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 2Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-01-23CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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