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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
    Shiels, Andrew John
    Born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 2
    CORTES HOLDINGS UK LIMITED - 2017-06-01
    icon of addressThames Tower, Station Road, Reading, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2017-03-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Grison, Violaine Odile Marie-pierre
    Director born in January 1975
    Individual
    Officer
    icon of calendar 2007-02-14 ~ 2007-04-02
    OF - Director → CIF 0
  • 2
    Forbes, Alastair Duncan
    Chief Executive Officer born in February 1960
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 3
    Forster, Robert Stefan
    Finance Director born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Douglas, Craig Karl
    Finance Director born in January 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2023-07-07
    OF - Director → CIF 0
  • 5
    Bacova, Iva
    Director born in January 1978
    Individual
    Officer
    icon of calendar 2023-07-07 ~ 2025-05-30
    OF - Director → CIF 0
  • 6
    Bradley, Jason John
    Accountant born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2019-02-11
    OF - Director → CIF 0
    Bradley, Jason John
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-10-31 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 7
    Massie, Francois Aymon
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    Day, Timothy Paul
    Finance Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-31 ~ 2021-06-25
    OF - Director → CIF 0
  • 9
    Chicco, Jean Marc
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2008-10-02
    OF - Director → CIF 0
  • 10
    Holzman, Nicolas Adolphe
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2007-02-14 ~ 2007-04-02
    OF - Director → CIF 0
    Holzman, Nicolas Adolphe
    Individual
    Officer
    icon of calendar 2007-02-14 ~ 2007-04-04
    OF - Secretary → CIF 0
  • 11
    Randall, Mark Patrick
    Managing Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 13
    Koch, Jurgen, Dr
    Chief Operating Officer born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-20 ~ 2013-10-01
    OF - Director → CIF 0
  • 14
    Zala, Rajesh Kishorlal
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-04 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 15
    Horn, Alfons
    Managing Director born in February 1970
    Individual
    Officer
    icon of calendar 2017-10-25 ~ 2019-02-21
    OF - Director → CIF 0
  • 16
    Dennis, Andrew John
    Managing Director born in August 1965
    Individual
    Officer
    icon of calendar 2017-10-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 17
    Ravn, Klaus Sonne
    Finance Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-25 ~ 2020-10-31
    OF - Director → CIF 0
  • 18
    Morgan, Christopher Gareth
    Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ 2009-03-27
    OF - Director → CIF 0
    Morgan, Christopher Gareth
    Managing Director born in June 1957
    Individual (1 offspring)
    icon of calendar 2013-09-01 ~ 2017-10-25
    OF - Director → CIF 0
  • 19
    Paillat, Mathieu Julien Marie
    Director born in October 1977
    Individual
    Officer
    icon of calendar 2007-02-14 ~ 2007-04-02
    OF - Director → CIF 0
  • 20
    Broeckmans, Robert Jan
    Regional Finance Manager born in July 1977
    Individual
    Officer
    icon of calendar 2016-10-03 ~ 2017-10-25
    OF - Director → CIF 0
  • 21
    Le Tanneur, Erwan Pierre Marie
    Director born in May 1977
    Individual
    Officer
    icon of calendar 2007-02-14 ~ 2007-04-02
    OF - Director → CIF 0
  • 22
    Nabutola, Juba Lubini
    Finance Director born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-25 ~ 2024-09-23
    OF - Director → CIF 0
  • 23
    Schmidt-schultes, Johannes Georg, Dr
    Chief Financial Officer born in February 1966
    Individual
    Officer
    icon of calendar 2019-02-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 24
    icon of address5, Rue Guilaume Kroll, L-1882, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-03-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    DMWSL 106 LIMITED - 1992-08-26
    icon of addressRoyal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2007-02-07 ~ 2007-02-14
    PE - Director → CIF 0
  • 26
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2007-02-07 ~ 2007-02-14
    PE - Secretary → CIF 0
parent relation
Company in focus

LR (UK) LIMITED

Standard Industrial Classification
43910 - Roofing Activities

  • LR (UK) LIMITED
    Info
    Registered number 06088262
    icon of addressBmi House 2 Pitfield, Kiln Farm, Milton Keynes MK11 3LW
    PRIVATE LIMITED COMPANY incorporated on 2007-02-07 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.