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 28
  • 1
    Day, Timothy Paul
    Finance Director born in October 1974
    Individual (5 offsprings)
    Officer
    2020-10-31 ~ 2021-06-25
    OF - Director → CIF 0
  • 2
    Grison, Violaine Odile Marie-pierre
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2007-02-14 ~ 2007-04-02
    OF - Director → CIF 0
  • 3
    Forbes, Alastair Duncan
    Chief Executive Officer born in February 1960
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 4
    Ravn, Klaus Sonne
    Finance Director born in September 1966
    Individual (7 offsprings)
    Officer
    2017-10-25 ~ 2020-10-31
    OF - Director → CIF 0
  • 5
    Schmidt-schultes, Johannes Georg, Dr
    Chief Financial Officer born in February 1966
    Individual (17 offsprings)
    Officer
    2019-02-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Bacova, Iva
    Director born in January 1978
    Individual (5 offsprings)
    Officer
    2023-07-07 ~ 2025-05-30
    OF - Director → CIF 0
  • 7
    Broeckmans, Robert Jan
    Regional Finance Manager born in July 1977
    Individual (5 offsprings)
    Officer
    2016-10-03 ~ 2017-10-25
    OF - Director → CIF 0
  • 8
    Le Tanneur, Erwan Pierre Marie
    Director born in May 1977
    Individual (1 offspring)
    Officer
    2007-02-14 ~ 2007-04-02
    OF - Director → CIF 0
  • 9
    Bradley, Jason John
    Accountant born in January 1963
    Individual (17 offsprings)
    Officer
    2015-11-02 ~ 2019-02-11
    OF - Director → CIF 0
    Bradley, Jason John
    Individual (17 offsprings)
    Officer
    2015-10-31 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 10
    Dennis, Andrew John
    Managing Director born in August 1965
    Individual (8 offsprings)
    Officer
    2017-10-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Randall, Mark Patrick
    Managing Director born in August 1958
    Individual (6 offsprings)
    Officer
    2009-03-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Shiels, Andrew John
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 13
    Forster, Robert Stefan
    Finance Director born in November 1978
    Individual (7 offsprings)
    Officer
    2013-01-31 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Paillat, Mathieu Julien Marie
    Director born in October 1977
    Individual (1 offspring)
    Officer
    2007-02-14 ~ 2007-04-02
    OF - Director → CIF 0
  • 15
    Koch, Jurgen, Dr
    Chief Operating Officer born in March 1957
    Individual (6 offsprings)
    Officer
    2008-10-20 ~ 2013-10-01
    OF - Director → CIF 0
  • 16
    Massie, Francois Aymon
    Director born in July 1966
    Individual (11 offsprings)
    Officer
    2007-04-02 ~ 2013-01-31
    OF - Director → CIF 0
  • 17
    Chicco, Jean Marc
    Director born in December 1951
    Individual (5 offsprings)
    Officer
    2007-04-02 ~ 2008-10-02
    OF - Director → CIF 0
  • 18
    Holzman, Nicolas Adolphe
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2007-02-14 ~ 2007-04-02
    OF - Director → CIF 0
    Holzman, Nicolas Adolphe
    Individual (2 offsprings)
    Officer
    2007-02-14 ~ 2007-04-04
    OF - Secretary → CIF 0
  • 19
    Nabutola, Juba Lubini
    Finance Director born in March 1982
    Individual (5 offsprings)
    Officer
    2021-06-25 ~ 2024-09-23
    OF - Director → CIF 0
  • 20
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2007-05-31 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 21
    Douglas, Craig Karl
    Born in January 1975
    Individual (13 offsprings)
    Officer
    2019-09-30 ~ 2023-07-07
    OF - Director → CIF 0
  • 22
    Horn, Alfons
    Managing Director born in February 1970
    Individual (7 offsprings)
    Officer
    2017-10-25 ~ 2019-02-21
    OF - Director → CIF 0
  • 23
    Morgan, Christopher Gareth
    Director born in June 1957
    Individual (13 offsprings)
    Officer
    2007-04-02 ~ 2009-03-27
    OF - Director → CIF 0
    Morgan, Christopher Gareth
    Managing Director born in June 1957
    Individual (13 offsprings)
    2013-09-01 ~ 2017-10-25
    OF - Director → CIF 0
  • 24
    Zala, Rajesh Kishorlal
    Individual (14 offsprings)
    Officer
    2007-04-04 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 25
    5, Rue Guilaume Kroll, L-1882, Luxembourg, Luxembourg
    Corporate (5 offsprings)
    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
  • 26
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2007-02-07 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 27
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Officer
    2007-02-07 ~ 2007-02-14
    OF - Director → CIF 0
  • 28
    BMI GROUP HOLDINGS UK LIMITED
    - now 09984607
    CORTES HOLDINGS UK LIMITED - 2017-06-01 09984607
    Thames Tower, Station Road, Reading, United Kingdom
    Active Corporate (19 parents, 11 offsprings)
    Person with significant control
    2017-03-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LR (UK) LIMITED

Period: 2007-02-07 ~ now
Company number: 06088262
Registered name
LR (UK) LIMITED - now
Standard Industrial Classification
43910 - Roofing Activities

  • LR (UK) LIMITED
    Info
    Registered number 06088262
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes MK11 3LW
    PRIVATE LIMITED COMPANY incorporated on 2007-02-07 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.