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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
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 2
    CORTES HOLDINGS UK LIMITED - 2017-06-01
    Thames Tower, Station Road, Reading, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2017-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Forster, Robert Stefan
    Finance Director born in November 1978
    Individual (2 offsprings)
    Officer
    2013-01-31 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Randall, Mark Patrick
    Managing Director born in August 1958
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    2007-05-31 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 4
    Massie, Francois Aymon
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2007-04-02 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    Morgan, Christopher Gareth
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2009-03-27
    OF - Director → CIF 0
    Morgan, Christopher Gareth
    Managing Director born in June 1957
    Individual (1 offspring)
    2013-09-01 ~ 2017-10-25
    OF - Director → CIF 0
  • 6
    Holzman, Nicolas Adolphe
    Director born in January 1968
    Individual
    Officer
    2007-02-14 ~ 2007-04-02
    OF - Director → CIF 0
    Holzman, Nicolas Adolphe
    Individual
    Officer
    2007-02-14 ~ 2007-04-04
    OF - Secretary → CIF 0
  • 7
    Horn, Alfons
    Managing Director born in February 1970
    Individual
    Officer
    2017-10-25 ~ 2019-02-21
    OF - Director → CIF 0
  • 8
    Bradley, Jason John
    Accountant born in January 1963
    Individual (8 offsprings)
    Officer
    2015-11-02 ~ 2019-02-11
    OF - Director → CIF 0
    Bradley, Jason John
    Individual (8 offsprings)
    Officer
    2015-10-31 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 9
    Schmidt-schultes, Johannes Georg, Dr
    Chief Financial Officer born in February 1966
    Individual
    Officer
    2019-02-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Day, Timothy Paul
    Finance Director born in October 1974
    Individual (1 offspring)
    Officer
    2020-10-31 ~ 2021-06-25
    OF - Director → CIF 0
  • 11
    Zala, Rajesh Kishorlal
    Individual (1 offspring)
    Officer
    2007-04-04 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 12
    Dennis, Andrew John
    Managing Director born in August 1965
    Individual
    Officer
    2017-10-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Douglas, Craig Karl
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2019-09-30 ~ 2023-07-07
    OF - Director → CIF 0
  • 14
    Chicco, Jean Marc
    Director born in December 1951
    Individual
    Officer
    2007-04-02 ~ 2008-10-02
    OF - Director → CIF 0
  • 15
    Nabutola, Juba Lubini
    Finance Director born in March 1982
    Individual (1 offspring)
    Officer
    2021-06-25 ~ 2024-09-23
    OF - Director → CIF 0
  • 16
    Ravn, Klaus Sonne
    Finance Director born in September 1966
    Individual (1 offspring)
    Officer
    2017-10-25 ~ 2020-10-31
    OF - Director → CIF 0
  • 17
    Bacova, Iva
    Director born in January 1978
    Individual
    Officer
    2023-07-07 ~ 2025-05-30
    OF - Director → CIF 0
  • 18
    Forbes, Alastair Duncan
    Chief Executive Officer born in February 1960
    Individual
    Officer
    2012-01-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 19
    Koch, Jurgen, Dr
    Chief Operating Officer born in March 1957
    Individual (3 offsprings)
    Officer
    2008-10-20 ~ 2013-10-01
    OF - Director → CIF 0
  • 20
    Broeckmans, Robert Jan
    Regional Finance Manager born in July 1977
    Individual
    Officer
    2016-10-03 ~ 2017-10-25
    OF - Director → CIF 0
  • 21
    Paillat, Mathieu Julien Marie
    Director born in October 1977
    Individual
    Officer
    2007-02-14 ~ 2007-04-02
    OF - Director → CIF 0
  • 22
    Grison, Violaine Odile Marie-pierre
    Director born in January 1975
    Individual
    Officer
    2007-02-14 ~ 2007-04-02
    OF - Director → CIF 0
  • 23
    Le Tanneur, Erwan Pierre Marie
    Director born in May 1977
    Individual
    Officer
    2007-02-14 ~ 2007-04-02
    OF - Director → CIF 0
  • 24
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (17 parents, 92 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2007-02-07 ~ 2007-02-14
    PE - Secretary → CIF 0
  • 25
    DMWSL 106 LIMITED - 1992-08-26
    Royal 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
    5, 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
parent relation
Company in focus

LR (UK) LIMITED

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). 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 9 February 2026 and licensed under the Open Government Licence v3.0.