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 8
  • 1
    Hughes, Paul James
    Group Commercial Director born in February 1956
    Individual (10 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Basma Alireza
    Born in October 1972
    Individual (10 offsprings)
    Person with significant control
    2017-08-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Abuzayyad, Tarek Fuad
    Director born in September 1969
    Individual (12 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Mathew, Puliyelethu Mathai
    Group Vice Chairman born in December 1952
    Individual (8 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Rajakumar, Inbaraj
    Individual (10 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Mr Shakeeb Alireza
    Born in November 1974
    Individual (6 offsprings)
    Person with significant control
    2017-08-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Briars, Paul
    Chief Executive Officer - Engineering born in July 1975
    Individual (8 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 8
    Murthy, Ramesh Krishna
    Group Chief Financial Officer born in January 1962
    Individual (8 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Worrall, Gary
    Ceo - Contracting born in December 1959
    Individual
    Officer
    2018-03-28 ~ 2020-05-19
    OF - Director → CIF 0
  • 2
    Roopchand, Simon Seegobin
    Group Chief Executive Officer born in June 1973
    Individual (3 offsprings)
    Officer
    2018-07-26 ~ 2020-10-12
    OF - Director → CIF 0
  • 3
    Kurian, Jacob
    Director born in July 1958
    Individual
    Officer
    2017-08-29 ~ 2024-09-19
    OF - Director → CIF 0
  • 4
    Heitmann, Gary
    Group Business Development Director born in September 1970
    Individual
    Officer
    2018-03-28 ~ 2022-03-31
    OF - Director → CIF 0
parent relation
Company in focus

LSRM HOLDINGS LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LSRM HOLDINGS LTD
    Info
    Registered number 10934840
    52 Mount Street, London W1K 2SF
    Private Limited Company incorporated on 2017-08-29 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • LSRM HOLDINGS LTD
    S
    Registered number 10934840
    52, Mount Street, London, England, W1K 2SF
    Ltd in England & Wales, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HAT LORNE STEWART PLC - 1989-02-09
    LORNE STEWART GROUP PUBLIC LIMITED COMPANY - 1988-05-19
    FLACKGLOW LIMITED - 1978-12-31
    Aladdin Building, Western Avenue, Greenford, Middlesex, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Amethyst 3 Stafford Park 10, Telford, Shropshire
    Active Corporate (6 parents)
    Person with significant control
    2017-10-23 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    4TH UTILITY LIMITED - 2012-08-14
    DANTJOY LIMITED - 1999-04-08
    8 Wynyard Park Business Village, Wynyard, Billingham, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2017-10-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.