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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 21
  • 1
    Derry, Mark
    Md Of Restaurant Group born in June 1960
    Individual (23 offsprings)
    Officer
    1999-12-23 ~ 2009-08-07
    OF - Director → CIF 0
  • 2
    Edwards, Stephen Peter
    Venture Capitalist born in February 1964
    Individual (80 offsprings)
    Officer
    2000-05-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Smothers, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    2018-01-31 ~ 2025-02-24
    OF - Director → CIF 0
  • 4
    Allner, Christopher Charles
    Venture Capital born in December 1959
    Individual (40 offsprings)
    Officer
    2002-08-20 ~ 2003-08-16
    OF - Director → CIF 0
  • 5
    Noble, Simon John
    Land Owner born in October 1936
    Individual (8 offsprings)
    Officer
    1999-12-23 ~ 2002-02-09
    OF - Director → CIF 0
  • 6
    Davis, Kirk Dyson
    Director born in September 1971
    Individual (202 offsprings)
    Officer
    2015-03-26 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    Glyn, Ian Robert Howard
    Company Director born in February 1951
    Individual (18 offsprings)
    Officer
    1999-12-23 ~ 2007-08-07
    OF - Director → CIF 0
  • 8
    Fearn, Matthew Robin Cyprian
    Director born in October 1964
    Individual (133 offsprings)
    Officer
    2011-09-09 ~ 2014-09-29
    OF - Director → CIF 0
  • 9
    Keswick, Lindsay Anne
    Company Secretary
    Individual (153 offsprings)
    Officer
    2007-08-07 ~ now
    OF - Secretary → CIF 0
  • 10
    Brown, David Anthony
    Director born in February 1972
    Individual (117 offsprings)
    Officer
    2011-07-01 ~ 2011-09-09
    OF - Director → CIF 0
    2014-09-25 ~ 2015-03-26
    OF - Director → CIF 0
  • 11
    Morris, Richard John
    Managing Director born in May 1965
    Individual (14 offsprings)
    Officer
    2002-12-31 ~ 2011-04-22
    OF - Director → CIF 0
  • 12
    Bull, Ian Alan
    Director born in January 1961
    Individual (120 offsprings)
    Officer
    2007-08-07 ~ 2011-07-01
    OF - Director → CIF 0
  • 13
    D'cruz, Simon Nicholas
    Born in December 1975
    Individual (67 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 14
    Melvin, Helen Louise
    Finance Director born in July 1968
    Individual (15 offsprings)
    Officer
    2002-12-31 ~ 2008-11-05
    OF - Director → CIF 0
  • 15
    Craig, Robert Harvey
    Individual (15 offsprings)
    Officer
    1999-12-23 ~ 2007-08-07
    OF - Secretary → CIF 0
  • 16
    Bocan, Jeffrey James
    Private Equity Manager born in February 1973
    Individual (11 offsprings)
    Officer
    2003-11-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 17
    Hardie, Charles Jeremy Mawdesley
    Company Director born in June 1938
    Individual (39 offsprings)
    Officer
    1999-12-23 ~ 2005-12-07
    OF - Director → CIF 0
  • 18
    Lane, John Andrew
    Oyster Farmer born in September 1951
    Individual (7 offsprings)
    Officer
    1999-12-23 ~ 2001-01-01
    OF - Director → CIF 0
    2001-01-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 19
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    1999-12-23 ~ 1999-12-23
    OF - Nominee Director → CIF 0
    1999-12-23 ~ 1999-12-23
    OF - Nominee Secretary → CIF 0
  • 20
    GREENE KING BREWING AND RETAILING LIMITED
    - now 03298903
    HACKREMCO (NO.1210) LIMITED - 1997-03-04
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (53 parents, 15 offsprings)
    Person with significant control
    2019-11-27 ~ 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
  • 21
    PREMIUM CASUAL DINING LIMITED
    - now 06322630
    GREENE KING ACQUISITIONS NO. 4 LIMITED - 2010-03-26
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-27
    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
parent relation
Company in focus

LFR GROUP LIMITED

Period: 2006-02-15 ~ now
Company number: SC202775
Registered names
LFR GROUP LIMITED - now
LFR PLC - 2006-02-15
Standard Industrial Classification
56101 - Licenced Restaurants
70100 - Activities Of Head Offices

  • LFR GROUP LIMITED
    Info
    LFR PLC - 2006-02-15
    Registered number SC202775
    Belhaven Brewery, Brewery Lane, Dunbar, East Lothian EH42 1PE
    PRIVATE LIMITED COMPANY incorporated on 1999-12-23 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.