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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 5
  • 1
    Cudd, Peter Allan
    Born in August 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Fenlon, Kevin Peter
    Born in July 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Richard Philip
    Born in July 1967
    Individual (54 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Stables, Martin Wayne
    Born in February 1975
    Individual (48 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    R.S. PLUMBING SUPPLIES LIMITED - 1989-03-14
    INCRAMASTER LIMITED - 1986-04-18
    icon of addressUnit 2, Mill End Road, High Wycombe, England
    Active Corporate (8 parents, 14 offsprings)
    Equity (Company account)
    27,420,007 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-02-26 ~ 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
Ceased 18
  • 1
    Date, Stephen Charles
    Financial Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 2000-09-22
    OF - Director → CIF 0
    icon of calendar 2004-03-30 ~ 2004-11-01
    OF - Director → CIF 0
  • 2
    Allen, Linda Carmel
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 3
    Isaac, Deborah Jane
    Estimator born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-07 ~ 2011-12-23
    OF - Director → CIF 0
  • 4
    Gosney, Mark Adrian
    Commercial Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-30 ~ 2009-08-19
    OF - Director → CIF 0
  • 5
    Challis, William James
    Retired born in May 1933
    Individual
    Officer
    icon of calendar 1997-06-05 ~ 2001-05-23
    OF - Director → CIF 0
  • 6
    Clapp, David George
    Chartered Accountant born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-03 ~ 2003-05-14
    OF - Director → CIF 0
  • 7
    Isaac, Robert William
    Retired born in September 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-07 ~ 2021-02-26
    OF - Director → CIF 0
  • 8
    House, Nicolas Arthur
    Director born in April 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ 2024-02-28
    OF - Director → CIF 0
  • 9
    Gamble, Andrew
    Operations Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2023-01-01
    OF - Director → CIF 0
  • 10
    Smith, Christopher Winston
    Business Consultant born in April 1944
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2021-02-26
    OF - Director → CIF 0
  • 11
    Turner, Paul Jay
    Finance Director born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2021-04-23
    OF - Director → CIF 0
  • 12
    Isaac, Roger Philip
    Retired born in February 1930
    Individual
    Officer
    icon of calendar ~ 2009-08-10
    OF - Director → CIF 0
  • 13
    Dafforn, Rachel Emma
    Finance Director born in December 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ 2021-09-20
    OF - Director → CIF 0
    Dafforn, Rachel Emma
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ 2021-09-20
    OF - Secretary → CIF 0
  • 14
    Jenkins, Terrence William
    Retired born in February 1934
    Individual
    Officer
    icon of calendar 1999-02-19 ~ 2001-05-23
    OF - Director → CIF 0
  • 15
    Worth, Colin John
    Chairman born in July 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-15 ~ 2021-02-26
    OF - Director → CIF 0
    Worth, Colin John
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2011-12-12
    OF - Secretary → CIF 0
  • 16
    Naylor, Jennifer Anne
    Human Resources Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-04 ~ 2024-04-30
    OF - Director → CIF 0
  • 17
    Isaac, Giles Philip
    Managing Director born in August 1957
    Individual
    Officer
    icon of calendar ~ 2011-12-23
    OF - Director → CIF 0
  • 18
    CURZON 7001 LIMITED - 2015-02-09
    icon of addressGammon House, Riverside Road, Pottington Business Park, Barnstaple, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RAWLE GAMMON & BAKER HOLDINGS LIMITED

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials

Related profiles found in government register
  • RAWLE GAMMON & BAKER HOLDINGS LIMITED
    Info
    Registered number 00308273
    icon of addressUnit 2 Mill End Road, High Wycombe, Buckinghamshire HP12 4AX
    PRIVATE LIMITED COMPANY incorporated on 1935-12-16 (90 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • RAWLE GAMMON & BAKER HOLDINGS LIMITED
    S
    Registered number 308273
    icon of addressGammon House, Riverside Road, Pottington Business Park, Barnstaple, England, EX31 1QN
    Private Limited Company in Companies House Cardiff, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    R.G.B.INSULATION & ROOFING LIMITED - 1993-05-28
    icon of addressUnit 2 Mill End Road, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressUnit 2 Mill End Road, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressUnit 2 Mill End Road, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressUnit 2 Mill End Road, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.