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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 36
  • 1
    Wise, Suzanne Elizabeth
    General Council/Company Secretary born in January 1962
    Individual (109 offsprings)
    Officer
    2009-06-30 ~ 2011-11-15
    OF - Director → CIF 0
  • 2
    Courtney, Paul
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2006-04-29
    OF - Director → CIF 0
  • 3
    Crossley, Nigel
    Financial Director born in April 1963
    Individual (46 offsprings)
    Officer
    2004-07-09 ~ 2007-09-30
    OF - Director → CIF 0
  • 4
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (168 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    OF - Director → CIF 0
  • 5
    Murphy, Thomas Jerome Peter
    General Counsel born in January 1969
    Individual (63 offsprings)
    Officer
    2005-07-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 6
    Burton, Denise Patricia
    Director born in September 1959
    Individual (137 offsprings)
    Officer
    1995-03-17 ~ 1996-02-02
    OF - Director → CIF 0
    1996-09-18 ~ 2000-08-31
    OF - Director → CIF 0
    Burton, Denise Patricia
    Director
    Individual (137 offsprings)
    Officer
    1995-03-17 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 7
    Allner, Andrew James
    Finance Director Chartered Acc born in December 1953
    Individual (56 offsprings)
    Officer
    2004-04-16 ~ 2005-07-13
    OF - Director → CIF 0
  • 8
    Leggett, Duncan Neil
    Director born in September 1979
    Individual (54 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
  • 9
    Hardy, John
    Director born in December 1944
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1996-09-18
    OF - Director → CIF 0
  • 10
    Woodmore, Michael Brian
    Director born in November 1943
    Individual (59 offsprings)
    Officer
    2000-08-31 ~ 2004-04-16
    OF - Director → CIF 0
    Woodmore, Michael Brian
    Director
    Individual (59 offsprings)
    Officer
    2000-08-31 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 11
    Clarke, Jonathan Michael Rushton
    Accountant born in December 1960
    Individual (59 offsprings)
    Officer
    2004-06-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 12
    Waters, Paul Christopher
    Individual (51 offsprings)
    Officer
    2006-10-20 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 13
    Brown, Philip Damian
    Individual (51 offsprings)
    Officer
    (before 1991-11-30) ~ 1992-09-04
    OF - Secretary → CIF 0
  • 14
    Miller, Roger Keith
    Chartered Secretary born in February 1957
    Individual (299 offsprings)
    Officer
    1993-11-22 ~ 1995-03-17
    OF - Director → CIF 0
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    1992-09-04 ~ 1995-03-17
    OF - Secretary → CIF 0
  • 15
    Peeler, Andrew Micheal
    Finance Controller born in January 1963
    Individual (135 offsprings)
    Officer
    2008-04-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 16
    Jollans, Kenneth Richard
    Managing Director born in November 1955
    Individual (6 offsprings)
    Officer
    2002-09-30 ~ 2006-04-29
    OF - Director → CIF 0
  • 17
    Marchant, Richard Norman
    Company Director/Secretary born in June 1946
    Individual (118 offsprings)
    Officer
    1993-11-22 ~ 2000-08-31
    OF - Director → CIF 0
  • 18
    Lewis, John
    Director born in July 1944
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1992-04-15
    OF - Director → CIF 0
  • 19
    Boyd, James Macleod
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1993-02-26
    OF - Director → CIF 0
  • 20
    Lawson, Robert
    Director born in July 1965
    Individual (46 offsprings)
    Officer
    2007-05-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 21
    Hines, Christine Anne
    Individual (110 offsprings)
    Officer
    2007-06-04 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 22
    Schurch, Michael John
    Director born in September 1957
    Individual (114 offsprings)
    Officer
    1999-05-03 ~ 2000-08-31
    OF - Director → CIF 0
    2001-08-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 23
    Holroyd, Dean
    Director born in June 1964
    Individual (9 offsprings)
    Officer
    1999-05-03 ~ 2002-09-30
    OF - Director → CIF 0
  • 24
    Hunter, Muir Ian
    Frezalink Limited born in April 1951
    Individual (12 offsprings)
    Officer
    (before 1991-11-30) ~ 1993-11-22
    OF - Director → CIF 0
  • 25
    Smith, Antony David
    Born in September 1974
    Individual (137 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 26
    Mcmahon, Ian Reid
    Chief Executive born in November 1952
    Individual (35 offsprings)
    Officer
    2002-09-02 ~ 2003-09-15
    OF - Director → CIF 0
  • 27
    Panter, Alan James, Mr.
    Chartered Accountant born in October 1971
    Individual (50 offsprings)
    Officer
    2007-05-31 ~ 2008-04-02
    OF - Director → CIF 0
  • 28
    Kelly, Timothy Geoffrey
    Director born in October 1957
    Individual (34 offsprings)
    Officer
    2003-09-15 ~ 2006-04-29
    OF - Director → CIF 0
  • 29
    Ruddick, Ian William
    Director born in December 1946
    Individual (47 offsprings)
    Officer
    2000-08-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 30
    Mcevoy, Emmett
    Director born in December 1976
    Individual (110 offsprings)
    Officer
    2012-04-20 ~ 2016-11-11
    OF - Director → CIF 0
  • 31
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (307 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (307 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
    2003-09-30 ~ 2006-04-29
    OF - Secretary → CIF 0
  • 32
    Cook, Bernard
    Company Director born in May 1944
    Individual (33 offsprings)
    Officer
    (before 1991-11-30) ~ 1993-11-22
    OF - Director → CIF 0
  • 33
    Hartrey, Patrick Mark
    Individual (109 offsprings)
    Officer
    2006-04-29 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 34
    Lewis, David
    Director born in May 1946
    Individual (22 offsprings)
    Officer
    2000-08-31 ~ 2002-12-20
    OF - Director → CIF 0
  • 35
    Webb, Malcolm Victor
    Director born in September 1943
    Individual (3 offsprings)
    Officer
    1996-06-11 ~ 1996-09-18
    OF - Director → CIF 0
  • 36
    Mann, Peter Charles
    Printer born in September 1950
    Individual (1 offspring)
    Officer
    1996-06-11 ~ 1996-09-18
    OF - Director → CIF 0
parent relation
Company in focus

RLP OLD CO LIMITED

Period: 2012-06-11 ~ 2023-06-27
Company number: 00408816
Registered names
RLP OLD CO LIMITED - Dissolved
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • RLP OLD CO LIMITED
    Info
    ROBERTSON'S - LEDBURY PRESERVES LIMITED - 2012-06-11
    LEDBURY PRESERVES LIMITED - 2012-06-11
    INCHBROOK PENSION TRUSTEES LIMITED - 2012-06-11
    HEINZEL (LONDON & VIENNA) LIMITED - 2012-06-11
    Registered number 00408816
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1946-04-23 and dissolved on 2023-06-27 (77 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.