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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 25
  • 1
    Cleaver, Philip Arthur
    Director born in September 1948
    Individual (32 offsprings)
    Officer
    1997-01-02 ~ 1997-11-21
    OF - Director → CIF 0
  • 2
    Cox, Melanie Rachel
    Individual (114 offsprings)
    Officer
    1997-12-06 ~ 1998-04-07
    OF - Secretary → CIF 0
  • 3
    Fortin, Richard Chalmers Gordon
    Non-Executive Dir born in April 1941
    Individual (25 offsprings)
    Officer
    1996-12-10 ~ 1997-06-13
    OF - Director → CIF 0
  • 4
    Gould, John Victor
    Non-Executive Director born in November 1942
    Individual (8 offsprings)
    Officer
    ~ 1996-11-25
    OF - Director → CIF 0
  • 5
    Sanders, Paul Vincent John
    Banking Consultant born in January 1938
    Individual (6 offsprings)
    Officer
    1995-07-27 ~ 1997-06-16
    OF - Director → CIF 0
  • 6
    Fitzsimmons, Neil
    Finance Director born in March 1959
    Individual (129 offsprings)
    Officer
    1995-03-08 ~ 1997-06-27
    OF - Director → CIF 0
  • 7
    Vincent, David Stuart
    Managing Director born in May 1943
    Individual (18 offsprings)
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
  • 8
    Renshaw, John Arthur
    Non-Executive Dir born in June 1929
    Individual (7 offsprings)
    Officer
    1996-12-10 ~ 1997-06-13
    OF - Director → CIF 0
  • 9
    Bancroft, John Hudson
    Finance Director born in May 1939
    Individual (12 offsprings)
    Officer
    ~ 1996-06-24
    OF - Director → CIF 0
  • 10
    Barber, Roy
    Chartered Accountant born in March 1935
    Individual (11 offsprings)
    Officer
    ~ 1997-06-13
    OF - Director → CIF 0
  • 11
    Cawdron, James Edward
    Individual (12 offsprings)
    Officer
    ~ 1997-12-06
    OF - Secretary → CIF 0
  • 12
    Eastwood, Simon Paul
    Chartered Surveyor born in January 1957
    Individual (101 offsprings)
    Officer
    2018-11-28 ~ 2019-04-12
    OF - Director → CIF 0
  • 13
    Thorpe, Graham Arthur Henry
    Company Director born in October 1937
    Individual (18 offsprings)
    Officer
    1995-03-08 ~ 1997-06-13
    OF - Director → CIF 0
  • 14
    Rudd, Anthony Nigel Russell, Sir
    Non-Exec Deputy Chairman born in December 1946
    Individual (46 offsprings)
    Officer
    ~ 1994-11-17
    OF - Director → CIF 0
  • 15
    Whitehead, Godfrey Oliver
    Chief Executive born in August 1941
    Individual (41 offsprings)
    Officer
    1997-06-13 ~ 1998-04-07
    OF - Director → CIF 0
  • 16
    Maffei, Westley Anthony
    Assistant Company Secretary born in March 1982
    Individual (123 offsprings)
    Officer
    2017-07-01 ~ 2018-09-11
    OF - Director → CIF 0
    Maffei, Westley
    Individual (123 offsprings)
    Officer
    2017-07-01 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 17
    Parkin, Peter Wheeldon
    Chairman born in May 1946
    Individual (25 offsprings)
    Officer
    ~ 1995-04-10
    OF - Director → CIF 0
  • 18
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (359 offsprings)
    Officer
    2008-02-12 ~ 2017-06-30
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2008-02-12 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 19
    Finn, Trevor Garry
    Company Director born in July 1957
    Individual (182 offsprings)
    Officer
    1994-07-01 ~ 1996-11-25
    OF - Director → CIF 0
  • 20
    Morris, Gavin Mathew
    Company Director born in September 1953
    Individual (93 offsprings)
    Officer
    1997-06-13 ~ 1998-04-13
    OF - Director → CIF 0
  • 21
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2008-02-12 ~ 2019-04-11
    OF - Director → CIF 0
  • 22
    Forster, Garry James
    Chartered Secretary born in November 1956
    Individual (73 offsprings)
    Officer
    1997-06-13 ~ 1998-04-07
    OF - Director → CIF 0
  • 23
    AM NOMINEES LIMITED
    01808326
    Kinnaird House, 1 Pall Mall East, London
    Liquidation Corporate (25 parents, 63 offsprings)
    Officer
    1998-04-07 ~ 2008-02-12
    OF - Director → CIF 0
  • 24
    CARILLION (AM) LIMITED
    - now 01367044
    ALFRED MCALPINE LIMITED - 2008-03-18
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (59 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 25
    AM SECRETARIES LIMITED
    - now 00911288
    RAINE MANAGEMENT SERVICES LIMITED - 1998-08-06 00911288
    RAINPIPER LIMITED - 1987-06-23
    Kinnaird House, 1 Pall Mall East, London
    Dissolved Corporate (20 parents, 45 offsprings)
    Officer
    1998-04-07 ~ 2008-02-12
    OF - Director → CIF 0
    1998-04-07 ~ 2008-02-12
    OF - Secretary → CIF 0
parent relation
Company in focus

RAINE LIMITED

Period: 1946-07-30 ~ now
Company number: 00416147
Registered name
RAINE LIMITED - now 00594953... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RAINE LIMITED
    Info
    Registered number 00416147
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1946-07-30 (79 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-11-27
    CIF 0
  • RAINE LIMITED
    S
    Registered number 416147
    Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
    CIF 1
  • RAINE LIMITED
    S
    Registered number 416147
    Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SA 1 DEVELOPMENTS LLP
    - now OC307955
    QUEST (SA 1) LLP
    - 2012-01-18 OC307955
    QUEST PROPERTY (HUDDERSFIELD) LLP - 2004-05-20
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
    Officer
    2011-12-30 ~ now
    CIF 1 - LLP Designated Member → ME

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