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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 39
  • 1
    Gill, James Edward
    Born in November 1976
    Individual (106 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hinton, Thomas Edward
    Director born in March 1979
    Individual (170 offsprings)
    Officer
    2025-06-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 3
    Margrave, Philip John
    Company Director born in January 1950
    Individual (24 offsprings)
    Officer
    1993-03-31 ~ 1994-06-30
    OF - Director → CIF 0
  • 4
    Stanley, Gordon James
    Company Director born in July 1942
    Individual (7 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 5
    Crump, Mark Leslie
    Chartered Accountant born in February 1963
    Individual (44 offsprings)
    Officer
    1996-04-01 ~ 1999-03-25
    OF - Director → CIF 0
  • 6
    Connell, Gerard Dominic
    Company Director born in February 1958
    Individual (48 offsprings)
    Officer
    2006-10-10 ~ 2010-06-21
    OF - Director → CIF 0
  • 7
    Fox, William James Staley
    Born in October 1965
    Individual (27 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Himsworth, Neil Duncan
    Company Director born in April 1962
    Individual (14 offsprings)
    Officer
    2000-09-13 ~ 2006-10-10
    OF - Director → CIF 0
    Himsworth, Neil Duncan
    Individual (14 offsprings)
    Officer
    2000-09-13 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 9
    Sharma, Rajiv
    Individual (43 offsprings)
    Officer
    2017-08-14 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 10
    Gargett, Brian
    Individual (2 offsprings)
    Officer
    1999-04-23 ~ 2000-09-13
    OF - Secretary → CIF 0
  • 11
    Scott, Gordon
    Managing Director born in February 1960
    Individual (8 offsprings)
    Officer
    2006-10-10 ~ 2010-02-03
    OF - Director → CIF 0
  • 12
    Colman, Adrian Maxwell
    Director born in July 1970
    Individual (66 offsprings)
    Officer
    2013-01-07 ~ 2019-09-02
    OF - Director → CIF 0
  • 13
    Penny, Michael William
    Managing Director born in September 1950
    Individual (6 offsprings)
    Officer
    1996-04-01 ~ 1999-03-18
    OF - Director → CIF 0
  • 14
    Wroath, James Peter Daniel
    Company Director born in June 1973
    Individual (47 offsprings)
    Officer
    2019-09-02 ~ 2025-05-31
    OF - Director → CIF 0
  • 15
    Crowther, Philip
    Company Director born in March 1944
    Individual (2 offsprings)
    Officer
    ~ 2006-10-10
    OF - Director → CIF 0
  • 16
    Smith, Andrew William
    Company Director born in May 1950
    Individual (20 offsprings)
    Officer
    1995-01-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 17
    Strafford, Victor Ronald
    Transport Director born in April 1949
    Individual (3 offsprings)
    Officer
    2006-10-10 ~ 2010-10-31
    OF - Director → CIF 0
  • 18
    Forbes, David John
    Individual (42 offsprings)
    Officer
    2017-07-07 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 19
    Phillips, Charles Francis
    Individual (42 offsprings)
    Officer
    2006-10-10 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 20
    Bell, Ralph William
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2006-10-10
    OF - Director → CIF 0
  • 21
    Kempster, Jonathan
    Director born in January 1963
    Individual (149 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    OF - Director → CIF 0
  • 22
    Lawlor, Timothy Charles
    Group Finance Director born in November 1970
    Individual (141 offsprings)
    Officer
    2015-09-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 23
    Hornsby, Kevin Matthew
    Company Director born in March 1948
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2006-10-10
    OF - Director → CIF 0
  • 24
    Roberts, Neal Anthony
    Accountant born in November 1958
    Individual (164 offsprings)
    Officer
    1995-01-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 25
    Dowling, Alison Jane
    Individual (42 offsprings)
    Officer
    2014-12-03 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 26
    Smith, Dennis
    Company Director born in January 1949
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2006-10-10
    OF - Director → CIF 0
  • 27
    Colloff, Lyn Carol
    Company Secretary born in May 1965
    Individual (122 offsprings)
    Officer
    2022-03-02 ~ 2025-04-30
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Individual (122 offsprings)
    Officer
    2019-12-10 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 28
    Hunt, Anthony Paul
    Born in March 1974
    Individual (36 offsprings)
    Officer
    2025-09-03 ~ 2025-11-28
    OF - Director → CIF 0
  • 29
    Mcfaull, Graeme
    Managing Director born in October 1961
    Individual (58 offsprings)
    Officer
    2006-10-10 ~ 2010-12-14
    OF - Director → CIF 0
  • 30
    Rabjohns, Louise
    Individual (37 offsprings)
    Officer
    2025-05-01 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 31
    Randall, Mark Patrick
    Production Director born in August 1958
    Individual (6 offsprings)
    Officer
    1995-01-01 ~ 1996-05-08
    OF - Director → CIF 0
  • 32
    Williams, Stephen Philip
    Individual (44 offsprings)
    Officer
    2010-04-26 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 33
    Macgregor, Stuart Robert
    Individual (82 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 34
    Vickers, Andrew Martin
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2006-10-10
    OF - Director → CIF 0
  • 35
    Abbott, Kevin Allan
    Company Director born in June 1954
    Individual (29 offsprings)
    Officer
    1994-06-30 ~ 1994-10-06
    OF - Director → CIF 0
  • 36
    Born, Eric Martin
    Chief Executive born in August 1970
    Individual (56 offsprings)
    Officer
    2011-03-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 37
    RDL HOLDINGS LIMITED - now 03653781
    CLIPTA 14000 LIMITED - 1999-04-29
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent, England
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2014-09-01 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 39
    TARMAC SECRETARIES (UK) LIMITED - now
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED
    - 2003-05-09 00532256
    Bradgate House, Groby, Leicester
    Active Corporate (37 parents, 387 offsprings)
    Officer
    ~ 1999-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

RDL DISTRIBUTION LIMITED

Period: 1999-04-29 ~ now
Company number: 00527890
Registered names
RDL DISTRIBUTION LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • RDL DISTRIBUTION LIMITED
    Info
    REDLAND DISTRIBUTION LIMITED - 1999-04-29
    STEETLEY TRANSPORT LIMITED - 1999-04-29
    Registered number 00527890
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire SN14 0WT
    PRIVATE LIMITED COMPANY incorporated on 1954-01-09 (72 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.