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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
    Smith, Andrew William
    Born in May 1950
    Individual (26 offsprings)
    Officer
    1995-01-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 2
    Wroath, James Peter Daniel
    Company Director born in June 1973
    Individual (47 offsprings)
    Officer
    2019-09-02 ~ 2025-05-31
    OF - Director → CIF 0
  • 3
    Smith, Dennis
    Born in January 1949
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2006-10-10
    OF - Director → CIF 0
  • 4
    Hunt, Anthony Paul
    Born in March 1974
    Individual (36 offsprings)
    Officer
    2025-09-03 ~ 2025-11-28
    OF - Director → CIF 0
  • 5
    Kempster, Jonathan
    Born in January 1963
    Individual (169 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    OF - Director → CIF 0
  • 6
    Gill, James Edward
    Born in November 1976
    Individual (106 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Connell, Gerard Dominic
    Born in February 1958
    Individual (77 offsprings)
    Officer
    2006-10-10 ~ 2010-06-21
    OF - Director → CIF 0
  • 8
    Hornsby, Kevin Matthew
    Born in March 1948
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2006-10-10
    OF - Director → CIF 0
  • 9
    Crowther, Philip
    Born in March 1944
    Individual (2 offsprings)
    Officer
    (before 1993-01-31) ~ 2006-10-10
    OF - Director → CIF 0
  • 10
    Colloff, Lyn Carol
    Company Secretary born in May 1965
    Individual (132 offsprings)
    Officer
    2022-03-02 ~ 2025-04-30
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Individual (132 offsprings)
    Officer
    2019-12-10 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 11
    Abbott, Kevin Allan
    Born in June 1954
    Individual (30 offsprings)
    Officer
    1994-06-30 ~ 1994-10-06
    OF - Director → CIF 0
  • 12
    Margrave, Philip John
    Born in January 1950
    Individual (29 offsprings)
    Officer
    1993-03-31 ~ 1994-06-30
    OF - Director → CIF 0
  • 13
    Born, Eric Martin
    Born in August 1970
    Individual (56 offsprings)
    Officer
    2011-03-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 14
    Crump, Mark Leslie
    Born in February 1963
    Individual (50 offsprings)
    Officer
    1996-04-01 ~ 1999-03-25
    OF - Director → CIF 0
  • 15
    Himsworth, Neil Duncan
    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
  • 16
    Hinton, Thomas Edward
    Director born in March 1979
    Individual (170 offsprings)
    Officer
    2025-06-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 17
    Williams, Stephen Philip
    Individual (53 offsprings)
    Officer
    2010-04-26 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 18
    Forbes, David John
    Individual (42 offsprings)
    Officer
    2017-07-07 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 19
    Roberts, Neal Anthony
    Born in November 1958
    Individual (179 offsprings)
    Officer
    1995-01-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 20
    Macgregor, Stuart Robert
    Individual (85 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 21
    Rabjohns, Louise
    Individual (37 offsprings)
    Officer
    2025-05-01 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 22
    Penny, Michael William
    Born in September 1950
    Individual (7 offsprings)
    Officer
    1996-04-01 ~ 1999-03-18
    OF - Director → CIF 0
  • 23
    Strafford, Victor Ronald
    Born in April 1949
    Individual (6 offsprings)
    Officer
    2006-10-10 ~ 2010-10-31
    OF - Director → CIF 0
  • 24
    Stanley, Gordon James
    Born in July 1942
    Individual (8 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-03-31
    OF - Director → CIF 0
  • 25
    Colman, Adrian Maxwell
    Born in July 1970
    Individual (97 offsprings)
    Officer
    2013-01-07 ~ 2019-09-02
    OF - Director → CIF 0
  • 26
    Phillips, Charles Francis
    Individual (71 offsprings)
    Officer
    2006-10-10 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 27
    Mcfaull, Graeme
    Born in October 1961
    Individual (87 offsprings)
    Officer
    2006-10-10 ~ 2010-12-14
    OF - Director → CIF 0
  • 28
    Randall, Mark Patrick
    Born in August 1958
    Individual (7 offsprings)
    Officer
    1995-01-01 ~ 1996-05-08
    OF - Director → CIF 0
  • 29
    Dowling, Alison Jane
    Individual (42 offsprings)
    Officer
    2014-12-03 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 30
    Lawlor, Timothy Charles
    Group Finance Director born in November 1970
    Individual (143 offsprings)
    Officer
    2015-09-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 31
    Fox, William James Staley
    Born in October 1965
    Individual (27 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 32
    Sharma, Rajiv
    Individual (43 offsprings)
    Officer
    2017-08-14 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 33
    Gargett, Brian
    Individual (2 offsprings)
    Officer
    1999-04-23 ~ 2000-09-13
    OF - Secretary → CIF 0
  • 34
    Bell, Ralph William
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2006-10-10
    OF - Director → CIF 0
  • 35
    Vickers, Andrew Martin
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2006-10-10
    OF - Director → CIF 0
  • 36
    Scott, Gordon
    Born in February 1960
    Individual (12 offsprings)
    Officer
    2006-10-10 ~ 2010-02-03
    OF - Director → CIF 0
  • 37
    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, 959 offsprings)
    Officer
    2014-09-01 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 38
    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, 410 offsprings)
    Officer
    (before 1993-01-31) ~ 1999-04-23
    OF - Secretary → CIF 0
  • 39
    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
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 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.