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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 27
  • 1
    Smith, John Montgomery
    Company Director born in March 1928
    Individual (3 offsprings)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 2
    Moffett, Carl William
    Company Director born in March 1974
    Individual (31 offsprings)
    Officer
    2007-05-24 ~ 2011-09-27
    OF - Director → CIF 0
    Moffett, Carl William
    Company Director
    Individual (31 offsprings)
    Officer
    2007-05-21 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 3
    Smith, Douglas Norman
    Operations Director born in March 1960
    Individual (8 offsprings)
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
  • 4
    Dowson, Peter Wylie
    Company Director born in September 1959
    Individual (16 offsprings)
    Officer
    1996-04-01 ~ 1999-11-19
    OF - Director → CIF 0
    Dowson, Peter Wylie
    Company Director
    Individual (16 offsprings)
    Officer
    1996-04-01 ~ 1999-11-19
    OF - Secretary → CIF 0
  • 5
    Smith, John David
    Director born in August 1951
    Individual (17 offsprings)
    Officer
    2011-11-15 ~ 2025-03-05
    OF - Director → CIF 0
  • 6
    Brown, David Nicholas
    Finance Director born in March 1964
    Individual (12 offsprings)
    Officer
    2015-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Quinn, Lorraine Ann
    Individual (3 offsprings)
    Officer
    2004-11-08 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 8
    Smith, Thomas Douglas
    Born in November 1987
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Hodson, Anthony Michael
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2006-06-06
    OF - Director → CIF 0
  • 10
    Harwood, Michael John
    Tea Buying Director born in February 1941
    Individual (1 offspring)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 11
    Ferguson, Neville
    Chartered Accountant born in February 1939
    Individual (10 offsprings)
    Officer
    1992-10-01 ~ 1996-03-29
    OF - Director → CIF 0
    Ferguson, Neville
    Director born in February 1939
    Individual (10 offsprings)
    2004-10-01 ~ 2004-11-07
    OF - Director → CIF 0
    Ferguson, Neville
    Individual (10 offsprings)
    Officer
    ~ 1996-03-29
    OF - Secretary → CIF 0
    1999-11-20 ~ 2004-11-07
    OF - Secretary → CIF 0
    2006-06-02 ~ 2007-05-23
    OF - Secretary → CIF 0
  • 12
    Mumby, Phillip Richard
    Tea Buyer born in June 1958
    Individual (2 offsprings)
    Officer
    2007-04-20 ~ 2009-01-31
    OF - Director → CIF 0
  • 13
    Alderson, Stephen
    Born in April 1974
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Peter Nigel Hastings
    Company Director born in September 1954
    Individual (16 offsprings)
    Officer
    (before 1991-09-22) ~ 2025-03-05
    OF - Director → CIF 0
    Smith, Peter Nigel Hastings
    Individual (16 offsprings)
    Officer
    2011-09-27 ~ 2023-08-16
    OF - Secretary → CIF 0
  • 15
    Tucker, Robert James
    Company Director born in August 1949
    Individual (5 offsprings)
    Officer
    2000-01-04 ~ 2006-06-06
    OF - Director → CIF 0
  • 16
    Johnson, Nadia Laura
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Smith, Colin John
    Born in April 1961
    Individual (8 offsprings)
    Officer
    (before 1991-09-22) ~ now
    OF - Director → CIF 0
  • 18
    Smith, Simon Montgomery
    Born in November 1956
    Individual (12 offsprings)
    Officer
    (before 1991-09-22) ~ now
    OF - Director → CIF 0
  • 19
    Thompson, Julia Clare
    Born in July 1979
    Individual (14 offsprings)
    Officer
    2013-08-22 ~ now
    OF - Director → CIF 0
  • 20
    Worrall, Katy Joanna
    Individual (10 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Secretary → CIF 0
  • 21
    Malton, Jonathan Richard
    Company Director born in March 1964
    Individual (5 offsprings)
    Officer
    2007-05-23 ~ 2019-10-01
    OF - Director → CIF 0
  • 22
    Smith, Elliot James
    Born in January 1990
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 23
    Keatings, Brigitte Elizabeth
    Born in May 1988
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 24
    Stern, Gerald William
    Company Director born in May 1955
    Individual (10 offsprings)
    Officer
    2001-01-01 ~ 2006-06-06
    OF - Director → CIF 0
  • 25
    RINGTONS TRADING LIMITED
    15776053
    10-22, Algernon Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    RINGTONS HOLDINGS LIMITED
    - now 02195196
    AIROJUST LIMITED - 1987-12-17
    10-22, Heaton, Newcastle Upon Tyne, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-01
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    RINGTONS INVESTMENTS LIMITED
    15776057
    10-22, Algernon Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2024-07-01 ~ 2024-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RINGTONS LIMITED

Period: 1956-09-26 ~ now
Company number: 00572008
Registered name
RINGTONS LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

Related profiles found in government register
  • RINGTONS LIMITED
    Info
    Registered number 00572008
    10-22 Algernon Road, Heaton, Newcastle Upon Tyne NE6 2YN
    PRIVATE LIMITED COMPANY incorporated on 1956-09-26 (69 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • RINGTONS LIMITED
    S
    Registered number 0572008
    10-22 Algernon Road, Heaton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE6 2YN
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INFUSION GB HOLDINGS LIMITED
    06514796
    Unit 5, The I O Centre, Hurricane Road Gloucester Business Pk, Brockworth, Gloucester
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-04-30
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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