logo
explain how to read the page

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
    Smith, Graham Richard
    Individual (16 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Barrett, John William
    Born in February 1947
    Individual (24 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-06-25
    OF - Director → CIF 0
  • 3
    Butler, Geoffrey Doy Hopson
    Born in October 1946
    Individual (71 offsprings)
    Officer
    2000-09-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Whistler, Christopher Claude Lashmer
    Born in June 1958
    Individual (85 offsprings)
    Officer
    2000-09-18 ~ now
    OF - Director → CIF 0
    Mr Christopher Claude Lashmer Whistler
    Born in June 1958
    Individual (85 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Tilmouth, Graeme Croft
    Born in July 1957
    Individual (32 offsprings)
    Officer
    2011-10-03 ~ 2013-02-08
    OF - Director → CIF 0
  • 6
    Yapp, Stephen
    Born in May 1957
    Individual (99 offsprings)
    Officer
    2000-06-30 ~ 2000-09-30
    OF - Director → CIF 0
  • 7
    Burns, Roderick
    Born in December 1966
    Individual (45 offsprings)
    Officer
    2010-12-10 ~ 2011-10-03
    OF - Director → CIF 0
  • 8
    Goulding, Graham Thomas
    Individual (69 offsprings)
    Officer
    2001-08-01 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 9
    O'kelly, Paul Brian
    Born in December 1957
    Individual (89 offsprings)
    Officer
    2010-12-10 ~ 2011-12-05
    OF - Director → CIF 0
  • 10
    Dore, Andrew Michael
    Individual (2 offsprings)
    Officer
    1992-02-21 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 11
    Macdonald, Janet Ann
    Individual (35 offsprings)
    Officer
    2003-06-04 ~ 2015-03-19
    OF - Secretary → CIF 0
  • 12
    Hunt, Michael Peter
    Born in July 1940
    Individual (7 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-08-31
    OF - Director → CIF 0
  • 13
    Cooper, Stephen Richard
    Born in December 1966
    Individual (52 offsprings)
    Officer
    2014-06-10 ~ now
    OF - Director → CIF 0
    Mr Stephen Richard Cooper
    Born in December 1966
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2017-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Mansell, Kenneth Leslie
    Born in April 1943
    Individual (19 offsprings)
    Officer
    1993-06-25 ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Read, Benjamin Stevenson, Mr.
    Born in December 1974
    Individual (27 offsprings)
    Officer
    2011-11-01 ~ 2014-06-10
    OF - Director → CIF 0
  • 17
    Hoad, Martin Roger Gregory
    Born in November 1965
    Individual (60 offsprings)
    Officer
    2010-12-10 ~ 2011-11-01
    OF - Director → CIF 0
  • 18
    Scull, Andrew James
    Born in April 1956
    Individual (105 offsprings)
    Officer
    1998-05-29 ~ 2000-09-30
    OF - Director → CIF 0
    Scull, Andrew James
    Individual (105 offsprings)
    Officer
    1998-05-29 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 19
    Gosset, Patrick Hugh Butler
    Born in March 1945
    Individual (4 offsprings)
    Officer
    (before 1992-05-01) ~ 1992-10-31
    OF - Director → CIF 0
  • 20
    Macdonald, Alexander James
    Born in December 1954
    Individual (49 offsprings)
    Officer
    2010-12-10 ~ 2014-06-10
    OF - Director → CIF 0
  • 21
    Richardson, Elaine
    Individual (94 offsprings)
    Officer
    2000-09-30 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 22
    Woodham, Brian Paul
    Born in March 1947
    Individual (6 offsprings)
    Officer
    (before 1992-05-01) ~ 1998-05-29
    OF - Director → CIF 0
  • 23
    Mabbs, Frederick Arthur
    Born in November 1934
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1996-08-29
    OF - Director → CIF 0
  • 24
    Forsythe, Andrew
    Individual (110 offsprings)
    Officer
    2001-04-20 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 25
    SGB HOLDINGS LIMITED
    - now 00947915
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30 during the appointment or period of control
    SGB EXPORT LIMITED - 1988-09-02
    Harsco House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Liquidation Corporate (41 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ROVACABIN LIMITED

Period: 1989-05-15 ~ 2018-12-02
Company number: 00914573
Registered names
ROVACABIN LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2018-12-02
Standard Industrial Classification
99999 - Dormant Company

  • ROVACABIN LIMITED
    Info
    YOUNGMAN SYSTEM BUILDING LIMITED - 1989-05-15
    Registered number 00914573
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1967-09-04 and dissolved on 2018-12-02 (51 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.