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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 15
  • 1
    Banks, Peter Douglas
    Works Director born in September 1953
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 1998-01-07
    OF - Director → CIF 0
  • 2
    Schreiber, Gregory
    President And Ceo born in December 1951
    Individual (5 offsprings)
    Officer
    2005-08-31 ~ 2010-05-31
    OF - Director → CIF 0
  • 3
    Mcnair, Patricia Elizabeth
    Company Director born in May 1938
    Individual (5 offsprings)
    Officer
    (before 1991-11-15) ~ 2002-08-30
    OF - Director → CIF 0
  • 4
    Charlton, Kevin
    Principal born in January 1966
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 5
    Tayeh, David
    Managing Director born in January 1967
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 6
    Sylvester, Stephen
    Supplier Of Play Spaces born in March 1962
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Wilson, Robert
    Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    (before 1991-11-15) ~ 1993-09-01
    OF - Director → CIF 0
  • 8
    Lyon, Stephen Geoffrey
    Financial Director born in September 1966
    Individual (28 offsprings)
    Officer
    2006-11-20 ~ now
    OF - Director → CIF 0
  • 9
    Collins, Brian Peter
    Solicitor born in April 1939
    Individual (10 offsprings)
    Officer
    (before 1991-11-15) ~ 2002-08-30
    OF - Director → CIF 0
  • 10
    Belfield, Douglas Andrew
    Sales Director born in November 1965
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2002-08-30
    OF - Director → CIF 0
    2002-11-01 ~ 2011-07-02
    OF - Director → CIF 0
  • 11
    Lodge, Christopher Martin
    Managing Director born in July 1958
    Individual (6 offsprings)
    Officer
    2006-11-20 ~ 2011-07-02
    OF - Director → CIF 0
  • 12
    Coleman, Anne
    Individual (105 offsprings)
    Officer
    (before 1991-11-15) ~ now
    OF - Secretary → CIF 0
  • 13
    Reed, John Richard
    Accountant born in December 1953
    Individual (7 offsprings)
    Officer
    (before 1991-11-15) ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Day, Philip Stephen
    Company Director born in June 1955
    Individual (4 offsprings)
    Officer
    (before 1991-11-15) ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Hardy, Mark Edward
    Managing Director born in February 1960
    Individual (24 offsprings)
    Officer
    2006-11-20 ~ 2010-05-31
    OF - Director → CIF 0
    2011-07-02 ~ 2013-06-28
    OF - Director → CIF 0
parent relation
Company in focus

RECORD RSS LIMITED

Period: 2007-03-26 ~ 2013-12-24
Company number: 00925530
Registered names
RECORD RSS LIMITED - Dissolved
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • RECORD RSS LIMITED
    Info
    RECORD PLAYGROUND EQUIPMENT LIMITED - 2007-03-26
    RECORD (PLAYGROUND EQUIPMENT) LIMITED - 2007-03-26
    Registered number 00925530
    Clockhouse Nurseries, Clockhouse Lane East, Egham, Surrey TW20 8PG
    PRIVATE LIMITED COMPANY incorporated on 1968-01-05 and dissolved on 2013-12-24 (45 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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