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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 29
  • 1
    Cappellini, Alessandro
    General Manager born in September 1970
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2011-07-15
    OF - Director → CIF 0
  • 2
    Garrod, Janice
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    ~ 1996-07-10
    OF - Director → CIF 0
  • 3
    Mccafferty, George
    Company Director born in February 1941
    Individual (1 offspring)
    Officer
    ~ 1999-05-10
    OF - Director → CIF 0
  • 4
    Hogg, Eileen Margaret
    Company Director born in November 1947
    Individual (5 offsprings)
    Officer
    1996-05-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 5
    Ortner, Peter Alexander, Dr
    Technical Director born in February 1952
    Individual (2 offsprings)
    Officer
    2004-10-15 ~ 2006-01-03
    OF - Director → CIF 0
  • 6
    Ball, Michael Christopher
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2011-07-15 ~ now
    OF - Director → CIF 0
  • 7
    Ferguson, Andrew
    Individual (45 offsprings)
    Officer
    1996-08-29 ~ 1997-07-11
    OF - Secretary → CIF 0
  • 8
    Tallintire, Keith Anthony
    Fin Dir born in October 1959
    Individual (16 offsprings)
    Officer
    1997-07-11 ~ 2006-01-03
    OF - Director → CIF 0
    Tallintire, Keith Anthony
    Fin Dir
    Individual (16 offsprings)
    Officer
    1997-07-11 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 9
    Bradley, John
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    ~ 1999-11-12
    OF - Director → CIF 0
  • 10
    Stabler, Roy
    Chartered Accountant born in May 1949
    Individual (3 offsprings)
    Officer
    ~ 1998-08-20
    OF - Director → CIF 0
  • 11
    Cahoon, Mark
    Finance Manager born in January 1971
    Individual (4 offsprings)
    Officer
    2007-02-28 ~ 2009-10-01
    OF - Director → CIF 0
    Cahoon, Mark
    Individual (4 offsprings)
    Officer
    2004-10-15 ~ 2006-01-03
    OF - Secretary → CIF 0
    2007-02-28 ~ 2009-06-11
    OF - Secretary → CIF 0
  • 12
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2007-05-31 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 13
    Dowdeswell, Windsor Patrick Walker
    Solicitor born in June 1950
    Individual (13 offsprings)
    Officer
    ~ 1996-08-29
    OF - Director → CIF 0
    Dowdeswell, Windsor Patrick Walker
    Individual (13 offsprings)
    Officer
    ~ 1996-05-01
    OF - Secretary → CIF 0
  • 14
    Murray, James
    Technical Director born in December 1952
    Individual (4 offsprings)
    Officer
    2002-07-30 ~ 2006-01-03
    OF - Director → CIF 0
  • 15
    Wright, David
    Export Director born in July 1962
    Individual (5 offsprings)
    Officer
    2002-07-30 ~ 2006-01-03
    OF - Director → CIF 0
  • 16
    Garrod, John Trevor
    Company Director born in March 1938
    Individual (6 offsprings)
    Officer
    ~ 1996-07-10
    OF - Director → CIF 0
  • 17
    Thompson, Kenneth
    Commercial Director born in April 1947
    Individual (4 offsprings)
    Officer
    1999-11-24 ~ 2006-01-03
    OF - Director → CIF 0
  • 18
    Spratt, Quentin Rodney
    Director born in September 1948
    Individual (40 offsprings)
    Officer
    1998-08-25 ~ 2004-10-15
    OF - Director → CIF 0
  • 19
    Boyer, John Paul
    Finance Director born in September 1966
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ 2013-01-04
    OF - Director → CIF 0
  • 20
    Wivell, Robert Frederick Banks
    Company Director born in July 1940
    Individual (10 offsprings)
    Officer
    1996-07-11 ~ 2002-09-04
    OF - Director → CIF 0
  • 21
    Marka, Wolfgang, Dr
    Chief Executive Officer born in April 1970
    Individual (9 offsprings)
    Officer
    2004-10-15 ~ 2006-01-03
    OF - Director → CIF 0
    2007-02-28 ~ 2008-12-01
    OF - Director → CIF 0
  • 22
    Johnson, Robert Burton
    Executive born in January 1960
    Individual (22 offsprings)
    Officer
    1997-02-26 ~ 1999-07-28
    OF - Director → CIF 0
  • 23
    Muehl, Thomas
    Company Director born in December 1976
    Individual (4 offsprings)
    Officer
    2013-01-04 ~ 2017-09-01
    OF - Director → CIF 0
  • 24
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (110 offsprings)
    Officer
    2006-01-03 ~ 2007-02-28
    OF - Director → CIF 0
    Elliott, Raymond Alfred
    Individual (110 offsprings)
    Officer
    2006-01-03 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 25
    Martin, David George
    Company Director born in January 1950
    Individual (13 offsprings)
    Officer
    1996-08-29 ~ 2000-09-08
    OF - Director → CIF 0
  • 26
    Mills, Peter William Joseph
    Director Of Financial Services born in April 1953
    Individual (82 offsprings)
    Officer
    2006-01-03 ~ 2007-02-28
    OF - Director → CIF 0
  • 27
    Garrod, Justin Matthew
    Company Director born in May 1970
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 2003-07-09
    OF - Director → CIF 0
  • 28
    Goodings, Shaun
    Individual (4 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Secretary → CIF 0
  • 29
    RITE-VENT HOLDINGS LIMITED
    - now 03210589
    FICTIONFIELD LIMITED - 1996-06-26
    Schiedel, Crowther Road, Washington, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-12-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

RITE-VENT LIMITED

Period: 1968-05-30 ~ now
Company number: 00933018
Registered name
RITE-VENT LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • RITE-VENT LIMITED
    Info
    Registered number 00933018
    Crowther Industrial Estate, Washington, Tyne & Wear NE38 0AQ
    PRIVATE LIMITED COMPANY incorporated on 1968-05-30 (57 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.