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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 23
  • 1
    Johnson, Andrea Louise
    Accountant born in February 1964
    Individual (6 offsprings)
    Officer
    2007-06-22 ~ 2008-08-29
    OF - Director → CIF 0
  • 2
    Judd, Christopher
    Solicitor
    Individual (42 offsprings)
    Officer
    2007-06-22 ~ 2011-06-14
    OF - Secretary → CIF 0
  • 3
    Tapp, Richard Francis
    Solicitor born in October 1959
    Individual (127 offsprings)
    Officer
    2011-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Hodges, David
    Director born in May 1958
    Individual (12 offsprings)
    Officer
    2007-06-22 ~ 2008-01-04
    OF - Director → CIF 0
  • 5
    Howson, Richard John
    Executive Director born in August 1968
    Individual (97 offsprings)
    Officer
    2011-06-08 ~ 2018-01-15
    OF - Director → CIF 0
  • 6
    Bailey, John Roger
    Accountant born in July 1957
    Individual (9 offsprings)
    Officer
    2008-11-28 ~ 2010-12-13
    OF - Director → CIF 0
  • 7
    Mc Mahon, Michael
    Director born in February 1976
    Individual (58 offsprings)
    Officer
    2008-11-28 ~ 2010-11-16
    OF - Director → CIF 0
  • 8
    Ring, Alan Frederick
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    2008-11-28 ~ 2010-12-13
    OF - Director → CIF 0
  • 9
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (115 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 10
    James, Timothy John
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2008-11-21
    OF - Director → CIF 0
  • 11
    Spann, Neil
    Accountant born in January 1974
    Individual (38 offsprings)
    Officer
    2010-12-13 ~ 2014-01-22
    OF - Director → CIF 0
  • 12
    Smeeton, Stephen Thomas Alfred
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Hayward, Alan
    Accountant born in July 1973
    Individual (82 offsprings)
    Officer
    2014-01-22 ~ 2017-01-06
    OF - Director → CIF 0
  • 14
    Rodgers, Richard
    Director born in July 1963
    Individual (9 offsprings)
    Officer
    2010-12-13 ~ 2011-06-27
    OF - Director → CIF 0
  • 15
    Shepley, Alison Margaret
    Individual (48 offsprings)
    Officer
    2011-06-08 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 16
    Guise, Ashley Charles
    Director born in November 1959
    Individual (16 offsprings)
    Officer
    2008-01-04 ~ 2010-11-16
    OF - Director → CIF 0
  • 17
    Jones, Derek Charles
    Company Director born in December 1938
    Individual (1 offspring)
    Officer
    ~ 2007-06-22
    OF - Director → CIF 0
  • 18
    Varley, Paul Richard
    Director born in June 1972
    Individual (49 offsprings)
    Officer
    2011-06-08 ~ 2012-05-31
    OF - Director → CIF 0
  • 19
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (84 offsprings)
    Officer
    2011-06-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 20
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    2011-06-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 21
    Jones, Maureen Anne
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    ~ 2007-06-22
    OF - Director → CIF 0
    Jones, Maureen Anne
    Individual (1 offspring)
    Officer
    ~ 1996-06-26
    OF - Secretary → CIF 0
  • 22
    James, Kerry Jane
    Company Secretary/Director born in February 1965
    Individual (1 offspring)
    Officer
    1996-06-26 ~ 2007-06-22
    OF - Director → CIF 0
    James, Kerry Jane
    Company Secretary/Director
    Individual (1 offspring)
    Officer
    1996-06-26 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 23
    CARILLION ENERGY SERVICES LIMITED
    - now 03858865
    EAGA LIMITED - 2011-06-13
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (38 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

R.G. FRANCIS LIMITED

Period: 1992-03-20 ~ 2019-05-07
Company number: 01052014
Registered names
R.G. FRANCIS LIMITED - Dissolved
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation

  • R.G. FRANCIS LIMITED
    Info
    ESSEX WATER PLUMBING LIMITED - 1992-03-20
    HARLING HEATING (CHELMSFORD) LIMITED - 1992-03-20
    Registered number 01052014
    Crown House, Birch Street, Wolverhampton WV1 4JX
    PRIVATE LIMITED COMPANY incorporated on 1972-04-28 and dissolved on 2019-05-07 (47 years). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.