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
Active 2
  • 1
    Tichias, Ian Alan
    Born in September 1969
    Individual (91 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    CARCLO ENGINEERING GROUP PLC - 1999-11-16
    47, Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (6 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Ewart, John Walter Douglas
    Chairman born in January 1924
    Individual
    Officer
    ~ 1995-08-09
    OF - Director → CIF 0
  • 2
    Bedford, David Michael
    Director born in January 1968
    Individual (11 offsprings)
    Officer
    2022-11-14 ~ 2023-08-21
    OF - Director → CIF 0
  • 3
    Thewlis, Matthew John
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2020-02-12 ~ 2020-12-17
    OF - Director → CIF 0
  • 4
    Sanders, Nicholas Ian Burgess
    Company Director born in May 1961
    Individual (23 offsprings)
    Officer
    2020-12-17 ~ 2022-11-05
    OF - Director → CIF 0
  • 5
    Malley, Christopher John
    Director born in May 1967
    Individual (11 offsprings)
    Officer
    2018-03-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Adam, David William
    Group Financial Director born in April 1948
    Individual (3 offsprings)
    Officer
    1991-10-16 ~ 1999-07-30
    OF - Director → CIF 0
  • 7
    Doorenbosch, Franciscus Lodewijk Paulus
    Company Director born in December 1964
    Individual (8 offsprings)
    Officer
    2022-11-07 ~ 2022-11-14
    OF - Director → CIF 0
  • 8
    Logan Brown, Graham Robert
    F C A born in May 1936
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 9
    Cole, Richard Andrew
    Individual
    Officer
    2019-08-30 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 10
    Ottaway, Richard John
    Chartered Accountant born in August 1971
    Individual
    Officer
    2015-03-31 ~ 2019-08-30
    OF - Director → CIF 0
    Ottaway, Richard John
    Individual
    Officer
    2015-03-31 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 11
    Rothery, Darren Keith
    Accountant born in February 1962
    Individual
    Officer
    2004-02-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Westgarth, Lee George
    Chartered Accountant born in October 1983
    Individual
    Officer
    2019-08-30 ~ 2023-05-12
    OF - Director → CIF 0
  • 13
    Cook, Eric
    Accountant born in March 1955
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 2015-03-31
    OF - Director → CIF 0
    Cook, Eric
    Accountant
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 14
    Hutchinson, Eric George
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    2023-08-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 15
    Wakes, Angela
    Company Director born in February 1974
    Individual
    Officer
    2019-12-31 ~ 2020-02-12
    OF - Director → CIF 0
    Wakes, Angela
    Individual
    Officer
    2019-10-04 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 16
    Cuerden, Alan
    F C A born in October 1936
    Individual
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
    Cuerden, Alan
    Individual
    Officer
    ~ 1997-06-30
    OF - Secretary → CIF 0
  • 17
    Mawe, Christopher
    Finance Director born in January 1962
    Individual
    Officer
    1999-09-03 ~ 2004-02-29
    OF - Director → CIF 0
  • 18
    Brooksbank, Robert James
    Director born in April 1966
    Individual (10 offsprings)
    Officer
    2004-04-01 ~ 2018-03-31
    OF - Director → CIF 0
parent relation
Company in focus

RUMBOLD SECURITIES LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • RUMBOLD SECURITIES LIMITED
    Info
    Registered number 01106185
    47 Wates Way, Mitcham, Surrey CR4 4HR
    PRIVATE LIMITED COMPANY incorporated on 1973-04-04 (52 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • RUMBOLD SECURITIES LIMITED
    S
    Registered number 01106185
    47, Wates Way, Mitcham, Surrey, United Kingdom, CR4 4HR
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    MISTAKAFON LIMITED - 1979-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    A. BLACKBURN (SETTING MACHINES) LIMITED - 1990-06-19
    BAILSTICK LIMITED - 1976-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    CENTA COUPLINGS LIMITED - 1984-02-22
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    STRONGPULSE LIMITED - 1991-10-08
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    WOODHEAD RSR LIMITED - 1994-09-02
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.