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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 31
  • 1
    Haeseler, Hans-georg
    Lawyer born in August 1934
    Individual (4 offsprings)
    Officer
    1997-07-31 ~ 1997-07-31
    OF - Director → CIF 0
  • 2
    Larkins, Sarah Louise
    Chartered Secretary born in November 1974
    Individual (68 offsprings)
    Officer
    2006-12-18 ~ 2007-07-20
    OF - Director → CIF 0
    Larkins, Sarah Louise
    Individual (68 offsprings)
    Officer
    2006-12-18 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 3
    Bland, Julian Michael
    Head Of Accounting born in April 1967
    Individual (91 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Susan Kathleen
    Individual (224 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Finken, Thorben, Dr
    Finance Director Region Africa And Uk born in May 1971
    Individual (62 offsprings)
    Officer
    2008-12-22 ~ 2013-01-20
    OF - Director → CIF 0
  • 6
    Schling, Falko
    Company Executive born in July 1951
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2001-03-15
    OF - Director → CIF 0
  • 7
    Schuppar, Helmut
    Company Executive born in February 1949
    Individual (1 offspring)
    Officer
    1997-07-21 ~ 2000-03-01
    OF - Director → CIF 0
  • 8
    Bailey, Melvyn Horace
    Executive born in June 1944
    Individual (10 offsprings)
    Officer
    1997-07-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 9
    Best, Peter Michael
    Company Executive born in February 1953
    Individual (39 offsprings)
    Officer
    2000-03-01 ~ 2004-03-05
    OF - Director → CIF 0
  • 10
    Fuerst, Reinhard
    Director Of Finance Linde K T born in March 1946
    Individual (2 offsprings)
    Officer
    (before 1991-05-04) ~ 1994-08-01
    OF - Director → CIF 0
  • 11
    Tandler, Gerold
    Company Director born in August 1936
    Individual (3 offsprings)
    Officer
    1997-07-21 ~ 2001-04-19
    OF - Director → CIF 0
  • 12
    Williams, Sally Ann
    Accountant born in August 1970
    Individual (101 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
  • 13
    Norris, David William Worsley
    Chartered Accountant/Managing Director
    Individual (8 offsprings)
    Officer
    (before 1991-05-04) ~ 1994-08-01
    OF - Director → CIF 0
    Norris, David William Worsley
    Individual (8 offsprings)
    Officer
    (before 1991-05-04) ~ 1994-06-01
    OF - Secretary → CIF 0
  • 14
    Spence, Patrick Charles Gordon
    Chartered Accountant born in June 1958
    Individual (58 offsprings)
    Officer
    2007-07-20 ~ 2007-12-21
    OF - Director → CIF 0
  • 15
    Lewis, Nigel Andrew
    Director Acquisitions & New Vent born in April 1956
    Individual (60 offsprings)
    Officer
    2008-08-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 16
    Palmer, Nathan
    Head Of Regional Sales & Marketing born in December 1970
    Individual (56 offsprings)
    Officer
    2012-04-10 ~ 2016-04-15
    OF - Director → CIF 0
  • 17
    Krossa, Hubertus
    Company Exeecutive born in November 1947
    Individual (7 offsprings)
    Officer
    1997-07-21 ~ 2001-04-19
    OF - Director → CIF 0
  • 18
    Mostyn, Gareth
    Accountant born in June 1972
    Individual (59 offsprings)
    Officer
    2007-12-21 ~ 2008-08-15
    OF - Director → CIF 0
  • 19
    Moffat, Derek Peter
    Manager born in January 1959
    Individual (3 offsprings)
    Officer
    1998-10-03 ~ 2001-04-19
    OF - Director → CIF 0
  • 20
    Lowery, Robert Brian
    General Manager born in October 1942
    Individual (4 offsprings)
    Officer
    1997-07-21 ~ 2001-04-19
    OF - Director → CIF 0
  • 21
    Muller, Gerhard
    Director born in June 1942
    Individual (3 offsprings)
    Officer
    1994-08-01 ~ 1997-07-10
    OF - Director → CIF 0
  • 22
    Devers, Dorian Kevin Thomas
    Head Of Finance, Africa & Uk born in December 1975
    Individual (73 offsprings)
    Officer
    2013-01-21 ~ 2017-07-28
    OF - Director → CIF 0
  • 23
    Simmonds, Peter John
    Director born in February 1950
    Individual (53 offsprings)
    Officer
    1994-08-01 ~ 1997-07-10
    OF - Director → CIF 0
    Simmonds, Peter John
    Chartered Accountant
    Individual (53 offsprings)
    Officer
    1994-06-01 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 24
    Patterson, Benjamin
    Solicitor born in May 1962
    Individual (79 offsprings)
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
  • 25
    Cossins, Christopher James
    Tax Manager born in November 1966
    Individual (68 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 26
    Butler, Andrew
    Executive born in July 1955
    Individual (28 offsprings)
    Officer
    1997-07-21 ~ 2001-04-19
    OF - Director → CIF 0
  • 27
    Brackfield, Andrew Christopher
    Solicitor born in March 1956
    Individual (79 offsprings)
    Officer
    2006-12-18 ~ 2018-12-31
    OF - Director → CIF 0
    Brackfield, Andrew Christopher
    Solicitor
    Individual (79 offsprings)
    Officer
    2007-07-20 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 28
    Garner, Graham Edward
    Company Director born in December 1946
    Individual (6 offsprings)
    Officer
    1997-07-21 ~ 2000-04-06
    OF - Director → CIF 0
  • 29
    Brown, John
    Company Executive born in February 1951
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2001-04-19
    OF - Director → CIF 0
  • 30
    Geuecke, Wolfgang Dieter
    Company Executive born in December 1951
    Individual (26 offsprings)
    Officer
    2004-03-05 ~ 2006-12-19
    OF - Director → CIF 0
  • 31
    LANSING GROUP LIMITED
    - now 02122421
    SUCCESSBECK LIMITED - 1988-03-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RRS (FEBRUARY 2004) LIMITED

Period: 2004-02-27 ~ 2024-03-19
Company number: 01117341
Registered names
RRS (FEBRUARY 2004) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • RRS (FEBRUARY 2004) LIMITED
    Info
    RADFORD RETAIL SYSTEMS LIMITED - 2004-02-27
    ACE REFRIGERATION LIMITED - 2004-02-27
    INTERNATIONAL CO-ORDINATION (WELDING PRODUCTS) LIMITED - 2004-02-27
    Registered number 01117341
    Forge, 43 Church Street West, Woking, Surrey GU21 6HT
    PRIVATE LIMITED COMPANY incorporated on 1973-06-08 and dissolved on 2024-03-19 (50 years 9 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 5 April 2026 and licensed under the Open Government Licence v3.0.