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 3
  • 1
    Roberts, Rachel Clare
    Born in January 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    John-featherby, Esyllt
    Born in March 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    ORDERBUTTON LIMITED - 2004-10-13
    icon of addressThe Flyers Way, Westerham, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 45
  • 1
    Geary, Steve
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2022-07-29 ~ 2023-12-01
    OF - Director → CIF 0
  • 2
    George, Ashley Elizabeth
    Director born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Denny, Martyn Andrew
    Marketing & Sales Director born in July 1951
    Individual
    Officer
    icon of calendar ~ 2005-05-20
    OF - Director → CIF 0
  • 4
    Fforde, Edward James Alexander
    Managing Director born in May 1961
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1993-08-09
    OF - Director → CIF 0
  • 5
    Bond, Sarah Caroline
    Individual
    Officer
    icon of calendar 2003-05-27 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 6
    Hollander, David Mark
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2018-03-23
    OF - Director → CIF 0
  • 7
    Masters, David
    Accountant born in May 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-12-14 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Balac, Mira
    Supply Chain born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-14 ~ 2022-07-29
    OF - Director → CIF 0
  • 9
    Gestetner, Geoffrey Sigmund
    Manager born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-05 ~ 1997-12-24
    OF - Director → CIF 0
  • 10
    Pickford, Paul
    Design Engineer born in February 1963
    Individual
    Officer
    icon of calendar 2020-12-14 ~ 2022-07-29
    OF - Director → CIF 0
  • 11
    Davies, Michael Thomas
    Chief Executive born in August 1947
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 2002-07-15
    OF - Director → CIF 0
  • 12
    Goldsmith, Derek John
    Technical Director born in August 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-09
    OF - Director → CIF 0
  • 13
    Hawksley, Andrew
    Accountant born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-04 ~ 2021-04-07
    OF - Director → CIF 0
  • 14
    Jackson Cousin, Rupert Charles
    Company Director born in June 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Rawlinson, Harry Thomas
    Managing Director born in January 1963
    Individual
    Officer
    icon of calendar 1998-09-25 ~ 2009-07-31
    OF - Director → CIF 0
  • 16
    Bruton, James Denis
    Operations Director born in November 1961
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2013-04-19
    OF - Director → CIF 0
  • 17
    Pinnington, Roger Adrian
    Company Director born in August 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-09
    OF - Director → CIF 0
  • 18
    Wills, David John
    Investment Banker born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-08-09
    OF - Director → CIF 0
  • 19
    Teter, Todd Richard
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2024-04-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 20
    Goddard, David Peter
    Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-20 ~ 2002-07-15
    OF - Director → CIF 0
  • 21
    Perkins, Michael William
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 22
    Gee, Christopher John
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-22 ~ 2014-01-30
    OF - Director → CIF 0
  • 23
    Creedon, Tim
    Sales born in November 1962
    Individual
    Officer
    icon of calendar 2020-12-14 ~ 2022-07-29
    OF - Director → CIF 0
  • 24
    Norris, Matthew James
    Chief Executive born in December 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-24 ~ 2022-07-29
    OF - Director → CIF 0
  • 25
    Savage, Joanne
    Comapny Director born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-01 ~ 2017-07-07
    OF - Director → CIF 0
  • 26
    Chapman, Christopher John
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 27
    Sykes, Colin James
    Chartered Accountant born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ 2022-07-29
    OF - Director → CIF 0
  • 28
    Sharpe, Karen Sabina
    Customer Experience born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-14 ~ 2024-06-14
    OF - Director → CIF 0
  • 29
    Phyfer, Cheri Marie
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2022-07-29 ~ 2024-04-30
    OF - Director → CIF 0
  • 30
    Rhodes, Adam Christian
    Company Director born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 31
    Greenstreet, Simon James
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-22 ~ 2014-04-16
    OF - Director → CIF 0
  • 32
    Richardson, Roderic Ian
    Manager born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-07
    OF - Director → CIF 0
  • 33
    Letman, George Edward
    Company Director born in July 1952
    Individual
    Officer
    icon of calendar 2009-05-15 ~ 2013-05-30
    OF - Director → CIF 0
  • 34
    Simpson, Michael
    Marketing born in November 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ 2022-07-29
    OF - Director → CIF 0
  • 35
    Edwards, Mark John
    Chartered Accountant born in July 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-12-16 ~ 2002-07-15
    OF - Director → CIF 0
  • 36
    Simm, Robert
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2013-05-29 ~ 2014-07-14
    OF - Director → CIF 0
  • 37
    Dexter, Simon Peter
    Financial Director born in January 1958
    Individual
    Officer
    icon of calendar ~ 1993-08-09
    OF - Director → CIF 0
    Dexter, Simon Peter
    Finance Director born in January 1958
    Individual
    icon of calendar ~ 2015-06-30
    OF - Director → CIF 0
    Dexter, Simon Peter
    Individual
    Officer
    icon of calendar ~ 1994-08-10
    OF - Secretary → CIF 0
    icon of calendar 2004-10-22 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 38
    Platt, James David
    Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-30 ~ 2025-10-10
    OF - Director → CIF 0
  • 39
    Stratton, Malcolm
    Company Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-08-09 ~ 1996-12-16
    OF - Secretary → CIF 0
  • 40
    Shaw, David Robert
    Investment Banker born in May 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-08-09
    OF - Director → CIF 0
  • 41
    Lowe, Tracey
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-31 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 42
    icon of addressPentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2002-07-15 ~ 2004-02-13
    PE - Director → CIF 0
  • 43
    icon of addressPentagon House, Sir Frank Whittle Road, Derby
    Corporate (6 offsprings)
    Officer
    1993-08-09 ~ 1996-12-16
    PE - Director → CIF 0
  • 44
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    icon of addressPentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-07-15 ~ 2004-02-13
    PE - Director → CIF 0
  • 45
    CHUBB MANAGEMENT SERVICES LIMITED - now
    ICEJUMP LIMITED - 1985-10-18
    icon of addressPentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (3 parents, 25 offsprings)
    Officer
    1993-08-09 ~ 1996-12-16
    PE - Director → CIF 0
parent relation
Company in focus

AQUALISA PRODUCTS LIMITED

Previous name
RUGBARNS LIMITED - 1976-12-31
Standard Industrial Classification
28140 - Manufacture Of Taps And Valves

Related profiles found in government register
  • AQUALISA PRODUCTS LIMITED
    Info
    RUGBARNS LIMITED - 1976-12-31
    Registered number 01281596
    icon of addressThe Flyer's Way, Westerham, Kent TN16 1DE
    PRIVATE LIMITED COMPANY incorporated on 1976-10-14 (49 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • AQUALISA PRODUCTS LIMITED
    S
    Registered number 01281596
    icon of addressThe Flyers Way, The Flyers Way, Westerham, Kent, England, TN16 1DE
    Private Limited Company in Companies House, England
    CIF 1
  • AQUALISA PRODUCTS LIMITED
    S
    Registered number 01281596
    icon of addressThe Flyers Way, Westerham, Kent, England, TN16 1DE
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GOLDSMITH PATENT HOLDINGS (SEVENOAKS) LIMITED - 2004-02-10
    AMPTEC HEATING LIMITED - 2004-06-30
    IRPOR LIMITED - 1978-12-31
    icon of addressThe Flyers Way, Westerham, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    SLATEMEAD LIMITED - 1988-07-11
    icon of addressThe Flyers Way, Westerham, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-11 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.