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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 20
  • 1
    Rauch, John Hugo
    Group Operating Officer born in November 1970
    Individual (16 offsprings)
    Officer
    2019-11-26 ~ 2024-09-02
    OF - Director → CIF 0
  • 2
    Brooke, Richard Michael
    Born in September 1968
    Individual (16 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Roads, Nicholas Morton
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    ~ 2007-10-31
    OF - Director → CIF 0
    Roads, Nicholas Morton
    Director
    Individual (7 offsprings)
    Officer
    2005-04-19 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 4
    Pottage, Shaun David
    Company Director born in October 1968
    Individual (43 offsprings)
    Officer
    2022-03-22 ~ 2025-01-06
    OF - Director → CIF 0
  • 5
    Roads, Richard Keith
    Director born in July 1936
    Individual (4 offsprings)
    Officer
    ~ 2007-10-31
    OF - Director → CIF 0
  • 6
    Davies, Stewart John Rodney, Dr
    Chief Executive Officer born in June 1960
    Individual (32 offsprings)
    Officer
    2013-08-12 ~ 2017-10-16
    OF - Director → CIF 0
  • 7
    Worlledge, Peter John Franklin
    Director born in September 1966
    Individual (29 offsprings)
    Officer
    2007-10-31 ~ 2007-12-07
    OF - Director → CIF 0
    Worlledge, Peter John Franklin
    Individual (29 offsprings)
    Officer
    2007-10-31 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 8
    Boote, Paul Michael
    Born in June 1978
    Individual (70 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 9
    Blackler, Paul George
    Company Director born in October 1969
    Individual (46 offsprings)
    Officer
    2007-12-07 ~ 2013-02-28
    OF - Director → CIF 0
  • 10
    Laker, Richard Stephen
    Company Director born in September 1976
    Individual (93 offsprings)
    Officer
    2014-09-02 ~ 2016-11-12
    OF - Director → CIF 0
  • 11
    Roads, Alexander Keith
    Director born in April 1967
    Individual (10 offsprings)
    Officer
    ~ 2007-10-31
    OF - Director → CIF 0
  • 12
    Bohm, Anthony Robert
    Accountant born in September 1951
    Individual (3 offsprings)
    Officer
    2000-10-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 13
    Southby, Peter John
    Director born in August 1973
    Individual (60 offsprings)
    Officer
    2007-10-31 ~ 2010-09-01
    OF - Director → CIF 0
  • 14
    Todd, Norma
    Company Secretary born in August 1948
    Individual (3 offsprings)
    Officer
    ~ 1991-11-18
    OF - Director → CIF 0
    Todd, Norma
    Director born in August 1948
    Individual (3 offsprings)
    2000-10-01 ~ 2007-10-31
    OF - Director → CIF 0
    Todd, Norma
    Individual (3 offsprings)
    Officer
    ~ 2005-04-19
    OF - Secretary → CIF 0
  • 15
    Allen, Richard David
    Group Finance Director born in October 1970
    Individual (19 offsprings)
    Officer
    2010-09-01 ~ 2014-06-20
    OF - Director → CIF 0
  • 16
    Fryer, Mark Rupert Maxwell
    Group Finance Director born in April 1967
    Individual (76 offsprings)
    Officer
    2016-11-12 ~ 2022-04-27
    OF - Director → CIF 0
  • 17
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    41, Lothbury, London, United Kingdom
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Secretary → CIF 0
  • 18
    AUGEAN LIMITED
    - now 05199719
    AUGEAN PLC - 2021-11-08 05199719
    4, Rudgate Court, Walton, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (31 parents, 13 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
  • 19
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2010-12-31 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 20
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2007-12-03 ~ 2010-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

R N A INVESTMENTS LIMITED

Period: 1996-10-08 ~ now
Company number: 01364198
Registered names
R N A INVESTMENTS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
1,441,292 GBP2024-12-31
1,441,292 GBP2023-12-31
Net Current Assets/Liabilities
1,441,292 GBP2024-12-31
1,441,292 GBP2023-12-31
Total Assets Less Current Liabilities
1,441,292 GBP2024-12-31
1,441,292 GBP2023-12-31
Net Assets/Liabilities
1,441,292 GBP2024-12-31
1,441,292 GBP2023-12-31
Equity
1,441,292 GBP2024-12-31
1,441,292 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • R N A INVESTMENTS LIMITED
    Info
    WAVERTON CHEMICALS LIMITED - 1996-10-08
    DAPPERS TRADING CO. LIMITED - 1996-10-08
    Registered number 01364198
    4 Rudgate Court, Walton, Wetherby, West Yorkshire LS23 7BF
    PRIVATE LIMITED COMPANY incorporated on 1978-04-20 (47 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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.