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 5
  • 1
    Kirkman, Irene Louise
    Director born in March 1953
    Individual (45 offsprings)
    Officer
    2023-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Woodell, Vivian Stanley
    Senior Manager born in May 1962
    Individual (45 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, Heather Adele
    Manager born in December 1976
    Individual (44 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Parker, Edward Geoffrey
    Company Secretary born in October 1967
    Individual (77 offsprings)
    Officer
    2007-09-17 ~ now
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Company Secretary
    Individual (77 offsprings)
    Officer
    2007-09-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Williams, Hazel Jane
    Teacher born in March 1959
    Individual
    Officer
    1992-02-01 ~ 2007-09-17
    OF - Director → CIF 0
  • 2
    Boot, John
    Retired born in March 1947
    Individual
    Officer
    2007-10-29 ~ 2012-10-18
    OF - Director → CIF 0
  • 3
    Gray, Patrick Hugo
    Economist born in September 1947
    Individual (35 offsprings)
    Officer
    2007-10-29 ~ 2008-11-03
    OF - Director → CIF 0
    2010-11-01 ~ 2014-11-10
    OF - Director → CIF 0
    2015-11-09 ~ 2018-11-19
    OF - Director → CIF 0
  • 4
    Birch, Olivia
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    2014-11-10 ~ 2015-11-09
    OF - Director → CIF 0
  • 5
    Fitzjohn, Ruth Joyce
    Chair Of Nhs Trust born in May 1960
    Individual (34 offsprings)
    Officer
    2014-11-10 ~ 2017-10-20
    OF - Director → CIF 0
  • 6
    Ridler, Stephen John
    Accountant born in February 1960
    Individual (4 offsprings)
    Officer
    2007-09-17 ~ 2007-10-29
    OF - Director → CIF 0
  • 7
    Cox, John Ralph
    Managing Director born in December 1957
    Individual (1 offspring)
    Officer
    1998-05-20 ~ 2007-09-17
    OF - Director → CIF 0
    Cox, John Ralph
    Individual (1 offspring)
    Officer
    1998-09-19 ~ 2003-05-09
    OF - Secretary → CIF 0
  • 8
    Burbidge, Isobel Jane
    Accountant born in September 1950
    Individual (1 offspring)
    Officer
    2012-10-18 ~ 2015-11-09
    OF - Director → CIF 0
  • 9
    Scarff, Douglas Alfred
    Director born in September 1907
    Individual
    Officer
    ~ 1991-09-19
    OF - Director → CIF 0
  • 10
    Shaw, Doreen May
    Retired born in March 1924
    Individual
    Officer
    2008-11-03 ~ 2010-11-01
    OF - Director → CIF 0
  • 11
    Quilty, David Christopher
    Operations Director born in March 1948
    Individual
    Officer
    1999-02-17 ~ 2003-03-29
    OF - Director → CIF 0
  • 12
    Woodell, Vivian Stanley
    Chief Executive The Phor born in May 1962
    Individual (45 offsprings)
    Officer
    2007-10-29 ~ 2011-10-31
    OF - Director → CIF 0
  • 13
    Emeny, John Alfred
    Supermarket Proprietor born in May 1932
    Individual
    Officer
    ~ 2007-09-17
    OF - Director → CIF 0
  • 14
    Beaumont, Lynne
    Actress born in August 1961
    Individual
    Officer
    1992-02-01 ~ 2007-09-17
    OF - Director → CIF 0
  • 15
    Randall, Graham Norman
    Legal & Personnel Adviser born in August 1940
    Individual
    Officer
    1999-02-17 ~ 2007-09-17
    OF - Director → CIF 0
  • 16
    Wiseman, Helen Rita
    Hr Consultant born in June 1965
    Individual (38 offsprings)
    Officer
    2011-10-31 ~ 2014-11-10
    OF - Director → CIF 0
    2015-11-09 ~ 2023-10-28
    OF - Director → CIF 0
  • 17
    Emeny, Charlotte Mary
    Supermarket Proprietoror born in November 1923
    Individual
    Officer
    ~ 2007-09-17
    OF - Director → CIF 0
    Emeny, Charlotte Mary
    Individual
    Officer
    ~ 1998-09-19
    OF - Secretary → CIF 0
    2003-05-09 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 18
    Marchant, Derek Raymond William
    Manager born in October 1934
    Individual
    Officer
    ~ 1995-10-27
    OF - Director → CIF 0
parent relation
Company in focus

RUSTS LIMITED

Previous name
NORTON SUPERMARKETS LIMITED - 1983-02-17
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

  • RUSTS LIMITED
    Info
    NORTON SUPERMARKETS LIMITED - 1983-02-17
    Registered number 01397782
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA
    Private Limited Company incorporated on 1978-11-03 (46 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.