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
    O'driscoll, Caroline Louisa Jennifer
    Company Director born in May 1978
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Harvey, Martin John
    Company Director born in December 1965
    Individual (7 offsprings)
    Officer
    2000-06-30 ~ now
    OF - Director → CIF 0
    Harvey, Martin John
    Individual (7 offsprings)
    Officer
    2000-12-20 ~ now
    OF - Secretary → CIF 0
  • 3
    23, Oatlands Drive, Weybridge, England
    Active Corporate (3 parents, 2 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
Ceased 7
  • 1
    Stack, Jacqueline Marie
    Company Director born in May 1968
    Individual (4 offsprings)
    Officer
    2003-04-03 ~ 2013-11-04
    OF - Director → CIF 0
  • 2
    Mckay, George Douglas
    Accountant born in September 1928
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 3
    Moore, Thomas
    Manager born in December 1946
    Individual (7 offsprings)
    Officer
    1998-12-28 ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Harvey, John Martin
    Engineer born in November 1942
    Individual (7 offsprings)
    Officer
    ~ 2004-01-01
    OF - Director → CIF 0
  • 5
    Steele, Frank Charles
    Individual
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
  • 6
    Debens, Michael Scott
    Individual
    Officer
    2004-04-16 ~ 2017-10-23
    OF - Secretary → CIF 0
  • 7
    Boyd, Michael Andrew
    Finance Director born in November 1960
    Individual
    Officer
    1994-03-31 ~ 2000-12-20
    OF - Director → CIF 0
    Boyd, Michael Andrew
    Individual
    Officer
    1994-03-31 ~ 2000-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

RODD PROPERTIES LIMITED

Previous name
PURECOMFORT LIMITED - 1979-12-31
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • RODD PROPERTIES LIMITED
    Info
    PURECOMFORT LIMITED - 1979-12-31
    Registered number 01416741
    23 Oatlands Drive, Weybridge KT13 9LZ
    Private Limited Company incorporated on 1979-02-23 (46 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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.