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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
Active 4
  • 1
    Brook, Sarah Jane
    Human Resources Director born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Rayat, Anisha
    Finance Director born in December 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Curry, Simon John
    Financial Controller born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressReliance Worldwide Corporation, Horton Road, Yiewsley, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Guest, Robert Thomas
    Company Director born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2018-06-12
    OF - Director → CIF 0
    Guest, Robert Thomas
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2018-06-12
    OF - Secretary → CIF 0
    Mr Robert Thomas Guest
    Born in July 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-06-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Guest, Eileen Clarice
    Consultant born in April 1927
    Individual
    Officer
    icon of calendar ~ 2009-11-11
    OF - Director → CIF 0
  • 3
    Van De Wiel, Thomas
    Chief Financial Officer born in March 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ 2023-12-18
    OF - Director → CIF 0
  • 4
    Guest, Tristan Roger John
    Company Director born in October 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-06 ~ 2018-08-02
    OF - Director → CIF 0
  • 5
    Bollman, Robert Gerard
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ 2020-03-11
    OF - Director → CIF 0
  • 6
    Guest, Barry John
    Company Director born in July 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2018-06-12
    OF - Director → CIF 0
    Mr Barry John Guest
    Born in July 1951
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-06-12
    PE - Has significant influence or controlCIF 0
  • 7
    Sharp, Heath Graham
    Director born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-12 ~ 2023-03-03
    OF - Director → CIF 0
  • 8
    Johnson, Andrew Mcbride
    Chief Financial Officer born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ 2023-03-03
    OF - Director → CIF 0
  • 9
    Guest, James Robert
    Marketing Director born in March 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2018-08-02
    OF - Director → CIF 0
  • 10
    Guest, Timothy Steven
    Engineering Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2018-06-12
    OF - Director → CIF 0
    Mr Timothy Steven Guest
    Born in April 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-06-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Guest, John Derek
    Company Director born in June 1927
    Individual
    Officer
    icon of calendar ~ 2010-07-10
    OF - Director → CIF 0
  • 12
    Munz, Jonathan Blayr
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-12 ~ 2019-03-04
    OF - Director → CIF 0
  • 13
    Fabricius, Pernille
    Chief Financial Officer born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2020-03-20
    OF - Director → CIF 0
parent relation
Company in focus

RELIANCE WORLDWIDE CORPORATION (UK) LIMITED

Previous names
JOHN GUEST (SALES) LIMITED - 1981-12-31
JOHN GUEST LIMITED - 2019-05-09
REVCOL LIMITED - 1982-09-03
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • RELIANCE WORLDWIDE CORPORATION (UK) LIMITED
    Info
    JOHN GUEST (SALES) LIMITED - 1981-12-31
    JOHN GUEST LIMITED - 1981-12-31
    REVCOL LIMITED - 1981-12-31
    Registered number 01442922
    icon of addressHorton Road, West Drayton, Middlesex UB7 8JL
    Private Limited Company incorporated on 1979-08-09 (46 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • RELIANCE WORLDWIDE CORPORATION (UK) LIMITED
    S
    Registered number 01442922
    icon of addressReliance Worldwide Corporation, Horton Road, West Drayton, Middlesex, United Kingdom, UB7 8JL
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressReliance Worldwide Corporation, Horton Road, West Drayton, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-11-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.