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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 27
  • 1
    Brown, Charles Bennett
    Chartered Secretary born in December 1966
    Individual (226 offsprings)
    Officer
    2000-02-24 ~ 2000-05-26
    OF - Director → CIF 0
  • 2
    Tyrrell, Deryck Michael
    Chartered Accountant born in June 1948
    Individual (9 offsprings)
    Officer
    ~ 1992-06-28
    OF - Director → CIF 0
    Tyrrell, Deryck Michael
    Individual (9 offsprings)
    Officer
    ~ 1992-06-28
    OF - Secretary → CIF 0
  • 3
    Collins, Michael Leslie
    Solicitor born in May 1956
    Individual (200 offsprings)
    Officer
    2000-07-01 ~ 2015-03-23
    OF - Director → CIF 0
    Collins, Michael Leslie
    Solicitor
    Individual (200 offsprings)
    Officer
    2000-07-01 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 4
    Grant, Graham Howard
    Company Director born in June 1934
    Individual (8 offsprings)
    Officer
    ~ 1992-06-28
    OF - Director → CIF 0
    1995-03-31 ~ 1997-06-04
    OF - Director → CIF 0
  • 5
    Simon, Edward Peter
    Finance Director born in July 1961
    Individual (27 offsprings)
    Officer
    1993-06-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 6
    Smalley, Jason Alexander
    Solicitor born in May 1969
    Individual (196 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Robinson, John Anthony
    Chartered Accountant born in February 1948
    Individual (169 offsprings)
    Officer
    2000-02-24 ~ 2004-04-01
    OF - Director → CIF 0
  • 8
    Auty, John
    Managing Director born in April 1948
    Individual (1 offspring)
    Officer
    1992-06-28 ~ 1995-03-31
    OF - Director → CIF 0
  • 9
    Bottle, Stephen
    Solicitor born in October 1957
    Individual (144 offsprings)
    Officer
    2000-07-01 ~ 2006-04-12
    OF - Director → CIF 0
  • 10
    Topham, Matthew Edward Currer
    Chartered Accountant born in September 1959
    Individual (24 offsprings)
    Officer
    1999-08-01 ~ 2000-02-24
    OF - Director → CIF 0
  • 11
    Copper, Melvin Graham
    Director born in August 1952
    Individual (27 offsprings)
    Officer
    1999-01-31 ~ 1999-04-30
    OF - Director → CIF 0
  • 12
    Standish, Frank James
    Chartered Secretary born in December 1963
    Individual (295 offsprings)
    Officer
    2000-05-26 ~ 2000-07-01
    OF - Director → CIF 0
    Standish, Frank James
    Individual (295 offsprings)
    Officer
    2000-04-30 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 13
    Findlay, Ian
    Chartered Accountant born in November 1956
    Individual (2 offsprings)
    Officer
    1992-06-28 ~ 1993-05-28
    OF - Director → CIF 0
  • 14
    Zea Betancourt, Larry Jose
    Business Service Organisation Director born in December 1961
    Individual (150 offsprings)
    Officer
    2015-03-23 ~ now
    OF - Director → CIF 0
  • 15
    Fawcett, Richard Martin
    Company Director born in October 1945
    Individual (14 offsprings)
    Officer
    ~ 1997-01-22
    OF - Director → CIF 0
  • 16
    Lax, Barry
    Born in July 1955
    Individual (8 offsprings)
    Officer
    1993-01-04 ~ 1999-08-02
    OF - Director → CIF 0
  • 17
    Gillard, Peter Henry
    Solicitor born in March 1952
    Individual (142 offsprings)
    Officer
    2007-06-12 ~ 2009-05-22
    OF - Director → CIF 0
  • 18
    Allen, John Christopher
    Chartered Accountant born in March 1949
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 19
    Holmes, John Reginald
    Company Director born in May 1953
    Individual (16 offsprings)
    Officer
    1997-01-22 ~ 1999-01-31
    OF - Director → CIF 0
  • 20
    Taylor, Stephen
    Company Director born in August 1953
    Individual (28 offsprings)
    Officer
    1999-01-31 ~ 1999-08-02
    OF - Director → CIF 0
  • 21
    Hampson, Michael David
    Chartered Secretary born in May 1958
    Individual (443 offsprings)
    Officer
    2000-02-24 ~ 2000-07-01
    OF - Director → CIF 0
  • 22
    Griffin Smith, Philip Bernard
    Individual (123 offsprings)
    Officer
    1999-08-02 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 23
    Parker, Malcolm Stuart
    Individual (33 offsprings)
    Officer
    1999-03-29 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 24
    Stirland, David
    Individual (13 offsprings)
    Officer
    1992-06-28 ~ 1999-03-29
    OF - Secretary → CIF 0
  • 25
    Murray, Daphne Margaret
    Individual (200 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Smith, Andrew Michael
    Solicitor born in July 1963
    Individual (153 offsprings)
    Officer
    2006-04-12 ~ 2011-09-30
    OF - Director → CIF 0
  • 27
    Bowman, Graham Reavley
    Tax Manager born in June 1944
    Individual (20 offsprings)
    Officer
    1999-08-01 ~ 2000-02-24
    OF - Director → CIF 0
parent relation
Company in focus

RUGBY DORMANT NO 1 LIMITED

Period: 1999-06-17 ~ 2016-01-07
Company number: 01591202
Registered names
RUGBY DORMANT NO 1 LIMITED - Dissolved
ABBSEAL LIMITED - 1999-06-17
BIFORM LINTELS LTD - 1990-07-01
Standard Industrial Classification
99999 - Dormant Company

  • RUGBY DORMANT NO 1 LIMITED
    Info
    ABBSEAL LIMITED - 1999-06-17
    JOHN CARR STEEL PRODUCTS LIMITED - 1999-06-17
    SAMSON LINTELS LIMITED - 1999-06-17
    BIFORM LINTELS LTD - 1999-06-17
    Registered number 01591202
    1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1981-10-14 and dissolved on 2016-01-07 (34 years 2 months). The company status is Dissolved.
    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.