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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 17
  • 1
    Richmond, Mark Christopher
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    2005-07-01 ~ 2020-04-28
    OF - Director → CIF 0
    Mr Mark Christopher Richmond
    Born in May 1973
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-07
    PE - Has significant influence or controlCIF 0
  • 2
    Owen, Peter
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    2000-05-22 ~ 2006-07-01
    OF - Director → CIF 0
  • 3
    Guy, Christopher
    Individual (3 offsprings)
    Officer
    ~ 1991-07-26
    OF - Secretary → CIF 0
  • 4
    Chaing, Ben Ka Ping
    Born in July 1952
    Individual (50 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 5
    Offer, Kenneth Charles
    Director born in March 1935
    Individual (4 offsprings)
    Officer
    ~ 2000-03-10
    OF - Director → CIF 0
  • 6
    Holmes, Nicholas Robert
    Director born in July 1955
    Individual (17 offsprings)
    Officer
    1991-12-02 ~ 1999-10-19
    OF - Director → CIF 0
  • 7
    Hodgkiss, Paul Douglas
    Director born in December 1958
    Individual (9 offsprings)
    Officer
    2000-06-01 ~ 2017-12-21
    OF - Director → CIF 0
    Mr Paul Douglas Hodgkiss
    Born in December 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Has significant influence or controlCIF 0
  • 8
    Brogan, Geoffrey
    Director born in December 1947
    Individual (4 offsprings)
    Officer
    1997-05-01 ~ 2009-07-13
    OF - Director → CIF 0
  • 9
    Harris, Christopher
    Company Director born in December 1971
    Individual (1 offspring)
    Officer
    2018-05-10 ~ 2019-10-07
    OF - Director → CIF 0
  • 10
    Johnson, Kevin Andrew
    Born in March 1969
    Individual (39 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 11
    Johns, Martin
    Director born in March 1949
    Individual (11 offsprings)
    Officer
    ~ 2010-12-31
    OF - Director → CIF 0
    Johns, Martin
    Individual (11 offsprings)
    Officer
    ~ 2000-10-11
    OF - Secretary → CIF 0
    2000-12-29 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 12
    Marr, Graham Stuart
    Individual (6 offsprings)
    Officer
    2000-10-11 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 13
    Bunyard, Paul
    Logistics Manager born in October 1942
    Individual (2 offsprings)
    Officer
    1996-02-26 ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Thomas, Stephen John
    Director born in August 1969
    Individual (16 offsprings)
    Officer
    2010-11-01 ~ 2020-02-28
    OF - Director → CIF 0
    Thomas, Stephen John
    Individual (16 offsprings)
    Officer
    2010-12-31 ~ 2020-02-28
    OF - Secretary → CIF 0
    Mr Stephen John Thomas
    Born in August 1969
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-07
    PE - Has significant influence or controlCIF 0
  • 15
    Geffryes, Andrew Miles Simon
    Logistics Manager born in May 1959
    Individual (8 offsprings)
    Officer
    1997-01-30 ~ 1999-01-31
    OF - Director → CIF 0
  • 16
    Davies, Gwyn Lawrence
    Director born in July 1949
    Individual (16 offsprings)
    Officer
    ~ 2014-03-03
    OF - Director → CIF 0
  • 17
    RHYS DAVIES LIMITED
    - now 02390390
    MATCHECK LIMITED - 1989-12-13
    Springfield House, Springfield Road, Horsham, West Sussex, England
    Dissolved Corporate (11 parents, 6 offsprings)
    Person with significant control
    2019-10-07 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RHYS DAVIES & SONS LIMITED

Period: 1983-09-09 ~ now
Company number: 01718283
Registered names
RHYS DAVIES & SONS LIMITED - now
AIMHELM LIMITED - 1983-09-09
Standard Industrial Classification
49410 - Freight Transport By Road

  • RHYS DAVIES & SONS LIMITED
    Info
    AIMHELM LIMITED - 1983-09-09
    Registered number 01718283
    4th Floor Aspect House, 84/87 Queens Road, Brighton BN1 3XE
    PRIVATE LIMITED COMPANY incorporated on 1983-04-26 (42 years 11 months). The company status is In Administration.
    The last date of confirmation statement was made at 2021-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.