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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 3
  • 1
    Johnson, Kevin Andrew
    Born in March 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Chaing, Ben Ka Ping
    Born in June 1952
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ now
    OF - Director → CIF 0
  • 3
    MATCHECK LIMITED - 1989-12-13
    icon of addressSpringfield House, Springfield Road, Horsham, West Sussex, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2019-10-07 ~ dissolved
    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 14
  • 1
    Hodgkiss, Paul Douglas
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2017-12-21
    OF - Director → CIF 0
    Mr Paul Douglas Hodgkiss
    Born in December 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-21
    PE - Has significant influence or controlCIF 0
  • 2
    Guy, Christopher
    Individual
    Officer
    icon of calendar ~ 1991-07-26
    OF - Secretary → CIF 0
  • 3
    Richmond, Mark Christopher
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2020-04-28
    OF - Director → CIF 0
    Mr Mark Christopher Richmond
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-07
    PE - Has significant influence or controlCIF 0
  • 4
    Brogan, Geoffrey
    Director born in December 1947
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2009-07-13
    OF - Director → CIF 0
  • 5
    Harris, Christopher
    Company Director born in November 1971
    Individual
    Officer
    icon of calendar 2018-05-10 ~ 2019-10-07
    OF - Director → CIF 0
  • 6
    Marr, Graham Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-11 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 7
    Offer, Kenneth Charles
    Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 2000-03-10
    OF - Director → CIF 0
  • 8
    Thomas, Stephen John
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2020-02-28
    OF - Director → CIF 0
    Thomas, Stephen John
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2020-02-28
    OF - Secretary → CIF 0
    Mr Stephen John Thomas
    Born in August 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-07
    PE - Has significant influence or controlCIF 0
  • 9
    Owen, Peter
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2006-07-01
    OF - Director → CIF 0
  • 10
    Holmes, Nicholas Robert
    Director born in June 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 1991-12-02 ~ 1999-10-19
    OF - Director → CIF 0
  • 11
    Davies, Gwyn Lawrence
    Director born in June 1949
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2014-03-03
    OF - Director → CIF 0
  • 12
    Geffryes, Andrew Miles Simon
    Logistics Manager born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-30 ~ 1999-01-31
    OF - Director → CIF 0
  • 13
    Bunyard, Paul
    Logistics Manager born in October 1942
    Individual
    Officer
    icon of calendar 1996-02-26 ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Johns, Martin
    Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-12-31
    OF - Director → CIF 0
    Johns, Martin
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-10-11
    OF - Secretary → CIF 0
    icon of calendar 2000-12-29 ~ 2010-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

RHYS DAVIES & SONS LIMITED

Previous name
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
    icon of address4th Floor Aspect House, 84/87 Queens Road, Brighton BN1 3XE
    PRIVATE LIMITED COMPANY incorporated on 1983-04-26 (42 years 8 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.