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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
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (123 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ dissolved
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mcevoy, Emmett
    Director born in December 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Solomon, Harry, Sir
    Company Director born in March 1937
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1993-04-29
    OF - Director → CIF 0
  • 2
    Jones, Stephen Douglas
    Company Director born in January 1955
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1993-03-08
    OF - Director → CIF 0
    Jones, Stephen Douglas
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1993-03-08
    OF - Secretary → CIF 0
  • 3
    Leach, Paul Alan
    Treasurer born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-06 ~ 1999-12-29
    OF - Director → CIF 0
    icon of calendar 2001-12-11 ~ 2010-09-22
    OF - Director → CIF 0
  • 4
    Peeler, Andrew Michael
    Accountant born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-22 ~ 2011-07-21
    OF - Director → CIF 0
  • 5
    Bamford, Philip Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 6
    Hallifax, Guy Charles
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-08 ~ 2001-12-11
    OF - Director → CIF 0
    Hallifax, Guy Charles
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-08 ~ 2001-12-11
    OF - Secretary → CIF 0
  • 7
    Wilson, Andrew Luis
    Chartered Surveyor born in June 1954
    Individual (32 offsprings)
    Officer
    icon of calendar ~ 1993-03-08
    OF - Director → CIF 0
  • 8
    Tyley, Gwynfor Paul
    Chartered Accountant born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ 2010-09-22
    OF - Director → CIF 0
  • 9
    Tweeddale-tye, David Michael Francis
    Company Director born in August 1952
    Individual (20 offsprings)
    Officer
    icon of calendar ~ 1993-03-08
    OF - Director → CIF 0
  • 10
    Evans, Amanda Jane
    Company Secretary born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 1997-09-05
    OF - Director → CIF 0
  • 11
    Smith, Antony David
    Finance Director born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 12
    Wiseman, David Charles
    Company Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-08 ~ 1996-03-31
    OF - Director → CIF 0
  • 13
    Wise, Suzanne Elizabeth
    General Counsel & Company Secretary born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ 2011-11-15
    OF - Director → CIF 0
  • 14
    Campbell, Rosalind Ilona
    Chartered Accountant born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-06 ~ 1999-12-29
    OF - Director → CIF 0
  • 15
    Chambers, Martin Bertram
    Lawyer born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-05 ~ 1999-09-24
    OF - Director → CIF 0
  • 16
    Hines, Christine Anne
    Individual
    Officer
    icon of calendar 2004-04-20 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 17
    Rosen, Andrew Scott
    Company Director born in July 1968
    Individual
    Officer
    icon of calendar 1999-08-06 ~ 2003-02-10
    OF - Director → CIF 0
  • 18
    Colton, Michael Edwin Derek
    Company Director born in March 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
parent relation
Company in focus

RUGBY SECURITIES LIMITED

Previous name
QUARTGRADE LIMITED - 1985-01-09
Standard Industrial Classification
74990 - Non-trading Company

  • RUGBY SECURITIES LIMITED
    Info
    QUARTGRADE LIMITED - 1985-01-09
    Registered number 01869278
    icon of addressPremier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1984-12-06 and dissolved on 2013-08-20 (28 years 8 months). The company status is Dissolved.
    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.