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
    Mr Malcolm Thomas Caldicott
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Caldicott, Anthony Keamrat
    Consultant born in April 2002
    Individual (1 offspring)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Humpherson, Stuart Andrew
    Managing Director born in June 1967
    Individual (2 offsprings)
    Officer
    1994-04-29 ~ now
    OF - Director → CIF 0
    Humpherson, Stuart Andrew
    Individual (2 offsprings)
    Officer
    2007-04-05 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Duangkaeo, Achita
    Director Of Thai Operations born in August 1994
    Individual
    Officer
    2021-03-12 ~ 2022-01-14
    OF - Director → CIF 0
  • 2
    Caldicott, Malcolm Thomas
    Director born in October 1954
    Individual (1 offspring)
    Officer
    ~ 2007-04-05
    OF - Director → CIF 0
    Caldicott, Malcolm Thomas
    Chairman born in October 1954
    Individual (1 offspring)
    2016-09-01 ~ 2016-12-01
    OF - Director → CIF 0
    Caldicott, Malcolm Thomas
    Individual (1 offspring)
    Officer
    1993-08-31 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 3
    Molineux, Michael John
    Director born in June 1954
    Individual (1 offspring)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
    Molineux, Michael John
    Individual (1 offspring)
    Officer
    ~ 1993-08-31
    OF - Secretary → CIF 0
  • 4
    Caldicott, Anthony Keamrat
    Management Consultant born in April 2002
    Individual (1 offspring)
    Officer
    2019-03-19 ~ 2022-01-14
    OF - Director → CIF 0
    Mr Anthony Keamrat Caldicott
    Born in April 2002
    Individual (1 offspring)
    Person with significant control
    2020-02-10 ~ 2025-02-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bisseker, Michael Charles
    Production Director born in May 1942
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
    Bisseker, Michael Charles
    Company Director born in May 1942
    Individual
    ~ 2005-02-01
    OF - Director → CIF 0
  • 6
    Large, Fraser
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2007-04-05 ~ 2018-12-07
    OF - Director → CIF 0
  • 7
    Mrs Rungthiwa Caldicott
    Born in June 1964
    Individual
    Person with significant control
    2018-06-22 ~ 2020-02-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RYDALE GROUP LIMITED

Previous names
RYDALE WINDOWS (MANUFACTURING) LIMITED - 1992-05-12
MICDAL LIMITED - 1989-03-08
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
43342 - Glazing

Related profiles found in government register
  • RYDALE GROUP LIMITED
    Info
    RYDALE WINDOWS (MANUFACTURING) LIMITED - 1992-05-12
    MICDAL LIMITED - 1989-03-08
    Registered number 01880087
    33 Long Lane, Halesowen, West Midlands B62 9LS
    Private Limited Company incorporated on 1985-01-23 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • RYDALE GROUP LIMITED
    S
    Registered number 01880087
    33, Long Lane, Halesowen, England, B62 9LS
    Uk Limited Company in Uk Register, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RYDALE GROUP LIMITED - 1992-05-12
    33 Long Lane, Halesowen, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    2020-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.