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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 23
  • 1
    Riekie, Maxwell Francis
    Accountant born in January 1957
    Individual (5 offsprings)
    Officer
    1998-12-14 ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Pearson, Graham John
    Individual (6 offsprings)
    Officer
    1996-01-31 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 3
    Gries, Brett Evan
    Company Officer born in February 1948
    Individual (5 offsprings)
    Officer
    2002-04-30 ~ 2003-08-14
    OF - Director → CIF 0
  • 4
    Horne, Andrea Lynn
    Company Officer born in December 1965
    Individual (14 offsprings)
    Officer
    2002-04-30 ~ 2003-08-14
    OF - Director → CIF 0
    Horne, Andrea Lynn
    Company Officer
    Individual (14 offsprings)
    Officer
    2002-05-24 ~ 2003-08-14
    OF - Secretary → CIF 0
  • 5
    Newman, John Watson
    Accountant born in November 1945
    Individual (78 offsprings)
    Officer
    ~ 1994-01-14
    OF - Director → CIF 0
  • 6
    Bundy, Christopher
    Industrial Advisor born in October 1945
    Individual (6 offsprings)
    Officer
    1995-03-02 ~ 1995-06-13
    OF - Director → CIF 0
  • 7
    Stoddard, Michael
    Finance Director born in September 1957
    Individual (141 offsprings)
    Officer
    1996-08-31 ~ 1998-09-30
    OF - Director → CIF 0
  • 8
    Dardy, Daniele
    Associate General Counsel born in July 1965
    Individual (10 offsprings)
    Officer
    2003-08-14 ~ 2005-10-04
    OF - Director → CIF 0
    Dardy, Daniele
    Associate General Counsel
    Individual (10 offsprings)
    Officer
    2003-08-14 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 9
    Winstanley, Kenneth Mark Turner
    Marketing Director born in December 1955
    Individual (2 offsprings)
    Officer
    ~ 1992-05-31
    OF - Director → CIF 0
  • 10
    Kerfoot, John Edward
    Factory Manager born in December 1956
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 11
    Matschullat, Dale Lewis
    Company Officer born in May 1945
    Individual (14 offsprings)
    Officer
    2002-04-30 ~ now
    OF - Director → CIF 0
  • 12
    Evans, Owen Douglas
    Company Director born in October 1952
    Individual (6 offsprings)
    Officer
    ~ 1996-03-30
    OF - Director → CIF 0
  • 13
    Shipp, Nicholas Damante
    Accountant born in May 1940
    Individual (55 offsprings)
    Officer
    ~ 1994-01-14
    OF - Director → CIF 0
  • 14
    Scrivens, Brian Douglas
    Company Director born in September 1937
    Individual (3 offsprings)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 15
    Robinson, Neil Trevor
    Managing Director born in December 1936
    Individual (8 offsprings)
    Officer
    ~ 1994-04-15
    OF - Director → CIF 0
  • 16
    Turner, Bradford Ryan
    Securities Counsel born in July 1972
    Individual (16 offsprings)
    Officer
    2005-10-04 ~ 2006-02-28
    OF - Director → CIF 0
    Turner, Bradford Ryan
    Securities Counsel
    Individual (16 offsprings)
    Officer
    2005-10-04 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 17
    Delsaut, Philippe Patrick Andre
    General Counsel born in December 1969
    Individual (18 offsprings)
    Officer
    2006-02-28 ~ now
    OF - Director → CIF 0
    Delsaut, Philippe Patrick Andre
    General Counsel
    Individual (18 offsprings)
    Officer
    2006-02-28 ~ now
    OF - Secretary → CIF 0
  • 18
    Wolff, Richard Harper
    Individual (12 offsprings)
    Officer
    2002-04-30 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 19
    Hardacre, John
    Company Director/Secretary born in May 1945
    Individual (35 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
    Hardacre, John
    Individual (35 offsprings)
    Officer
    ~ 1996-01-31
    OF - Secretary → CIF 0
  • 20
    Hemingfield, Paul
    Sales Director born in June 1970
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 1999-12-04
    OF - Director → CIF 0
  • 21
    Moore, Thomas
    Director born in December 1946
    Individual (58 offsprings)
    Officer
    ~ 1994-04-15
    OF - Director → CIF 0
  • 22
    Telegraphic House, 36-39 Waterfront Quay Salford Quays, Manchester, Lancashire
    Corporate (8 offsprings)
    Officer
    ~ 1995-06-13
    OF - Director → CIF 0
  • 23
    POLYHEDRON HOLDINGS LIMITED - now
    POLYHEDRON HOLDINGS PLC
    - 2002-05-13 01866165
    RECORD HOLDINGS PLC - 1997-09-04 01866165
    RECORD RIDGWAY (HOLDINGS) PLC - 1987-10-12
    B & N (NO.122) LIMITED - 1985-02-15
    Kettlebridge Road, Sheffield
    Active Corporate (30 parents, 6 offsprings)
    Officer
    1995-06-13 ~ 1999-05-28
    OF - Director → CIF 0
parent relation
Company in focus

RBT 1 LIMITED

Previous names
RECORD BULLDOG TOOLS LIMITED - 2003-07-09
BULLDOG TOOLS LIMITED - 1995-12-15
LOOKTRAIL LIMITED - 1986-07-01
Standard Industrial Classification
7499 - Non-trading Company

  • RBT 1 LIMITED
    Info
    RECORD BULLDOG TOOLS LIMITED - 2003-07-09
    BULLDOG TOOLS LIMITED - 2003-07-09
    LOOKTRAIL LIMITED - 2003-07-09
    Registered number 01986211
    32 Cornhill, London EC3V 3BT
    PRIVATE LIMITED COMPANY incorporated on 1986-02-05 and dissolved on 2020-04-28 (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.