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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 4
  • 1
    Maud, Jonathan William
    Born in August 1960
    Individual (37 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Jonathan Maud
    Born in August 1960
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Powell, Richard Mark
    Born in March 1967
    Individual (38 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ now
    OF - Director → CIF 0
    Powell, Richard Mark
    Individual (38 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilkinson, Nigel
    Born in July 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Maud, Gina
    Born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Hartley, Michael John
    Chartered Surveyor born in May 1949
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 2024-11-29
    OF - Director → CIF 0
  • 2
    Cooper, Hilary Joan
    Accountant born in July 1953
    Individual
    Officer
    icon of calendar 2004-04-08 ~ 2014-10-29
    OF - Director → CIF 0
    Cooper, Hilary Joan
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2014-10-14
    OF - Secretary → CIF 0
  • 3
    Maud, Gina
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-01-01
    OF - Secretary → CIF 0
  • 4
    Thompson, Peter John Stuart
    Solicitor And Director born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-17 ~ 2024-11-29
    OF - Director → CIF 0
  • 5
    Pattimore, Christopher John
    Project Director born in January 1956
    Individual
    Officer
    icon of calendar 2003-03-13 ~ 2005-11-22
    OF - Director → CIF 0
  • 6
    Hill, David
    Chartered Surveyor born in September 1945
    Individual
    Officer
    icon of calendar 2004-04-08 ~ 2010-08-01
    OF - Director → CIF 0
  • 7
    Ball, Ian Richard
    Company Director born in November 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2024-05-01
    OF - Director → CIF 0
  • 8
    Maud, Pamela Margaret
    Company Director born in July 1937
    Individual
    Officer
    icon of calendar ~ 1995-06-04
    OF - Director → CIF 0
  • 9
    Reeve, Timothy James
    Alternate Director born in January 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-12-07 ~ 1998-12-21
    OF - Director → CIF 0
    Reeve, Timothy James
    Chartered Surveyor born in January 1968
    Individual (16 offsprings)
    icon of calendar 2001-01-31 ~ 2006-05-03
    OF - Director → CIF 0
  • 10
    Finch, Mark Richard
    Chartered Surveyor Chartered T born in May 1967
    Individual
    Officer
    icon of calendar 2006-07-25 ~ 2009-01-05
    OF - Director → CIF 0
    Finch, Mark Richard
    Chartered Surveyors & Chartered Town Planner born in May 1967
    Individual
    icon of calendar 2012-12-17 ~ 2022-02-28
    OF - Director → CIF 0
parent relation
Company in focus

RUSHBOND PLC

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • RUSHBOND PLC
    Info
    Registered number 02034991
    icon of addressCraven Lodge, 37 Victoria Avenue, Harrogate HG1 5PX
    PUBLIC LIMITED COMPANY incorporated on 1986-07-08 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • RUSHBOND PLC
    S
    Registered number missing
    icon of address5, Hawthorn Park, Coal Road, Leeds, West Yorkshire, United Kingdom, LS14 1PQ
    Private Company Limited By Shares
    CIF 1
  • RUSHBOND PLC
    S
    Registered number 2034991
    icon of address5, 5 Hawthorn Park, Coal Road, Leeds, England, LS14 1PQ
    Limited in England, Uk
    CIF 2
  • RUSHBOND PLC
    S
    Registered number 2034991
    icon of address5, Hawthorn Park, Coal Road, Leeds, England, LS14 1PQ
    Limited in England, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of addressCraven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-31 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    MSM (LEEDS) LIMITED - 2024-03-05
    icon of addressCraven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-18 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressCraven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-18 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address5 Hawthorn Park, Coal Road, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-30 ~ dissolved
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of addressCraven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-12-14 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    INSTANTWINNER LIMITED - 1998-08-10
    icon of addressCraven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressCraven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,579 GBP2015-12-31
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressCraven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-15 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 9
    NATION EXTENT LIMITED - 2007-02-23
    icon of addressCraven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-13 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressCraven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-11 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressCraven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressCraven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-05 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressCraven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 14
    icon of addressCraven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-13 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressCraven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-09 ~ now
    CIF 24 - Has significant influence or control → OE
  • 16
    icon of addressCraven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    icon of calendar 2022-02-11 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 17
    icon of addressCraven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-24 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of addressCraven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    icon of calendar 2017-09-04 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of addressCraven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    350 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-01-24 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 20
    icon of addressCraven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Has significant influence or control → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 21
    icon of addressCraven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    icon of calendar 2020-11-17 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 22
    RUSHBOND RETAIL DEVELOPMENTS LIMITED - 2002-08-05
    icon of addressCraven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 23
    QHD (LEEDS) LIMITED - 2007-10-01
    LITTLE BOLTON TOWN HALL LIMITED - 2008-04-08
    icon of addressCraven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-11 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 24
    icon of addressCraven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-07 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 25
    OTTER ISLAND LIMITED - 2014-08-19
    icon of addressCraven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-16 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 26
    icon of addressCraven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-08 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 27
    icon of addressCraven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-09-08 ~ now
    CIF 15 - Has significant influence or control → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of addressCraven Lodge, 37 Victoria Avenue, Harrogate, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-07 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 29
    ECHO CENTRAL 3 LIMITED - 2011-03-09
    icon of addressCraven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-11 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
Ceased 1
  • GWECO 252 LIMITED - 2005-03-23
    icon of addressCraven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-01-28 ~ 2024-11-29
    CIF 6 - Has significant influence or control → OE

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