logo
explain how to read the page

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 40
  • 1
    Morrow, David
    Born in August 1945
    Individual (22 offsprings)
    Officer
    2001-06-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 2
    Ramanathan, Shankar
    Banker born in April 1964
    Individual (58 offsprings)
    Officer
    2004-05-26 ~ 2005-02-23
    OF - Director → CIF 0
  • 3
    Haisman, Keith
    Born in September 1949
    Individual (17 offsprings)
    Officer
    2005-08-17 ~ 2006-07-14
    OF - Director → CIF 0
  • 4
    Reah, Raymond
    Individual (2 offsprings)
    Officer
    (before 1991-10-25) ~ 1996-02-05
    OF - Secretary → CIF 0
  • 5
    Lambert, Mark Andrew
    Born in March 1966
    Individual (30 offsprings)
    Officer
    2005-08-17 ~ 2006-03-13
    OF - Director → CIF 0
  • 6
    Kapur, Neeraj
    Born in December 1965
    Individual (114 offsprings)
    Officer
    2009-03-30 ~ 2010-02-01
    OF - Director → CIF 0
  • 7
    Carnell, Andrew Stephen
    Born in June 1957
    Individual (31 offsprings)
    Officer
    (before 1991-10-25) ~ 1997-08-04
    OF - Director → CIF 0
  • 8
    Clibbens, Nigel Timothy John
    Born in December 1959
    Individual (168 offsprings)
    Officer
    2006-07-14 ~ 2011-06-06
    OF - Director → CIF 0
  • 9
    Dixon, Paul William Henry
    Born in August 1943
    Individual (67 offsprings)
    Officer
    1997-08-21 ~ 2004-05-27
    OF - Director → CIF 0
  • 10
    Cunningham, Angela Mary
    Individual (323 offsprings)
    Officer
    2004-03-12 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 11
    Elton, Christopher Peter
    Born in July 1960
    Individual (83 offsprings)
    Officer
    2000-07-20 ~ 2003-01-31
    OF - Director → CIF 0
  • 12
    Booth, Thomas John
    Born in November 1954
    Individual (15 offsprings)
    Officer
    2005-03-03 ~ 2005-09-01
    OF - Director → CIF 0
  • 13
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2018-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Kennedy, Thomas Peter
    Born in January 1958
    Individual (58 offsprings)
    Officer
    2008-11-04 ~ 2012-03-19
    OF - Director → CIF 0
  • 15
    Brandwood, Mark
    Born in August 1964
    Individual (15 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 16
    Bowler, Peter Martin
    Born in November 1955
    Individual (3 offsprings)
    Officer
    1994-08-08 ~ 2000-11-28
    OF - Director → CIF 0
  • 17
    Dixon, Simon Timothy
    Born in July 1966
    Individual (64 offsprings)
    Officer
    1997-08-22 ~ 2004-05-27
    OF - Director → CIF 0
  • 18
    Stanworth, Mark
    Born in November 1964
    Individual (254 offsprings)
    Officer
    2004-05-26 ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    Rowney, James Mccubbin
    Born in August 1964
    Individual (66 offsprings)
    Officer
    2011-06-06 ~ now
    OF - Director → CIF 0
  • 20
    Spicknell, Mark Andrew
    Born in September 1967
    Individual (22 offsprings)
    Officer
    2005-03-03 ~ 2007-09-10
    OF - Director → CIF 0
  • 21
    Morris, Andrew James
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2007-09-10 ~ 2008-11-04
    OF - Director → CIF 0
  • 22
    Teale, Andrew Richard
    Born in November 1962
    Individual (7 offsprings)
    Officer
    1997-08-22 ~ 2001-02-28
    OF - Director → CIF 0
  • 23
    Down, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2006-12-15 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 24
    Peppard, Anthony Edward
    Born in September 1958
    Individual (29 offsprings)
    Officer
    2004-05-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 25
    Lincoln, Howard David
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2015-12-18 ~ 2017-11-30
    OF - Director → CIF 0
  • 26
    Brushfield, Jocelyn Nadauld
    Born in May 1970
    Individual (23 offsprings)
    Officer
    2010-09-21 ~ 2015-12-18
    OF - Director → CIF 0
  • 27
    Cuthbertson, Garry
    Born in January 1956
    Individual (27 offsprings)
    Officer
    1997-08-21 ~ 2000-08-07
    OF - Director → CIF 0
    Cuthbertson, Garry
    Individual (27 offsprings)
    Officer
    1997-08-21 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 28
    Franks, Ian Charles
    Individual (92 offsprings)
    Officer
    2000-08-07 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 29
    Pattern, Adrian Leonard
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2001-06-01 ~ 2007-09-10
    OF - Director → CIF 0
  • 30
    Cartledge, David Edmund
    Born in November 1946
    Individual (55 offsprings)
    Officer
    2005-08-17 ~ 2010-09-21
    OF - Director → CIF 0
  • 31
    Robert Nicholas Lewis
    Individual (1 offspring)
    Insolvency
    2018-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Potter, Stephen John
    Individual (16 offsprings)
    Officer
    1996-02-05 ~ 1997-08-21
    OF - Secretary → CIF 0
  • 33
    Carnell, Martyn Dennis
    Born in April 1956
    Individual (22 offsprings)
    Officer
    (before 1991-10-25) ~ 1999-07-16
    OF - Director → CIF 0
  • 34
    Carnell, Paul James
    Born in August 1954
    Individual (11 offsprings)
    Officer
    (before 1991-10-25) ~ 1998-10-01
    OF - Director → CIF 0
  • 35
    Bailey, Robert Andrew
    Born in May 1966
    Individual (26 offsprings)
    Officer
    2005-03-03 ~ 2009-02-27
    OF - Director → CIF 0
  • 36
    Lewis, Derek John
    Individual (218 offsprings)
    Officer
    2005-08-22 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 37
    Parkinson, Alan Donald
    Born in October 1962
    Individual (16 offsprings)
    Officer
    2005-03-03 ~ 2005-09-01
    OF - Director → CIF 0
  • 38
    Barnard, Andrew David
    Born in July 1971
    Individual (58 offsprings)
    Officer
    2010-02-01 ~ 2011-06-06
    OF - Director → CIF 0
  • 39
    LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 00337004
    280, Bishopsgate, London, England
    Active Corporate (79 parents, 34 offsprings)
    Person with significant control
    2016-06-14 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-10-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

RIOSSI LIMITED

Period: 2002-10-22 ~ 2020-05-06
Company number: 02175222
Registered names
RIOSSI LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-29
Dissolved on 2020-05-06
HERONWORTH LIMITED - 1988-08-19
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

  • RIOSSI LIMITED
    Info
    CARNELL MOTORCYCLES LIMITED - 2002-10-22
    CARNELL MOTOR GROUP (MOTOR CYCLE DIVISION) LIMITED - 2002-10-22
    CARNELL MOTOR GROUP (MILTON KEYNES) LIMITED - 2002-10-22
    HERONWORTH LIMITED - 2002-10-22
    Registered number 02175222
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1987-10-08 and dissolved on 2020-05-06 (32 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.