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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 20
  • 1
    Delsaut, Philippe Patrick Andre
    Born in December 1969
    Individual (25 offsprings)
    Officer
    2007-01-09 ~ now
    OF - Director → CIF 0
    Delsaut, Philippe Patrick Andre
    Individual (25 offsprings)
    Officer
    2006-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Greensted, Andrew
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2001-04-17 ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Ironside, David James
    Born in October 1948
    Individual (11 offsprings)
    Officer
    2003-06-17 ~ 2005-11-07
    OF - Director → CIF 0
  • 4
    Wharton, John Charles
    Born in November 1947
    Individual (2 offsprings)
    Officer
    1992-12-30 ~ 1994-07-08
    OF - Director → CIF 0
  • 5
    Pickering, Stuart
    Born in June 1947
    Individual (2 offsprings)
    Officer
    (before 1992-04-12) ~ 2002-04-30
    OF - Director → CIF 0
  • 6
    Gries, Brett Evan
    Born in February 1948
    Individual (10 offsprings)
    Officer
    2002-04-30 ~ 2002-06-27
    OF - Director → CIF 0
  • 7
    Pearson, Graham John
    Born in August 1953
    Individual (11 offsprings)
    Officer
    (before 1992-04-12) ~ 2002-04-30
    OF - Director → CIF 0
    Pearson, Graham John
    Individual (11 offsprings)
    Officer
    (before 1992-04-12) ~ 2002-04-30
    OF - Secretary → CIF 0
  • 8
    Riekie, Maxwell Francis
    Born in January 1957
    Individual (9 offsprings)
    Officer
    2002-06-27 ~ now
    OF - Director → CIF 0
  • 9
    Hazelwood, Roger
    Born in November 1947
    Individual (3 offsprings)
    Officer
    1992-12-30 ~ 1996-03-14
    OF - Director → CIF 0
  • 10
    Wolff, Richard Harper
    Individual (18 offsprings)
    Officer
    2002-04-30 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 11
    Roshier, Nigel Charles
    Born in June 1950
    Individual (2 offsprings)
    Officer
    1992-12-30 ~ 2002-04-30
    OF - Director → CIF 0
  • 12
    Peel, Susan
    Born in November 1958
    Individual (2 offsprings)
    Officer
    1992-12-30 ~ 2002-04-30
    OF - Director → CIF 0
  • 13
    Matschullat, Dale Lewis
    Born in May 1945
    Individual (20 offsprings)
    Officer
    2002-04-30 ~ 2002-06-27
    OF - Director → CIF 0
  • 14
    Dardy, Daniele
    Individual (16 offsprings)
    Officer
    2003-10-17 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 15
    Hall, Stephen John
    Born in May 1953
    Individual (18 offsprings)
    Officer
    2001-04-19 ~ 2002-04-30
    OF - Director → CIF 0
  • 16
    Kahofer, Karl
    Born in January 1962
    Individual (28 offsprings)
    Officer
    2002-06-27 ~ 2007-01-09
    OF - Director → CIF 0
  • 17
    Taberner, Mark William
    Born in June 1964
    Individual (6 offsprings)
    Officer
    (before 1992-04-12) ~ 1999-07-31
    OF - Director → CIF 0
  • 18
    Cobill, Lesley
    Born in October 1944
    Individual (3 offsprings)
    Officer
    1992-12-30 ~ 1995-02-04
    OF - Director → CIF 0
  • 19
    Horne, Andrea Lynn
    Born in December 1965
    Individual (21 offsprings)
    Officer
    2002-04-30 ~ 2002-06-27
    OF - Director → CIF 0
    Horne, Andrea Lynn
    Individual (21 offsprings)
    Officer
    2002-05-24 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 20
    Cummins, Nicolas James
    Born in May 1957
    Individual (4 offsprings)
    Officer
    (before 1992-04-12) ~ 1992-12-30
    OF - Director → CIF 0
parent relation
Company in focus

RP1 LIMITED

Period: 2003-07-21 ~ 2010-04-27
Company number: 02187464
Registered names
RP1 LIMITED - Dissolved
W.L. TOOLS LIMITED - 1988-10-31
STABLECASH LIMITED - 1988-04-26
Standard Industrial Classification
7499 - Non-trading Company
3110 - Manufacture Electric Motors, Generators Etc.
2956 - Manufacture Other Special Purpose Machine

  • RP1 LIMITED
    Info
    RECORD POWER LIMITED - 2003-07-21
    W.L. TOOLS LIMITED - 2003-07-21
    STABLECASH LIMITED - 2003-07-21
    Registered number 02187464
    Halifax Avenue, Fradley Park, Lichfield, Staffordshire WS13 8SS
    PRIVATE LIMITED COMPANY incorporated on 1987-11-03 and dissolved on 2010-04-27 (22 years 5 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.