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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Smith, John Montgomery
    Company Director born in March 1928
    Individual (3 offsprings)
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
  • 2
    Moffett, Carl William
    Company Director born in March 1974
    Individual (31 offsprings)
    Officer
    2007-05-21 ~ 2011-09-27
    OF - Director → CIF 0
    Moffett, Carl
    Individual (31 offsprings)
    Officer
    2007-06-29 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 3
    Smith, Douglas
    Company Director born in November 1924
    Individual (8 offsprings)
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
    Smith, Douglas Norman
    Company Director born in March 1960
    Individual (8 offsprings)
    Officer
    1996-04-01 ~ 2010-03-23
    OF - Director → CIF 0
  • 4
    Smith, John David
    Company Director born in August 1951
    Individual (17 offsprings)
    Officer
    (before 1991-03-17) ~ 2025-03-05
    OF - Director → CIF 0
  • 5
    Brown, David Nicholas
    Born in March 1964
    Individual (12 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Donnan, Michelle
    Individual (5 offsprings)
    Officer
    2012-10-12 ~ 2014-12-24
    OF - Secretary → CIF 0
  • 7
    Ferguson, Neville
    Chartered Accountant born in February 1939
    Individual (10 offsprings)
    Officer
    1992-10-01 ~ 2007-06-29
    OF - Director → CIF 0
    Ferguson, Neville
    Individual (10 offsprings)
    Officer
    ~ 2007-06-29
    OF - Secretary → CIF 0
  • 8
    Smith, Peter Nigel Hastings
    Company Director born in September 1954
    Individual (16 offsprings)
    Officer
    (before 1991-03-17) ~ 2025-03-05
    OF - Director → CIF 0
    Smith, Peter Nigel Hastings
    Individual (16 offsprings)
    Officer
    2011-09-27 ~ 2012-10-12
    OF - Secretary → CIF 0
    2014-12-24 ~ 2023-08-17
    OF - Secretary → CIF 0
    Mr Peter Nigel Hastings Smith
    Born in September 1954
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-17
    PE - Has significant influence or control → CIF 0
  • 9
    Smith, Colin John
    Born in April 1961
    Individual (8 offsprings)
    Officer
    1996-04-01 ~ now
    OF - Director → CIF 0
    Mr Colin John Smith
    Born in April 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-17
    PE - Has significant influence or control → CIF 0
  • 10
    Smith, Simon Montgomery
    Born in November 1956
    Individual (12 offsprings)
    Officer
    (before 1991-03-17) ~ now
    OF - Director → CIF 0
    Mr Simon Montgomery Smith
    Born in November 1956
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-17
    PE - Has significant influence or control → CIF 0
  • 11
    Thompson, Julia Clare
    Born in July 1979
    Individual (14 offsprings)
    Officer
    2013-08-22 ~ now
    OF - Director → CIF 0
  • 12
    Worrall, Katy Joanna
    Individual (10 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Secretary → CIF 0
  • 13
    RINGTONS FOUNDATION LIMITED
    01385785
    10-22, Algernon Road, Heaton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2023-10-02 ~ 2024-06-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 14
    RINGTONS INVESTMENTS LIMITED
    15776057
    10-22, Algernon Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2024-07-01 ~ 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
parent relation
Company in focus

RINGTONS HOLDINGS LIMITED

Period: 1987-12-17 ~ now
Company number: 02195196
Registered names
RINGTONS HOLDINGS LIMITED - now
AIROJUST LIMITED - 1987-12-17
Standard Industrial Classification
10831 - Tea Processing
Related profiles found in government register
  • RINGTONS HOLDINGS LIMITED
    Info
    AIROJUST LIMITED - 1987-12-17
    Registered number 02195196
    10-22 Algernon Road, Heaton, Newcastle Upon Tyne NE6 2YN
    PRIVATE LIMITED COMPANY incorporated on 1987-11-17 (38 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • RINGTONS HOLDINGS LIMITED
    S
    Registered number 2195196
    10-22, Algernon Road, Newcastle Upon Tyne, United Kingdom, NE6 2YN
    ENGLAND & WALES
    CIF 1
  • RINGTONS HOLDINGS LIMITED
    S
    Registered number 02195196
    10-22 Algernon Road, Heaton, Newcastle Upon Tyne, United Kingdom, NE6 2YN
    Limited Company in England & Wales, England
    CIF 2
  • RINGTONS HOLDINGS LIMITED
    S
    Registered number 02195196
    10-22, Algernon Road, Newcastle Upon Tyne, United Kingdom, NE6 2YN
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BJEM BRIDE LLP
    OC314689
    C/o Ringtons Holding Limited, Algernon Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    2005-08-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    GRALENNO LIMITED
    04056034
    Ringtons Limited Algernon Road, Newcastle Upon Tyne
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-01
    CIF 2 - Has significant influence or control → OE
  • 3
    RINGTONS BRANDED OPPORTUNITIES LIMITED
    06514423
    10 - 22 Algernon Road, Newcastle Upon Tyne
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    RINGTONS LIMITED
    00572008
    10-22 Algernon Road, Heaton, Newcastle Upon Tyne
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-01
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    THE PERFECTLY PICKED AND PACKED COMPANY LIMITED
    05360070
    Unit 5 Unit 5, The Io Centre, Hurricane Road, Gloucester Business Park, Gloucester, Gloucestershire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-21
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.