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 6
  • 1
    Brown, David Nicholas
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Worrall, Katy Joanna
    Individual (10 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Colin John
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    1996-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Simon Montgomery
    Company Director born in November 1956
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Julia Clare
    Director born in July 1979
    Individual (6 offsprings)
    Officer
    2013-08-22 ~ now
    OF - Director → CIF 0
  • 6
    10-22, Algernon Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Ferguson, Neville
    Chartered Accountant born in February 1939
    Individual
    Officer
    1992-10-01 ~ 2007-06-29
    OF - Director → CIF 0
    Ferguson, Neville
    Individual
    Officer
    ~ 2007-06-29
    OF - Secretary → CIF 0
  • 2
    Mr Colin John Smith
    Born in April 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-17
    PE - Has significant influence or control → CIF 0
  • 3
    Smith, Douglas
    Company Director born in November 1924
    Individual (3 offsprings)
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
    Smith, Douglas Norman
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 2010-03-23
    OF - Director → CIF 0
  • 4
    Smith, Peter Nigel Hastings
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    ~ 2025-03-05
    OF - Director → CIF 0
    Smith, Peter Nigel Hastings
    Individual (3 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 (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-17
    PE - Has significant influence or control → CIF 0
  • 5
    Moffett, Carl William
    Company Director born in March 1974
    Individual (6 offsprings)
    Officer
    2007-05-21 ~ 2011-09-27
    OF - Director → CIF 0
    Moffett, Carl
    Individual (6 offsprings)
    Officer
    2007-06-29 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 6
    Mr Simon Montgomery Smith
    Born in November 1956
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-17
    PE - Has significant influence or control → CIF 0
  • 7
    Donnan, Michelle
    Individual
    Officer
    2012-10-12 ~ 2014-12-24
    OF - Secretary → CIF 0
  • 8
    Smith, John Montgomery
    Company Director born in March 1928
    Individual
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
  • 9
    Smith, John David
    Company Director born in August 1951
    Individual (4795 offsprings)
    Officer
    ~ 2025-03-05
    OF - Director → CIF 0
  • 10
    10-22, Algernon Road, Heaton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-04-05
    Person with significant control
    2023-10-02 ~ 2024-06-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

RINGTONS HOLDINGS LIMITED

Previous name
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
    Algernon Road, Newcastle Upon Tyne NE6 2YN
    Private Limited Company incorporated on 1987-11-17 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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
Active 2
  • 1
    C/o Ringtons Holding Limited, Algernon Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2005-08-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    10 - 22 Algernon Road, Newcastle Upon Tyne
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    Ringtons Limited Algernon Road, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-01
    CIF 2 - Has significant influence or control → OE
  • 2
    10-22 Algernon Road, Heaton, Newcastle Upon Tyne
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control → OE
  • 3
    Unit 5 Unit 5, The Io Centre, Hurricane Road, Gloucester Business Park, Gloucester, Gloucestershire, England
    Active Corporate (2 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 24 April 2025 and licensed under the Open Government Licence v3.0.