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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 29
  • 1
    Boulanger, Francois Jean
    Director born in March 1960
    Individual (36 offsprings)
    Officer
    2002-11-08 ~ 2006-05-25
    OF - Director → CIF 0
  • 2
    Menzies, Graham Reid
    Company Director born in January 1948
    Individual (45 offsprings)
    Officer
    1996-06-27 ~ 1999-05-06
    OF - Director → CIF 0
  • 3
    Spinner, Mark Owen
    Company Secretary
    Individual (46 offsprings)
    Officer
    1995-04-27 ~ 1996-06-27
    OF - Secretary → CIF 0
  • 4
    Mow, Joel William
    Vice President born in October 1953
    Individual (33 offsprings)
    Officer
    2003-09-03 ~ 2006-05-25
    OF - Director → CIF 0
  • 5
    Harris, Andrew David
    Individual (254 offsprings)
    Officer
    (before 1992-01-01) ~ 1995-04-27
    OF - Secretary → CIF 0
  • 6
    Vaughan, Ivor Franklin
    Company Director born in May 1946
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-06-27
    OF - Director → CIF 0
  • 7
    Robinson, James
    Company Director born in December 1934
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-06-27
    OF - Director → CIF 0
  • 8
    Lavine, Jerrold Isaac
    Director born in July 1968
    Individual (13 offsprings)
    Officer
    2015-05-05 ~ 2016-09-16
    OF - Director → CIF 0
  • 9
    Gregory, James
    Executive Vp And Ceo born in October 1966
    Individual (14 offsprings)
    Officer
    2011-09-28 ~ 2015-04-24
    OF - Director → CIF 0
  • 10
    Lowen, Kevin Geoffrey
    Financial Accountant born in July 1957
    Individual (47 offsprings)
    Officer
    1996-06-27 ~ 1999-10-31
    OF - Director → CIF 0
    Lowen, Kevin Geoffrey
    Individual (47 offsprings)
    Officer
    1999-10-31 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 11
    Morris, William Henry
    Corporate Executive born in March 1959
    Individual (19 offsprings)
    Officer
    2017-12-08 ~ 2018-10-10
    OF - Director → CIF 0
  • 12
    Allinson, Bernadette
    Individual (184 offsprings)
    Officer
    1996-06-27 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 13
    Rundall, Eric Steven
    Finance Director Europe born in April 1967
    Individual (36 offsprings)
    Officer
    2007-02-01 ~ 2010-05-27
    OF - Director → CIF 0
  • 14
    Rockett, Jennifer
    Individual (32 offsprings)
    Officer
    2002-05-01 ~ 2002-05-21
    OF - Secretary → CIF 0
  • 15
    Mcintyre, Pamela Lynn
    Corporate Controller born in June 1983
    Individual (19 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 16
    Brooks, David George
    Financial Diretor born in January 1949
    Individual (52 offsprings)
    Officer
    1999-10-31 ~ 2002-10-10
    OF - Director → CIF 0
    Brooks, David George
    Individual (52 offsprings)
    Officer
    1999-06-01 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 17
    Liddell, Alfred
    Director born in January 1953
    Individual (35 offsprings)
    Officer
    2002-10-10 ~ 2003-09-03
    OF - Director → CIF 0
  • 18
    Stafeil, Jeffrey Martin
    Executive Vp And Cfo born in December 1969
    Individual (37 offsprings)
    Officer
    2010-05-27 ~ 2011-09-22
    OF - Director → CIF 0
  • 19
    Marchiando, Keith
    Cfo born in April 1962
    Individual (35 offsprings)
    Officer
    2006-05-25 ~ 2007-01-01
    OF - Director → CIF 0
  • 20
    Skotak, Theresa Lynn
    Vice President born in October 1957
    Individual (35 offsprings)
    Officer
    2007-04-30 ~ 2011-09-22
    OF - Director → CIF 0
    Skotak, Theresa Lynn
    Individual (35 offsprings)
    Officer
    2007-10-04 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 21
    Moyer, Martha Runnells
    General Counsel born in May 1949
    Individual (35 offsprings)
    Officer
    2011-09-28 ~ 2013-03-20
    OF - Director → CIF 0
  • 22
    Adams, Geoffrey
    Management Accountant born in July 1953
    Individual (38 offsprings)
    Officer
    2013-03-20 ~ 2017-12-08
    OF - Director → CIF 0
  • 23
    Dong, Glenn
    Director born in May 1953
    Individual (12 offsprings)
    Officer
    2006-05-25 ~ 2007-04-11
    OF - Director → CIF 0
  • 24
    Black, Hugh
    Engineer born in July 1938
    Individual (17 offsprings)
    Officer
    1996-06-27 ~ 2000-04-13
    OF - Director → CIF 0
  • 25
    Walker, Donald Hunter
    Company Director born in September 1935
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-01-01
    OF - Director → CIF 0
    Walker, Donald Hunter
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-01-01
    OF - Secretary → CIF 0
  • 26
    Murphy, Francis Timothy
    Company Director born in May 1935
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-06-27
    OF - Director → CIF 0
  • 27
    PHILSEC LIMITED
    02543577
    No 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (23 parents, 576 offsprings)
    Officer
    2004-10-15 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 28
    DURA HOLDINGS LIMITED
    - now 00490897
    DURA AUTOMOTIVE LIMITED - 2000-01-04
    ADWEST AUTOMOTIVE PLC - 1999-05-27
    ADWEST GROUP PUBLIC LIMITED COMPANY - 1997-12-01
    C/o Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom
    Active Corporate (49 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 1058 offsprings)
    Officer
    2002-05-21 ~ 2004-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

REARSBY GROUP LIMITED

Period: 1989-08-11 ~ 2019-04-09
Company number: 02317958
Registered names
REARSBY GROUP LIMITED - Dissolved
RIGSUN LIMITED - 1989-08-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
569,000 GBP2016-12-31
569,000 GBP2015-12-31
Net Current Assets/Liabilities
569,000 GBP2016-12-31
569,000 GBP2015-12-31
Total Assets Less Current Liabilities
569,000 GBP2016-12-31
569,000 GBP2015-12-31
Net assets/liabilities including pension asset/liability
569,000 GBP2016-12-31
569,000 GBP2015-12-31
Shareholder's fund
569,000 GBP2016-12-31
569,000 GBP2015-12-31

  • REARSBY GROUP LIMITED
    Info
    RIGSUN LIMITED - 1989-08-11
    Registered number 02317958
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol BS1 9HS
    PRIVATE LIMITED COMPANY incorporated on 1988-11-16 and dissolved on 2019-04-09 (30 years 4 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.