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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 14
  • 1
    Bruce, Amanda Jane
    Individual (35 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Peake, Andrew John Lattaney
    Individual (37 offsprings)
    Officer
    2000-01-24 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 3
    Gittins, Paul
    Deputy Company Secretary born in December 1955
    Individual (338 offsprings)
    Officer
    1995-12-06 ~ 2000-01-24
    OF - Director → CIF 0
  • 4
    Lathwood, David
    Chartered Surveyor born in January 1961
    Individual (18 offsprings)
    Officer
    2000-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Percival, John Chidlaw
    Chartered Surveyor born in June 1923
    Individual (2 offsprings)
    Officer
    ~ 1996-01-11
    OF - Director → CIF 0
  • 6
    Thomas, Geraint
    Individual (8 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Stupples, Mark
    Chartered Surveyor born in January 1962
    Individual (38 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Nixon, Raymond
    Chartered Secretary born in September 1950
    Individual (91 offsprings)
    Officer
    1997-06-20 ~ 2000-01-24
    OF - Director → CIF 0
    Nixon, Raymond
    Individual (91 offsprings)
    Officer
    1995-12-06 ~ 2000-01-24
    OF - Secretary → CIF 0
  • 9
    Perowne, Mark Richard
    Chartered Surveyor born in April 1952
    Individual (18 offsprings)
    Officer
    2000-01-24 ~ 2010-04-30
    OF - Director → CIF 0
  • 10
    Bochenski, Anthony Joseph John
    Company Solicitor born in September 1951
    Individual (37 offsprings)
    Officer
    1997-06-20 ~ 2000-01-24
    OF - Director → CIF 0
  • 11
    Webster, Richard Henry
    Individual (9 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Mitchell, Veronica Anne
    Individual (3 offsprings)
    Officer
    ~ 1995-12-06
    OF - Secretary → CIF 0
  • 13
    Bailey, Simon Alexander Farquhar
    Individual (55 offsprings)
    Officer
    2003-04-30 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 14
    Fryatt, David Richard
    Divisional Director born in December 1950
    Individual (7 offsprings)
    Officer
    1997-06-20 ~ 1999-11-01
    OF - Director → CIF 0
parent relation
Company in focus

EDWARD RUSHTON LIMITED

Period: 1989-03-31 ~ 2012-07-24
Company number: 02367386
Registered name
EDWARD RUSHTON LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • EDWARD RUSHTON LIMITED
    Info
    Registered number 02367386
    30 Warwick Street, London W1B 5NH
    PRIVATE LIMITED COMPANY incorporated on 1989-03-31 and dissolved on 2012-07-24 (23 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.