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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
Active 5
  • 1
    Gough, Richard Paul
    Born in November 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Michael
    Born in July 1980
    Individual (72 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Fernandez, Warren
    Born in December 1986
    Individual (69 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Sarah Anne
    Born in February 1979
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 5
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28
    GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
    icon of address11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2018-10-30 ~ now
    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
Ceased 33
  • 1
    Stout, Derek
    Production Director born in December 1941
    Individual
    Officer
    icon of calendar ~ 1998-11-07
    OF - Director → CIF 0
  • 2
    Vickerman, John
    Financial Director born in July 1948
    Individual
    Officer
    icon of calendar ~ 1998-11-07
    OF - Director → CIF 0
    Vickerman, John
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1998-11-07
    OF - Secretary → CIF 0
  • 3
    Watson, Kerry Anne
    Company Secretary born in June 1980
    Individual
    Officer
    icon of calendar 2012-09-13 ~ 2018-04-24
    OF - Director → CIF 0
  • 4
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 5
    Brown, James Robert
    Sales Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 6
    Ogilvie Smals, Rufus Alexander
    Head Of Group Legal Dept born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-19 ~ 2011-12-19
    OF - Director → CIF 0
  • 7
    Radford, David Neale Gordon
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-19 ~ 2018-05-20
    OF - Director → CIF 0
  • 8
    Henstock, Andrew Nicholas
    Individual
    Officer
    icon of calendar 2000-12-06 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 9
    Bishop, Barry
    Director born in June 1941
    Individual
    Officer
    icon of calendar 1998-11-07 ~ 2001-02-28
    OF - Director → CIF 0
  • 10
    Stote, Tanya
    Company Secretary born in July 1973
    Individual
    Officer
    icon of calendar 2009-05-07 ~ 2012-02-22
    OF - Director → CIF 0
    Stote, Tanya
    Individual
    Officer
    icon of calendar 2009-05-07 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 11
    Felton, Judith Mary
    Deputy Company Secretary born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ 2009-05-07
    OF - Director → CIF 0
    Felton, Judith Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 12
    Richards, Matthew John
    Accountant born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 13
    Norris, Ian Pearson
    Non-Executive Director And Chairman born in February 1943
    Individual
    Officer
    icon of calendar ~ 1998-02-18
    OF - Director → CIF 0
  • 14
    Rood, David Leonard
    Head Of Investor Relations & E born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 16
    Lodge, David John
    Individual
    Officer
    icon of calendar 1998-11-07 ~ 2000-12-06
    OF - Secretary → CIF 0
  • 17
    Clarkson, David George
    Director born in January 1958
    Individual
    Officer
    icon of calendar 1998-11-07 ~ 2000-12-21
    OF - Director → CIF 0
  • 18
    Porritt, Kerry Anne Abigail
    Chartered Secretary born in December 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ 2012-09-13
    OF - Director → CIF 0
  • 19
    Stein, Nigel Macrae
    Finance Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-12 ~ 2002-12-19
    OF - Director → CIF 0
  • 20
    Macfarlane, William Edward
    Divisional Chairman born in March 1948
    Individual
    Officer
    icon of calendar 1998-02-25 ~ 1998-11-07
    OF - Director → CIF 0
  • 21
    Geldard-williams, Neil Charles
    Plant Manager born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-12 ~ 2002-12-19
    OF - Director → CIF 0
  • 22
    Twogood, Neil Gordon
    Chartered Accountant born in January 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-02-09 ~ 1994-02-04
    OF - Director → CIF 0
  • 23
    Allen, Robert Michael
    Group Chief Accountant born in June 1964
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2011-10-28
    OF - Director → CIF 0
  • 24
    Sparks, Kenneth Wayne
    Manufacturing Executive born in April 1944
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2002-12-19
    OF - Director → CIF 0
  • 25
    Stephens, Nigel John
    Chartered Accountant born in January 1976
    Individual
    Officer
    icon of calendar 2011-10-28 ~ 2017-12-20
    OF - Director → CIF 0
  • 26
    Cooper, Donald
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Secretary → CIF 0
  • 27
    Westmoreland, Kennedth William
    Director born in September 1948
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1998-11-07
    OF - Director → CIF 0
  • 28
    Whitehill, Stanley Benn, Dr
    Director And Deputy Chairman born in April 1926
    Individual
    Officer
    icon of calendar ~ 1998-11-07
    OF - Director → CIF 0
  • 29
    Marno, Ronald Anthony
    Non-Executive Director born in October 1954
    Individual
    Officer
    icon of calendar ~ 1997-09-12
    OF - Director → CIF 0
  • 30
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2023-05-31
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 31
    Goetze, Burkhard
    Engineer born in May 1940
    Individual
    Officer
    icon of calendar 1998-02-25 ~ 1998-11-07
    OF - Director → CIF 0
  • 32
    G.K.N. GROUP SERVICES LIMITED
    icon of address11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1999-08-09 ~ 2019-04-12
    PE - Secretary → CIF 0
  • 33
    GKN SINTER METALS LTD - 1997-11-04
    GKN SINTER METALS HOLDINGS LIMITED - 2018-08-01
    BIRFIELD LIMITED - 1997-07-18
    icon of addressPo Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RIGBY METAL COMPONENTS LIMITED

Previous names
LEGIBUS 1401 LIMITED - 1989-07-07
ELECTRICAL CERAMICS LIMITED - 1990-08-30
Standard Industrial Classification
99999 - Dormant Company

  • RIGBY METAL COMPONENTS LIMITED
    Info
    LEGIBUS 1401 LIMITED - 1989-07-07
    ELECTRICAL CERAMICS LIMITED - 1989-07-07
    Registered number 02387899
    icon of address11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1989-05-23 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.