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

RIGBY METAL COMPONENTS LIMITED

Previous names
ELECTRICAL CERAMICS LIMITED - 1990-08-30
LEGIBUS 1401 LIMITED - 1989-07-07
Standard Industrial Classification
99999 - Dormant Company
  • RIGBY METAL COMPONENTS LIMITED
    Info
    ELECTRICAL CERAMICS LIMITED - 1990-08-30
    LEGIBUS 1401 LIMITED - 1989-07-07
    Registered number 02387899
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England B4 6AT
    Private Limited Company incorporated on 1989-05-23 (36 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.