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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 38
  • 1
    Marno, Ronald Anthony
    Non-Executive Director born in October 1954
    Individual (3 offsprings)
    Officer
    ~ 1997-09-12
    OF - Director → CIF 0
  • 2
    Norris, Ian Pearson
    Non-Executive Director And Chairman born in February 1943
    Individual (12 offsprings)
    Officer
    ~ 1998-02-18
    OF - Director → CIF 0
  • 3
    Bishop, Barry
    Director born in June 1941
    Individual (4 offsprings)
    Officer
    1998-11-07 ~ 2001-02-28
    OF - Director → CIF 0
  • 4
    Stephens, Nigel John
    Chartered Accountant born in January 1976
    Individual (63 offsprings)
    Officer
    2011-10-28 ~ 2017-12-20
    OF - Director → CIF 0
  • 5
    Goetze, Burkhard
    Engineer born in May 1940
    Individual (1 offspring)
    Officer
    1998-02-25 ~ 1998-11-07
    OF - Director → CIF 0
  • 6
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (155 offsprings)
    Officer
    2018-05-15 ~ 2023-05-31
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2018-05-15 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 7
    Lodge, David John
    Individual (5 offsprings)
    Officer
    1998-11-07 ~ 2000-12-06
    OF - Secretary → CIF 0
  • 8
    Watson, Kerry Anne
    Company Secretary born in June 1980
    Individual (64 offsprings)
    Officer
    2012-09-13 ~ 2018-04-24
    OF - Director → CIF 0
  • 9
    Henstock, Andrew Nicholas
    Individual (2 offsprings)
    Officer
    2000-12-06 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 10
    Westmoreland, Kennedth William
    Director born in September 1948
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1998-11-07
    OF - Director → CIF 0
  • 11
    Vickerman, John
    Financial Director born in July 1948
    Individual (2 offsprings)
    Officer
    ~ 1998-11-07
    OF - Director → CIF 0
    Vickerman, John
    Individual (2 offsprings)
    Officer
    1992-10-01 ~ 1998-11-07
    OF - Secretary → CIF 0
  • 12
    Gough, Richard Paul
    Born in November 1976
    Individual (64 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 13
    Fernandez, Warren
    Born in December 1986
    Individual (71 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 14
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (244 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 15
    Anderson, Sarah Anne
    Born in February 1979
    Individual (60 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 16
    Felton, Judith Mary
    Deputy Company Secretary born in June 1954
    Individual (67 offsprings)
    Officer
    2002-12-19 ~ 2009-05-07
    OF - Director → CIF 0
    Felton, Judith Mary
    Individual (67 offsprings)
    Officer
    2002-12-19 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 17
    Sparks, Kenneth Wayne
    Manufacturing Executive born in April 1944
    Individual (2 offsprings)
    Officer
    2001-02-12 ~ 2002-12-19
    OF - Director → CIF 0
  • 18
    Stout, Derek
    Production Director born in December 1941
    Individual (1 offspring)
    Officer
    ~ 1998-11-07
    OF - Director → CIF 0
  • 19
    Porritt, Kerry Anne Abigail
    Chartered Secretary born in December 1970
    Individual (166 offsprings)
    Officer
    2012-02-22 ~ 2012-09-13
    OF - Director → CIF 0
  • 20
    Brown, James Robert
    Sales Director born in July 1943
    Individual (1 offspring)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 21
    Macfarlane, William Edward
    Divisional Chairman born in March 1948
    Individual (5 offsprings)
    Officer
    1998-02-25 ~ 1998-11-07
    OF - Director → CIF 0
  • 22
    Twogood, Neil Gordon
    Chartered Accountant born in January 1958
    Individual (9 offsprings)
    Officer
    1993-02-09 ~ 1994-02-04
    OF - Director → CIF 0
  • 23
    Ogilvie Smals, Rufus Alexander
    Head Of Group Legal Dept born in December 1949
    Individual (60 offsprings)
    Officer
    2002-12-19 ~ 2011-12-19
    OF - Director → CIF 0
  • 24
    Cooper, Donald
    Individual (1 offspring)
    Officer
    ~ 1992-09-30
    OF - Secretary → CIF 0
  • 25
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 26
    Clarkson, David George
    Director born in January 1958
    Individual (7 offsprings)
    Officer
    1998-11-07 ~ 2000-12-21
    OF - Director → CIF 0
  • 27
    Stote, Tanya
    Company Secretary born in July 1973
    Individual (146 offsprings)
    Officer
    2009-05-07 ~ 2012-02-22
    OF - Director → CIF 0
    Stote, Tanya
    Individual (146 offsprings)
    Officer
    2009-05-07 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 28
    Payne, Michael
    Born in July 1980
    Individual (73 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 29
    Radford, David Neale Gordon
    Solicitor born in November 1962
    Individual (60 offsprings)
    Officer
    2011-12-19 ~ 2018-05-20
    OF - Director → CIF 0
  • 30
    Rood, David Leonard
    Head Of Investor Relations & E born in December 1948
    Individual (58 offsprings)
    Officer
    2002-12-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 31
    Richards, Matthew John
    Accountant born in January 1975
    Individual (128 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 32
    Allen, Robert Michael
    Group Chief Accountant born in June 1964
    Individual (68 offsprings)
    Officer
    2006-01-01 ~ 2011-10-28
    OF - Director → CIF 0
  • 33
    Stein, Nigel Macrae
    Finance Director born in October 1955
    Individual (17 offsprings)
    Officer
    2001-02-12 ~ 2002-12-19
    OF - Director → CIF 0
  • 34
    Geldard-williams, Neil Charles
    Plant Manager born in October 1962
    Individual (10 offsprings)
    Officer
    2001-02-12 ~ 2002-12-19
    OF - Director → CIF 0
  • 35
    Whitehill, Stanley Benn, Dr
    Director And Deputy Chairman born in April 1926
    Individual (2 offsprings)
    Officer
    ~ 1998-11-07
    OF - Director → CIF 0
  • 36
    GKN ENTERPRISE LIMITED
    - now 00984980
    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
    Active Corporate (35 parents, 54 offsprings)
    Person with significant control
    2018-10-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    G.K.N. GROUP SERVICES LIMITED 00462420
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (34 parents, 77 offsprings)
    Officer
    1999-08-09 ~ 2019-04-12
    OF - Secretary → CIF 0
  • 38
    GKN POWDER METALLURGY HOLDINGS LIMITED
    - now 00347378
    GKN SINTER METALS HOLDINGS LIMITED - 2018-08-01 00347378
    GKN SINTER METALS LTD - 1997-11-04
    BIRFIELD LIMITED - 1997-07-18
    Po Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England
    Active Corporate (36 parents, 4 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

Period: 1990-08-30 ~ now
Company number: 02387899
Registered names
RIGBY METAL COMPONENTS LIMITED - now
LEGIBUS 1401 LIMITED - 1989-07-07 02387660... (more)
Standard Industrial Classification
99999 - Dormant Company

  • RIGBY METAL COMPONENTS LIMITED
    Info
    ELECTRICAL CERAMICS LIMITED - 1990-08-30
    LEGIBUS 1401 LIMITED - 1990-08-30
    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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.