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 2
  • 1
    Sollis, Michael Terrence
    Manager born in February 1959
    Individual (7 offsprings)
    Officer
    2003-05-22 ~ now
    OF - Director → CIF 0
  • 2
    147a High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Garrad, Leonard Sidney
    Engineer born in September 1926
    Individual
    Officer
    ~ 1994-10-07
    OF - Director → CIF 0
  • 2
    Binks, Keith
    Engineer born in February 1950
    Individual
    Officer
    ~ 2007-01-31
    OF - Director → CIF 0
    Binks, Keith
    Individual
    Officer
    ~ 2003-05-22
    OF - Secretary → CIF 0
  • 3
    Chapman, Alan
    Engineer born in June 1945
    Individual (1 offspring)
    Officer
    ~ 2007-10-31
    OF - Director → CIF 0
  • 4
    Caltagirone, Vincenzo
    Engineer born in November 1966
    Individual (2 offsprings)
    Officer
    2003-05-22 ~ 2024-10-31
    OF - Director → CIF 0
    Mr Vincenzo Caltagirone
    Born in November 1966
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Forster, Andrew
    Works Manager born in November 1955
    Individual (1 offspring)
    Officer
    2003-05-22 ~ 2020-10-30
    OF - Director → CIF 0
    Forster, Andrew
    Works Manager
    Individual (1 offspring)
    Officer
    2003-06-20 ~ 2020-10-30
    OF - Secretary → CIF 0
    Andrew Forster
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Mr Michael Terrence Sollis
    Born in February 1959
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RYEFIELD ENGINEERING COMPANY LIMITED

Previous name
BRIARTARN LIMITED - 1990-05-17
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • RYEFIELD ENGINEERING COMPANY LIMITED
    Info
    BRIARTARN LIMITED - 1990-05-17
    Registered number 02480779
    Delamare Road, Cheshunt, Herts EN8 9TA
    Private Limited Company incorporated on 1990-03-13 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • RYEFIELD ENGINEERING COMPANY LIMITED
    S
    Registered number 02480779
    Delamare Road, Cheshunt, Herts, England, EN8 9TA
    Company Limited By Shares in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 147a High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    99,288 GBP2024-09-30
    Person with significant control
    2022-09-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.