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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 17
  • 1
    Brown, Marjorie
    Individual (1 offspring)
    Officer
    1991-03-14 ~ 1997-05-02
    OF - Secretary → CIF 0
  • 2
    Brown, David Charles
    Born in December 1932
    Individual (7 offsprings)
    Officer
    1991-03-12 ~ 1999-09-16
    OF - Director → CIF 0
  • 3
    Simmons, Kevin Peter
    Individual (2 offsprings)
    Officer
    1991-03-12 ~ 1991-03-14
    OF - Secretary → CIF 0
  • 4
    Mander, Iona Margaret
    Individual (36 offsprings)
    Officer
    1999-09-16 ~ 2000-05-17
    OF - Secretary → CIF 0
  • 5
    Revans, Andrew Sebastian
    Born in August 1957
    Individual (9 offsprings)
    Officer
    1991-03-12 ~ 1991-03-14
    OF - Director → CIF 0
  • 6
    Brown, Christopher George
    Born in May 1954
    Individual (8 offsprings)
    Officer
    2000-05-17 ~ 2010-06-24
    OF - Director → CIF 0
    Brown, Christopher George
    Individual (8 offsprings)
    Officer
    2000-05-17 ~ 2010-06-24
    OF - Secretary → CIF 0
  • 7
    Flavell, Ian Leonard
    Born in July 1955
    Individual (40 offsprings)
    Officer
    1999-09-16 ~ 2000-05-17
    OF - Director → CIF 0
  • 8
    White, Donald John James
    Individual (6 offsprings)
    Officer
    1997-06-27 ~ 1999-09-16
    OF - Secretary → CIF 0
  • 9
    Mcgown, James Stewart
    Born in August 1960
    Individual (32 offsprings)
    Officer
    2000-05-17 ~ 2010-06-24
    OF - Director → CIF 0
  • 10
    Tyson, Roger Thomas Virley
    Individual (353 offsprings)
    Officer
    2010-06-24 ~ now
    OF - Secretary → CIF 0
  • 11
    Pirinccioglu, Seyda
    Born in May 1971
    Individual (301 offsprings)
    Officer
    2010-07-19 ~ now
    OF - Director → CIF 0
  • 12
    Guyatt, Benjamin John
    Born in October 1975
    Individual (306 offsprings)
    Officer
    2010-06-24 ~ 2011-06-01
    OF - Director → CIF 0
  • 13
    Clarke, David Jonathan
    Born in February 1974
    Individual (307 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Gretton, Edward Alexander
    Born in July 1970
    Individual (334 offsprings)
    Officer
    2010-06-24 ~ now
    OF - Director → CIF 0
  • 15
    Weller, Peter William, Mr.
    Born in July 1948
    Individual (36 offsprings)
    Officer
    1999-09-16 ~ 2000-05-17
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-03-06 ~ 1991-03-12
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1991-03-06 ~ 1991-03-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RAREHOLD LIMITED

Period: 1991-03-06 ~ 2011-10-25
Company number: 02588917 03785575
Registered name
RAREHOLD LIMITED - Dissolved 03785575
Standard Industrial Classification
7499 - Non-trading Company

  • RAREHOLD LIMITED
    Info
    Registered number 02588917
    Hanson House, 14 Castle Hill, Maidenhead, Berkshire SL6 4JJ
    PRIVATE LIMITED COMPANY incorporated on 1991-03-06 and dissolved on 2011-10-25 (20 years 7 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.