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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 21
  • 1
    Henderson, F Daniel
    Individual (5 offsprings)
    Officer
    2002-03-15 ~ 2002-07-08
    OF - Secretary → CIF 0
  • 2
    Appleton, Keith Edward
    Individual (10 offsprings)
    Officer
    2004-10-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Guilford, Mark
    Individual (13 offsprings)
    Officer
    2002-07-08 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 4
    Bradbury, Brian John
    Born in April 1948
    Individual (4 offsprings)
    Officer
    1993-10-18 ~ 1998-04-08
    OF - Director → CIF 0
  • 5
    Stafford, Anthony Vincent
    Individual (16 offsprings)
    Officer
    1999-09-30 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 6
    Kerbage, Omar
    Born in July 1953
    Individual (8 offsprings)
    Officer
    2007-12-31 ~ 2010-11-17
    OF - Director → CIF 0
  • 7
    Platt, Colin
    Individual (19 offsprings)
    Officer
    1993-02-01 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 8
    Baute, Joseph Andrew
    Born in January 1928
    Individual (5 offsprings)
    Officer
    1992-09-03 ~ 1994-03-29
    OF - Director → CIF 0
  • 9
    Putnam, James Adams
    Born in April 1945
    Individual (5 offsprings)
    Officer
    1992-09-03 ~ 2006-12-06
    OF - Director → CIF 0
  • 10
    Haskins, Lois
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2006-12-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Hull, Peter Brian
    Individual (3 offsprings)
    Officer
    1992-09-03 ~ 1993-01-31
    OF - Secretary → CIF 0
  • 12
    Claret, Herve
    Born in June 1960
    Individual (7 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Director → CIF 0
  • 13
    Neal, Leon
    Born in March 1926
    Individual (127 offsprings)
    Officer
    (before 1992-06-27) ~ 1992-09-03
    OF - Nominee Director → CIF 0
  • 14
    Kral, Serge
    Born in July 1952
    Individual (7 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Director → CIF 0
  • 15
    Church, Richard P
    Born in December 1973
    Individual (2 offsprings)
    Officer
    1998-04-08 ~ 1998-04-27
    OF - Director → CIF 0
  • 16
    Miller, Jeffrey
    Born in April 1953
    Individual (5 offsprings)
    Officer
    2006-12-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Clough, Adrian John
    Born in April 1963
    Individual (45 offsprings)
    Officer
    (before 1992-06-27) ~ 1992-09-03
    OF - Director → CIF 0
  • 18
    Lomax, Jeffrey James
    Born in April 1928
    Individual (3 offsprings)
    Officer
    1992-09-03 ~ 1998-04-27
    OF - Director → CIF 0
  • 19
    Williamson, Kenneth Charles
    Born in September 1928
    Individual (3 offsprings)
    Officer
    1992-09-03 ~ 1993-10-18
    OF - Director → CIF 0
  • 20
    Putnam, Thomas Page
    Born in February 1943
    Individual (5 offsprings)
    Officer
    1992-09-03 ~ 2006-12-06
    OF - Director → CIF 0
  • 21
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1047 offsprings)
    Officer
    (before 1992-06-27) ~ 1992-09-03
    OF - Secretary → CIF 0
parent relation
Company in focus

M.A. RIB LIMITED

Period: 1998-04-23 ~ 2011-12-06
Company number: 02624592
Registered names
M.A. RIB LIMITED - Dissolved
PRECIS (1105) LIMITED - 1992-01-23 04006951... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • M.A. RIB LIMITED
    Info
    MILFORD-ASTOR LIMITED - 1998-04-23
    ASTOR UNIVERSAL LIMITED - 1998-04-23
    PRECIS (1105) LIMITED - 1998-04-23
    Registered number 02624592
    Alexander Fleming Building Nottingham Science Park, University Boulevard, Nottingham NG7 2QN
    PRIVATE LIMITED COMPANY incorporated on 1991-06-27 and dissolved on 2011-12-06 (20 years 5 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.