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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 31
  • 1
    Clemett, Graham Colin
    Born in December 1960
    Individual (190 offsprings)
    Officer
    2003-06-26 ~ 2004-02-29
    OF - Director → CIF 0
  • 2
    Clibbens, Nigel Timothy John
    Born in December 1959
    Individual (168 offsprings)
    Officer
    2014-04-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 3
    Cunningham, Angela Mary
    Individual (323 offsprings)
    Officer
    2000-07-01 ~ 2003-06-16
    OF - Secretary → CIF 0
  • 4
    Latter, William Vaughan
    Born in June 1957
    Individual (104 offsprings)
    Officer
    1997-05-06 ~ 2004-06-07
    OF - Director → CIF 0
  • 5
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2003-06-17 ~ 2005-11-14
    OF - Secretary → CIF 0
  • 6
    Rogers, Julian Edwin
    Born in March 1970
    Individual (94 offsprings)
    Officer
    2009-03-16 ~ 2014-04-01
    OF - Director → CIF 0
  • 7
    Lea, John Albert
    Individual (180 offsprings)
    Officer
    1992-06-23 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 8
    Slattery, Domhnal
    Born in February 1967
    Individual (97 offsprings)
    Officer
    2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 9
    Johnson, Alan Piers
    Born in February 1968
    Individual (76 offsprings)
    Officer
    2015-05-11 ~ now
    OF - Director → CIF 0
  • 10
    Farnell, Adrian Colin
    Born in July 1961
    Individual (228 offsprings)
    Officer
    2000-08-12 ~ 2008-07-31
    OF - Director → CIF 0
  • 11
    Down, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2005-11-11 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 12
    Elder, Davies Burns
    Born in April 1945
    Individual (42 offsprings)
    Officer
    2000-07-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 13
    Warren, Roy Francis
    Born in April 1956
    Individual (92 offsprings)
    Officer
    2008-07-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 14
    Speirs, Robert
    Born in October 1936
    Individual (67 offsprings)
    Officer
    1995-02-07 ~ 1998-10-23
    OF - Director → CIF 0
  • 15
    Caterer, Sharon Jill
    Born in May 1962
    Individual (122 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
  • 16
    Pearce, Nigel
    Born in April 1951
    Individual (199 offsprings)
    Officer
    2001-07-01 ~ 2004-03-19
    OF - Director → CIF 0
  • 17
    Sweetman, Jonathan Michael
    Born in January 1951
    Individual (69 offsprings)
    Officer
    1992-06-23 ~ 2001-07-16
    OF - Director → CIF 0
    Sweetman, Jonathan Michael
    Individual (69 offsprings)
    Officer
    1992-06-23 ~ 1992-07-27
    OF - Secretary → CIF 0
  • 18
    Crome, Trevor Douglas
    Born in January 1960
    Individual (91 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Flint, Eion Arthur Mcmorran
    Born in September 1952
    Individual (77 offsprings)
    Officer
    2001-07-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 20
    Freeborough, Christopher Rupert
    Born in March 1935
    Individual (25 offsprings)
    Officer
    1992-06-23 ~ 1995-03-21
    OF - Director → CIF 0
  • 21
    Devine, Alan Sinclair
    Born in January 1960
    Individual (117 offsprings)
    Officer
    2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 22
    Brown, Martin Graham
    Born in April 1958
    Individual (37 offsprings)
    Officer
    1992-06-23 ~ 1997-01-31
    OF - Director → CIF 0
  • 23
    Robertson, Iain Samuel
    Born in December 1945
    Individual (31 offsprings)
    Officer
    1995-02-07 ~ 2000-03-10
    OF - Director → CIF 0
  • 24
    Shephard, Ian Maxwell
    Born in February 1968
    Individual (86 offsprings)
    Officer
    2008-08-20 ~ 2009-02-10
    OF - Director → CIF 0
  • 25
    Castledine, Trevor Vaughan
    Born in February 1969
    Individual (242 offsprings)
    Officer
    2004-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 26
    Gadsby, Andrew Paul
    Born in July 1966
    Individual (110 offsprings)
    Officer
    2014-04-01 ~ 2015-05-11
    OF - Director → CIF 0
  • 27
    Tubb, Philip Anthony
    Born in February 1966
    Individual (102 offsprings)
    Officer
    2004-05-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 28
    Sullivan, Paul Denzil John
    Born in March 1966
    Individual (120 offsprings)
    Officer
    2008-07-31 ~ 2013-12-30
    OF - Director → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-05-29 ~ 1992-06-23
    OF - Nominee Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-05-29 ~ 1992-06-23
    OF - Nominee Secretary → CIF 0
  • 31
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-10-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

R.B. INVESTMENT HOLDINGS LIMITED

Period: 1992-07-14 ~ 2016-05-24
Company number: 02718691
Registered names
R.B. INVESTMENT HOLDINGS LIMITED - Dissolved
FORGEPANEL LIMITED - 1992-07-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
70100 - Activities Of Head Offices

  • R.B. INVESTMENT HOLDINGS LIMITED
    Info
    FORGEPANEL LIMITED - 1992-07-14
    Registered number 02718691
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire, GL50 1PX
    PRIVATE LIMITED COMPANY incorporated on 1992-05-29 and dissolved on 2016-05-24 (23 years 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.