logo
explain how to read the page

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 8
  • 1
    Randall, Dawn Marie
    Accountant born in May 1965
    Individual (7 offsprings)
    Officer
    2008-12-08 ~ 2011-10-12
    OF - Director → CIF 0
    Randall, Dawn Marie
    Accountant
    Individual (7 offsprings)
    Officer
    2008-12-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Bennett, Brian Thomas
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    1997-02-19 ~ 2002-01-17
    OF - Director → CIF 0
    2005-04-04 ~ 2010-11-09
    OF - Director → CIF 0
  • 3
    Borthwick, John Gordon
    Designer born in December 1962
    Individual (3 offsprings)
    Officer
    1994-01-18 ~ now
    OF - Director → CIF 0
    Borthwick, John Gordon
    Director
    Individual (3 offsprings)
    Officer
    2002-01-18 ~ 2008-12-08
    OF - Secretary → CIF 0
  • 4
    Packwood, David Philip
    Sales Executive born in April 1947
    Individual (1 offspring)
    Officer
    1996-10-18 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Plowman, Christopher
    Director born in April 1952
    Individual (1 offspring)
    Officer
    2002-01-18 ~ 2005-04-04
    OF - Director → CIF 0
  • 6
    Borthwick, Christopher
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    1995-02-13 ~ 2002-01-17
    OF - Director → CIF 0
    Borthwick, Christopher
    Office Manager
    Individual (1 offspring)
    Officer
    1994-01-18 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 7
    MD SECRETARIES LIMITED SC104964
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    1994-01-07 ~ 1994-01-18
    OF - Nominee Secretary → CIF 0
  • 8
    LE NOMINEES LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Dissolved Corporate (2 parents, 579 offsprings)
    Officer
    1994-01-07 ~ 1994-01-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RYKER DESIGN LIMITED

Period: 1994-05-09 ~ 2015-03-04
Company number: 02885486
Registered names
RYKER DESIGN LIMITED - Dissolved
GEMCHARM LIMITED - 1994-01-28
Standard Industrial Classification
31010 - Manufacture Of Office And Shop Furniture

  • RYKER DESIGN LIMITED
    Info
    BRENTWOOD WINDOWS LIMITED - 1994-05-09
    GEMCHARM LIMITED - 1994-05-09
    Registered number 02885486
    Castle View 48 Salop Street, Dudley, West Midlands DY1 3AY
    PRIVATE LIMITED COMPANY incorporated on 1994-01-07 and dissolved on 2015-03-04 (21 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.