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 4
  • 1
    Deluca, Aimee
    Tax Accountant born in September 1970
    Individual (5 offsprings)
    Officer
    2011-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Berry, Kelly
    Vice President And Treasurer born in February 1982
    Individual (5 offsprings)
    Officer
    2018-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2010-03-04 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    14111, Scottslawn Road, Marysville, Ohio, United States
    Corporate (6 offsprings)
    Person with significant control
    2019-08-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1994-03-10 ~ 1994-04-07
    OF - Nominee Director → CIF 0
  • 2
    Elsdon, Peter John
    Company Director born in January 1955
    Individual
    Officer
    1994-04-07 ~ 2000-06-30
    OF - Director → CIF 0
    Elsdon, Peter John
    Co Dir
    Individual
    Officer
    1994-04-07 ~ 1997-12-12
    OF - Secretary → CIF 0
  • 3
    Kirkbride, Nicholas George
    Managing Director born in September 1959
    Individual (2 offsprings)
    Officer
    2001-10-26 ~ 2002-11-29
    OF - Director → CIF 0
  • 4
    O'donnell, Dale G.
    Finance born in September 1959
    Individual
    Officer
    2015-04-30 ~ 2017-11-10
    OF - Director → CIF 0
  • 5
    Reed, Matthew
    Chartered Accountant born in January 1963
    Individual (1 offspring)
    Officer
    1997-12-12 ~ 2001-10-27
    OF - Director → CIF 0
    Reed, Matthew
    Company Director
    Individual (1 offspring)
    Officer
    1997-12-12 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 6
    Smart, Sandy
    Company Director born in March 1952
    Individual
    Officer
    1994-07-05 ~ 1995-03-22
    OF - Director → CIF 0
  • 7
    Stohler, Robert
    Company Director born in October 1941
    Individual
    Officer
    1997-12-12 ~ 1999-06-25
    OF - Director → CIF 0
  • 8
    Jones, Phillip Andrew
    Business Executive born in December 1963
    Individual
    Officer
    2015-02-16 ~ 2018-09-01
    OF - Director → CIF 0
  • 9
    Roberts, Stephen Arthur
    Company Director born in May 1949
    Individual (6 offsprings)
    Officer
    1994-08-23 ~ 1997-12-12
    OF - Director → CIF 0
  • 10
    Wyatt, John Henry Aldworth
    Managing Director born in October 1958
    Individual
    Officer
    2002-11-29 ~ 2006-09-30
    OF - Director → CIF 0
  • 11
    Van Winden, Adrianus Petrus
    Finance Director born in May 1962
    Individual
    Officer
    2001-10-26 ~ 2006-09-30
    OF - Director → CIF 0
  • 12
    Claggett, Edward
    Tax Adviser born in March 1949
    Individual
    Officer
    1999-06-25 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1994-03-10 ~ 1994-04-07
    OF - Nominee Director → CIF 0
  • 14
    Parry, Philip David
    Co Dir born in July 1947
    Individual
    Officer
    1994-04-07 ~ 1997-12-12
    OF - Director → CIF 0
  • 15
    Guest, Walter Henry
    Director born in July 1943
    Individual
    Officer
    1995-02-22 ~ 1997-12-12
    OF - Director → CIF 0
  • 16
    Breddy, Martin Nicholas
    Company Director born in September 1961
    Individual (3 offsprings)
    Officer
    2006-09-30 ~ 2015-01-30
    OF - Director → CIF 0
  • 17
    Gibbs, Norman William
    Co Dir born in December 1945
    Individual
    Officer
    1994-04-07 ~ 1997-12-12
    OF - Director → CIF 0
  • 18
    Rust, Neil Kenneth
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    2006-09-30 ~ 2011-04-21
    OF - Director → CIF 0
  • 19
    Larson, Douglas
    Vp Finance, Cfo International born in April 1970
    Individual
    Officer
    2011-06-30 ~ 2015-04-08
    OF - Director → CIF 0
  • 20
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1994-03-10 ~ 1994-04-07
    PE - Nominee Secretary → CIF 0
    1999-06-25 ~ 2010-03-04
    PE - Secretary → CIF 0
  • 21
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LEVINGTON GROUP LIMITED

Previous name
RAPIDBROOK LIMITED - 1994-07-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LEVINGTON GROUP LIMITED
    Info
    RAPIDBROOK LIMITED - 1994-07-04
    Registered number 02906877
    8th Floor 20 Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 1994-03-10 and dissolved on 2020-10-06 (26 years 6 months). The company status is Dissolved.
    CIF 0
  • LEVINGTON GROUP LIMITED
    S
    Registered number 2906877
    5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THE SCOTTS COMPANY (UK) LIMITED - 2017-09-19
    LEVINGTON HORTICULTURE LIMITED - 1998-10-01
    OCEANDOVE LIMITED - 1994-07-04
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.