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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
Active 4
  • 1
    Berry, Kelly
    Vice President And Treasurer born in February 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Deluca, Aimee
    Tax Accountant born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address14111, Scottslawn Road, Marysville, Ohio, United States
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2019-08-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2010-03-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Elsdon, Peter John
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 1994-04-07 ~ 2000-06-30
    OF - Director → CIF 0
    Elsdon, Peter John
    Co Dir
    Individual
    Officer
    icon of calendar 1994-04-07 ~ 1997-12-12
    OF - Secretary → CIF 0
  • 2
    Smart, Sandy
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 1994-07-05 ~ 1995-03-22
    OF - Director → CIF 0
  • 3
    Wyatt, John Henry Aldworth
    Managing Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-29 ~ 2006-09-30
    OF - Director → CIF 0
  • 4
    Kirkbride, Nicholas George
    Managing Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-26 ~ 2002-11-29
    OF - Director → CIF 0
  • 5
    Guest, Walter Henry
    Director born in July 1943
    Individual
    Officer
    icon of calendar 1995-02-22 ~ 1997-12-12
    OF - Director → CIF 0
  • 6
    Gibbs, Norman William
    Co Dir born in December 1945
    Individual
    Officer
    icon of calendar 1994-04-07 ~ 1997-12-12
    OF - Director → CIF 0
  • 7
    Claggett, Edward
    Tax Adviser born in March 1949
    Individual
    Officer
    icon of calendar 1999-06-25 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-10 ~ 1994-04-07
    OF - Nominee Director → CIF 0
  • 9
    Reed, Matthew
    Chartered Accountant born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-12 ~ 2001-10-27
    OF - Director → CIF 0
    Reed, Matthew
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-12 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 10
    Breddy, Martin Nicholas
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-30 ~ 2015-01-30
    OF - Director → CIF 0
  • 11
    Parry, Philip David
    Co Dir born in July 1947
    Individual
    Officer
    icon of calendar 1994-04-07 ~ 1997-12-12
    OF - Director → CIF 0
  • 12
    Larson, Douglas
    Vp Finance, Cfo International born in April 1970
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2015-04-08
    OF - Director → CIF 0
  • 13
    Rust, Neil Kenneth
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-30 ~ 2011-04-21
    OF - Director → CIF 0
  • 14
    Roberts, Stephen Arthur
    Company Director born in May 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-08-23 ~ 1997-12-12
    OF - Director → CIF 0
  • 15
    O'donnell, Dale G.
    Finance born in September 1959
    Individual
    Officer
    icon of calendar 2015-04-30 ~ 2017-11-10
    OF - Director → CIF 0
  • 16
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-03-10 ~ 1994-04-07
    OF - Nominee Director → CIF 0
  • 17
    Jones, Phillip Andrew
    Business Executive born in December 1963
    Individual
    Officer
    icon of calendar 2015-02-16 ~ 2018-09-01
    OF - Director → CIF 0
  • 18
    Van Winden, Adrianus Petrus
    Finance Director born in May 1962
    Individual
    Officer
    icon of calendar 2001-10-26 ~ 2006-09-30
    OF - Director → CIF 0
  • 19
    Stohler, Robert
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 1999-06-25
    OF - Director → CIF 0
  • 20
    icon of address5th 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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 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
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
    icon of address8th 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
    icon of address5th 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
    OCEANDOVE LIMITED - 1994-07-04
    LEVINGTON HORTICULTURE LIMITED - 1998-10-01
    icon of address13th Floor One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-18
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.