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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 11
  • 1
    Mayes, Richard
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2012-08-06 ~ 2013-02-15
    OF - Director → CIF 0
  • 2
    Pratt, Richard Simon
    Born in November 1963
    Individual (8 offsprings)
    Officer
    1995-02-10 ~ now
    OF - Director → CIF 0
    Mr Richard Simon Pratt
    Born in November 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Thorrold, David
    Born in November 1963
    Individual (4 offsprings)
    Officer
    1995-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Hayes, Wayne Jonathan
    Born in May 1962
    Individual (19 offsprings)
    Officer
    2012-07-24 ~ 2014-09-10
    OF - Director → CIF 0
  • 5
    Catchpole, Andrew Phillip
    Born in October 1948
    Individual (49 offsprings)
    Officer
    2015-01-28 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Pratt, Donna Jane
    Individual (2 offsprings)
    Officer
    1995-02-10 ~ 2008-12-09
    OF - Secretary → CIF 0
  • 7
    Rosten, Alan David
    Born in December 1975
    Individual (8 offsprings)
    Officer
    2008-12-09 ~ 2018-03-21
    OF - Director → CIF 0
    Rosten, Alan David
    Individual (8 offsprings)
    Officer
    2008-12-09 ~ 2018-03-21
    OF - Secretary → CIF 0
  • 8
    Cobbold, Peter Richard
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2017-06-22 ~ 2018-01-22
    OF - Director → CIF 0
  • 9
    Tampion, Russell
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1995-02-10 ~ 1995-02-10
    OF - Nominee Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1995-02-10 ~ 1995-02-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

R & D CONSTRUCTION LIMITED

Period: 1995-02-10 ~ 2025-11-11
Company number: 03020347
Registered name
R & D CONSTRUCTION LIMITED - Dissolved
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
42990 - Construction Of Other Civil Engineering Projects N.e.c.
42220 - Construction Of Utility Projects For Electricity And Telecommunications
43120 - Site Preparation

  • R & D CONSTRUCTION LIMITED
    Info
    Registered number 03020347
    6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich NR7 0HR
    PRIVATE LIMITED COMPANY incorporated on 1995-02-10 and dissolved on 2025-11-11 (30 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2018-02-10
    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 March 2026 and licensed under the Open Government Licence v3.0.