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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 12
  • 1
    Isaacs, Stephen Edwin Phineas
    Born in December 1961
    Individual (8 offsprings)
    Officer
    2018-09-04 ~ 2025-11-25
    OF - Director → CIF 0
  • 2
    Rector, Stephen
    Born in December 1965
    Individual (3 offsprings)
    Officer
    1995-09-20 ~ now
    OF - Director → CIF 0
    Rector, Stephen
    Financial Director
    Individual (3 offsprings)
    Officer
    1995-09-20 ~ 2004-07-28
    OF - Secretary → CIF 0
    Mr Stephen Rector
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Williams, William Gavin
    Company Director born in February 1972
    Individual (17 offsprings)
    Officer
    2004-07-28 ~ 2013-01-25
    OF - Director → CIF 0
  • 4
    Haynes, Derek
    Managing Director born in January 1946
    Individual (3 offsprings)
    Officer
    1995-09-20 ~ 2004-07-28
    OF - Director → CIF 0
  • 5
    Zenner, Denis Jean
    Born in April 1976
    Individual (11 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 6
    Peeters, Erik
    Born in September 1969
    Individual (11 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 7
    O`hara, Michael Austin
    Operations Director born in February 1952
    Individual (3 offsprings)
    Officer
    1995-09-20 ~ 2004-07-28
    OF - Director → CIF 0
  • 8
    Kernaghan, Michael Gerard
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
    Kernaghan, Michael Gerard
    Individual (3 offsprings)
    Officer
    2004-07-28 ~ now
    OF - Secretary → CIF 0
  • 9
    Lynch, Gerard Paul
    Born in February 1956
    Individual (11 offsprings)
    Officer
    2023-10-10 ~ 2025-11-25
    OF - Director → CIF 0
  • 10
    RIBBLE INVESTMENTS LIMITED
    - now 04698034
    CITA LTD - 2004-06-04
    Greengate, Street, Oldham, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1995-08-25 ~ 1995-09-20
    OF - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1995-08-25 ~ 1995-09-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RIBBLE HOLDINGS LIMITED

Period: 1995-10-19 ~ now
Company number: 03095607
Registered names
RIBBLE HOLDINGS LIMITED - now
ROSSRATE LIMITED - 1995-10-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RIBBLE HOLDINGS LIMITED
    Info
    ROSSRATE LIMITED - 1995-10-19
    Registered number 03095607
    Greengate Street, Oldham, Lancashire OL4 1DF
    PRIVATE LIMITED COMPANY incorporated on 1995-08-25 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • RIBBLE HOLDINGS LIMITED
    S
    Registered number 03095607
    Greengate, Street, Oldham, England, OL4 1DF
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RIBBLE PACKAGING LIMITED
    - now 00521820
    F & D PACKAGING LIMITED - 1976-12-31
    Greengate Street, Oldham, Lancashire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.