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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 31
  • 1
    Bidwell, Hugh Charles Philip, Sir
    Company Director born in November 1934
    Individual (22 offsprings)
    Officer
    1996-02-16 ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (676 offsprings)
    Person with significant control
    2019-11-04 ~ 2021-07-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Bennett, Malcolm Robert
    Individual (46 offsprings)
    Officer
    2016-05-01 ~ 2020-07-10
    OF - Secretary → CIF 0
  • 4
    Stier, John Robert
    Finance Director born in March 1966
    Individual (108 offsprings)
    Officer
    2004-01-23 ~ 2015-04-20
    OF - Director → CIF 0
  • 5
    Burton, Michael John
    Company Director born in January 1939
    Individual (10 offsprings)
    Officer
    1996-02-16 ~ 1999-03-16
    OF - Director → CIF 0
  • 6
    Greaves, Andrew David
    Executive born in October 1954
    Individual (17 offsprings)
    Officer
    2002-02-28 ~ 2004-01-23
    OF - Director → CIF 0
  • 7
    Loney, Nicholas John
    Director born in July 1957
    Individual (42 offsprings)
    Officer
    1995-11-20 ~ 1999-08-26
    OF - Director → CIF 0
    Loney, Nicholas John
    Director
    Individual (42 offsprings)
    Officer
    1995-11-20 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 8
    Laking, David Albert
    Company Director born in November 1941
    Individual (15 offsprings)
    Officer
    1996-02-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Summers, Roger Denis
    Company Director born in February 1943
    Individual (34 offsprings)
    Officer
    1996-02-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Monshaw, Andrew Phillip
    Ceo born in October 1962
    Individual (33 offsprings)
    Officer
    2017-10-31 ~ 2020-10-21
    OF - Director → CIF 0
  • 11
    Cottam, Harold, Managing Director
    Company Director born in October 1938
    Individual (29 offsprings)
    Officer
    1996-02-16 ~ 1999-03-16
    OF - Director → CIF 0
  • 12
    Stone, Christopher Michael Renwick
    Chief Executive born in December 1962
    Individual (115 offsprings)
    Officer
    2004-01-23 ~ 2011-12-22
    OF - Director → CIF 0
  • 13
    Ross, Stuart
    Director born in October 1956
    Individual (228 offsprings)
    Officer
    2015-04-01 ~ 2018-11-12
    OF - Director → CIF 0
  • 14
    Nunn, Carol Jayne
    Individual (208 offsprings)
    Officer
    2004-11-17 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 15
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (109 offsprings)
    Officer
    2011-12-22 ~ 2018-01-29
    OF - Director → CIF 0
  • 16
    Heller, Robert Gordon Barry
    Consultant Writer And Publishe born in June 1932
    Individual (10 offsprings)
    Officer
    1996-02-16 ~ 1999-03-16
    OF - Director → CIF 0
  • 17
    Farrimond, Nicholas Brian
    Individual (75 offsprings)
    Officer
    2004-01-23 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 18
    Schenck, Daniel William
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 19
    Nolan, Gillian Tiffney Gilliatt
    Finance Director born in October 1971
    Individual (19 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 20
    Denley, Gareth Phillip
    Company Director born in January 1955
    Individual (26 offsprings)
    Officer
    2000-03-31 ~ 2004-01-23
    OF - Director → CIF 0
  • 21
    Richardson, John David
    Individual (152 offsprings)
    Officer
    2006-04-03 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 22
    Meades, Derek Leslie
    Director born in January 1953
    Individual (30 offsprings)
    Officer
    2002-02-28 ~ 2004-01-23
    OF - Director → CIF 0
    Meades, Derek Leslie
    Director
    Individual (30 offsprings)
    Officer
    2002-02-28 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 23
    Seed, John Junior
    Company Director born in October 1938
    Individual (12 offsprings)
    Officer
    1997-11-01 ~ 1999-03-16
    OF - Director → CIF 0
  • 24
    Hodgson, David Charles
    Venture Capitalist born in November 1956
    Individual (18 offsprings)
    Officer
    1999-04-29 ~ 2000-03-31
    OF - Director → CIF 0
  • 25
    Presland, Peter Eric
    Director born in April 1950
    Individual (76 offsprings)
    Officer
    1995-11-20 ~ 2001-08-17
    OF - Director → CIF 0
  • 26
    Mckinley, Edward Joseph
    Finance born in March 1952
    Individual (9 offsprings)
    Officer
    1999-04-29 ~ 2000-03-31
    OF - Director → CIF 0
  • 27
    Chalker, Steven James
    Chief Financial Director born in January 1974
    Individual (36 offsprings)
    Officer
    2018-10-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 28
    Score, Timothy
    Company Director born in September 1960
    Individual (78 offsprings)
    Officer
    2000-03-31 ~ 2002-02-28
    OF - Director → CIF 0
    Score, Timothy
    Individual (78 offsprings)
    Officer
    1999-08-26 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-10-03 ~ 1995-11-20
    OF - Nominee Director → CIF 0
    1995-10-03 ~ 1995-11-20
    OF - Nominee Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-10-03 ~ 1995-11-20
    OF - Nominee Director → CIF 0
  • 31
    REBUS HR HOLDINGS LIMITED
    - now 03719768 02980656
    REBUS HR LIMITED - 2001-04-02
    REBUS HR GROUP LIMITED - 2000-02-22
    GLITTERFORD LIMITED - 1999-09-30
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-10-03 ~ 2019-11-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REBUS GROUP LIMITED

Period: 1996-01-17 ~ 2022-01-11
Company number: 03109650 FC022324... (more)
Registered names
REBUS GROUP LIMITED - Dissolved FC022324... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
45,569,000 GBP2018-04-30
45,569,000 GBP2017-04-30
Fixed Assets
45,569,000 GBP2018-04-30
45,569,000 GBP2017-04-30
Debtors
8,394,000 GBP2018-04-30
8,394,000 GBP2017-04-30
Current Assets
8,394,000 GBP2018-04-30
8,394,000 GBP2017-04-30
Net Current Assets/Liabilities
8,394,000 GBP2018-04-30
8,394,000 GBP2017-04-30
Total Assets Less Current Liabilities
53,963,000 GBP2018-04-30
53,963,000 GBP2017-04-30
Net Assets/Liabilities
53,963,000 GBP2018-04-30
53,963,000 GBP2017-04-30
Equity
Called up share capital
46,080,000 GBP2018-04-30
46,080,000 GBP2017-04-30
Share premium
6,618,000 GBP2018-04-30
6,618,000 GBP2017-04-30
Retained earnings (accumulated losses)
1,265,000 GBP2018-04-30
1,265,000 GBP2017-04-30
Equity
53,963,000 GBP2018-04-30
53,963,000 GBP2017-04-30

Related profiles found in government register
  • REBUS GROUP LIMITED
    Info
    RICHTRACK PUBLIC LIMITED COMPANY - 1996-01-17
    Registered number 03109650
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1995-10-03 and dissolved on 2022-01-11 (26 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • REBUS GROUP LIMITED
    S
    Registered number 03109650
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 4NW
    Limited By Shares in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REBUS HOLDINGS LIMITED
    - now 02980656 03719768
    REBUS COMPUTER SERVICES LIMITED - 1997-08-15
    HEATH COMPUTER SERVICES LIMITED - 1996-02-27
    BUILDHOBBY LIMITED - 1994-11-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-10-13 ~ 2019-11-04
    CIF 1 - Ownership of shares – 75% or more OE

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