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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 16
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1995-10-17 ~ 1995-11-20
    OF - Nominee Director → CIF 0
  • 2
    Carpenter, Neil Edward
    Individual (237 offsprings)
    Officer
    2003-06-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Brown, James Thomson
    Born in August 1935
    Individual (171 offsprings)
    Officer
    1995-12-22 ~ 2003-07-31
    OF - Director → CIF 0
  • 4
    Richardson, Neil Adamson
    Born in January 1957
    Individual (33 offsprings)
    Officer
    1995-12-22 ~ 1997-10-30
    OF - Director → CIF 0
  • 5
    Stuart, Scott M
    Born in June 1959
    Individual (4 offsprings)
    Officer
    1995-11-20 ~ 1999-07-26
    OF - Director → CIF 0
  • 6
    Pfeil, John Christopher
    Born in April 1958
    Individual (353 offsprings)
    Officer
    1996-01-04 ~ 2001-07-02
    OF - Director → CIF 0
  • 7
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1995-10-17 ~ 1995-11-20
    OF - Nominee Director → CIF 0
  • 8
    Hunter, Paul Anthony
    Born in February 1964
    Individual (242 offsprings)
    Officer
    2001-07-02 ~ now
    OF - Director → CIF 0
    Hunter, Paul Anthony
    Individual (242 offsprings)
    Officer
    2000-03-31 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 9
    Robbins, Clifton Scott
    Born in February 1958
    Individual (5 offsprings)
    Officer
    1995-11-20 ~ 1999-07-26
    OF - Director → CIF 0
  • 10
    Westrop, Simon Alton
    Individual (234 offsprings)
    Officer
    2005-11-24 ~ now
    OF - Secretary → CIF 0
  • 11
    Davidson, Paul
    Born in April 1954
    Individual (212 offsprings)
    Officer
    1996-01-04 ~ now
    OF - Director → CIF 0
  • 12
    Martin, Ian Alexander
    Born in February 1935
    Individual (20 offsprings)
    Officer
    1995-12-22 ~ 1997-10-15
    OF - Director → CIF 0
  • 13
    Roberts, George Rosenberg
    Born in September 1943
    Individual (36 offsprings)
    Officer
    1996-01-04 ~ 1997-10-30
    OF - Director → CIF 0
  • 14
    Glass, Josephine Mary
    Individual (141 offsprings)
    Officer
    1997-10-30 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 15
    Kravis, Henry Roberts
    Born in January 1944
    Individual (8 offsprings)
    Officer
    1996-01-04 ~ 1999-07-26
    OF - Director → CIF 0
  • 16
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1995-10-17 ~ 1997-10-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RRN HOLDINGS LIMITED

Period: 1995-11-20 ~ 2010-05-25
Company number: 03114894
Registered names
RRN HOLDINGS LIMITED - Dissolved
CAVEDRIFT LIMITED - 1995-11-20
Recent Standard Industrial Classification
7499 - Non-trading Company
7415 - Holding Companies Including Head Offices

  • RRN HOLDINGS LIMITED
    Info
    CAVEDRIFT LIMITED - 1995-11-20
    Registered number 03114894
    58 Church Street, Weybridge, Surrey KT13 8DP
    PRIVATE LIMITED COMPANY incorporated on 1995-10-17 and dissolved on 2010-05-25 (14 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.