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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 3
  • 1
    Woor, Kevin Trevor
    Financial Controller born in February 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Farmer, John Samuel
    Group Accountant born in June 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-05-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dally, Jonathan Simon Richard
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Hanks, Stephen Edward
    Accountant born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-26 ~ 1997-03-31
    OF - Director → CIF 0
    Hanks, Stephen Edward
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-26 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 2
    Brooks, Peter John Sutton
    Company Director born in July 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-01-22 ~ 1998-01-15
    OF - Director → CIF 0
  • 3
    Gordon, Michael Stuart
    Managing Director born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-28 ~ 2013-06-01
    OF - Director → CIF 0
  • 4
    Massetti, Philip Charles
    General Manager born in May 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-02-26 ~ 1999-04-08
    OF - Director → CIF 0
  • 5
    Lawrence, Kenneth William
    Investment Banker born in April 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-02-25 ~ 2000-12-07
    OF - Director → CIF 0
  • 6
    Womack, Michael Thomas
    Born in August 1947
    Individual
    Officer
    icon of calendar 1995-12-28 ~ 1996-02-26
    OF - Nominee Director → CIF 0
  • 7
    Haselden, Mark Gordon Holderer
    Accountant born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2006-02-10
    OF - Director → CIF 0
    Haselden, Mark Gordon Holderer
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 8
    Varney, Richard Norman
    Accountant born in April 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-02-25 ~ 1999-09-29
    OF - Director → CIF 0
    Varney, Richard Norman
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 9
    Hubbard, Gary Michael
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2006-02-10 ~ 2007-06-22
    OF - Director → CIF 0
  • 10
    Masterton, Paul Arthur
    Chief Executive Officer born in December 1956
    Individual
    Officer
    icon of calendar 2007-06-22 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    Mitchell, David Mcneil
    Printer born in November 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-02-26 ~ 2006-04-30
    OF - Director → CIF 0
  • 12
    Pateman, Philip John
    Company Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-14 ~ 1997-03-31
    OF - Director → CIF 0
  • 13
    Kibble, Leslie John
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar 1996-03-14 ~ 1997-03-31
    OF - Director → CIF 0
  • 14
    Wingfield, Gordon Frederick
    Retired
    Individual
    Officer
    icon of calendar 1999-09-29 ~ 1999-11-15
    OF - Secretary → CIF 0
  • 15
    Small, Simon Ashley
    Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-22 ~ 2008-10-28
    OF - Director → CIF 0
  • 16
    Henderson, David Greig
    Accountant born in February 1953
    Individual
    Officer
    icon of calendar 1999-11-15 ~ 2001-04-02
    OF - Director → CIF 0
    Henderson, David Greig
    Accountant
    Individual
    Officer
    icon of calendar 1999-11-15 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 17
    Wodward, Kathleen
    Hr Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2002-02-25
    OF - Director → CIF 0
  • 18
    Fitzsimons, Gerard
    Born in August 1959
    Individual
    Officer
    icon of calendar 1995-12-28 ~ 1996-03-14
    OF - Nominee Director → CIF 0
    Fitzsimons, Gerard
    Individual
    Officer
    icon of calendar 1995-12-28 ~ 1996-02-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RRD GDS HOLDINGS (EUROPE) LIMITED

Previous names
THE ASTRON GROUP LIMITED - 2001-02-02
TAYVIN 44 LIMITED - 1996-02-23
ASTRON HOLDINGS LIMITED - 2007-03-28
Standard Industrial Classification
70100 - Activities Of Head Offices

  • RRD GDS HOLDINGS (EUROPE) LIMITED
    Info
    THE ASTRON GROUP LIMITED - 2001-02-02
    TAYVIN 44 LIMITED - 2001-02-02
    ASTRON HOLDINGS LIMITED - 2001-02-02
    Registered number 03141916
    icon of addressSalisbury House, Station Road, Cambridge CB1 2LA
    PRIVATE LIMITED COMPANY incorporated on 1995-12-28 and dissolved on 2016-06-17 (20 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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