logo
explain how to read the page

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
    Goodings, Shaun
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Ball, Michael Christopher
    Born in December 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ now
    OF - Director → CIF 0
  • 3
    SCHIEDEL RITE-VENT LIMITED - now
    LANEDANCE LIMITED - 2005-12-13
    icon of addressSchiedel Chimney Systems Limited, Crowther Road, Washington, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Stabler, Roy
    Chartered Accountant born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-11 ~ 1998-08-20
    OF - Director → CIF 0
  • 2
    Marka, Wolfgang, Dr
    Chief Executive Officer born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2006-01-03
    OF - Director → CIF 0
    icon of calendar 2007-02-28 ~ 2008-12-01
    OF - Director → CIF 0
  • 3
    Muehl, Thomas
    Company Director born in December 1976
    Individual
    Officer
    icon of calendar 2013-01-04 ~ 2017-09-01
    OF - Director → CIF 0
  • 4
    Cappellini, Alessandro
    General Manager born in September 1970
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2011-07-15
    OF - Director → CIF 0
  • 5
    Spratt, Quentin Rodney
    Director born in September 1948
    Individual (22 offsprings)
    Officer
    icon of calendar 1998-09-24 ~ 2004-10-15
    OF - Director → CIF 0
  • 6
    Boyer, John Paul
    Finance Director born in September 1966
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2013-01-04
    OF - Director → CIF 0
  • 7
    Joyner, Clare Elizabeth
    Individual
    Officer
    icon of calendar 1996-06-26 ~ 1996-07-11
    OF - Secretary → CIF 0
  • 8
    Ferguson, Andrew
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-07-11 ~ 1997-10-22
    OF - Secretary → CIF 0
  • 9
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 10
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2007-02-28
    OF - Director → CIF 0
    Elliott, Raymond Alfred
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 11
    Cahoon, Mark
    Finance Manager born in January 1971
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2009-10-01
    OF - Director → CIF 0
    Cahoon, Mark
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2009-06-11
    OF - Secretary → CIF 0
  • 12
    Mitchell, James Patrick
    Lawyer born in February 1957
    Individual (20 offsprings)
    Officer
    icon of calendar 1996-06-26 ~ 1996-07-11
    OF - Director → CIF 0
  • 13
    Wivell, Robert Frederick Banks
    Director born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-11 ~ 2002-09-04
    OF - Director → CIF 0
  • 14
    Ferguson, Alan William
    Chairman born in March 1948
    Individual
    Officer
    icon of calendar 2002-11-29 ~ 2003-06-06
    OF - Director → CIF 0
  • 15
    Garrod, John Trevor
    Director born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-11 ~ 1997-09-30
    OF - Director → CIF 0
  • 16
    Zacchetti, Guido Piero
    Regional Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-15 ~ 2006-01-03
    OF - Director → CIF 0
  • 17
    Martin, David George
    Investment Banker born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-26 ~ 2000-09-08
    OF - Director → CIF 0
  • 18
    Mills, Peter William Joseph
    Director Of Financial Services born in April 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2007-02-28
    OF - Director → CIF 0
  • 19
    Tallintire, Keith Anthony
    Financial Director born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-12-23 ~ 2004-10-15
    OF - Director → CIF 0
    Tallintire, Keith Anthony
    Financial Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-10-22 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 20
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-06-11 ~ 1996-06-26
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-06-11 ~ 1996-06-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RITE-VENT HOLDINGS LIMITED

Previous name
FICTIONFIELD LIMITED - 1996-06-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RITE-VENT HOLDINGS LIMITED
    Info
    FICTIONFIELD LIMITED - 1996-06-26
    Registered number 03210589
    icon of addressCrowther Industrial Estate, Washington, Tyne & Wear NE38 0AQ
    PRIVATE LIMITED COMPANY incorporated on 1996-06-11 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • RITE-VENT HOLDINGS LIMITED
    S
    Registered number 03210589
    icon of addressSchiedel, Crowther Road, Washington, United Kingdom, NE38 0AQ
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCrowther Industrial Estate, Washington, Tyne & Wear
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-11 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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