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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 23
  • 1
    Martin, David George
    Investment Banker born in January 1950
    Individual (13 offsprings)
    Officer
    1996-06-26 ~ 2000-09-08
    OF - Director → CIF 0
  • 2
    Goodings, Shaun
    Individual (4 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Garrod, John Trevor
    Director born in March 1938
    Individual (6 offsprings)
    Officer
    1996-07-11 ~ 1997-09-30
    OF - Director → CIF 0
  • 4
    Mills, Peter William Joseph
    Director Of Financial Services born in April 1953
    Individual (82 offsprings)
    Officer
    2004-10-15 ~ 2007-02-28
    OF - Director → CIF 0
  • 5
    Ferguson, Alan William
    Chairman born in March 1948
    Individual (2 offsprings)
    Officer
    2002-11-29 ~ 2003-06-06
    OF - Director → CIF 0
  • 6
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (110 offsprings)
    Officer
    2004-10-15 ~ 2007-02-28
    OF - Director → CIF 0
    Elliott, Raymond Alfred
    Individual (110 offsprings)
    Officer
    2006-01-03 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 7
    Mitchell, James Patrick
    Lawyer born in February 1957
    Individual (54 offsprings)
    Officer
    1996-06-26 ~ 1996-07-11
    OF - Director → CIF 0
  • 8
    Ferguson, Andrew
    Individual (45 offsprings)
    Officer
    1996-07-11 ~ 1997-10-22
    OF - Secretary → CIF 0
  • 9
    Wivell, Robert Frederick Banks
    Director born in July 1940
    Individual (10 offsprings)
    Officer
    1996-07-11 ~ 2002-09-04
    OF - Director → CIF 0
  • 10
    Joyner, Clare Elizabeth
    Individual (1 offspring)
    Officer
    1996-06-26 ~ 1996-07-11
    OF - Secretary → CIF 0
  • 11
    Muehl, Thomas
    Company Director born in December 1976
    Individual (4 offsprings)
    Officer
    2013-01-04 ~ 2017-09-01
    OF - Director → CIF 0
  • 12
    Ball, Michael Christopher
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2011-07-15 ~ now
    OF - Director → CIF 0
  • 13
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2007-05-31 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 14
    Marka, Wolfgang, Dr
    Chief Executive Officer born in April 1970
    Individual (9 offsprings)
    Officer
    2004-10-15 ~ 2006-01-03
    OF - Director → CIF 0
    2007-02-28 ~ 2008-12-01
    OF - Director → CIF 0
  • 15
    Tallintire, Keith Anthony
    Financial Director born in October 1959
    Individual (16 offsprings)
    Officer
    1998-12-23 ~ 2004-10-15
    OF - Director → CIF 0
    Tallintire, Keith Anthony
    Financial Director
    Individual (16 offsprings)
    Officer
    1997-10-22 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 16
    Cahoon, Mark
    Finance Manager born in January 1971
    Individual (4 offsprings)
    Officer
    2007-02-28 ~ 2009-10-01
    OF - Director → CIF 0
    Cahoon, Mark
    Individual (4 offsprings)
    Officer
    2007-02-28 ~ 2009-06-11
    OF - Secretary → CIF 0
  • 17
    Spratt, Quentin Rodney
    Director born in September 1948
    Individual (40 offsprings)
    Officer
    1998-09-24 ~ 2004-10-15
    OF - Director → CIF 0
  • 18
    Stabler, Roy
    Chartered Accountant born in May 1949
    Individual (3 offsprings)
    Officer
    1996-07-11 ~ 1998-08-20
    OF - Director → CIF 0
  • 19
    Boyer, John Paul
    Finance Director born in September 1966
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ 2013-01-04
    OF - Director → CIF 0
  • 20
    Zacchetti, Guido Piero
    Regional Director born in April 1959
    Individual (4 offsprings)
    Officer
    2004-10-15 ~ 2006-01-03
    OF - Director → CIF 0
  • 21
    Cappellini, Alessandro
    General Manager born in September 1970
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2011-07-15
    OF - Director → CIF 0
  • 22
    RHYS DAVIES FREIGHT LOGISTICS (SCOTLAND) LIMITED - now
    YORK PLACE (NO. 166) LIMITED - 1996-07-02 SC166214 SC135548... (more)
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (14 parents, 6 offsprings)
    Officer
    1996-06-11 ~ 1996-06-26
    OF - Nominee Director → CIF 0
    1996-06-11 ~ 1996-06-26
    OF - Nominee Secretary → CIF 0
  • 23
    SCHIEDEL RITE-VENT LIMITED - now 04716485
    LANEDANCE LIMITED - 2005-12-13
    Schiedel Chimney Systems Limited, Crowther Road, Washington, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RITE-VENT HOLDINGS LIMITED

Period: 1996-06-26 ~ now
Company number: 03210589
Registered names
RITE-VENT HOLDINGS LIMITED - now
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
    Crowther Industrial Estate, Washington, Tyne & Wear NE38 0AQ
    PRIVATE LIMITED COMPANY incorporated on 1996-06-11 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • RITE-VENT HOLDINGS LIMITED
    S
    Registered number 03210589
    Schiedel, Crowther Road, Washington, United Kingdom, NE38 0AQ
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RITE-VENT LIMITED
    00933018
    Crowther Industrial Estate, Washington, Tyne & Wear
    Active Corporate (29 parents)
    Person with significant control
    2016-12-11 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.