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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 22
  • 1
    Whitty, Brian Howard
    Financial Accountant born in January 1954
    Individual (46 offsprings)
    Officer
    1996-12-12 ~ 2004-04-06
    OF - Director → CIF 0
    Whitty, Brian Howard
    Individual (46 offsprings)
    Officer
    1996-12-12 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 2
    Pepper, Tracy
    Director born in November 1960
    Individual (14 offsprings)
    Officer
    2000-08-30 ~ 2001-06-28
    OF - Director → CIF 0
  • 3
    Cronin, Michael Patrick
    Director born in July 1954
    Individual (3 offsprings)
    Officer
    2000-10-03 ~ 2003-04-11
    OF - Director → CIF 0
  • 4
    Stretton, Caroline Ann
    Individual (37 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Goodwin, Jason Richard
    Individual (86 offsprings)
    Officer
    2007-08-31 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 6
    Winsper, Colin Edward, Dr
    Director born in September 1938
    Individual (34 offsprings)
    Officer
    1996-12-12 ~ 1998-09-02
    OF - Director → CIF 0
  • 7
    Newland, Phillip Charles
    Project Director born in July 1970
    Individual (34 offsprings)
    Officer
    2002-10-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Mackintosh, Monica Alexandra
    Managing Director born in July 1976
    Individual (9 offsprings)
    Officer
    2020-04-29 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    Bailey, Harold Cyril Heesom
    Director born in January 1946
    Individual (1 offspring)
    Officer
    1998-09-02 ~ 2003-09-30
    OF - Director → CIF 0
  • 10
    Anderton, John Patrick
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2001-05-29 ~ 2003-09-30
    OF - Director → CIF 0
  • 11
    Page, Adrian Peter
    Chartered Accountant born in June 1965
    Individual (85 offsprings)
    Officer
    1998-09-02 ~ 2020-04-29
    OF - Director → CIF 0
    Page, Adrian Peter
    Individual (85 offsprings)
    Officer
    2004-04-06 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 12
    Hutton, Philip
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    2001-05-29 ~ 2006-04-28
    OF - Director → CIF 0
  • 13
    Hall, Frank
    Director born in May 1953
    Individual (1 offspring)
    Officer
    1998-09-02 ~ 2003-09-30
    OF - Director → CIF 0
  • 14
    Monks, Hayley Louise
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 15
    Mack, Andrew John
    Product Director born in March 1971
    Individual (8 offsprings)
    Officer
    2024-09-30 ~ 2025-01-17
    OF - Director → CIF 0
  • 16
    Maughan, Anna
    Individual (91 offsprings)
    Officer
    1998-06-30 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 17
    Penna, David Malcolm
    Director born in February 1949
    Individual (17 offsprings)
    Officer
    1998-09-02 ~ 2003-03-14
    OF - Director → CIF 0
  • 18
    Catling, John Howard
    Director born in August 1960
    Individual (19 offsprings)
    Officer
    2003-09-30 ~ 2006-05-12
    OF - Director → CIF 0
  • 19
    SOUTH STAFFORDSHIRE PLC
    - now 04295398 03526514
    SOUTH STAFFORDSHIRE LIMITED - 2008-07-04
    SOUTH STAFFORDSHIRE PLC
    - 2008-07-02
    SOUTH STAFFORDSHIRE LIMITED - 2005-12-15
    SOUTH STAFFORDSHIRE PLC
    - 2005-12-13
    SOUTH STAFFORDSHIRE LIMITED - 2005-01-13
    SOUTH STAFFORDSHIRE PLC
    - 2005-01-11
    SOUTH STAFFORDSHIRE WATER HOLDINGS LTD - 2004-02-17
    South Staffordshire Plc, Green Lane, Walsall, West Midlands, United Kingdom
    Active Corporate (46 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    ECHO MANAGED SERVICES LIMITED
    - now 04102885
    RAPID MANAGED SERVICES LIMITED - 2000-12-29
    ., Green Lane, Walsall, England
    Active Corporate (32 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    1996-12-11 ~ 1996-12-12
    OF - Nominee Director → CIF 0
  • 22
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    1996-12-11 ~ 1996-12-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RAPID SYSTEMS LTD

Period: 1996-12-11 ~ now
Company number: 03290343
Registered name
RAPID SYSTEMS LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
301,150 GBP2023-03-31
301,150 GBP2022-03-31
Net Assets/Liabilities
301,150 GBP2023-03-31
301,150 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
301,150 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
301,150 GBP2023-03-31
301,150 GBP2022-03-31

  • RAPID SYSTEMS LTD
    Info
    Registered number 03290343
    Green Lane, Walsall, West Midlands WS2 7PD
    PRIVATE LIMITED COMPANY incorporated on 1996-12-11 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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