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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 18
  • 1
    Shepheard, Geoffrey Arthur George
    Individual (368 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Monro, Richard Charles
    Born in April 1958
    Individual (323 offsprings)
    Officer
    1997-01-09 ~ 1997-08-20
    OF - Director → CIF 0
  • 3
    Chant, Michael Edward Anderton
    Born in May 1940
    Individual (11 offsprings)
    Officer
    1997-01-09 ~ 1997-08-20
    OF - Director → CIF 0
  • 4
    Chicco, Jean Marc
    Born in December 1951
    Individual (7 offsprings)
    Officer
    2000-04-01 ~ 2000-11-28
    OF - Director → CIF 0
    2007-03-27 ~ 2008-10-02
    OF - Director → CIF 0
  • 5
    Stennett, Paul
    Born in April 1954
    Individual (10 offsprings)
    Officer
    1997-08-20 ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Morgan, Christopher Gareth
    Born in June 1957
    Individual (18 offsprings)
    Officer
    2008-10-20 ~ 2009-03-27
    OF - Director → CIF 0
  • 7
    Campbell, Colin James
    Born in August 1952
    Individual (18 offsprings)
    Officer
    1997-08-20 ~ 1998-11-30
    OF - Director → CIF 0
  • 8
    David, Christophe Pierre Georges
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2005-09-01 ~ 2008-10-20
    OF - Director → CIF 0
  • 9
    Wainwright, Ronald Corbett
    Born in September 1951
    Individual (5 offsprings)
    Officer
    1998-11-30 ~ 2002-02-28
    OF - Director → CIF 0
  • 10
    Lyons, Nicholas
    Born in December 1954
    Individual (6 offsprings)
    Officer
    1999-06-30 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Casanova, Pascal Andre
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2002-02-28 ~ 2005-09-01
    OF - Director → CIF 0
  • 12
    Mercier, Gil Alexis
    Born in November 1944
    Individual (3 offsprings)
    Officer
    2000-11-28 ~ 2003-01-24
    OF - Director → CIF 0
  • 13
    Burbidge, Derek
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2003-01-24 ~ 2007-05-25
    OF - Director → CIF 0
  • 14
    Massie, Francois Aymon
    Born in July 1966
    Individual (16 offsprings)
    Officer
    2008-10-20 ~ now
    OF - Director → CIF 0
  • 15
    Zala, Rajesh Kishorlal
    Individual (20 offsprings)
    Officer
    2007-02-28 ~ now
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-12-18 ~ 1997-01-09
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-12-18 ~ 1997-01-09
    OF - Nominee Director → CIF 0
  • 18
    TARMAC SECRETARIES (UK) LIMITED - now
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED
    - 2013-04-15 00532256
    REDLAND SECRETARIES LIMITED - 2003-05-09 00532256
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Active Corporate (37 parents, 409 offsprings)
    Officer
    1997-01-09 ~ 2007-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

RBB TECHNOLOGY LICENSING LIMITED

Period: 2008-01-03 ~ 2010-05-18
Company number: 03294057
Registered names
RBB TECHNOLOGY LICENSING LIMITED - Dissolved
BUYGLASS LIMITED - 1997-01-23
Standard Industrial Classification
7487 - Other Business Activities

  • RBB TECHNOLOGY LICENSING LIMITED
    Info
    MONIER TECHNICAL CENTRE LIMITED - 2008-01-03
    RBB TECHNOLOGY LICENSING LIMITED - 2008-01-03
    BUYGLASS LIMITED - 2008-01-03
    Registered number 03294057
    Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex RH10 9NZ
    PRIVATE LIMITED COMPANY incorporated on 1996-12-18 and dissolved on 2010-05-18 (13 years 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.