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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 9
  • 1
    Turner, Luke James
    Surveyor born in August 1971
    Individual (2 offsprings)
    Officer
    1998-03-25 ~ 1998-12-17
    OF - Director → CIF 0
  • 2
    Ballantyne, Graham Stewart
    Born in December 1971
    Individual (13 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Weston, Alan Geoffrey
    Director born in August 1958
    Individual (5 offsprings)
    Officer
    1997-04-21 ~ 2025-06-12
    OF - Director → CIF 0
    Director Alan Geoffrey Weston
    Born in August 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 4
    Wixon, Ian
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Wheeler, Andrew Terence John
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    1998-03-25 ~ 2023-11-10
    OF - Director → CIF 0
    Wheeler, Andrew Terence John
    Surveyor
    Individual (6 offsprings)
    Officer
    1997-04-21 ~ 2023-11-10
    OF - Secretary → CIF 0
    Director Andrew Terence John Wheeler
    Born in December 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 6
    Rendle, Lewis
    Born in September 1986
    Individual (2 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 7
    Rjp Directors Limited
    Individual (21 offsprings)
    Officer
    1997-04-01 ~ 1997-04-21
    OF - Director → CIF 0
  • 8
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 Green Street, Sunbury On Thames, Middlesex
    Active Corporate (11 parents, 669 offsprings)
    Officer
    1997-04-01 ~ 1997-04-21
    OF - Secretary → CIF 0
  • 9
    GOODMAN GROUP LTD
    GOODMAN GROUP LIMITED - now 03624154
    RJP 1076 LIMITED - 1999-01-26
    Units 7 & 8, Prince Maurice Court, Hambleton Avenue, Devizes, Wiltshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GOODMAN NASH LIMITED

Period: 1997-04-17 ~ now
Company number: 03342901
Registered names
GOODMAN NASH LIMITED - now
RJP 1020 LIMITED - 1997-04-17
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • GOODMAN NASH LIMITED
    Info
    RJP 1020 LIMITED - 1997-04-17
    Registered number 03342901
    7-8 Prince Maurice Court, Hambleton Avenue, Devizes, Wiltshire SN10 2RT
    PRIVATE LIMITED COMPANY incorporated on 1997-04-01 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • GOODMAN NASH LIMITED
    S
    Registered number 03342901
    7-8, Prince Maurice Court, Hambleton Avenue, Devizes, Wiltshire, England, England, SN10 2RT
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIG SCREEN PRODUCTIONS 17 LLP
    OC356042
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (130 parents)
    Officer
    2011-03-01 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.