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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
    Brady, David Richard
    Born in June 1950
    Individual (61 offsprings)
    Officer
    1997-07-24 ~ 2024-06-06
    OF - Director → CIF 0
    Brady, David Richard
    Chartered Accountant
    Individual (61 offsprings)
    Officer
    1997-07-24 ~ 2024-06-06
    OF - Secretary → CIF 0
  • 2
    Randall, Ronald Leslie
    Born in May 1947
    Individual (60 offsprings)
    Officer
    1997-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Shouler, George Edward
    Butcher born in June 1943
    Individual (35 offsprings)
    Officer
    1997-07-24 ~ 1999-04-28
    OF - Director → CIF 0
  • 4
    Parker, William Joseph
    Butcher born in August 1946
    Individual (57 offsprings)
    Officer
    1997-07-24 ~ 2015-02-06
    OF - Director → CIF 0
  • 5
    Firth, Peter
    Director born in October 1948
    Individual (49 offsprings)
    Officer
    1997-07-24 ~ 2003-11-13
    OF - Director → CIF 0
  • 6
    Randall, Tony
    Born in December 1975
    Individual (29 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
    Randall, Tony
    Individual (29 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Secretary → CIF 0
  • 7
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 475 offsprings)
    Officer
    1997-07-09 ~ 1997-07-24
    OF - Director → CIF 0
  • 8
    WEDDEL SWIFT DISTRIBUTION LTD
    WEDDEL SWIFT DISTRIBUTION LIMITED - now 01825901
    WEDDEL SWIFT LIMITED - 2000-10-02
    SWIFT MEATS LIMITED - 1987-12-02
    SWIFT AND COMPANY LIMITED - 1986-12-12
    NILEWAY LIMITED - 1985-09-09
    The Old Rectory, Banbury Lane, Cold Higham, Towcester, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton
    Active Corporate (88 parents, 683 offsprings)
    Officer
    1997-07-09 ~ 1997-07-24
    OF - Secretary → CIF 0
parent relation
Company in focus

R P AGENCIES LIMITED

Period: 2003-03-24 ~ now
Company number: 03400758
Registered names
R P AGENCIES LIMITED - now
Standard Industrial Classification
64910 - Financial Leasing

  • R P AGENCIES LIMITED
    Info
    WEDDEL SWIFT FINANCIAL SERVICES LIMITED - 2003-03-24
    Registered number 03400758
    The Old Rectory, Cold Higham, Towcester, Northamptonshire NN12 8LR
    PRIVATE LIMITED COMPANY incorporated on 1997-07-09 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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