logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Roberts, Neal Anthony
    C.D born in November 1958
    Individual (164 offsprings)
    Officer
    1998-03-31 ~ 2001-09-30
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (164 offsprings)
    Officer
    1998-03-31 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 2
    Gilpin, Nigel Peter
    Finance Director
    Individual (83 offsprings)
    Officer
    2007-04-23 ~ 2009-05-21
    OF - Secretary → CIF 0
  • 3
    Campion, Herbert Walter
    Born in July 1953
    Individual (18 offsprings)
    Officer
    2011-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Rigby, James Peter
    Born in April 1971
    Individual (98 offsprings)
    Officer
    2010-12-02 ~ now
    OF - Director → CIF 0
    Rigby, James Peter
    Director
    Individual (98 offsprings)
    Officer
    2007-01-08 ~ 2007-04-22
    OF - Secretary → CIF 0
    Mr James Peter Rigby
    Born in April 1971
    Individual (98 offsprings)
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Gossage, Neal Trevor
    Individual (113 offsprings)
    Officer
    2001-12-03 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 6
    Rigby, Patricia Ann
    Born in September 1942
    Individual (24 offsprings)
    Officer
    2010-12-08 ~ now
    OF - Director → CIF 0
  • 7
    Garratt, Georgina Mary
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 8
    Monks, Terence John
    Individual (95 offsprings)
    Officer
    2004-12-24 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 9
    Price, Andrew Christopher
    Director born in September 1969
    Individual (55 offsprings)
    Officer
    2016-02-01 ~ 2018-01-31
    OF - Director → CIF 0
    Price, Andrew Christopher
    Individual (55 offsprings)
    Officer
    2015-12-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 10
    Rigby, Peter, Sir
    Born in September 1943
    Individual (124 offsprings)
    Officer
    1998-03-31 ~ now
    OF - Director → CIF 0
    Sir Peter Rigby
    Born in September 1943
    Individual (124 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 11
    Whitfield, Peter
    Born in February 1966
    Individual (10 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Mortimer, Julie Ann
    Individual (1 offspring)
    Officer
    2022-05-06 ~ now
    OF - Secretary → CIF 0
  • 13
    Rigby, Steven Paul
    Born in December 1972
    Individual (98 offsprings)
    Officer
    1998-03-31 ~ now
    OF - Director → CIF 0
    Rigby, Steven Paul
    Individual (98 offsprings)
    Officer
    2018-01-31 ~ 2020-12-01
    OF - Secretary → CIF 0
    Mr Steven Paul Rigby
    Born in December 1972
    Individual (98 offsprings)
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 14
    Williams, Owen
    Individual (1 offspring)
    Officer
    2013-09-17 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 15
    RIGBY CAPITAL INVESTMENTS LTD
    08625183
    James House, Warwick Road, Birmingham, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    ST ANDREW TRUSTEES LIMITED
    05614592
    5, Fleet Place, London, United Kingdom
    Active Corporate (53 parents, 20 offsprings)
    Person with significant control
    2021-10-26 ~ 2025-01-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 17
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 634 offsprings)
    Officer
    1997-09-19 ~ 1998-03-31
    OF - Nominee Director → CIF 0
  • 18
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 890 offsprings)
    Officer
    1997-09-19 ~ 1998-03-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RIGBY GROUP (RG) PLC

Period: 2013-09-18 ~ now
Company number: 03437118
Registered names
RIGBY GROUP (RG) PLC - now
INGLEBY (1017) LIMITED - 1998-03-17 03378747... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • RIGBY GROUP (RG) PLC
    Info
    RIGBY GROUP (RG) LIMITED - 2013-09-18
    RIGBY FAMILY HOLDINGS LIMITED - 2013-09-18
    SPECIALIST DIRECT LIMITED - 2013-09-18
    INGLEBY (1017) LIMITED - 2013-09-18
    Registered number 03437118
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire CV37 6YX
    PUBLIC LIMITED COMPANY incorporated on 1997-09-19 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • RIGBY GROUP (RG) PLC
    S
    Registered number 03437118
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 6YX
    Limited in Companies House, United Kingdom
    CIF 1
    Public Limited Company in Uk Register Of Companies, England And Wales
    CIF 2
  • RIGBY GROUP (RG) PLC
    S
    Registered number 03437118
    Bridgeway House, Bridgeway, Stratford-upon-avon, England, CV37 6YX
    Plc in Companies House, England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    33 DOVER ST LIMITED
    - now 08566560
    RIGBY REAL ESTATE LIMITED
    - 2021-11-23 08566560 10739865
    RIGBY GROUP PROPERTY HOLDINGS LIMITED - 2015-09-18
    INGLEBY (1922) LIMITED - 2013-07-18
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    COVENTRY & WARWICKSHIRE DEVELOPMENT PARTNERSHIP LLP
    OC364656
    Two Friargate, Station Square, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-05-16 ~ 2014-03-04
    CIF 10 - LLP Designated Member → ME
  • 3
    COVENTRY AIRPORT HOLDINGS LIMITED
    - now 07192056
    REGIONAL & CITY AIRPORTS HOLDINGS LIMITED
    - 2025-08-08 07192056 05860240... (more)
    COVENTRY AIRPORT (2010) LIMITED - 2013-07-18
    PATRIOT AEROSPACE GROUP LIMITED - 2010-12-22
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    EDEN HOTEL COLLECTION LIMITED
    06772001 02295962
    C/o Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-09-30 ~ 2016-09-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    PATRIOT AEROSPACE LIMITED
    - now 07398876
    COVENTRY AIRPORT (2010) LIMITED - 2010-12-22
    Bridgeway House, Bridgeway, Stratford-upon-avon, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    RIGBY CAPITAL INVESTMENTS LTD
    08625183
    80 Brook Street, Mayfair, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-03-19 ~ 2019-03-21
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    RIGBY GROUP TECHNOLOGY INVESTMENTS LTD
    - now 09347794
    RIGBY GROUP FINANCE LIMITED
    - 2022-12-22 09347794
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    RIGBY REAL ESTATE LIMITED
    - now 10739865 08566560
    RRE COMMERCIAL LIMITED
    - 2021-11-23 10739865
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-10-15 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    SCC EMEA LIMITED
    - now 04279856
    SCC EMEA PLC - 2014-03-26
    SPECIALIST COMPUTER HOLDINGS PLC - 2013-03-05
    SPECIALIST COMPUTER HOLDINGS LIMITED - 2010-09-24
    SPECIALIST COMPUTER HOLDINGS PLC - 2010-03-24
    ENQUIRYSTAR LIMITED - 2003-08-08
    James House, Warwick Road, Birmingham, West Midlands
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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