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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 13
  • 1
    Lavery, John Michael, Mr.
    Director born in May 1961
    Individual (9 offsprings)
    Officer
    2010-04-01 ~ 2016-05-19
    OF - Director → CIF 0
  • 2
    Molyneux, Peter
    Manager born in May 1964
    Individual (1 offspring)
    Officer
    2008-05-13 ~ 2009-02-27
    OF - Director → CIF 0
  • 3
    Haining, Peter, Mr.
    Chartered Accountant born in September 1956
    Individual (52 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Director → CIF 0
    Haining, Peter
    Individual (52 offsprings)
    Officer
    2016-05-19 ~ now
    OF - Secretary → CIF 0
    2010-04-01 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 4
    Harrington, Christopher David
    Engineer born in October 1960
    Individual (2 offsprings)
    Officer
    2002-10-22 ~ 2016-05-19
    OF - Director → CIF 0
  • 5
    Harrington, Christoper David
    Individual (1 offspring)
    Officer
    2000-11-07 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 6
    James, Peter Owen
    Finance Director born in June 1979
    Individual (24 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 7
    Allen, Peter Lloyd
    Company Director born in August 1965
    Individual (6 offsprings)
    Officer
    1998-04-17 ~ 2010-04-01
    OF - Director → CIF 0
  • 8
    Marsh, Gary Stephen
    Director born in April 1966
    Individual (25 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Nutter, Mark Timothy
    Finance Director born in June 1977
    Individual (38 offsprings)
    Officer
    2016-05-19 ~ 2016-06-29
    OF - Director → CIF 0
  • 10
    Yale, John Joseph
    Engineer born in November 1952
    Individual (3 offsprings)
    Officer
    2002-09-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 11
    Marsh, Karen
    Individual (4 offsprings)
    Officer
    2012-11-28 ~ 2016-05-19
    OF - Secretary → CIF 0
  • 12
    Allen, Diana Gabrielle
    Individual (7 offsprings)
    Officer
    1998-04-17 ~ 2000-11-07
    OF - Secretary → CIF 0
  • 13
    SOLID STATE PLC
    - now 00771335
    SOLID STATE SUPPLIES PLC - 2006-05-03
    CARTER LANE DEALERS LIMITED - 1990-04-04
    2 Ravensbank Business Park, Heders Road, Redditch, Worcestershire, England
    Active Corporate (21 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RUGGED SYSTEMS LIMITED

Period: 1998-04-17 ~ 2018-02-20
Company number: 03548691
Registered name
RUGGED SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • RUGGED SYSTEMS LIMITED
    Info
    Registered number 03548691
    2 Ravensbank Business Park, Hedera Road, Redditch B98 9EY
    PRIVATE LIMITED COMPANY incorporated on 1998-04-17 and dissolved on 2018-02-20 (19 years 10 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 March 2026 and licensed under the Open Government Licence v3.0.