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
Active 4
  • 1
    Tear, Andrew Martin
    Managing Director born in November 1962
    Individual (2 offsprings)
    Officer
    2007-01-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Badham, Mark Anthony
    Director born in June 1979
    Individual (6 offsprings)
    Officer
    2007-08-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kiss, Paul
    Civil Engineer born in November 1953
    Individual (9 offsprings)
    Officer
    1998-06-20 ~ dissolved
    OF - Director → CIF 0
    Kiss, Paul
    Civil Engineer
    Individual (9 offsprings)
    Officer
    1998-06-20 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Jones, Philip Nicholas
    Company Director born in December 1952
    Individual (5 offsprings)
    Officer
    1998-06-20 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Fielding, Jane Margaret
    Stautory Manager born in February 1951
    Individual (1 offspring)
    Officer
    1998-06-17 ~ 1998-06-20
    OF - Director → CIF 0
  • 2
    Hodder, Nicholas
    Managing Director born in November 1960
    Individual
    Officer
    2004-07-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Jacobs, David Anthony
    Accountant born in January 1958
    Individual (17 offsprings)
    Officer
    1998-06-17 ~ 1998-06-20
    OF - Director → CIF 0
  • 4
    Shiells, Peter Charles
    Director born in August 1934
    Individual
    Officer
    2007-01-01 ~ 2008-10-30
    OF - Director → CIF 0
  • 5
    215 Marsh Road, Pinner, Middlesex
    Corporate
    Officer
    1998-06-17 ~ 1998-06-20
    PE - Secretary → CIF 0
parent relation
Company in focus

RAPID INSTALLATIONS UK LTD

Previous names
ABBEY PYNFORD PILING AND FOUNDATIONS LTD - 2011-03-15
ABBEY PYNFORD HOUSE FOUNDATIONS LIMITED - 2007-05-25
ABBEY PYNFORD HOLDINGS PLC - 2004-04-13
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • RAPID INSTALLATIONS UK LTD
    Info
    ABBEY PYNFORD PILING AND FOUNDATIONS LTD - 2011-03-15
    ABBEY PYNFORD HOUSE FOUNDATIONS LIMITED - 2007-05-25
    ABBEY PYNFORD HOLDINGS PLC - 2004-04-13
    Registered number 03582614
    Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    Private Limited Company incorporated on 1998-06-17 and dissolved on 2018-07-27 (20 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.