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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
Active 3
  • 1
    Tragus, Daniel
    Born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Ballu, Marc
    Born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ now
    OF - Director → CIF 0
    Mr Marc Ballu
    Born in November 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hartwell, Michael John
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Wood, Martin Richard
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2015-04-01
    OF - Director → CIF 0
    Wood, Martin
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-08-12 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 2
    Jones, Gary Thorington
    Individual
    Officer
    icon of calendar 2016-03-24 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 3
    Algar, David Stanley
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2012-10-22
    OF - Director → CIF 0
  • 4
    Perrousset, Emmanuel Julien
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2023-12-20
    OF - Secretary → CIF 0
  • 5
    Ballu, Guerric
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-22 ~ 2019-12-17
    OF - Director → CIF 0
    Mr Guerric Ballu
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-17
    PE - Has significant influence or controlCIF 0
  • 6
    Hall, Stephen John
    Chief Executive born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-02 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Dummett, Robin Piers
    Investment Manager born in August 1971
    Individual (60 offsprings)
    Officer
    icon of calendar 1999-03-04 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Belegaud, Yves Emile Pierre
    Chairman born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ 2023-12-20
    OF - Director → CIF 0
  • 9
    Hooper, Robin Peveril
    Private Equity Investor born in July 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ 2012-10-22
    OF - Director → CIF 0
  • 10
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-19 ~ 1999-01-07
    OF - Nominee Director → CIF 0
  • 11
    Parcell, Graham James
    Business Consultant born in November 1956
    Individual (55 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ 2012-10-22
    OF - Director → CIF 0
  • 12
    Codling, David Fletcher
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 2009-03-31
    OF - Director → CIF 0
  • 13
    Potter, Donald Stanley
    Financial Director born in September 1949
    Individual
    Officer
    icon of calendar 2005-02-23 ~ 2010-08-12
    OF - Director → CIF 0
    Potter, Donald Stanley
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 2010-08-12
    OF - Secretary → CIF 0
  • 14
    Fobel, Anthony Peter
    Investment Director born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-07 ~ 2005-03-24
    OF - Director → CIF 0
  • 15
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-08-19 ~ 1999-01-07
    OF - Nominee Director → CIF 0
  • 16
    Semmens, Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 17
    Gallico, Timothy Huish
    Investment Director born in December 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-13 ~ 2012-10-22
    OF - Director → CIF 0
  • 18
    Mccalla, Jerome
    Individual
    Officer
    icon of calendar 2023-12-22 ~ 2024-01-25
    OF - Secretary → CIF 0
    Mccalla, Jerome Anthony, M
    Individual
    Officer
    icon of calendar 2023-12-20 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 19
    Laffin, Simon Timothy
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2012-10-22
    OF - Director → CIF 0
  • 20
    Mackenzie, Alexander Donald
    Venture Capitalist born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-07 ~ 2009-01-15
    OF - Director → CIF 0
  • 21
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-08-19 ~ 1999-05-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RASINDECK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RASINDECK LIMITED
    Info
    Registered number 03618638
    icon of addressMidpoint Park, Minworth, Sutton Coldfield B76 1AB
    PRIVATE LIMITED COMPANY incorporated on 1998-08-19 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • RASINDECK LTD
    S
    Registered number 03618638
    icon of addressMidpoint Park, Minworth, Sutton Coldfield, United Kingdom, B761AB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOZELOCK - ASL LIMITED - 1988-09-01
    HOZELOCK LIMITED - 1983-10-01
    icon of addressMidpoint Park, Minworth, Sutton Coldfield
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-06-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.