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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 2
  • 1
    Howell, Derek Anthony
    Director born in August 1954
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    POLARCROWN LIMITED - 1999-06-17
    PUBMASTER HOLDINGS LIMITED - 2004-09-02
    icon of addressJubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England
    Liquidation Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2022-08-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Humphrey, Peter Michael
    Director born in May 1941
    Individual
    Officer
    icon of calendar 1999-01-28 ~ 1999-05-04
    OF - Director → CIF 0
  • 2
    Barnes, Robert Bruce
    Partner born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 1999-04-09
    OF - Director → CIF 0
  • 3
    Harris, Claire Louise
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 4
    Moulton, Jonathan Paul
    Managing Partner born in October 1950
    Individual (47 offsprings)
    Officer
    icon of calendar 1999-01-28 ~ 1999-05-28
    OF - Director → CIF 0
  • 5
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-10 ~ 2007-10-17
    OF - Director → CIF 0
  • 6
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2004-09-10 ~ 2010-06-18
    OF - Director → CIF 0
  • 8
    Coles, Martin David
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-28 ~ 1999-08-06
    OF - Director → CIF 0
  • 9
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2023-02-01
    OF - Director → CIF 0
  • 10
    Rudd, Susan Clare
    Individual
    Officer
    icon of calendar 2005-01-28 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 11
    Walters, Eric
    Director born in August 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-28 ~ 2001-02-22
    OF - Director → CIF 0
  • 12
    Thorley, Giles Alexander
    Born in July 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2004-09-10 ~ 2010-09-06
    OF - Director → CIF 0
  • 13
    Birch, James
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-03 ~ 2003-01-30
    OF - Director → CIF 0
  • 14
    Brook, Peter Stuart
    Director born in May 1954
    Individual
    Officer
    icon of calendar 1999-01-28 ~ 2005-06-28
    OF - Director → CIF 0
  • 15
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 16
    Tyrrell, Helen
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 17
    Breare, Robert Roddick Ackrill
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ 2000-08-03
    OF - Director → CIF 0
  • 18
    Bolland, Martin Keith
    Partner born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 1999-04-09
    OF - Director → CIF 0
  • 19
    Blackledge, David Albert
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-30 ~ 2005-01-28
    OF - Director → CIF 0
  • 20
    North, Roger Richard George
    Director born in December 1941
    Individual
    Officer
    icon of calendar 1999-01-28 ~ 1999-06-09
    OF - Director → CIF 0
  • 21
    Appleby, Francesca
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 22
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2023-02-01
    OF - Director → CIF 0
  • 23
    Green, Andrew Bernard
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-02-19 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 24
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1998-09-21 ~ 1999-02-16
    PE - Nominee Secretary → CIF 0
  • 25
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-09-21 ~ 1998-10-01
    PE - Nominee Director → CIF 0
  • 26
    RHESUS HOLDINGS LIMITED - 2000-02-03
    SHELFCO (NO.1655) LIMITED - 1999-06-04
    icon of addressJubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RHESUS LIMITED

Previous name
HACKREMCO (NO.1400) LIMITED - 1998-09-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RHESUS LIMITED
    Info
    HACKREMCO (NO.1400) LIMITED - 1998-09-29
    Registered number 03635246
    icon of addressJubilee House, Second Avenue, Burton On Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 1998-09-21 (27 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-21
    CIF 0
  • RHESUS LIMITED
    S
    Registered number 3635246
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FILBUK 247 LIMITED - 1991-11-11
    icon of addressJubilee House, Second Avenue, Burton On Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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