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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 28
  • 1
    Green, Andrew Bernard
    Individual (26 offsprings)
    Officer
    1999-02-19 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 2
    Barnes, Robert Bruce
    Partner born in July 1952
    Individual (42 offsprings)
    Officer
    1998-10-01 ~ 1999-04-09
    OF - Director → CIF 0
  • 3
    Moulton, Jonathan Paul
    Managing Partner born in October 1950
    Individual (149 offsprings)
    Officer
    1999-01-28 ~ 1999-05-28
    OF - Director → CIF 0
  • 4
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (350 offsprings)
    Officer
    2010-06-18 ~ 2023-02-01
    OF - Director → CIF 0
  • 5
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 6
    Humphrey, Peter Michael
    Director born in May 1941
    Individual (3 offsprings)
    Officer
    1999-01-28 ~ 1999-05-04
    OF - Director → CIF 0
  • 7
    Mcdonald, Robert James
    Director born in March 1955
    Individual (332 offsprings)
    Officer
    2004-09-10 ~ 2007-10-17
    OF - Director → CIF 0
  • 8
    Rudd, Susan Clare
    Individual (318 offsprings)
    Officer
    2005-01-28 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 9
    Breare, Robert Roddick Ackrill
    Director born in March 1953
    Individual (51 offsprings)
    Officer
    1999-08-02 ~ 2000-08-03
    OF - Director → CIF 0
  • 10
    Tyrrell, Helen
    Individual (163 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 11
    Preston, Neil David
    Director born in May 1960
    Individual (330 offsprings)
    Officer
    2004-09-10 ~ 2010-06-18
    OF - Director → CIF 0
  • 12
    Walters, Eric
    Director born in August 1944
    Individual (29 offsprings)
    Officer
    1999-05-28 ~ 2001-02-22
    OF - Director → CIF 0
  • 13
    Thorley, Giles Alexander
    Born in June 1967
    Individual (245 offsprings)
    Officer
    2004-09-10 ~ 2010-09-06
    OF - Director → CIF 0
  • 14
    Bolland, Martin Keith
    Partner born in August 1956
    Individual (62 offsprings)
    Officer
    1998-10-01 ~ 1999-04-09
    OF - Director → CIF 0
  • 15
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 16
    Birch, James
    Director born in January 1967
    Individual (16 offsprings)
    Officer
    2000-08-03 ~ 2003-01-30
    OF - Director → CIF 0
  • 17
    Harris, Claire Louise
    Individual (146 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 18
    Howell, Derek Anthony
    Director born in August 1954
    Individual (95 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 19
    Coles, Martin David
    Director born in January 1947
    Individual (8 offsprings)
    Officer
    1999-01-28 ~ 1999-08-06
    OF - Director → CIF 0
  • 20
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-09-06 ~ 2023-02-01
    OF - Director → CIF 0
  • 21
    Brook, Peter Stuart
    Director born in May 1954
    Individual (15 offsprings)
    Officer
    1999-01-28 ~ 2005-06-28
    OF - Director → CIF 0
  • 22
    North, Roger Richard George
    Director born in December 1941
    Individual (6 offsprings)
    Officer
    1999-01-28 ~ 1999-06-09
    OF - Director → CIF 0
  • 23
    Blackledge, David Albert
    Director born in February 1958
    Individual (32 offsprings)
    Officer
    2003-01-30 ~ 2005-01-28
    OF - Director → CIF 0
  • 24
    Dutton, Philip
    Director born in August 1961
    Individual (333 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 25
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1998-09-21 ~ 1998-10-01
    OF - Nominee Director → CIF 0
  • 26
    INNSPIRED GROUP LIMITED
    - now 03764748
    RHESUS HOLDINGS LIMITED - 2000-02-03
    SHELFCO (NO.1655) LIMITED - 1999-06-04
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1998-09-21 ~ 1999-02-16
    OF - Nominee Secretary → CIF 0
  • 28
    PUNCH TAVERNS (PMH) LIMITED
    - now 03720775 03004859... (more)
    PUBMASTER HOLDINGS LIMITED - 2004-09-02
    POLARCROWN LIMITED - 1999-06-17
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England
    Dissolved Corporate (23 parents, 10 offsprings)
    Person with significant control
    2022-08-26 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RHESUS LIMITED

Period: 1998-09-29 ~ 2025-09-03
Company number: 03635246
Registered names
RHESUS LIMITED - Dissolved
HACKREMCO (NO.1400) LIMITED - 1998-09-29 03676389... (more)
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
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 1998-09-21 and dissolved on 2025-09-03 (26 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-09-21
    CIF 0
  • RHESUS LIMITED
    S
    Registered number 3635246
    Jubilee 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 1
  • 1
    USHERS OF TROWBRIDGE LIMITED
    - now 02597688
    FILBUK 247 LIMITED - 1991-11-11
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.