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 (85 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    PUBMASTER HOLDINGS LIMITED - 2004-09-02
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England
    Liquidation Corporate (2 parents, 8 offsprings)
    Person with significant control
    2022-08-26 ~ now
    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
Ceased 26
  • 1
    Breare, Robert Roddick Ackrill
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    1999-08-02 ~ 2000-08-03
    OF - Director → CIF 0
  • 2
    Thorley, Giles Alexander
    Born in June 1967
    Individual (41 offsprings)
    Officer
    2004-09-10 ~ 2010-09-06
    OF - Director → CIF 0
  • 3
    Appleby, Francesca
    Individual (32 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 4
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 5
    Blackledge, David Albert
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    2003-01-30 ~ 2005-01-28
    OF - Director → CIF 0
  • 6
    Birch, James
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2000-08-03 ~ 2003-01-30
    OF - Director → CIF 0
  • 7
    Harris, Claire Louise
    Individual
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 8
    Coles, Martin David
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    1999-01-28 ~ 1999-08-06
    OF - Director → CIF 0
  • 9
    Tyrrell, Helen
    Individual (6 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 10
    Rudd, Susan Clare
    Individual
    Officer
    2005-01-28 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 11
    North, Roger Richard George
    Director born in December 1941
    Individual
    Officer
    1999-01-28 ~ 1999-06-09
    OF - Director → CIF 0
  • 12
    Humphrey, Peter Michael
    Director born in May 1941
    Individual
    Officer
    1999-01-28 ~ 1999-05-04
    OF - Director → CIF 0
  • 13
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (44 offsprings)
    Officer
    2010-09-06 ~ 2023-02-01
    OF - Director → CIF 0
  • 14
    Walters, Eric
    Director born in August 1944
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 2001-02-22
    OF - Director → CIF 0
  • 15
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2004-09-10 ~ 2007-10-17
    OF - Director → CIF 0
  • 16
    Moulton, Jonathan Paul
    Managing Partner born in October 1950
    Individual (48 offsprings)
    Officer
    1999-01-28 ~ 1999-05-28
    OF - Director → CIF 0
  • 17
    Green, Andrew Bernard
    Individual (7 offsprings)
    Officer
    1999-02-19 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 18
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    2010-06-18 ~ 2023-02-01
    OF - Director → CIF 0
  • 19
    Barnes, Robert Bruce
    Partner born in July 1952
    Individual (4 offsprings)
    Officer
    1998-10-01 ~ 1999-04-09
    OF - Director → CIF 0
  • 20
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 21
    Bolland, Martin Keith
    Partner born in August 1956
    Individual (6 offsprings)
    Officer
    1998-10-01 ~ 1999-04-09
    OF - Director → CIF 0
  • 22
    Brook, Peter Stuart
    Director born in May 1954
    Individual
    Officer
    1999-01-28 ~ 2005-06-28
    OF - Director → CIF 0
  • 23
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    2004-09-10 ~ 2010-06-18
    OF - Director → CIF 0
  • 24
    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 (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
  • 25
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    1998-09-21 ~ 1999-02-16
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 26
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-09-21 ~ 1998-10-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RHESUS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RHESUS LIMITED
    Info
    Registered number 03635246
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire DE14 2WF
    Private Limited Company incorporated on 1998-09-21 (26 years 9 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
    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
Active 1
  • Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.