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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
    Taylor, Nicholas Jamieson
    Solicitor born in August 1966
    Individual (8 offsprings)
    Officer
    2009-10-27 ~ 2013-12-01
    OF - Director → CIF 0
  • 2
    Winton, Kathleen Theresa
    Consultant born in April 1949
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2015-07-13
    OF - Director → CIF 0
  • 3
    Macrae, Peter
    Company Director born in September 1946
    Individual (2 offsprings)
    Officer
    1999-02-05 ~ 1999-07-27
    OF - Director → CIF 0
  • 4
    Smith, Gregor John
    Individual (3 offsprings)
    Officer
    2016-04-14 ~ 2016-07-27
    OF - Secretary → CIF 0
  • 5
    Kleinwort, Richard, Sir
    Born in November 1960
    Individual (12 offsprings)
    Officer
    2008-01-31 ~ 2009-07-06
    OF - Director → CIF 0
  • 6
    Antoniades, Carolyn June
    Director born in August 1952
    Individual (4 offsprings)
    Officer
    2015-09-22 ~ now
    OF - Director → CIF 0
    2015-09-22 ~ 2019-08-07
    OF - Director → CIF 0
  • 7
    Weir, Robert John Stuart
    Company Director born in October 1948
    Individual (25 offsprings)
    Officer
    2008-08-01 ~ 2009-07-06
    OF - Director → CIF 0
  • 8
    Kynoch, George Alexander Bryson
    Director born in October 1946
    Individual (22 offsprings)
    Officer
    2003-09-11 ~ 2006-08-11
    OF - Director → CIF 0
  • 9
    Wood, David Stephen
    Company Director born in September 1959
    Individual (8 offsprings)
    Officer
    1999-02-05 ~ 2014-09-30
    OF - Director → CIF 0
  • 10
    Lee, Elizabeth Marie
    Individual (26 offsprings)
    Officer
    2004-01-01 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 11
    Rutland Secretaries Limited
    Individual (130 offsprings)
    Officer
    1998-09-18 ~ 1999-02-05
    OF - Nominee Secretary → CIF 0
  • 12
    Crouch, Stephen Russell
    Director born in August 1962
    Individual (111 offsprings)
    Officer
    2019-05-03 ~ 2019-10-31
    OF - Director → CIF 0
    Crouch, Stephen Russell
    Individual (111 offsprings)
    Officer
    2019-07-01 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 13
    Chapman, Keith John
    Chartered Accountant born in July 1946
    Individual (56 offsprings)
    Officer
    2003-09-11 ~ 2006-08-04
    OF - Director → CIF 0
  • 14
    Watson, Mark
    Consultant born in March 1955
    Individual (12 offsprings)
    Officer
    2014-12-15 ~ 2015-04-17
    OF - Director → CIF 0
  • 15
    Sutton, Michael Charles
    Executive born in June 1950
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2012-03-20
    OF - Director → CIF 0
  • 16
    Molineux, Keith Leslie
    Company Director born in February 1958
    Individual (12 offsprings)
    Officer
    1999-02-05 ~ 2003-12-31
    OF - Director → CIF 0
    Molineux, Keith Leslie
    Individual (12 offsprings)
    Officer
    1999-02-05 ~ 2003-12-31
    OF - Secretary → CIF 0
    2010-03-31 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 17
    King, Caroline
    Individual (3 offsprings)
    Officer
    2019-11-04 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 18
    Fellows, Amy Rosalind
    Individual (5 offsprings)
    Officer
    2010-10-21 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 19
    Carr, Patrick James
    Director born in March 1945
    Individual (17 offsprings)
    Officer
    1999-02-05 ~ 2003-09-11
    OF - Director → CIF 0
    2006-08-09 ~ 2008-12-03
    OF - Director → CIF 0
  • 20
    Horne, Gregory Howard
    Sales Director born in February 1962
    Individual (4 offsprings)
    Officer
    2015-07-13 ~ 2015-09-22
    OF - Director → CIF 0
  • 21
    Beeforth, Richard
    Operations Director
    Individual (12 offsprings)
    Officer
    2005-03-03 ~ 2010-03-31
    OF - Secretary → CIF 0
    Beeforth, Richard
    Individual (12 offsprings)
    2011-10-18 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 22
    Argent, Roger William Blyth
    Individual (14 offsprings)
    Officer
    2015-08-07 ~ 2016-04-14
    OF - Secretary → CIF 0
  • 23
    Jewell, Paul John
    Technical Director born in July 1962
    Individual (6 offsprings)
    Officer
    2004-07-20 ~ 2009-07-24
    OF - Director → CIF 0
  • 24
    Buckley, Emma
    Director born in September 1977
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ 2015-03-02
    OF - Director → CIF 0
  • 25
    Squair, David Leonard Francis
    Individual (4 offsprings)
    Officer
    2014-05-30 ~ 2015-08-04
    OF - Secretary → CIF 0
    2016-08-01 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 26
    Antoniades, Anthony George
    Chairman born in April 1941
    Individual (10 offsprings)
    Officer
    2009-09-14 ~ now
    OF - Director → CIF 0
    Antoniades, Anthony George
    Chief Executive born in April 1941
    Individual (10 offsprings)
    1999-03-03 ~ 2000-04-06
    OF - Director → CIF 0
    Mr Anthony George Antoniades
    Born in April 1941
    Individual (10 offsprings)
    Person with significant control
    2016-09-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    Mann, David William
    Non Executive Director born in June 1944
    Individual (24 offsprings)
    Officer
    1999-08-16 ~ 2000-11-02
    OF - Director → CIF 0
  • 28
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 579 offsprings)
    Officer
    1998-09-18 ~ 1999-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RDF GROUP LIMITED

Period: 2021-03-03 ~ 2024-06-11
Company number: 03637683
Registered names
RDF GROUP LIMITED - Dissolved
RDF GROUP PLC - 2021-03-03
RDF (UK) LIMITED - 1999-05-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
25,448 GBP2022-03-31
25,448 GBP2021-03-31
Creditors
Current
-242 GBP2022-03-31
-109,945 GBP2021-03-31
Net Current Assets/Liabilities
-242 GBP2022-03-31
-109,945 GBP2021-03-31
Total Assets Less Current Liabilities
25,206 GBP2022-03-31
-84,497 GBP2021-03-31
Net Assets/Liabilities
25,206 GBP2022-03-31
-84,497 GBP2021-03-31
Equity
25,206 GBP2022-03-31
-84,497 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31

  • RDF GROUP LIMITED
    Info
    RDF GROUP PLC - 2021-03-03
    EUROLINK MANAGED SERVICES PLC - 2021-03-03
    RDF (UK) LIMITED - 2021-03-03
    Registered number 03637683
    2nd Floor Stanford Gate, South Road, Brighton, East Sussex BN1 6SB
    PRIVATE LIMITED COMPANY incorporated on 1998-09-18 and dissolved on 2024-06-11 (25 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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