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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 26
  • 1
    Harbord-hamond, Charles Anthony Assheton
    Lloyds Uwte Agent born in December 1953
    Individual (25 offsprings)
    Officer
    2007-05-15 ~ 2015-05-01
    OF - Director → CIF 0
  • 2
    Herbert, David Ian John
    Lloyds Underwriting Agent born in April 1961
    Individual (27 offsprings)
    Officer
    1998-09-29 ~ 1998-12-31
    OF - Director → CIF 0
    Herbert, David Ian John
    Individual (27 offsprings)
    Officer
    1998-09-29 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 3
    Amlin Members Services Limited
    Individual (22 offsprings)
    Officer
    1999-01-20 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 4
    Bacon, Susan Henrietta, Lady
    Director born in October 1955
    Individual (9 offsprings)
    Officer
    2005-02-11 ~ 2007-05-15
    OF - Director → CIF 0
  • 5
    Excellet Investments Limited
    Individual (157 offsprings)
    Officer
    1998-09-23 ~ 1998-09-29
    OF - Secretary → CIF 0
  • 6
    Adair, Robert Fredrik Martin
    Financier born in November 1956
    Individual (85 offsprings)
    Officer
    2009-06-09 ~ 2015-05-01
    OF - Director → CIF 0
  • 7
    Bacon, Nicholas Hickman Ponsonby, Sir
    Company Director born in May 1953
    Individual (55 offsprings)
    Officer
    2004-12-24 ~ 2007-05-15
    OF - Director → CIF 0
    Bacon, Nicholas Hickman Pondsonsby
    Born in August 1953
    Individual (55 offsprings)
    Officer
    2011-03-30 ~ 2015-05-01
    OF - Director → CIF 0
  • 8
    Hills, Christopher Martin
    Management Consultant born in September 1955
    Individual (14 offsprings)
    Officer
    2014-03-21 ~ 2015-05-01
    OF - Director → CIF 0
  • 9
    Aequanimiter Limited
    Individual (37 offsprings)
    Officer
    2002-05-22 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 10
    Odey, Robin Crispin William
    Cio born in January 1959
    Individual (35 offsprings)
    Officer
    2009-06-09 ~ 2015-05-01
    OF - Director → CIF 0
  • 11
    Brandon, James Roderick Vivian
    Chartered Accountant born in September 1956
    Individual (16 offsprings)
    Officer
    2008-10-13 ~ 2012-07-10
    OF - Director → CIF 0
  • 12
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1998-09-23 ~ 1998-09-23
    OF - Nominee Director → CIF 0
  • 13
    Shenton, Timothy
    Chartered Accountant born in December 1954
    Individual (26 offsprings)
    Officer
    2012-07-04 ~ 2015-05-01
    OF - Director → CIF 0
  • 14
    Marland Of Odstock, Jonathan Peter, Lord
    Director born in August 1956
    Individual (60 offsprings)
    Officer
    2007-05-15 ~ 2013-09-05
    OF - Director → CIF 0
  • 15
    Fox, Andrew Staley
    Individual (43 offsprings)
    Officer
    2007-05-15 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 16
    Argyle, Michael John
    Chartered Accountant born in July 1961
    Individual (81 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Agnew, Ian Charles
    Retired born in May 1944
    Individual (19 offsprings)
    Officer
    2007-05-15 ~ 2009-03-18
    OF - Director → CIF 0
  • 18
    Quickness Limited
    Born in March 1981
    Individual (143 offsprings)
    Officer
    1998-09-23 ~ 1998-09-29
    OF - Director → CIF 0
  • 19
    Peck, Simon James Edward
    Lloyds Underwriting Agent born in January 1960
    Individual (14 offsprings)
    Officer
    1998-09-29 ~ 1998-12-31
    OF - Director → CIF 0
    Peck, Simon James Edward
    Individual (14 offsprings)
    Officer
    1998-09-29 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 20
    Cbs Private Capital Limited
    Individual (33 offsprings)
    Officer
    2000-02-01 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 21
    Ruedig, Philip John
    Retired born in November 1928
    Individual (1 offspring)
    Officer
    1998-09-29 ~ 2004-12-24
    OF - Director → CIF 0
  • 22
    Castell, Andrew Sean
    Chartered Accountant born in August 1968
    Individual (48 offsprings)
    Officer
    2007-05-15 ~ 2007-06-29
    OF - Director → CIF 0
  • 23
    HAMPDEN LEGAL PLC
    - now 01988859
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (19 parents, 1523 offsprings)
    Officer
    2006-12-12 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 24
    FIDENTIA HOLDINGS LIMITED
    08193495
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (7 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    FIDENTIA TRUSTEES LIMITED
    06616248
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (10 parents, 326 offsprings)
    Officer
    2015-05-01 ~ dissolved
    OF - Director → CIF 0
  • 26
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1998-09-23 ~ 1998-09-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RUDYCO LIMITED

Period: 1998-09-23 ~ 2024-04-30
Company number: 03639955
Registered name
RUDYCO LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Equity
Called up share capital
810 GBP2022-12-31
810 GBP2021-12-31
Retained earnings (accumulated losses)
-810 GBP2022-12-31
-810 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
810 shares2022-12-31

  • RUDYCO LIMITED
    Info
    Registered number 03639955
    3 Castlegate, Grantham, Lincolnshire NG31 6SF
    PRIVATE LIMITED COMPANY incorporated on 1998-09-23 and dissolved on 2024-04-30 (25 years 7 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.