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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 5
  • 1
    Fox, William James Staley
    Born in October 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Anthony Paul
    Born in March 1974
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Rabjohns, Louise
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Gill, James Edward
    Born in November 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressWincanton, Methuen Park, Chippenham, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 23
  • 1
    Phillips, Charles Francis
    Individual
    Officer
    icon of calendar 2006-10-10 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 2
    Kempster, Jonathan
    Director born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2012-11-12
    OF - Director → CIF 0
  • 3
    Lawlor, Timothy Charles
    Group Finance Director born in November 1970
    Individual (89 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Himsworth, Neil Duncan
    Accountant born in April 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-09-13 ~ 2006-10-10
    OF - Director → CIF 0
    Himsworth, Neil Duncan
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-09-13 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 5
    Forbes, David John
    Individual
    Officer
    icon of calendar 2017-07-07 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 6
    Gargett, Brian
    Individual
    Officer
    icon of calendar 1999-04-23 ~ 2000-09-13
    OF - Secretary → CIF 0
  • 7
    Wroath, James Peter Daniel
    Company Director born in June 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2025-05-31
    OF - Director → CIF 0
  • 8
    Jembert Nominees Limited
    Individual
    Officer
    icon of calendar 1998-10-21 ~ 1999-04-23
    OF - Nominee Director → CIF 0
  • 9
    Sharma, Rajiv
    Individual
    Officer
    icon of calendar 2017-08-14 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 10
    Smith, Dennis
    Director born in January 1949
    Individual
    Officer
    icon of calendar 1999-04-23 ~ 2006-10-10
    OF - Director → CIF 0
  • 11
    Scott, Gordon
    Managing Director born in February 1960
    Individual
    Officer
    icon of calendar 2006-10-10 ~ 2010-02-03
    OF - Director → CIF 0
  • 12
    Crowther, Philip
    Chairman born in March 1944
    Individual
    Officer
    icon of calendar 1999-04-23 ~ 2006-10-10
    OF - Director → CIF 0
  • 13
    Colloff, Lyn Carol
    Company Secretary born in May 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ 2025-04-30
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 14
    Hornsby, Kevin Matthew
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-23 ~ 2006-10-10
    OF - Director → CIF 0
  • 15
    Colman, Adrian Maxwell
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-07 ~ 2019-09-02
    OF - Director → CIF 0
  • 16
    Born, Eric Martin
    Chief Executive born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 17
    Williams, Stephen Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-26 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 18
    Dowling, Alison Jane
    Individual
    Officer
    icon of calendar 2014-12-03 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 19
    Connell, Gerard Dominic
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-10 ~ 2010-06-21
    OF - Director → CIF 0
  • 20
    Hinton, Thomas Edward
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 21
    Mcfaull, Graeme
    Managing Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2010-12-14
    OF - Director → CIF 0
  • 22
    icon of addressSixth Floor Westgate Point, Westgate, Leeds
    Corporate
    Officer
    1998-10-21 ~ 1999-04-23
    PE - Nominee Secretary → CIF 0
  • 23
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, England
    Active Corporate (4 parents, 288 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2014-09-01 ~ 2014-12-03
    PE - Secretary → CIF 0
parent relation
Company in focus

RDL HOLDINGS LIMITED

Previous name
CLIPTA 14000 LIMITED - 1999-04-29
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • RDL HOLDINGS LIMITED
    Info
    CLIPTA 14000 LIMITED - 1999-04-29
    Registered number 03653781
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire SN14 0WT
    PRIVATE LIMITED COMPANY incorporated on 1998-10-21 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • RDL HOLDINGS LTD
    S
    Registered number 3653781
    icon of addressMethuen Park, Methuen Park, Chippenham, England, SN14 0WT
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REDLAND DISTRIBUTION LIMITED - 1999-04-29
    STEETLEY TRANSPORT LIMITED - 1992-10-01
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.