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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 14
  • 1
    Wildman, Alexander James Franklin
    Director born in July 1971
    Individual (28 offsprings)
    Officer
    2002-02-22 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Wilson, Andrew Luis
    Director born in June 1954
    Individual (58 offsprings)
    Officer
    2002-02-22 ~ 2014-10-29
    OF - Director → CIF 0
  • 3
    Fletcher, James David
    Accountant
    Individual (11 offsprings)
    Officer
    2006-07-25 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 4
    Jones, Stephen Douglas
    Director born in January 1955
    Individual (47 offsprings)
    Officer
    2000-01-27 ~ 2002-02-22
    OF - Director → CIF 0
    2004-07-01 ~ 2014-10-29
    OF - Director → CIF 0
    Jones, Stephen Douglas
    Individual (47 offsprings)
    Officer
    2013-03-28 ~ 2014-10-28
    OF - Secretary → CIF 0
  • 5
    Montaut, Roger Simon
    Born in June 1969
    Individual (23 offsprings)
    Officer
    2006-11-30 ~ 2012-06-29
    OF - Director → CIF 0
  • 6
    Hepker, Michael Zane
    Legal Adviser born in November 1945
    Individual (17 offsprings)
    Officer
    2014-10-29 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Hepker, Hugh Bernard
    Businessman born in September 1944
    Individual (15 offsprings)
    Officer
    2014-10-29 ~ now
    OF - Director → CIF 0
  • 8
    Hepker, Adrian Brian
    Computer Consultant born in January 1975
    Individual (14 offsprings)
    Officer
    2014-10-29 ~ now
    OF - Director → CIF 0
  • 9
    Tweeddale-tye, David Michael Francis
    Director born in August 1952
    Individual (43 offsprings)
    Officer
    2002-02-22 ~ 2014-10-29
    OF - Director → CIF 0
  • 10
    Taylor, Neal Anthony
    Director born in February 1968
    Individual (33 offsprings)
    Officer
    1999-08-13 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Hepker, Karen Lesley
    Hotelier born in May 1957
    Individual (11 offsprings)
    Officer
    2014-10-29 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Elliott, Graham Hadden Dean
    Accountant born in October 1966
    Individual (35 offsprings)
    Officer
    2002-03-22 ~ 2006-11-30
    OF - Director → CIF 0
    Elliott, Graham Hadden Dean
    Individual (35 offsprings)
    Officer
    1999-08-13 ~ 2006-07-25
    OF - Secretary → CIF 0
    2014-10-28 ~ 2015-06-20
    OF - Secretary → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1999-07-29 ~ 1999-08-13
    OF - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1999-07-29 ~ 1999-08-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RUGBY ASSET MANAGEMENT LIMITED

Period: 2000-02-03 ~ 2015-12-01
Company number: 03816555
Registered names
RUGBY ASSET MANAGEMENT LIMITED - Dissolved
SPEED 7862 LIMITED - 1999-08-31
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • RUGBY ASSET MANAGEMENT LIMITED
    Info
    CLERKENWELL DEVELOPMENTS LIMITED - 2000-02-03
    SPEED 7862 LIMITED - 2000-02-03
    Registered number 03816555
    4 Farm Street, Mayfair, London W1J 5RD
    PRIVATE LIMITED COMPANY incorporated on 1999-07-29 and dissolved on 2015-12-01 (16 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.