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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 11
  • 1
    Wilson, Andrew Luis
    Director born in June 1954
    Individual (58 offsprings)
    Officer
    2007-05-08 ~ 2012-10-05
    OF - Director → CIF 0
    2014-01-24 ~ 2014-10-29
    OF - Director → CIF 0
  • 2
    Jones, Stephen Douglas
    Director born in January 1955
    Individual (47 offsprings)
    Officer
    1999-09-16 ~ 2014-10-29
    OF - Director → CIF 0
  • 3
    White, Timothy Scott
    Individual (77 offsprings)
    Officer
    2008-07-01 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 4
    Hepker, Michael Zane
    Legal Adviser born in November 1945
    Individual (17 offsprings)
    Officer
    2014-10-29 ~ 2014-11-27
    OF - Director → CIF 0
    Mr Michael Zane Hepker
    Born in November 1945
    Individual (17 offsprings)
    Person with significant control
    2016-09-13 ~ 2017-09-13
    PE - Has significant influence or controlCIF 0
  • 5
    Hepker, Hugh Bernard
    Businessman born in September 1944
    Individual (15 offsprings)
    Officer
    2014-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Hepker, Adrian Brian
    Computer Consultant born in January 1975
    Individual (14 offsprings)
    Officer
    2014-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Tweeddale-tye, David Michael Francis
    Director born in August 1952
    Individual (43 offsprings)
    Officer
    2014-01-24 ~ 2014-10-29
    OF - Director → CIF 0
  • 8
    Hepker, Karen Lesley
    Hotelier born in May 1957
    Individual (11 offsprings)
    Officer
    2014-10-29 ~ 2014-11-27
    OF - Director → CIF 0
  • 9
    Elliott, Graham Hadden Dean
    Individual (35 offsprings)
    Officer
    1999-09-16 ~ 2008-07-01
    OF - Secretary → CIF 0
    2008-11-30 ~ 2015-06-20
    OF - Secretary → CIF 0
  • 10
    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)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-09-13 ~ 1999-09-16
    OF - Nominee Secretary → CIF 0
  • 11
    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
    1999-09-13 ~ 1999-09-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RUGBY CGLP LIMITED

Company number: 03840500
Registered names
RUGBY CGLP LIMITED - Dissolved
ESPINCROSS LIMITED - 2000-01-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2 GBP2018-07-31
2 GBP2017-07-31
Net Current Assets/Liabilities
2 GBP2018-07-31
2 GBP2017-07-31
Total Assets Less Current Liabilities
2 GBP2018-07-31
2 GBP2017-07-31
Equity
2 GBP2018-07-31
2 GBP2017-07-31

  • RUGBY CGLP LIMITED
    Info
    ESPINCROSS LIMITED - 2000-01-20
    Registered number 03840500
    The Island House, Midsomer Norton, Radstock, Somerset BA3 2DZ
    PRIVATE LIMITED COMPANY incorporated on 1999-09-13 and dissolved on 2019-09-10 (19 years 11 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.