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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 31
  • 1
    Southwell, Robin Simon
    Ceo Eads Uk born in April 1960
    Individual (75 offsprings)
    Officer
    2006-07-05 ~ 2011-11-25
    OF - Director → CIF 0
  • 2
    Jones, David Penri
    General Manager born in July 1957
    Individual (5 offsprings)
    Officer
    2011-10-20 ~ 2015-09-18
    OF - Director → CIF 0
  • 3
    Bunting, William
    Pe Investor born in October 1958
    Individual (3 offsprings)
    Officer
    2003-07-15 ~ 2004-10-04
    OF - Director → CIF 0
  • 4
    Mansey, Anthony
    Sales Director born in February 1956
    Individual (5 offsprings)
    Officer
    2004-10-04 ~ 2009-02-01
    OF - Director → CIF 0
  • 5
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2001-10-10
    OF - Nominee Director → CIF 0
  • 6
    Strover, Matthew John Christian
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 7
    Dabasse, Christian
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    2013-05-31 ~ 2014-07-10
    OF - Director → CIF 0
  • 8
    Faust, Dorian Michael
    Investor born in October 1970
    Individual (2 offsprings)
    Officer
    2001-11-15 ~ 2003-07-15
    OF - Director → CIF 0
  • 9
    Elliott, Giles Patrick
    Solicitor born in July 1969
    Individual (11 offsprings)
    Officer
    2001-10-10 ~ 2001-10-18
    OF - Director → CIF 0
  • 10
    Sorrel, Lawrence Brian
    Pe Investor\ born in January 1959
    Individual (4 offsprings)
    Officer
    2003-07-15 ~ 2003-07-15
    OF - Director → CIF 0
  • 11
    Lhermitte, Erwann Hakim Yves
    Managing Director born in October 1980
    Individual (5 offsprings)
    Officer
    2015-10-06 ~ 2023-07-17
    OF - Director → CIF 0
  • 12
    Oster, Keith
    Investor born in June 1961
    Individual (3 offsprings)
    Officer
    2001-11-01 ~ 2003-01-28
    OF - Director → CIF 0
  • 13
    Evette, Paul-jerome Georges Jacques
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    2009-02-01 ~ 2013-05-13
    OF - Director → CIF 0
  • 14
    Skipton, Colin Richard
    Individual (6 offsprings)
    Officer
    2009-02-02 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 15
    Roberts, David Edward
    Individual (4 offsprings)
    Officer
    2004-10-04 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 16
    Harrison, John Conacher
    Solicitor born in July 1967
    Individual (14 offsprings)
    Officer
    2004-10-04 ~ 2005-12-12
    OF - Director → CIF 0
  • 17
    Morgan, Andrew Willis Elsmore
    Cfo born in January 1970
    Individual (17 offsprings)
    Officer
    2009-04-15 ~ 2013-12-20
    OF - Director → CIF 0
  • 18
    Mcginn, William Douglas Browning
    Managing Director born in September 1958
    Individual (8 offsprings)
    Officer
    2004-10-04 ~ 2011-12-23
    OF - Director → CIF 0
  • 19
    Harman, Clark Alexander
    Individual (3 offsprings)
    Officer
    2001-10-18 ~ 2004-10-04
    OF - Secretary → CIF 0
  • 20
    Watson, Paul John
    Finance Director born in April 1964
    Individual (19 offsprings)
    Officer
    2006-06-01 ~ 2012-07-20
    OF - Director → CIF 0
  • 21
    Bultel, Jean Gaetan Rene
    Ceo Eads Test & Services born in March 1952
    Individual (4 offsprings)
    Officer
    2004-10-04 ~ 2008-05-22
    OF - Director → CIF 0
  • 22
    Legout, Stephane
    Finance Director born in March 1978
    Individual (3 offsprings)
    Officer
    2011-10-20 ~ 2013-05-28
    OF - Director → CIF 0
  • 23
    Langdon, Peter Kenneth
    Company Secretary/Director born in April 1955
    Individual (11 offsprings)
    Officer
    2004-10-04 ~ 2006-06-02
    OF - Director → CIF 0
  • 24
    Brooks, Stephen
    Investor born in April 1971
    Individual (7 offsprings)
    Officer
    2001-10-18 ~ 2004-10-04
    OF - Director → CIF 0
  • 25
    Irani, Vica
    Individual (7 offsprings)
    Officer
    2001-10-10 ~ 2001-10-18
    OF - Secretary → CIF 0
  • 26
    Karp, Douglas Mark
    Pe Investor born in May 1955
    Individual (2 offsprings)
    Officer
    2003-07-15 ~ 2004-10-04
    OF - Director → CIF 0
  • 27
    Baldwin, Max Eliot
    Director born in April 1971
    Individual (9 offsprings)
    Officer
    2009-02-09 ~ 2014-07-10
    OF - Director → CIF 0
  • 28
    Gerville Reache, Thierry
    Cfo Eads Test & Services Intl born in March 1951
    Individual (3 offsprings)
    Officer
    2004-10-04 ~ 2012-02-17
    OF - Director → CIF 0
  • 29
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-10-10 ~ 2001-10-10
    OF - Nominee Secretary → CIF 0
  • 30
    109, Avenue Eisenhower, Cs42326, 31023 Toulouse Cedex 1, France
    Corporate (4 offsprings)
    Officer
    2014-07-10 ~ 2019-09-30
    OF - Director → CIF 0
  • 31
    109 Avenue General Eisenhower, Cs 42326, 31023 Toulouse Cedex 1, France
    Corporate (4 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RIG (NUMBER 2) LIMITED

Period: 2001-10-10 ~ now
Company number: 04301983
Registered name
RIG (NUMBER 2) LIMITED - now 04302154
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,305,860 GBP2024-12-31
1,305,860 GBP2023-12-31
Total Assets Less Current Liabilities
1,305,860 GBP2024-12-31
1,305,860 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
1,305,860 GBP2024-12-31
1,305,860 GBP2023-12-31
Equity
1,305,860 GBP2024-12-31
1,305,860 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
9,061,289 GBP2023-12-31
Investments in Group Undertakings
1,305,860 GBP2024-12-31
1,305,860 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

Related profiles found in government register
  • RIG (NUMBER 2) LIMITED
    Info
    Registered number 04301983
    Building 400 Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset BH23 6NW
    PRIVATE LIMITED COMPANY incorporated on 2001-10-10 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • RIG (NUMBER 2) LIMITED
    S
    Registered number 4301983
    Building 400 Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, England, BH23 6NW
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPHEREA LTD
    - now 04302154
    RIG (NUMBER 1) LIMITED - 2014-12-31
    Building 400 Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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