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 2
  • 1
    Strover, Matthew John Christian
    Business Development Director born in June 1968
    Individual (4 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    109 Avenue General Eisenhower, Cs 42326, 31023 Toulouse Cedex 1, France
    Corporate (4 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Morgan, Andrew Willis Elsmore
    Cfo born in January 1970
    Individual (13 offsprings)
    Officer
    2009-04-15 ~ 2013-12-20
    OF - Director → CIF 0
  • 2
    Lhermitte, Erwann Hakim Yves
    Managing Director born in October 1980
    Individual
    Officer
    2015-10-06 ~ 2023-07-17
    OF - Director → CIF 0
  • 3
    Watson, Paul John
    Finance Director born in April 1964
    Individual (8 offsprings)
    Officer
    2006-06-01 ~ 2012-07-20
    OF - Director → CIF 0
  • 4
    Irani, Vica
    Individual
    Officer
    2001-10-10 ~ 2001-10-18
    OF - Secretary → CIF 0
  • 5
    Gerville Reache, Thierry
    Cfo Eads Test & Services Intl born in March 1951
    Individual
    Officer
    2004-10-04 ~ 2012-02-17
    OF - Director → CIF 0
  • 6
    Skipton, Colin Richard
    Individual
    Officer
    2009-02-02 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 7
    Roberts, David Edward
    Individual
    Officer
    2004-10-04 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 8
    Sorrel, Lawrence Brian
    Pe Investor\ born in January 1959
    Individual
    Officer
    2003-07-15 ~ 2003-07-15
    OF - Director → CIF 0
  • 9
    Langdon, Peter Kenneth
    Company Secretary/Director born in April 1955
    Individual
    Officer
    2004-10-04 ~ 2006-06-02
    OF - Director → CIF 0
  • 10
    Oster, Keith
    Investor born in June 1961
    Individual
    Officer
    2001-11-01 ~ 2003-01-28
    OF - Director → CIF 0
  • 11
    Harrison, John Conacher
    Solicitor born in July 1967
    Individual (4 offsprings)
    Officer
    2004-10-04 ~ 2005-12-12
    OF - Director → CIF 0
  • 12
    Bunting, William
    Pe Investor born in October 1958
    Individual
    Officer
    2003-07-15 ~ 2004-10-04
    OF - Director → CIF 0
  • 13
    Baldwin, Max Elliot
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2009-02-09 ~ 2014-07-10
    OF - Director → CIF 0
  • 14
    Legout, Stephane
    Finance Director born in February 1978
    Individual
    Officer
    2011-10-20 ~ 2013-05-28
    OF - Director → CIF 0
  • 15
    Harman, Clark Alexander
    Individual
    Officer
    2001-10-18 ~ 2004-10-04
    OF - Secretary → CIF 0
  • 16
    Southwell, Robin Simon
    Ceo Eads Uk born in April 1960
    Individual (27 offsprings)
    Officer
    2006-07-05 ~ 2011-11-25
    OF - Director → CIF 0
  • 17
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2001-10-10
    OF - Nominee Director → CIF 0
  • 18
    Dabasse, Christian
    Director born in November 1962
    Individual
    Officer
    2013-05-31 ~ 2014-07-10
    OF - Director → CIF 0
  • 19
    Faust, Dorian Michael
    Investor born in October 1970
    Individual
    Officer
    2001-11-15 ~ 2003-07-15
    OF - Director → CIF 0
  • 20
    Bultel, Jean Gaetan Rene
    Ceo Eads Test & Services born in March 1952
    Individual
    Officer
    2004-10-04 ~ 2008-05-22
    OF - Director → CIF 0
  • 21
    Karp, Douglas Mark
    Pe Investor born in May 1955
    Individual
    Officer
    2003-07-15 ~ 2004-10-04
    OF - Director → CIF 0
  • 22
    Evette, Paul-jerome Georges Jacques
    Director born in November 1956
    Individual
    Officer
    2009-02-01 ~ 2013-05-13
    OF - Director → CIF 0
  • 23
    Mansey, Anthony
    Sales Director born in February 1956
    Individual (1 offspring)
    Officer
    2004-10-04 ~ 2009-02-01
    OF - Director → CIF 0
  • 24
    Brooks, Stephen
    Investor born in April 1971
    Individual
    Officer
    2001-10-18 ~ 2004-10-04
    OF - Director → CIF 0
  • 25
    Jones, David Penri
    General Manager born in July 1957
    Individual (1 offspring)
    Officer
    2011-10-20 ~ 2015-09-18
    OF - Director → CIF 0
  • 26
    Mcginn, William Douglas Browning
    Managing Director born in September 1958
    Individual (3 offsprings)
    Officer
    2004-10-04 ~ 2011-12-23
    OF - Director → CIF 0
  • 27
    Elliott, Giles Patrick
    Solicitor born in July 1969
    Individual
    Officer
    2001-10-10 ~ 2001-10-18
    OF - Director → CIF 0
  • 28
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-10-10 ~ 2001-10-10
    PE - Nominee Secretary → CIF 0
  • 29
    109, Avenue Eisenhower, Cs42326, 31023 Toulouse Cedex 1, France
    Corporate
    Officer
    2014-07-10 ~ 2019-09-30
    PE - Director → CIF 0
parent relation
Company in focus

RIG (NUMBER 2) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,305,860 GBP2023-12-31
1,305,860 GBP2022-12-31
Total Assets Less Current Liabilities
1,305,860 GBP2023-12-31
1,305,860 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
1,305,860 GBP2023-12-31
1,305,860 GBP2022-12-31
Equity
1,305,860 GBP2023-12-31
1,305,860 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
9,061,289 GBP2022-12-31
Investments in Group Undertakings
1,305,860 GBP2023-12-31
1,305,860 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
595,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-595,000 GBP2023-01-01 ~ 2023-12-31

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 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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
Active 1
  • RIG (NUMBER 1) LIMITED - 2014-12-31
    Building 400 Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,305,860 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.