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
    Woods, Katherine
    Director born in December 1983
    Individual (47 offsprings)
    Officer
    2020-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pound, Stephanie Alison
    Company Secretary born in April 1971
    Individual (55 offsprings)
    Officer
    2016-11-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Williams, Jeremy Mark
    Director born in June 1969
    Individual (70 offsprings)
    Officer
    2021-04-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2020-12-02
    BROADREACH LEISURE SUPPORT SERVICES LIMITED - 2007-03-05
    LAWGRA (NO.295) LIMITED - 1995-06-09
    Level 12. The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 342 offsprings)
    Officer
    2020-11-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Butler, Richard John
    Finance Controller born in June 1964
    Individual (14 offsprings)
    Officer
    2016-11-17 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Crump, Michael John
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    2008-07-31 ~ 2010-09-17
    OF - Director → CIF 0
  • 3
    Topping, Diane
    Individual
    Officer
    2002-02-28 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 4
    Lawton, David John
    Finance Director born in July 1975
    Individual (3 offsprings)
    Officer
    2016-01-04 ~ 2016-11-18
    OF - Director → CIF 0
  • 5
    Spencer, Bernard William
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2008-01-11 ~ 2010-09-03
    OF - Director → CIF 0
  • 6
    Topping, Michael
    Security Adviser born in December 1956
    Individual (2 offsprings)
    Officer
    2002-02-28 ~ 2010-06-17
    OF - Director → CIF 0
  • 7
    Flanagan, Jeffrey Paul
    Managing Director born in February 1960
    Individual (6 offsprings)
    Officer
    2015-03-17 ~ 2016-11-18
    OF - Director → CIF 0
  • 8
    Sanders, Antony
    Managing Director born in May 1954
    Individual (2 offsprings)
    Officer
    2011-11-24 ~ 2016-01-04
    OF - Director → CIF 0
  • 9
    Phillips, Richard Louis
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    2008-07-31 ~ 2010-04-01
    OF - Director → CIF 0
    Phillips, Richard Louis
    Director
    Individual (2 offsprings)
    Officer
    2008-01-11 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 10
    Dannan, Stephen
    Commercial Director born in October 1976
    Individual (1 offspring)
    Officer
    2012-02-27 ~ 2013-04-18
    OF - Director → CIF 0
  • 11
    Byrne, Antony Paul
    Managing Director born in February 1964
    Individual (11 offsprings)
    Officer
    2013-04-18 ~ 2016-01-04
    OF - Director → CIF 0
  • 12
    Pound, Stephanie Alison
    Individual (55 offsprings)
    Officer
    2010-04-01 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 13
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    2010-04-01 ~ 2011-11-25
    OF - Director → CIF 0
  • 14
    Tollinton, Andrew John
    Individual
    Officer
    2008-07-31 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 15
    Moore, William Edmond
    Commercial Director born in November 1961
    Individual
    Officer
    2015-11-23 ~ 2016-11-18
    OF - Director → CIF 0
  • 16
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (13 offsprings)
    Officer
    2010-06-17 ~ 2011-11-25
    OF - Director → CIF 0
  • 17
    Weatherson, Stuart
    Finance Director born in September 1960
    Individual (1 offspring)
    Officer
    2011-11-24 ~ 2015-11-24
    OF - Director → CIF 0
  • 18
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-02-28 ~ 2002-02-28
    PE - Nominee Director → CIF 0
  • 19
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-02-28 ~ 2002-02-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

R & D HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • R & D HOLDINGS LIMITED
    Info
    Registered number 04384178
    Level 12 The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2002-02-28 and dissolved on 2024-03-15 (22 years). The company status is Dissolved.
    CIF 0
  • R&D HOLDINGS LIMITED
    S
    Registered number 04384178
    Level 12. The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERSERVE SECURITY (FIRE & ELECTRONICS) LIMITED - 2020-12-03
    R & D SECURITY MANUFACTURING LIMITED - 2009-08-29
    DALAGRIP LIMITED - 1988-12-29
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 24 April 2025 and licensed under the Open Government Licence v3.0.