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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
Active 5
  • 1
    Williams, Jeremy Mark
    Director born in June 1969
    Individual (55 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pound, Stephanie Alison
    Company Secretary born in April 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Woods, Katherine
    Director born in December 1983
    Individual (121 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    MITIE (43) LIMITED - 2005-01-17
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 384 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    LAWGRA (NO.295) LIMITED - 1995-06-09
    BROADREACH LEISURE SUPPORT SERVICES LIMITED - 2007-03-05
    INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2020-12-02
    icon of addressLevel 12. The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Topping, Diane
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 2
    Topping, Michael
    Security Adviser born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2010-06-17
    OF - Director → CIF 0
  • 3
    Phillips, Richard Louis
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2010-04-01
    OF - Director → CIF 0
    Phillips, Richard Louis
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-11 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 4
    Moore, William Edmond
    Commercial Director born in November 1961
    Individual
    Officer
    icon of calendar 2015-11-23 ~ 2016-11-18
    OF - Director → CIF 0
  • 5
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ 2011-11-25
    OF - Director → CIF 0
  • 6
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-11-25
    OF - Director → CIF 0
  • 7
    Weatherson, Stuart
    Finance Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-24 ~ 2015-11-24
    OF - Director → CIF 0
  • 8
    Lawton, David John
    Finance Director born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2016-11-18
    OF - Director → CIF 0
  • 9
    Dannan, Stephen
    Commercial Director born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-27 ~ 2013-04-18
    OF - Director → CIF 0
  • 10
    Butler, Richard John
    Finance Controller born in June 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ 2020-11-30
    OF - Director → CIF 0
  • 11
    Spencer, Bernard William
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-11 ~ 2010-09-03
    OF - Director → CIF 0
  • 12
    Sanders, Antony
    Managing Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-24 ~ 2016-01-04
    OF - Director → CIF 0
  • 13
    Flanagan, Jeffrey Paul
    Managing Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-17 ~ 2016-11-18
    OF - Director → CIF 0
  • 14
    Pound, Stephanie Alison
    Individual (54 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 15
    Byrne, Antony Paul
    Managing Director born in February 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ 2016-01-04
    OF - Director → CIF 0
  • 16
    Crump, Michael John
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2010-09-17
    OF - Director → CIF 0
  • 17
    Tollinton, Andrew John
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 18
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-02-28 ~ 2002-02-28
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address84 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
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
    icon of addressLevel 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
    icon of addressLevel 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
  • DALAGRIP LIMITED - 1988-12-29
    R & D SECURITY MANUFACTURING LIMITED - 2009-08-29
    INTERSERVE SECURITY (FIRE & ELECTRONICS) LIMITED - 2020-12-03
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 12 November 2025 and licensed under the Open Government Licence v3.0.