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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 23
  • 1
    Tollinton, Andrew John
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 2
    Woods, Katherine
    Director born in December 1983
    Individual (124 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Spencer, Bernard William
    Director born in January 1961
    Individual (48 offsprings)
    Officer
    2008-01-11 ~ 2010-09-03
    OF - Director → CIF 0
  • 4
    Lawton, David John
    Finance Director born in July 1975
    Individual (39 offsprings)
    Officer
    2016-01-04 ~ 2016-11-18
    OF - Director → CIF 0
  • 5
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (76 offsprings)
    Officer
    2010-06-17 ~ 2011-11-25
    OF - Director → CIF 0
  • 7
    Crump, Michael John
    Director born in June 1958
    Individual (16 offsprings)
    Officer
    2008-07-31 ~ 2010-09-17
    OF - Director → CIF 0
  • 8
    Sanders, Antony
    Managing Director born in May 1954
    Individual (12 offsprings)
    Officer
    2011-11-24 ~ 2016-01-04
    OF - Director → CIF 0
  • 9
    Dannan, Stephen
    Commercial Director born in October 1976
    Individual (9 offsprings)
    Officer
    2012-02-27 ~ 2013-04-18
    OF - Director → CIF 0
  • 10
    Moore, William Edmond
    Born in November 1961
    Individual (28 offsprings)
    Officer
    2015-11-23 ~ 2016-11-18
    OF - Director → CIF 0
  • 11
    Weatherson, Stuart
    Finance Director born in September 1960
    Individual (35 offsprings)
    Officer
    2011-11-24 ~ 2015-11-24
    OF - Director → CIF 0
  • 12
    Flanagan, Jeffrey Paul
    Managing Director born in February 1960
    Individual (113 offsprings)
    Officer
    2015-03-17 ~ 2016-11-18
    OF - Director → CIF 0
  • 13
    Topping, Diane
    Individual (4 offsprings)
    Officer
    2002-02-28 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 14
    Phillips, Richard Louis
    Director born in March 1952
    Individual (23 offsprings)
    Officer
    2008-07-31 ~ 2010-04-01
    OF - Director → CIF 0
    Phillips, Richard Louis
    Director
    Individual (23 offsprings)
    Officer
    2008-01-11 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 15
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (59 offsprings)
    Officer
    2010-04-01 ~ 2011-11-25
    OF - Director → CIF 0
  • 16
    Butler, Richard John
    Finance Controller born in June 1964
    Individual (60 offsprings)
    Officer
    2016-11-17 ~ 2020-11-30
    OF - Director → CIF 0
  • 17
    Pound, Stephanie Alison
    Company Secretary born in April 1971
    Individual (95 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
    Pound, Stephanie Alison
    Individual (95 offsprings)
    Officer
    2010-04-01 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 18
    Topping, Michael
    Security Adviser born in December 1956
    Individual (5 offsprings)
    Officer
    2002-02-28 ~ 2010-06-17
    OF - Director → CIF 0
  • 19
    Byrne, Antony Paul
    Managing Director born in February 1964
    Individual (26 offsprings)
    Officer
    2013-04-18 ~ 2016-01-04
    OF - Director → CIF 0
  • 20
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2002-02-28 ~ 2002-02-28
    OF - Nominee Secretary → CIF 0
  • 21
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    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 (23 parents, 364 offsprings)
    Officer
    2020-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED
    - now 03044401
    INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2020-12-02 03044401 02279581... (more)
    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 (30 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2002-02-28 ~ 2002-02-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

R & D HOLDINGS LIMITED

Period: 2002-02-28 ~ 2024-03-15
Company number: 04384178
Registered name
R & D HOLDINGS LIMITED - Dissolved
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 status of the company number 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 1
  • 1
    MITIE SECURITY (FIRE & ELECTRONICS) LIMITED
    - now 02251935
    INTERSERVE SECURITY (FIRE & ELECTRONICS) LIMITED
    - 2020-12-03 02251935
    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 (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.