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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 10
  • 1
    Cassidy, Martin James
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2008-05-02 ~ 2009-05-01
    OF - Director → CIF 0
  • 2
    Grant, Christopher James Davidson
    Director born in June 1963
    Individual (27 offsprings)
    Officer
    2002-05-28 ~ 2003-02-25
    OF - Director → CIF 0
  • 3
    Ingham, Nicholas Howard Barnes
    Co Director born in May 1961
    Individual (21 offsprings)
    Officer
    2002-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Hartley, Andrew James
    Solicitor born in July 1946
    Individual (36 offsprings)
    Officer
    2002-09-05 ~ 2014-06-13
    OF - Director → CIF 0
    Hartley, Andrew James
    Solicitor
    Individual (36 offsprings)
    Officer
    2002-09-05 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 5
    Bell, Peter Henry
    Co Director born in September 1948
    Individual (12 offsprings)
    Officer
    2003-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Goerts, Michael
    Director born in June 1954
    Individual (4 offsprings)
    Officer
    2008-05-19 ~ 2009-09-16
    OF - Director → CIF 0
  • 7
    Sellars, Paul
    Co Director born in July 1943
    Individual (15 offsprings)
    Officer
    2002-05-28 ~ now
    OF - Director → CIF 0
  • 8
    Bowles, Jonathan
    Company Director born in January 1949
    Individual (76 offsprings)
    Officer
    2012-12-04 ~ now
    OF - Director → CIF 0
  • 9
    SF SECRETARIES LIMITED
    - now
    BLP SECRETARIES LIMITED - 2004-11-08 SC128549
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow
    Dissolved Corporate (18 parents, 511 offsprings)
    Officer
    2002-03-14 ~ 2002-09-05
    OF - Nominee Director → CIF 0
    2002-03-14 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 10
    2-8, Avenue Charles De Gaulle, Luxembourg
    Corporate (3 offsprings)
    Officer
    2009-08-20 ~ 2010-12-07
    OF - Director → CIF 0
parent relation
Company in focus

RECTANGLE GROUP PLC

Period: 2002-03-14 ~ 2016-11-22
Company number: 04394492
Registered name
RECTANGLE GROUP PLC - Dissolved
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • RECTANGLE GROUP PLC
    Info
    Registered number 04394492
    Commercial House, Commercial Street, Sheffield, South Yorkshire S1 2AT
    PUBLIC LIMITED COMPANY incorporated on 2002-03-14 and dissolved on 2016-11-22 (14 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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