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 4
  • 1
    Sellars, Paul
    Co Director born in July 1943
    Individual (7 offsprings)
    Officer
    2002-05-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bowles, Jonathan
    Company Director born in January 1949
    Individual (39 offsprings)
    Officer
    2012-12-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bell, Peter Henry
    Co Director born in September 1948
    Individual (10 offsprings)
    Officer
    2003-06-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Ingham, Nicholas Howard Barnes
    Co Director born in May 1961
    Individual (15 offsprings)
    Officer
    2002-05-28 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Grant, Christopher James Davidson
    Director born in June 1963
    Individual (18 offsprings)
    Officer
    2002-05-28 ~ 2003-02-25
    OF - Director → CIF 0
  • 2
    Hartley, Andrew James
    Solicitor born in July 1946
    Individual (4 offsprings)
    Officer
    2002-09-05 ~ 2014-06-13
    OF - Director → CIF 0
    Hartley, Andrew James
    Solicitor
    Individual (4 offsprings)
    Officer
    2002-09-05 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 3
    Goerts, Michael
    Director born in June 1954
    Individual (1 offspring)
    Officer
    2008-05-19 ~ 2009-09-16
    OF - Director → CIF 0
  • 4
    Cassidy, Martin James
    Director born in July 1960
    Individual
    Officer
    2008-05-02 ~ 2009-05-01
    OF - Director → CIF 0
  • 5
    2-8, Avenue Charles De Gaulle, Luxembourg
    Corporate (1 offspring)
    Officer
    2009-08-20 ~ 2010-12-07
    PE - Director → CIF 0
  • 6
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2002-03-14 ~ 2002-09-05
    PE - Nominee Director → CIF 0
    2002-03-14 ~ 2002-09-05
    PE - Secretary → CIF 0
parent relation
Company in focus

RECTANGLE GROUP PLC

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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.