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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 18
  • 1
    Pratt, Ian David
    Deputy Group Financial Controller born in February 1965
    Individual (24 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Healey, Lesley Jane
    Managing Director born in June 1958
    Individual (14 offsprings)
    Officer
    2002-12-20 ~ 2003-06-30
    OF - Director → CIF 0
  • 3
    Bridgwater, Howard Guy
    Director born in July 1963
    Individual (29 offsprings)
    Officer
    2006-02-02 ~ 2006-11-16
    OF - Director → CIF 0
  • 4
    Evans, Douglas George
    Company Secretary born in October 1962
    Individual (51 offsprings)
    Officer
    2013-03-31 ~ 2018-05-14
    OF - Director → CIF 0
  • 5
    Robertson, Macrae Philip
    Director born in June 1962
    Individual (22 offsprings)
    Officer
    2002-05-24 ~ 2004-07-09
    OF - Director → CIF 0
    Robertson, Macrae Philip
    Director
    Individual (22 offsprings)
    Officer
    2002-05-24 ~ 2004-07-09
    OF - Secretary → CIF 0
  • 6
    Tsappis, Neil John Alfred
    Director born in November 1964
    Individual (65 offsprings)
    Officer
    2008-12-17 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Malcolm Cohen
    Individual (2432 offsprings)
    Insolvency
    2018-05-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Edward Terence Kerr
    Individual (872 offsprings)
    Insolvency
    2018-05-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Hooper, Paula Jean
    Finance Director born in January 1965
    Individual (6 offsprings)
    Officer
    2004-07-19 ~ 2006-02-02
    OF - Director → CIF 0
    Hooper, Paula Jean
    Staffing Agency
    Individual (6 offsprings)
    Officer
    2004-07-19 ~ 2006-02-02
    OF - Secretary → CIF 0
  • 10
    Berry, Mark Ian James
    Accountant born in February 1973
    Individual (39 offsprings)
    Officer
    2011-01-19 ~ 2016-10-07
    OF - Director → CIF 0
  • 11
    Cox, Nicholas Raymond
    Director born in July 1958
    Individual (6 offsprings)
    Officer
    2006-02-02 ~ 2011-01-19
    OF - Director → CIF 0
  • 12
    Bort, Stefan Edward
    Director born in February 1960
    Individual (180 offsprings)
    Officer
    2006-02-02 ~ 2008-12-17
    OF - Director → CIF 0
    Bort, Stefan Edward
    Director
    Individual (180 offsprings)
    Officer
    2006-02-02 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 13
    Fraser, Julia Anne
    Chief Executive Officer born in May 1968
    Individual (7 offsprings)
    Officer
    2003-06-30 ~ 2006-02-02
    OF - Director → CIF 0
  • 14
    Adams, Michael Anthony
    Director born in April 1960
    Individual (11 offsprings)
    Officer
    2002-05-24 ~ 2002-12-20
    OF - Director → CIF 0
  • 15
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2002-04-19 ~ 2002-05-24
    OF - Nominee Director → CIF 0
    2002-04-19 ~ 2002-05-24
    OF - Nominee Secretary → CIF 0
  • 16
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2002-04-19 ~ 2002-05-24
    OF - Nominee Director → CIF 0
  • 17
    OVAL (1620) LIMITED
    04131094 04946999... (more)
    250, Euston Road, London
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    HAYS NOMINEES LIMITED
    00928949
    250 Euston Road, London
    Active Corporate (27 parents, 44 offsprings)
    Officer
    2008-12-18 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

RSG EBT LIMITED

Period: 2002-05-24 ~ 2019-07-26
Company number: 04421224
Registered names
RSG EBT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26
RSG-EBT LIMITED - 2002-05-24
OVAL (1731) LIMITED - 2002-05-23 04000658... (more)
Standard Industrial Classification
99999 - Dormant Company

  • RSG EBT LIMITED
    Info
    RSG-EBT LIMITED - 2002-05-24
    OVAL (1731) LIMITED - 2002-05-24
    Registered number 04421224
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2002-04-19 and dissolved on 2019-07-26 (17 years 3 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.