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 3
  • 1
    Newey, Edmund James
    Minister Of Religion born in September 1971
    Individual (2 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Lowne, Linda Tracey
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Carvell, John Frederick
    Retailer born in June 1944
    Individual (2 offsprings)
    Officer
    2002-09-19 ~ now
    OF - Director → CIF 0
    Carvell, John Frederick
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Frankton, Shirley Ann
    Accountant born in November 1962
    Individual (1 offspring)
    Officer
    2008-10-23 ~ 2022-07-19
    OF - Director → CIF 0
  • 2
    Hunt, Leigh Simone
    E Business Advisor born in October 1958
    Individual
    Officer
    2008-02-28 ~ 2012-09-01
    OF - Director → CIF 0
  • 3
    Spencer, Anthony Ivan
    Centre Manager born in January 1960
    Individual
    Officer
    2004-01-22 ~ 2014-12-16
    OF - Director → CIF 0
  • 4
    Holland, Joanne Louise Constance
    Operations Director born in May 1972
    Individual (2 offsprings)
    Officer
    2021-10-21 ~ 2023-03-31
    OF - Director → CIF 0
    Holland, Joanne Louise Constance
    Individual (2 offsprings)
    Officer
    2021-10-21 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 5
    Mendoza, Susan Elizabeth
    Centre Manager born in August 1967
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Leech, Simon Gregory
    Insurance Broker born in December 1958
    Individual (4 offsprings)
    Officer
    2005-11-24 ~ 2023-07-27
    OF - Director → CIF 0
  • 7
    Mould, Philip Vaughan
    Printer born in August 1949
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2006-03-03
    OF - Director → CIF 0
  • 8
    Robbins, Carolyn Ann, Councillor
    Borough Councillor born in May 1945
    Individual
    Officer
    2004-11-01 ~ 2007-08-23
    OF - Director → CIF 0
  • 9
    Clinton, Marie Claire
    Solicitors born in May 1972
    Individual (6 offsprings)
    Officer
    2005-09-22 ~ 2014-09-11
    OF - Director → CIF 0
  • 10
    Cavanagh, Denham Thomas, Councillor
    Councillor born in July 1942
    Individual
    Officer
    2002-09-19 ~ 2003-07-17
    OF - Director → CIF 0
  • 11
    Wells, John Francis, Councillor
    Retired born in June 1935
    Individual
    Officer
    2003-08-04 ~ 2004-07-14
    OF - Director → CIF 0
  • 12
    Webb, Alan Charles, Councillor
    Councillor born in December 1950
    Individual
    Officer
    2002-09-19 ~ 2006-05-23
    OF - Director → CIF 0
  • 13
    Levy, Bryan, Councillor
    Catering Manager born in June 1940
    Individual
    Officer
    2004-08-20 ~ 2005-07-14
    OF - Director → CIF 0
  • 14
    Talbot, Peter Lindsay
    Chartered Surveyor born in August 1954
    Individual (3 offsprings)
    Officer
    2006-10-26 ~ 2013-04-22
    OF - Director → CIF 0
  • 15
    Warren, Richard Guy
    Operations Director born in July 1966
    Individual
    Officer
    2019-08-21 ~ 2021-10-21
    OF - Director → CIF 0
    Warren, Richard Guy
    Individual
    Officer
    2019-08-21 ~ 2021-10-21
    OF - Secretary → CIF 0
  • 16
    Hall, John
    Chartered Surveyor born in August 1946
    Individual (6 offsprings)
    Officer
    2003-09-18 ~ 2006-10-26
    OF - Director → CIF 0
  • 17
    Jones, Clive
    Chartered Accountant born in August 1943
    Individual
    Officer
    2002-09-11 ~ 2006-05-25
    OF - Director → CIF 0
  • 18
    Cassidy, Keith Joseph, Cllr
    Counsellor born in March 1946
    Individual
    Officer
    2006-07-27 ~ 2008-04-24
    OF - Director → CIF 0
  • 19
    Howard, Julia Neale
    Solicitor born in June 1952
    Individual
    Officer
    2007-04-26 ~ 2008-09-24
    OF - Director → CIF 0
  • 20
    Anderson, Simon John Wallace
    It Consultant born in March 1961
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2004-10-20
    OF - Director → CIF 0
  • 21
    Main, William Alexander Murray
    Chartered Surveyor born in November 1963
    Individual (13 offsprings)
    Officer
    2002-09-19 ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Wharton, Peter Nicholas
    Chief Officer born in December 1956
    Individual
    Officer
    2003-04-16 ~ 2005-07-14
    OF - Director → CIF 0
  • 23
    Richter, Robin Andrej
    Town Centre Manager born in January 1949
    Individual
    Officer
    2002-09-11 ~ 2013-12-12
    OF - Director → CIF 0
    Richter, Robin Andrej
    Individual
    Officer
    2002-09-11 ~ 2013-12-12
    OF - Secretary → CIF 0
  • 24
    Wright, David Alan
    Director born in February 1969
    Individual (10 offsprings)
    Officer
    2009-12-10 ~ 2012-09-01
    OF - Director → CIF 0
  • 25
    Smith, Christopher
    Journalist born in February 1976
    Individual
    Officer
    2002-09-19 ~ 2008-01-03
    OF - Director → CIF 0
  • 26
    Towers, Simon George Clifford
    Chartered Accountants born in May 1957
    Individual (13 offsprings)
    Officer
    2006-05-25 ~ 2008-07-25
    OF - Director → CIF 0
  • 27
    Hotchkiss, Julian
    Company Director born in May 1966
    Individual (2 offsprings)
    Officer
    2005-07-28 ~ 2006-05-25
    OF - Director → CIF 0
  • 28
    Beach, Mark Howard Francis
    Company Director born in January 1962
    Individual (2 offsprings)
    Officer
    2005-07-14 ~ 2012-04-15
    OF - Director → CIF 0
  • 29
    Vereker, Charles John Predergast
    Hr Consultant born in December 1935
    Individual
    Officer
    2005-11-08 ~ 2009-12-10
    OF - Director → CIF 0
  • 30
    Hunt, Barry
    Building Society Chief Exec. born in February 1949
    Individual (1 offspring)
    Officer
    2002-09-11 ~ 2007-02-22
    OF - Director → CIF 0
  • 31
    Donaldson, Ross
    General Manager born in September 1968
    Individual
    Officer
    2003-07-17 ~ 2005-07-28
    OF - Director → CIF 0
  • 32
    Furber, Richard Mark
    Veterinary Surgeon born in May 1941
    Individual
    Officer
    2002-09-19 ~ 2012-09-01
    OF - Director → CIF 0
  • 33
    Raeburn, Murray
    Leisure Manager born in January 1979
    Individual
    Officer
    2002-10-21 ~ 2003-07-17
    OF - Director → CIF 0
  • 34
    Slater, Michael John
    Policeman born in May 1956
    Individual
    Officer
    2002-09-19 ~ 2003-02-18
    OF - Director → CIF 0
  • 35
    Gaffar, Aftab
    Individual
    Officer
    2013-12-12 ~ 2019-08-21
    OF - Secretary → CIF 0
    Aftab Gaffar
    Born in October 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-21
    PE - Has significant influence or controlCIF 0
  • 36
    Mistry, Ishvarial Govindhhai, Councillor
    Company Director born in February 1954
    Individual
    Officer
    2008-10-23 ~ 2012-09-01
    OF - Director → CIF 0
  • 37
    Tonner, Natalie
    Sales Director born in August 1974
    Individual
    Officer
    2006-07-27 ~ 2008-04-24
    OF - Director → CIF 0
parent relation
Company in focus

RUGBY TOWN CENTRE COMPANY LIMITED

Previous names
RUGBY FIRST LIMITED - 2010-08-18
RUGBY TOWN CENTRE COMPANY LIMITED - 2007-05-15
Standard Industrial Classification
74990 - Non-trading Company

  • RUGBY TOWN CENTRE COMPANY LIMITED
    Info
    RUGBY FIRST LIMITED - 2010-08-18
    RUGBY TOWN CENTRE COMPANY LIMITED - 2007-05-15
    Registered number 04531938
    Suite 3 First Floor Bloxam Court, Corporation Street, Rugby, Warwickshire CV21 2DU
    Private Company Limited By Guarantee Without Share Capital incorporated on 2002-09-11 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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.