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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 41
  • 1
    Main, William Alexander Murray
    Born in November 1963
    Individual (36 offsprings)
    Officer
    2002-09-19 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Howard, Julia Neale
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2007-04-26 ~ 2008-09-24
    OF - Director → CIF 0
  • 3
    Tonner, Natalie
    Born in August 1974
    Individual (1 offspring)
    Officer
    2006-07-27 ~ 2008-04-24
    OF - Director → CIF 0
  • 4
    Mistry, Ishvarial Govindhhai, Councillor
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2008-10-23 ~ 2012-09-01
    OF - Director → CIF 0
  • 5
    Hunt, Leigh Simone
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2008-02-28 ~ 2012-09-01
    OF - Director → CIF 0
  • 6
    Mould, Philip Vaughan
    Born in August 1949
    Individual (3 offsprings)
    Officer
    2002-09-19 ~ 2006-03-03
    OF - Director → CIF 0
  • 7
    Newey, Edmund James
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 8
    Robbins, Carolyn Ann, Councillor
    Born in May 1945
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2007-08-23
    OF - Director → CIF 0
  • 9
    Wharton, Peter Nicholas
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2003-04-16 ~ 2005-07-14
    OF - Director → CIF 0
  • 10
    Warren, Richard Guy
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2019-08-21 ~ 2021-10-21
    OF - Director → CIF 0
    Warren, Richard Guy
    Individual (2 offsprings)
    Officer
    2019-08-21 ~ 2021-10-21
    OF - Secretary → CIF 0
  • 11
    Talbot, Peter Lindsay
    Born in August 1954
    Individual (8 offsprings)
    Officer
    2006-10-26 ~ 2013-04-22
    OF - Director → CIF 0
  • 12
    Jones, Clive
    Born in August 1943
    Individual (8 offsprings)
    Officer
    2002-09-11 ~ 2006-05-25
    OF - Director → CIF 0
  • 13
    Hotchkiss, Julian
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2005-07-28 ~ 2006-05-25
    OF - Director → CIF 0
  • 14
    Hunt, Barry
    Born in February 1949
    Individual (11 offsprings)
    Officer
    2002-09-11 ~ 2007-02-22
    OF - Director → CIF 0
  • 15
    Raeburn, Murray
    Born in January 1979
    Individual (1 offspring)
    Officer
    2002-10-21 ~ 2003-07-17
    OF - Director → CIF 0
  • 16
    Donaldson, Ross
    Born in September 1968
    Individual (1 offspring)
    Officer
    2003-07-17 ~ 2005-07-28
    OF - Director → CIF 0
  • 17
    Clinton, Marie Claire
    Born in May 1972
    Individual (11 offsprings)
    Officer
    2005-09-22 ~ 2014-09-11
    OF - Director → CIF 0
  • 18
    Slater, Michael John
    Born in May 1956
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2003-02-18
    OF - Director → CIF 0
  • 19
    Holland, Joanne Louise Constance
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2021-10-21 ~ 2023-03-31
    OF - Director → CIF 0
    Holland, Joanne Louise Constance
    Individual (5 offsprings)
    Officer
    2021-10-21 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 20
    Cassidy, Keith Joseph, Cllr
    Born in March 1946
    Individual (2 offsprings)
    Officer
    2006-07-27 ~ 2008-04-24
    OF - Director → CIF 0
  • 21
    Smith, Christopher
    Born in February 1976
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2008-01-03
    OF - Director → CIF 0
  • 22
    Webb, Alan Charles, Councillor
    Born in December 1950
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2006-05-23
    OF - Director → CIF 0
  • 23
    Leech, Simon Gregory
    Born in December 1958
    Individual (10 offsprings)
    Officer
    2005-11-24 ~ 2023-07-27
    OF - Director → CIF 0
  • 24
    Furber, Richard Mark
    Born in May 1941
    Individual (2 offsprings)
    Officer
    2002-09-19 ~ 2012-09-01
    OF - Director → CIF 0
  • 25
    Richter, Robin Andrej
    Born in January 1949
    Individual (3 offsprings)
    Officer
    2002-09-11 ~ 2013-12-12
    OF - Director → CIF 0
    Richter, Robin Andrej
    Individual (3 offsprings)
    Officer
    2002-09-11 ~ 2013-12-12
    OF - Secretary → CIF 0
  • 26
    Gaffar, Aftab
    Individual (2 offsprings)
    Officer
    2013-12-12 ~ 2019-08-21
    OF - Secretary → CIF 0
    Aftab Gaffar
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-21
    PE - Has significant influence or controlCIF 0
  • 27
    Towers, Simon George Clifford
    Born in May 1957
    Individual (10 offsprings)
    Officer
    2006-05-25 ~ 2008-07-25
    OF - Director → CIF 0
  • 28
    Wells, John Francis, Councillor
    Born in June 1935
    Individual (4 offsprings)
    Officer
    2003-08-04 ~ 2004-07-14
    OF - Director → CIF 0
  • 29
    Cavanagh, Denham Thomas, Councillor
    Born in July 1942
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2003-07-17
    OF - Director → CIF 0
  • 30
    Mendoza, Susan Elizabeth
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2002-09-19 ~ 2003-12-31
    OF - Director → CIF 0
  • 31
    Levy, Bryan, Councillor
    Born in June 1940
    Individual (1 offspring)
    Officer
    2004-08-20 ~ 2005-07-14
    OF - Director → CIF 0
  • 32
    Anderson, Simon John Wallace
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2002-09-19 ~ 2004-10-20
    OF - Director → CIF 0
  • 33
    Vereker, Charles John Predergast
    Born in December 1935
    Individual (5 offsprings)
    Officer
    2005-11-08 ~ 2009-12-10
    OF - Director → CIF 0
  • 34
    Carvell, John Frederick, Mr.
    Born in June 1944
    Individual (5 offsprings)
    Officer
    2002-09-19 ~ now
    OF - Director → CIF 0
  • 35
    Beach, Mark Howard Francis
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2005-07-14 ~ 2012-04-15
    OF - Director → CIF 0
  • 36
    Carvell, John Frederick
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Secretary → CIF 0
  • 37
    Wright, David Alan
    Born in February 1969
    Individual (19 offsprings)
    Officer
    2009-12-10 ~ 2012-09-01
    OF - Director → CIF 0
  • 38
    Spencer, Anthony Ivan
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2004-01-22 ~ 2014-12-16
    OF - Director → CIF 0
  • 39
    Lowne, Linda Tracey
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 40
    Hall, John
    Born in August 1946
    Individual (12 offsprings)
    Officer
    2003-09-18 ~ 2006-10-26
    OF - Director → CIF 0
  • 41
    Frankton, Shirley Ann
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2008-10-23 ~ 2022-07-19
    OF - Director → CIF 0
parent relation
Company in focus

RUGBY TOWN CENTRE COMPANY LIMITED

Period: 2010-08-18 ~ now
Company number: 04531938
Registered names
RUGBY TOWN CENTRE COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • RUGBY TOWN CENTRE COMPANY LIMITED
    Info
    RUGBY FIRST LIMITED - 2010-08-18
    RUGBY TOWN CENTRE COMPANY LIMITED - 2010-08-18
    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 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.