logo
explain how to read the page

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
    Van Vuuren, Elena Thomasina Cecilia
    Financial Accountant born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gordon, Terry
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address220, Jupiterstraat, 2132 Hj Hoofdorp, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-09-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address30, Laan Van Berlioz, 2151gr Nieuw Vennep, Netherlands
    Corporate (2 offsprings)
    Officer
    icon of calendar 2020-04-25 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Gordon, Michael Stuart
    Managing Director born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-28 ~ 2013-06-01
    OF - Director → CIF 0
  • 2
    Woor, Kevin Trevor
    Financial Controller born in February 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-18 ~ 2019-10-18
    OF - Director → CIF 0
  • 3
    Haselden, Mark Gordon Holderer
    Accountant born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-10 ~ 2006-02-10
    OF - Director → CIF 0
    Haselden, Mark Gordon Holderer
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-10 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 4
    Feltham, Emma Rachel
    Born in May 1981
    Individual
    Officer
    icon of calendar 2003-06-19 ~ 2003-07-10
    OF - Nominee Director → CIF 0
  • 5
    Pooley, Maureen
    Born in October 1946
    Individual
    Officer
    icon of calendar 2003-06-19 ~ 2003-07-10
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual
    Officer
    icon of calendar 2003-06-19 ~ 2003-07-10
    OF - Nominee Secretary → CIF 0
  • 6
    Hubbard, Gary Michael
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2006-02-10 ~ 2007-06-22
    OF - Director → CIF 0
  • 7
    Masterton, Paul Arthur
    Chief Executive Officer born in December 1956
    Individual
    Officer
    icon of calendar 2007-06-22 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Mitchell, David Mcneil
    Cheif Executive born in November 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-10 ~ 2006-04-30
    OF - Director → CIF 0
  • 9
    Farmer, John Samuel
    Accountant born in June 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-05-12 ~ 2019-10-18
    OF - Director → CIF 0
  • 10
    Dally, Jonathan Simon Richard
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 11
    Van Breukelen, Gijsbertus Anthonius
    Finance Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2020-04-25
    OF - Director → CIF 0
  • 12
    Small, Simon Ashley
    Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-22 ~ 2008-10-28
    OF - Director → CIF 0
  • 13
    PARAGON CUSTOMER COMMUNICATIONS INTERNATIONAL LIMITED - now
    REVIEWLAND LIMITED - 2008-11-10
    RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS GROUP LIMITED - 2017-06-13
    icon of addressTower Close, Tower Close, Huntingdon, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RRD BPO HOLDINGS LIMITED

Previous names
ASTRON BPO LIMITED - 2007-03-29
LEGISLATOR 1638 LIMITED - 2003-07-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RRD BPO HOLDINGS LIMITED
    Info
    ASTRON BPO LIMITED - 2007-03-29
    LEGISLATOR 1638 LIMITED - 2007-03-29
    Registered number 04805445
    icon of address31 Larkfield Drive, Rawdon, Leeds, West Yorkshire LS19 6EL
    PRIVATE LIMITED COMPANY incorporated on 2003-06-19 and dissolved on 2021-07-06 (18 years). The company status is Dissolved.
    CIF 0
  • RRD BPO HOLDINGS LIMITED
    S
    Registered number 4805445
    icon of addressTower Close, Tower Close, Huntingdon, England, PE29 7YD
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ADVISECITY LIMITED - 1994-06-29
    icon of address31 Larkfield Drive, Rawdon, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.