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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 17
  • 1
    Dally, Jonathan Simon Richard
    Individual (16 offsprings)
    Officer
    2006-02-10 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 2
    Feltham, Emma Rachel
    Born in May 1981
    Individual (254 offsprings)
    Officer
    2003-06-19 ~ 2003-07-10
    OF - Nominee Director → CIF 0
  • 3
    Van Breukelen, Gijsbertus Anthonius
    Finance Director born in December 1963
    Individual (4 offsprings)
    Officer
    2019-10-18 ~ 2020-04-25
    OF - Director → CIF 0
  • 4
    Van Vuuren, Elena Thomasina Cecilia
    Financial Accountant born in May 1957
    Individual (3 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Mitchell, David Mcneil
    Cheif Executive born in November 1959
    Individual (28 offsprings)
    Officer
    2003-07-10 ~ 2006-04-30
    OF - Director → CIF 0
  • 6
    Pooley, Maureen
    Born in October 1946
    Individual (617 offsprings)
    Officer
    2003-06-19 ~ 2003-07-10
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual (617 offsprings)
    Officer
    2003-06-19 ~ 2003-07-10
    OF - Nominee Secretary → CIF 0
  • 7
    Haselden, Mark Gordon Holderer
    Accountant born in September 1960
    Individual (21 offsprings)
    Officer
    2003-07-10 ~ 2006-02-10
    OF - Director → CIF 0
    Haselden, Mark Gordon Holderer
    Accountant
    Individual (21 offsprings)
    Officer
    2003-07-10 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 8
    Hubbard, Gary Michael
    Director born in September 1954
    Individual (16 offsprings)
    Officer
    2006-02-10 ~ 2007-06-22
    OF - Director → CIF 0
  • 9
    Woor, Kevin Trevor
    Financial Controller born in February 1965
    Individual (14 offsprings)
    Officer
    2013-06-18 ~ 2019-10-18
    OF - Director → CIF 0
  • 10
    Small, Simon Ashley
    Director born in June 1961
    Individual (15 offsprings)
    Officer
    2007-06-22 ~ 2008-10-28
    OF - Director → CIF 0
  • 11
    Masterton, Paul Arthur
    Chief Executive Officer born in December 1956
    Individual (9 offsprings)
    Officer
    2007-06-22 ~ 2008-04-30
    OF - Director → CIF 0
  • 12
    Farmer, John Samuel
    Accountant born in June 1960
    Individual (27 offsprings)
    Officer
    2006-05-12 ~ 2019-10-18
    OF - Director → CIF 0
  • 13
    Gordon, Terry
    Individual (10 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Secretary → CIF 0
  • 14
    Gordon, Michael Stuart
    Managing Director born in December 1961
    Individual (19 offsprings)
    Officer
    2008-10-28 ~ 2013-06-01
    OF - Director → CIF 0
  • 15
    PARAGON CUSTOMER COMMUNICATIONS INTERNATIONAL LIMITED - now
    RR DONNELLEY UK LIMITED
    - 2019-10-29 06711794 02669185
    RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS GROUP LIMITED - 2017-06-13 06711794 03906860
    REVIEWLAND LIMITED - 2008-11-10
    Tower Close, Tower Close, Huntingdon, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    30, Laan Van Berlioz, 2151gr Nieuw Vennep, Netherlands
    Corporate (3 offsprings)
    Officer
    2020-04-25 ~ dissolved
    OF - Director → CIF 0
  • 17
    220, Jupiterstraat, 2132 Hj Hoofdorp, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2019-09-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RRD BPO HOLDINGS LIMITED

Period: 2007-03-29 ~ 2021-07-06
Company number: 04805445
Registered names
RRD BPO HOLDINGS LIMITED - Dissolved
ASTRON BPO LIMITED - 2007-03-29
LEGISLATOR 1638 LIMITED - 2003-07-10 03051442... (more)
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
    31 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 status of the company number is Dissolved.
    CIF 0
  • RRD BPO HOLDINGS LIMITED
    S
    Registered number 4805445
    Tower Close, Tower Close, Huntingdon, England, PE29 7YD
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEI GROUP LIMITED
    - now 02613886
    ADVISECITY LIMITED - 1994-06-29
    31 Larkfield Drive, Rawdon, Leeds, West Yorkshire
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.