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 6
  • 1
    Mchenry, Adam John
    Company Director born in January 1981
    Individual (1 offspring)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Newey, Edmund James
    Minister Of Religion born in September 1971
    Individual (2 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Butlin, Peter James
    Councillor born in April 1950
    Individual (1 offspring)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Lowne, Linda Tracey
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Aengenheister, Peter Robert
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 6
    Carvell, John Frederick
    Retailer born in June 1944
    Individual (2 offsprings)
    Officer
    2010-09-16 ~ now
    OF - Director → CIF 0
    Carvell, John Frederick
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 61
  • 1
    Barton-young, Amie Louise
    Theatre Manager born in July 1989
    Individual
    Officer
    2024-09-25 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Timms, Heather Mary
    Hr Manager Councillor born in June 1956
    Individual (1 offspring)
    Officer
    2010-07-30 ~ 2018-05-24
    OF - Director → CIF 0
  • 3
    Jardine, Shaun Michael
    Ceo born in December 1961
    Individual (4 offsprings)
    Officer
    2015-06-25 ~ 2017-02-23
    OF - Director → CIF 0
  • 4
    Frankton, Shirley Ann
    Accountant born in November 1962
    Individual (1 offspring)
    Officer
    2010-09-16 ~ 2022-07-19
    OF - Director → CIF 0
  • 5
    Knapman, Paul William
    High St Printer born in November 1949
    Individual (1 offspring)
    Officer
    2004-01-06 ~ 2012-12-05
    OF - Director → CIF 0
  • 6
    Thomas, Beverley Ann
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    2010-11-25 ~ 2012-08-08
    OF - Director → CIF 0
  • 7
    Bragg, Sally Drayton
    Borough Councillor born in January 1961
    Individual
    Officer
    2014-11-21 ~ 2015-05-21
    OF - Director → CIF 0
  • 8
    Garratt, Beverley Ann
    Personal Assistant/Secretary born in August 1960
    Individual
    Officer
    2012-04-26 ~ 2015-02-24
    OF - Director → CIF 0
  • 9
    Spencer, Anthony Ivan
    Centre Manager born in January 1960
    Individual
    Officer
    2004-01-22 ~ 2014-12-16
    OF - Director → CIF 0
  • 10
    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
  • 11
    Hunt, Kelvin
    Bookseller born in July 1955
    Individual
    Officer
    2006-05-18 ~ 2013-08-26
    OF - Director → CIF 0
  • 12
    Leech, Simon Gregory
    Insurance Broker born in December 1958
    Individual (4 offsprings)
    Officer
    2005-02-01 ~ 2023-07-27
    OF - Director → CIF 0
  • 13
    Whyment, Scott Oliver
    Business Manager born in July 1981
    Individual (1 offspring)
    Officer
    2013-04-25 ~ 2019-10-24
    OF - Director → CIF 0
  • 14
    Nay, Imogen Joyce
    Vicar born in April 1979
    Individual
    Officer
    2014-10-30 ~ 2019-02-28
    OF - Director → CIF 0
  • 15
    Clinton, Marie Claire
    Solicitor born in May 1972
    Individual (6 offsprings)
    Officer
    2010-09-16 ~ 2014-09-11
    OF - Director → CIF 0
  • 16
    Parker, Lisa Anne
    Borough Councillor born in March 1970
    Individual
    Officer
    2015-05-21 ~ 2019-10-24
    OF - Director → CIF 0
  • 17
    Dahmash, Yousef
    Parliamentary Assistant born in July 1981
    Individual (1 offspring)
    Officer
    2013-12-12 ~ 2017-06-30
    OF - Director → CIF 0
  • 18
    Talbot, Peter Lindsay
    Chartered Surveyor born in August 1954
    Individual (3 offsprings)
    Officer
    2010-09-16 ~ 2013-04-22
    OF - Director → CIF 0
  • 19
    Dubbin, Simon Matthew
    Dispensing Optician born in July 1969
    Individual (1 offspring)
    Officer
    2010-11-25 ~ 2014-09-24
    OF - Director → CIF 0
  • 20
    Warren, Richard Guy
    Operations Director born in July 1966
    Individual
    Officer
    2019-03-01 ~ 2021-10-21
    OF - Director → CIF 0
    Warren, Richard Guy
    Individual
    Officer
    2019-03-01 ~ 2021-10-21
    OF - Secretary → CIF 0
  • 21
    Rogers, Paul Miles
    Insolvency Professional born in July 1966
    Individual (5 offsprings)
    Officer
    2014-10-30 ~ 2017-02-23
    OF - Director → CIF 0
  • 22
    Collett, Gordon Dean
    Councillor born in August 1931
    Individual
    Officer
    2005-11-03 ~ 2006-05-18
    OF - Director → CIF 0
  • 23
    Gregory, Clare Lorraine
    Store Manager born in May 1976
    Individual
    Officer
    2013-04-25 ~ 2015-02-28
    OF - Director → CIF 0
  • 24
    Phipps, Carolyn Patricia
    Director born in February 1946
    Individual
    Officer
    2008-11-20 ~ 2012-04-26
    OF - Director → CIF 0
  • 25
    King, Katherine Mary
    Councellor born in June 1975
    Individual
    Officer
    2006-06-22 ~ 2009-07-16
    OF - Director → CIF 0
  • 26
    White, Geoffrey William
    Chartered Surveyor born in March 1956
    Individual (3 offsprings)
    Officer
    2008-04-03 ~ 2013-10-23
    OF - Director → CIF 0
  • 27
    George, Alistair Damian
    Chartered Surveyor born in December 1975
    Individual (11 offsprings)
    Officer
    2013-10-24 ~ 2022-07-19
    OF - Director → CIF 0
  • 28
    Lowe, Sebastian Michael
    Director born in April 1983
    Individual
    Officer
    2018-05-24 ~ 2022-09-27
    OF - Director → CIF 0
  • 29
    Cade, Christopher Maxwell Courtney
    Retired born in February 1959
    Individual (1 offspring)
    Officer
    2019-10-24 ~ 2022-03-21
    OF - Director → CIF 0
  • 30
    Mcdonnell, Paul Francis
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2023-10-11 ~ 2024-12-10
    OF - Director → CIF 0
  • 31
    Dale, Nigel John
    Surveyor born in March 1955
    Individual (6 offsprings)
    Officer
    2004-07-06 ~ 2005-10-05
    OF - Director → CIF 0
  • 32
    Richter, Robin Andrej
    Town Centre Manager born in January 1949
    Individual
    Officer
    2003-10-28 ~ 2013-12-12
    OF - Director → CIF 0
    Richter, Robin Andrej
    Individual
    Officer
    2003-10-28 ~ 2004-06-01
    OF - Secretary → CIF 0
    2008-08-28 ~ 2013-12-12
    OF - Secretary → CIF 0
  • 33
    Fordham, Louise Marie
    Company Director born in August 1970
    Individual (1 offspring)
    Officer
    2018-06-28 ~ 2021-05-26
    OF - Director → CIF 0
    2023-07-13 ~ 2025-02-20
    OF - Director → CIF 0
  • 34
    Swift, Robin Jake
    Shopping Centre Manager born in March 1975
    Individual
    Officer
    2014-12-18 ~ 2022-07-19
    OF - Director → CIF 0
  • 35
    Williams, Mark Antony
    Professor born in August 1969
    Individual
    Officer
    2011-06-23 ~ 2014-11-21
    OF - Director → CIF 0
  • 36
    Cooper, Clifford Brian
    Solicitor born in March 1948
    Individual (3 offsprings)
    Officer
    2005-04-05 ~ 2006-05-18
    OF - Director → CIF 0
  • 37
    Saxton, Graham Leonard
    Director born in December 1945
    Individual (1 offspring)
    Officer
    2016-10-13 ~ 2022-08-13
    OF - Director → CIF 0
  • 38
    O'connor, Michael
    Retail Manager born in April 1947
    Individual
    Officer
    2007-07-26 ~ 2017-06-30
    OF - Director → CIF 0
  • 39
    Bourne, Glenn Jason
    Director born in February 1972
    Individual (8 offsprings)
    Officer
    2014-03-17 ~ 2016-07-21
    OF - Director → CIF 0
  • 40
    Towers, Simon George Clifford
    Chartered Accountant born in May 1957
    Individual (13 offsprings)
    Officer
    2004-06-01 ~ 2006-05-25
    OF - Director → CIF 0
    Towers, Simon George Clifford
    Accountant born in May 1957
    Individual (13 offsprings)
    2008-09-18 ~ 2009-10-28
    OF - Director → CIF 0
    Towers, Simon George Clifford
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2004-06-01 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 41
    Beach, Mark Howard Francis
    Company Director born in January 1962
    Individual (2 offsprings)
    Officer
    2010-09-16 ~ 2012-04-15
    OF - Director → CIF 0
  • 42
    Salter, Andrew Guy
    Retailer born in July 1965
    Individual (1 offspring)
    Officer
    2003-11-04 ~ 2016-10-13
    OF - Director → CIF 0
  • 43
    Malt, Joshua Alan
    Manager born in June 1998
    Individual
    Officer
    2022-09-05 ~ 2023-12-21
    OF - Director → CIF 0
  • 44
    Page, Julian
    Building Society Office Manage born in May 1962
    Individual
    Officer
    2004-01-06 ~ 2005-02-01
    OF - Director → CIF 0
  • 45
    Simpson-vince, Jill Beverley
    County Councillor born in September 1969
    Individual (2 offsprings)
    Officer
    2017-06-30 ~ 2022-07-19
    OF - Director → CIF 0
  • 46
    Vereker, Charles John Predergast
    H R Consultant born in December 1935
    Individual
    Officer
    2005-12-15 ~ 2010-09-01
    OF - Director → CIF 0
  • 47
    Taylor, Paul Prys
    Individual
    Officer
    2003-08-12 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 48
    Hunt, Barry
    Cheif Executive born in February 1949
    Individual (1 offspring)
    Officer
    2005-05-23 ~ 2007-01-02
    OF - Director → CIF 0
  • 49
    Pellegrini, Gisele Renee Anne Marie
    Business Consultant born in November 1957
    Individual (1 offspring)
    Officer
    2005-10-06 ~ 2008-04-03
    OF - Director → CIF 0
  • 50
    Lillington, Christopher Richard William
    Director born in June 1959
    Individual
    Officer
    2009-09-01 ~ 2010-10-01
    OF - Director → CIF 0
    2012-09-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 51
    Campbell, Neil Parc
    Retired born in November 1944
    Individual
    Officer
    2006-06-22 ~ 2010-10-01
    OF - Director → CIF 0
  • 52
    Steele, Simon Mark
    Journalist born in December 1972
    Individual
    Officer
    2010-11-25 ~ 2012-09-30
    OF - Director → CIF 0
  • 53
    Aengenheister, Peter Robert
    Newspaper Editor born in December 1953
    Individual (3 offsprings)
    Officer
    2005-04-05 ~ 2009-03-19
    OF - Director → CIF 0
  • 54
    Smith, Caroline Stephanie
    Publisher born in May 1963
    Individual (1 offspring)
    Officer
    2007-09-27 ~ 2008-09-30
    OF - Director → CIF 0
  • 55
    Cole, Anne
    Hair Salon Director born in November 1954
    Individual (1 offspring)
    Officer
    2013-04-25 ~ 2014-06-26
    OF - Director → CIF 0
  • 56
    Cranfield, David Elmore
    Solicitor Of The Supreme Court born in March 1962
    Individual
    Officer
    2003-08-12 ~ 2003-10-28
    OF - Director → CIF 0
  • 57
    Sutcliffe, Michael David
    School Head Of Operations born in January 1960
    Individual (1 offspring)
    Officer
    2018-06-28 ~ 2022-07-19
    OF - Director → CIF 0
  • 58
    Gaffar, Aftab
    Operations Manager born in October 1968
    Individual
    Officer
    2007-09-27 ~ 2019-02-28
    OF - Director → CIF 0
    Gaffar, Aftab
    Individual
    Officer
    2013-12-12 ~ 2019-02-28
    OF - Secretary → CIF 0
    Aftab Gaffar
    Born in October 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Has significant influence or control → CIF 0
  • 59
    Gale, Shirley Frances
    Restaurateur born in August 1962
    Individual (3 offsprings)
    Officer
    2013-04-25 ~ 2015-04-23
    OF - Director → CIF 0
  • 60
    Mistry, Ishvarial Govindhhai, Councillor
    Company Director born in February 1954
    Individual
    Officer
    2010-09-16 ~ 2010-11-01
    OF - Director → CIF 0
  • 61
    Picker, Ian James
    Constituency Assistant born in June 1991
    Individual
    Officer
    2022-07-19 ~ 2022-09-27
    OF - Director → CIF 0
parent relation
Company in focus

RUGBY FIRST LIMITED

Previous names
THE RUGBY BID COMPANY LIMITED - 2010-08-18
RUGBY TOWNWATCH LIMITED - 2004-03-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • RUGBY FIRST LIMITED
    Info
    THE RUGBY BID COMPANY LIMITED - 2010-08-18
    RUGBY TOWNWATCH LIMITED - 2004-03-08
    Registered number 04863144
    Suite 3 First Floor Bloxam Court, Corporation Street, Rugby, Warwickshire CV21 2DU
    Private Company Limited By Guarantee Without Share Capital incorporated on 2003-08-12 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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.