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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 69
  • 1
    Swift, Robin Jake
    Born in March 1975
    Individual (1 offspring)
    Officer
    2014-12-18 ~ 2022-07-19
    OF - Director → CIF 0
  • 2
    George, Alistair Damian
    Born in December 1975
    Individual (21 offsprings)
    Officer
    2013-10-24 ~ 2022-07-19
    OF - Director → CIF 0
  • 3
    Knapman, Paul William
    Born in November 1949
    Individual (2 offsprings)
    Officer
    2004-01-06 ~ 2012-12-05
    OF - Director → CIF 0
  • 4
    Hunt, Kelvin
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2006-05-18 ~ 2013-08-26
    OF - Director → CIF 0
  • 5
    Salter, Andrew Guy
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2003-11-04 ~ 2016-10-13
    OF - Director → CIF 0
  • 6
    Campbell, Neil Parc
    Born in November 1944
    Individual (2 offsprings)
    Officer
    2006-06-22 ~ 2010-10-01
    OF - Director → CIF 0
  • 7
    Smith, Caroline Stephanie
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2007-09-27 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Collett, Gordon Dean
    Born in August 1931
    Individual (2 offsprings)
    Officer
    2005-11-03 ~ 2006-05-18
    OF - Director → CIF 0
  • 9
    Steele, Simon Mark
    Born in December 1972
    Individual (1 offspring)
    Officer
    2010-11-25 ~ 2012-09-30
    OF - Director → CIF 0
  • 10
    Nay, Imogen Joyce
    Born in April 1979
    Individual (1 offspring)
    Officer
    2014-10-30 ~ 2019-02-28
    OF - Director → CIF 0
  • 11
    Mistry, Ishvarial Govindhhai, Councillor
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2010-09-16 ~ 2010-11-01
    OF - Director → CIF 0
  • 12
    Williams, Mark Antony
    Born in August 1969
    Individual (1 offspring)
    Officer
    2011-06-23 ~ 2014-11-21
    OF - Director → CIF 0
  • 13
    White, Geoffrey William
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2008-04-03 ~ 2013-10-23
    OF - Director → CIF 0
  • 14
    Newey, Edmund James
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 15
    Page, Julian
    Born in May 1962
    Individual (1 offspring)
    Officer
    2004-01-06 ~ 2005-02-01
    OF - Director → CIF 0
  • 16
    Whyment, Scott Oliver
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2013-04-25 ~ 2019-10-24
    OF - Director → CIF 0
  • 17
    Dahmash, Yousef
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2013-12-12 ~ 2017-06-30
    OF - Director → CIF 0
  • 18
    Warren, Richard Guy
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ 2021-10-21
    OF - Director → CIF 0
    Warren, Richard Guy
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ 2021-10-21
    OF - Secretary → CIF 0
  • 19
    Talbot, Peter Lindsay
    Born in August 1954
    Individual (8 offsprings)
    Officer
    2010-09-16 ~ 2013-04-22
    OF - Director → CIF 0
  • 20
    Parker, Lisa Anne
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2015-05-21 ~ 2019-10-24
    OF - Director → CIF 0
  • 21
    Phipps, Carolyn Patricia
    Born in February 1946
    Individual (1 offspring)
    Officer
    2008-11-20 ~ 2012-04-26
    OF - Director → CIF 0
  • 22
    Taylor, Paul Prys
    Individual (12 offsprings)
    Officer
    2003-08-12 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 23
    Gregory, Clare Lorraine
    Born in May 1976
    Individual (1 offspring)
    Officer
    2013-04-25 ~ 2015-02-28
    OF - Director → CIF 0
  • 24
    Lillington, Christopher Richard William
    Born in June 1959
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2010-10-01
    OF - Director → CIF 0
    2012-09-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 25
    John William Rimmer
    Individual (642 offsprings)
    Insolvency
    2026-05-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Simpson-vince, Jill Beverley
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2017-06-30 ~ 2022-07-19
    OF - Director → CIF 0
  • 27
    Timms, Heather Mary
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2010-07-30 ~ 2018-05-24
    OF - Director → CIF 0
  • 28
    Hunt, Barry
    Born in February 1949
    Individual (11 offsprings)
    Officer
    2005-05-23 ~ 2007-01-02
    OF - Director → CIF 0
  • 29
    Lowe, Sebastian Michael
    Born in April 1983
    Individual (1 offspring)
    Officer
    2018-05-24 ~ 2022-09-27
    OF - Director → CIF 0
  • 30
    Clinton, Marie Claire
    Born in May 1972
    Individual (11 offsprings)
    Officer
    2010-09-16 ~ 2014-09-11
    OF - Director → CIF 0
  • 31
    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
  • 32
    Pellegrini, Gisele Renee Anne Marie
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2005-10-06 ~ 2008-04-03
    OF - Director → CIF 0
  • 33
    Leech, Simon Gregory
    Born in December 1958
    Individual (10 offsprings)
    Officer
    2005-02-01 ~ 2023-07-27
    OF - Director → CIF 0
  • 34
    Mchenry, Adam John
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 35
    Cole, Anne
    Born in November 1954
    Individual (3 offsprings)
    Officer
    2013-04-25 ~ 2014-06-26
    OF - Director → CIF 0
  • 36
    Richter, Robin Andrej
    Born in January 1949
    Individual (3 offsprings)
    Officer
    2003-10-28 ~ 2013-12-12
    OF - Director → CIF 0
    Richter, Robin Andrej
    Individual (3 offsprings)
    Officer
    2003-10-28 ~ 2004-06-01
    OF - Secretary → CIF 0
    2008-08-28 ~ 2013-12-12
    OF - Secretary → CIF 0
  • 37
    Rogers, Paul Miles
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2014-10-30 ~ 2017-02-23
    OF - Director → CIF 0
  • 38
    Bragg, Sally Drayton
    Born in January 1961
    Individual (1 offspring)
    Officer
    2014-11-21 ~ 2015-05-21
    OF - Director → CIF 0
  • 39
    Gaffar, Aftab
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2007-09-27 ~ 2019-02-28
    OF - Director → CIF 0
    Gaffar, Aftab
    Individual (2 offsprings)
    Officer
    2013-12-12 ~ 2019-02-28
    OF - Secretary → CIF 0
    Aftab Gaffar
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Has significant influence or controlCIF 0
  • 40
    Towers, Simon George Clifford
    Born in May 1957
    Individual (10 offsprings)
    Officer
    2004-06-01 ~ 2006-05-25
    OF - Director → CIF 0
    2008-09-18 ~ 2009-10-28
    OF - Director → CIF 0
    Towers, Simon George Clifford
    Individual (10 offsprings)
    Officer
    2004-06-01 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 41
    Picker, Ian James
    Born in June 1991
    Individual (2 offsprings)
    Officer
    2022-07-19 ~ 2022-09-27
    OF - Director → CIF 0
  • 42
    Sutcliffe, Michael David
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2018-06-28 ~ 2022-07-19
    OF - Director → CIF 0
  • 43
    Mcdonnell, Paul Francis
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2023-10-11 ~ 2024-12-10
    OF - Director → CIF 0
  • 44
    Garratt, Beverley Ann
    Born in August 1960
    Individual (1 offspring)
    Officer
    2012-04-26 ~ 2015-02-24
    OF - Director → CIF 0
  • 45
    Gale, Shirley Frances
    Born in August 1962
    Individual (5 offsprings)
    Officer
    2013-04-25 ~ 2015-04-23
    OF - Director → CIF 0
  • 46
    Malt, Joshua Alan
    Born in June 1998
    Individual (1 offspring)
    Officer
    2022-09-05 ~ 2023-12-21
    OF - Director → CIF 0
  • 47
    Butlin, Peter James
    Born in April 1950
    Individual (6 offsprings)
    Officer
    2022-07-19 ~ 2025-06-30
    OF - Director → CIF 0
  • 48
    Vereker, Charles John Predergast
    Born in December 1935
    Individual (5 offsprings)
    Officer
    2005-12-15 ~ 2010-09-01
    OF - Director → CIF 0
  • 49
    Carvell, John Frederick, Mr.
    Born in June 1944
    Individual (5 offsprings)
    Officer
    2010-09-16 ~ now
    OF - Director → CIF 0
  • 50
    Beach, Mark Howard Francis
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2010-09-16 ~ 2012-04-15
    OF - Director → CIF 0
  • 51
    Jardine, Shaun Michael
    Born in December 1961
    Individual (14 offsprings)
    Officer
    2015-06-25 ~ 2017-02-23
    OF - Director → CIF 0
  • 52
    Thomas, Beverley Ann
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2010-11-25 ~ 2012-08-08
    OF - Director → CIF 0
  • 53
    Cade, Christopher Maxwell Courtney
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2019-10-24 ~ 2022-03-21
    OF - Director → CIF 0
  • 54
    Carvell, John Frederick
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Secretary → CIF 0
  • 55
    Dubbin, Simon Matthew
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2010-11-25 ~ 2014-09-24
    OF - Director → CIF 0
  • 56
    Dale, Nigel John
    Born in March 1955
    Individual (10 offsprings)
    Officer
    2004-07-06 ~ 2005-10-05
    OF - Director → CIF 0
  • 57
    Cooper, Clifford Brian
    Born in March 1948
    Individual (17 offsprings)
    Officer
    2005-04-05 ~ 2006-05-18
    OF - Director → CIF 0
  • 58
    Saxton, Graham Leonard
    Born in December 1945
    Individual (3 offsprings)
    Officer
    2016-10-13 ~ 2022-08-13
    OF - Director → CIF 0
  • 59
    Spencer, Anthony Ivan
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2004-01-22 ~ 2014-12-16
    OF - Director → CIF 0
  • 60
    O'connor, Michael
    Born in April 1947
    Individual (1 offspring)
    Officer
    2007-07-26 ~ 2017-06-30
    OF - Director → CIF 0
  • 61
    Aengenheister, Peter Robert
    Born in December 1953
    Individual (6 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
    2005-04-05 ~ 2009-03-19
    OF - Director → CIF 0
  • 62
    Cranfield, David Elmore
    Born in March 1962
    Individual (14 offsprings)
    Officer
    2003-08-12 ~ 2003-10-28
    OF - Director → CIF 0
  • 63
    Bourne, Glenn Jason
    Born in February 1972
    Individual (14 offsprings)
    Officer
    2014-03-17 ~ 2016-07-21
    OF - Director → CIF 0
  • 64
    Fordham, Louise Marie
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2018-06-28 ~ 2021-05-26
    OF - Director → CIF 0
    2023-07-13 ~ 2025-02-20
    OF - Director → CIF 0
  • 65
    Lowne, Linda Tracey
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 66
    Barton-young, Amie Louise
    Born in July 1989
    Individual (1 offspring)
    Officer
    2024-09-25 ~ 2025-02-28
    OF - Director → CIF 0
  • 67
    King, Katherine Mary
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2006-06-22 ~ 2009-07-16
    OF - Director → CIF 0
  • 68
    Lauren Louise Auburn
    Individual (1 offspring)
    Insolvency
    2026-05-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 69
    Frankton, Shirley Ann
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2010-09-16 ~ 2022-07-19
    OF - Director → CIF 0
parent relation
Company in focus

RUGBY FIRST LIMITED

Period: 2010-08-18 ~ now
Company number: 04863144 04531938
Registered names
RUGBY FIRST LIMITED - now 04531938
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-21
Recent 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 - 2010-08-18
    Registered number 04863144
    100 St. James Road, Northampton NN5 5LF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-08-12 (23 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-08-12
    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.