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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 27
  • 1
    Jones, Richard Peter
    Chatered Surveyor born in March 1961
    Individual (169 offsprings)
    Officer
    2004-03-12 ~ 2013-12-14
    OF - Director → CIF 0
  • 2
    Mcleod, Neil James
    Asset Manager born in April 1970
    Individual (12 offsprings)
    Officer
    2006-07-13 ~ 2011-09-07
    OF - Director → CIF 0
  • 3
    Fisk, David Robert
    Chartered Accountant born in June 1969
    Individual (3 offsprings)
    Officer
    2003-11-18 ~ 2005-06-06
    OF - Director → CIF 0
  • 4
    Caton, Nicholas David
    Born in March 1977
    Individual (10 offsprings)
    Officer
    2022-07-18 ~ 2025-11-14
    OF - Director → CIF 0
  • 5
    Goodier, Simon
    Born in April 1975
    Individual (10 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (187 offsprings)
    Officer
    2004-03-12 ~ 2008-06-13
    OF - Director → CIF 0
  • 7
    Green, Michael John
    Born in November 1976
    Individual (77 offsprings)
    Officer
    2014-05-13 ~ 2014-11-28
    OF - Director → CIF 0
  • 8
    Shillaw, Lynda Margaret
    Director born in March 1965
    Individual (152 offsprings)
    Officer
    2005-06-06 ~ 2006-06-07
    OF - Director → CIF 0
  • 9
    Paton, Graeme Alexander Robert
    Head Of Uk Real Estate, Bt Plc born in May 1969
    Individual (13 offsprings)
    Officer
    2010-12-14 ~ 2017-08-01
    OF - Director → CIF 0
  • 10
    Luscombe, Michael Charles
    Fund Manager born in July 1962
    Individual (25 offsprings)
    Officer
    2011-09-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Mathews, Brent Kevin
    Born in November 1972
    Individual (10 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Diemer, David Anthony
    Fund Manager born in October 1966
    Individual (71 offsprings)
    Officer
    2014-11-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 13
    Parry, Jonathan
    Individual (2 offsprings)
    Officer
    2003-10-27 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 14
    Cooper, Adrian Paul
    Accountant born in October 1967
    Individual (6 offsprings)
    Officer
    2003-11-18 ~ 2010-12-14
    OF - Director → CIF 0
  • 15
    Stevens, James Martyn
    Born in July 1979
    Individual (25 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 16
    Lindsey, Joel Mark Woodliffe
    Fund Manager born in September 1975
    Individual (51 offsprings)
    Officer
    2013-12-24 ~ 2014-05-09
    OF - Director → CIF 0
  • 17
    Baker, Luke
    Fund Manager born in April 1975
    Individual (11 offsprings)
    Officer
    2017-03-03 ~ 2019-07-16
    OF - Director → CIF 0
  • 18
    Sporle, Roger Charles
    Property Investment Manager born in January 1961
    Individual (32 offsprings)
    Officer
    2004-03-12 ~ 2006-07-13
    OF - Director → CIF 0
  • 19
    Ebbs, Imogen Catherine Lingard
    Born in May 1983
    Individual (48 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 20
    Hewitt, Elaine Ruth
    Surveyor born in July 1964
    Individual (12 offsprings)
    Officer
    2006-11-30 ~ 2012-04-04
    OF - Director → CIF 0
  • 21
    Leonard, Sally Louise
    Chartered Surveyor born in December 1961
    Individual (1 offspring)
    Officer
    2012-06-11 ~ 2022-06-29
    OF - Director → CIF 0
  • 22
    Garcia-noblejas, Luis Morcillo
    Solicitor born in April 1977
    Individual (3 offsprings)
    Officer
    2003-10-27 ~ 2003-11-18
    OF - Director → CIF 0
  • 23
    Womack, Ian Bryan
    Chartered Surveyor born in July 1953
    Individual (152 offsprings)
    Officer
    2004-03-12 ~ 2006-07-13
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-10-27 ~ 2003-10-27
    OF - Nominee Secretary → CIF 0
  • 25
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (52 parents, 269 offsprings)
    Officer
    2003-11-18 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 26
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (65 parents, 670 offsprings)
    Officer
    2004-03-12 ~ now
    OF - Secretary → CIF 0
  • 27
    NORWICH UNION (SHAREHOLDER GP) LIMITED
    03783750
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RUGBY RADIO STATION (GENERAL PARTNER) LIMITED

Period: 2003-11-25 ~ now
Company number: 04944892
Registered names
RUGBY RADIO STATION (GENERAL PARTNER) LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • RUGBY RADIO STATION (GENERAL PARTNER) LIMITED
    Info
    JAMESTOWN (GENERAL PARTNER) LIMITED - 2003-11-25
    Registered number 04944892
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2003-10-27 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • RUGBY RADIO STATION (GENERAL PARTNER) LIMITED
    S
    Registered number 04944892
    80, Fenchurch Street, London, United Kingdom, EC3M 4AE
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1
  • RUGBY RADIO STATION (GENERAL PARTNER) LIMITED
    S
    Registered number 04944892
    St Helen's, 1 Undershaft, London, England, EC3P 3DQ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DIRFT III MANAGEMENT COMPANY LIMITED
    - now 09588414
    AGHOCO 1310 LIMITED - 2015-05-20
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (10 parents)
    Person with significant control
    2020-06-04 ~ 2023-10-23
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    RUGBY RADIO STATION (NOMINEE) LIMITED
    - now 04943904
    JAMESTOWN (NOMINEE) LIMITED - 2003-11-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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