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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
Active 4
  • 1
    Ridgway, Charles Mark
    Born in May 1962
    Individual (30 offsprings)
    Officer
    2004-09-17 ~ now
    OF - Director → CIF 0
    Mr Charles Mark Ridgway
    Born in May 1962
    Individual (30 offsprings)
    Person with significant control
    2016-08-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Gascoigne, James David
    Born in December 1983
    Individual (9 offsprings)
    Officer
    2016-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Rebecca Louise
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
    Wood, Rebecca Louise
    Individual (6 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Chandrasekaran, Raghunath
    Born in April 1981
    Individual (6 offsprings)
    Officer
    2016-08-19 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Cooper, Alastair
    Director born in February 1967
    Individual (30 offsprings)
    Officer
    2016-08-19 ~ 2022-05-20
    OF - Director → CIF 0
    Ridgway, Charles Mark
    Individual (30 offsprings)
    Officer
    2008-03-03 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 2
    Ridgway, Charles Ian
    Chairman born in January 1934
    Individual (2 offsprings)
    Officer
    2005-09-15 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Richardson, Barry
    Director born in December 1959
    Individual (11 offsprings)
    Officer
    2005-09-15 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Anderton, Peter
    Director born in May 1951
    Individual
    Officer
    2017-03-14 ~ 2020-05-22
    OF - Director → CIF 0
  • 5
    Nichol, Alistair John
    Accountant born in June 1960
    Individual
    Officer
    2005-09-15 ~ 2008-03-03
    OF - Director → CIF 0
    2011-07-07 ~ 2012-07-04
    OF - Director → CIF 0
    Nichol, Alistair John
    Individual
    Officer
    2004-09-17 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 6
    229 Nether Street, London
    Active Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-09-17 ~ 2004-09-17
    PE - Nominee Secretary → CIF 0
  • 7
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    2004-09-17 ~ 2004-09-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GROUP RHODES LIMITED

Standard Industrial Classification
28910 - Manufacture Of Machinery For Metallurgy
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Related profiles found in government register
  • GROUP RHODES LIMITED
    Info
    Registered number 05234475
    Unit 21 Greens Industrial Park, Calder Vale Road, Wakefield, West Yorkshire WF1 5PE
    PRIVATE LIMITED COMPANY incorporated on 2004-09-17 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • GROUP RHODES LIMITED
    S
    Registered number 05234475
    Belle Vue, Elm Tree Street, Wakefield, West Yorkshire, England, WF1 5EQ
    Limited Company in England
    CIF 1
    Limited Company in England, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    ATKIN AUTOMATION 2 LIMITED - 2014-09-11
    Wf1 5pe, Part Of Group Rhodes Limited Calder Vale Road, Unit 21, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    2018-02-19 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    ATKIN BHP 2 LIMITED - 2014-09-11
    Wf1 5pe, Part Of Group Rhodes Calder Vale Road, Unit 21, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    2018-02-19 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    OMNEX ENGINEERS LTD - 2001-09-10
    Unit 21 Power Park, Calder Vale Road, Wakefield, England
    Active Corporate (5 parents)
    Equity (Company account)
    439,948 GBP2021-07-31
    Person with significant control
    2023-09-15 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    JOSEPH RHODES (CUBOID) LIMITED - 1998-06-17
    JUDOBAY LIMITED - 1988-05-25
    Part Of Group Rhodes, Calder Vale Road, Wakefield, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    2018-02-19 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    D E SYSTEMS LIMITED - 2001-08-21
    SIMCO 707 LIMITED - 1995-04-24
    C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-08-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-08-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    PINCO 984 LIMITED - 1997-11-20
    C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-08-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    Part Of Group Rhodes Group Rhodes Ltd, Unit 21, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2018-07-18 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.