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
8
- 1
Elliott, Joseph
Born in July 1942Individual (1 offspring)Officer
2022-09-09 ~ nowOF - Director → CIF 0 - 2
Grubb, Ian Michael
Born in October 1968Individual (9 offsprings)Officer 2022-05-01 ~ nowOF - Director → CIF 0 - 3
Whiting, Peter Frederick
Born in January 1966Individual (6 offsprings)Officer 2024-02-01 ~ nowOF - Director → CIF 0 - 4
Keene, Graham Stuart
Born in August 1966Individual (9 offsprings)Officer 2005-11-23 ~ nowOF - Director → CIF 0Mr Graham Stuart Keene
Born in August 1966Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Coates, Penelope Ann
Born in March 1963Individual (8 offsprings)Officer 2022-09-09 ~ nowOF - Director → CIF 0 - 6
Cornish, Andrew
Born in March 1966Individual (12 offsprings)Officer 2022-09-09 ~ nowOF - Director → CIF 0 - 7
Keene, David Martin
Born in June 1964Individual (10 offsprings)Officer 2005-11-23 ~ nowOF - Director → CIF 0Mr David Martin Keene
Born in June 1964Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 8
36 Queens Road, Queens Road, Hazel Grove, Stockport, EnglandActive Corporate (1 parent, 12 offsprings)Officer 2024-02-01 ~ nowOF - Secretary → CIF 0
Ceased
11
- 1
Cole, Stephen David
Director born in March 1970Individual (1 offspring)Officer 2005-11-23 ~ 2007-12-20OF - Director → CIF 0 - 2
Girdwood, Lewis Ian
Born in July 1967Individual (11 offsprings)Officer 2022-09-09 ~ 2025-11-10OF - Director → CIF 0 - 3
Garner, Miles Scott
Company Director born in April 1965Individual (2 offsprings)Officer 2006-09-29 ~ 2007-12-20OF - Director → CIF 0 - 4
Keene, Graham Stuart
DirectorIndividual (9 offsprings)Officer 2005-11-23 ~ 2022-09-08OF - Secretary → CIF 0 - 5
Cole, Christopher Nigel
Director born in March 1970IndividualOfficer 2005-11-23 ~ 2007-08-31OF - Director → CIF 0 - 6
Bennett, Piers Anthony
Company Director born in June 1962Individual (1 offspring)Officer 2006-09-29 ~ 2007-12-20OF - Director → CIF 0 - 7
Whateley, John Grahame
Investor Director born in June 1943Individual (98 offsprings)Officer 2006-09-29 ~ 2007-12-20OF - Director → CIF 0 - 8
Jordan, Keith Stuart
Company Director born in June 1952Individual (9 offsprings)Officer 2005-11-23 ~ 2006-09-29OF - Director → CIF 0 - 9GATELEY SECRETARIES LIMITED - now
GW SECRETARIES LIMITED
- 2006-03-10HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11One Eleven Edmund Street, Birmingham, West MidlandsActive Corporate (30 parents, 479 offsprings)Equity (Company account)1 GBP2024-04-30Officer2005-08-25 ~ 2005-11-23PE - Secretary → CIF 0 - 10UK DATA LTD - nowUK INCORPORATIONS LTD - 2020-06-10UK INCORPORATIONS LIMITED - 2003-12-03One Eleven Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)100 GBP2025-01-01Officer2005-08-25 ~ 2005-11-23PE - Director → CIF 0
- 11Almond + Co, 11, York Street, Manchester, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)239,693 GBP2024-03-31Officer2022-09-08 ~ 2024-02-01PE - Secretary → CIF 0
Company in focus
AURRIGO INTERNATIONAL PLC
Previous names
RDM GROUP PLC - 2022-09-08
GW 8187 LIMITED - 2006-02-14
RDM GROUP LIMITED - 2022-09-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
10,001 GBP2020-12-31
10,001 GBP2019-12-31
Equity
10,001 GBP2020-12-31
10,001 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Related profiles found in government register
AURRIGO INTERNATIONAL PLC
InfoRDM GROUP PLC - 2022-09-08GW 8187 LIMITED - 2022-09-08RDM GROUP LIMITED - 2022-09-08Registered number 0554618133 Bilton Industrial Estate, Humber Avenue, Coventry, West Midlands CV3 1JLPUBLIC LIMITED COMPANY incorporated on 2005-08-25 (20 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-25CIF 0AURRIGO INTERNATIONAL PLC
SRegistered number 0554618133, Bilton Industrial Estate, Humber Avenue, Coventry, United Kingdom, CV3 1JLPublic Limited Company in England And Wales, EnglandCIF 1AURRIGO INTERNATIONAL PLC
SRegistered number 0554618133, Bilton Industrial Estate, Humber Avenue, Coventry, West Midlands, England, CV3 1JLLimited Company in Register Of Companies, United KingdomCIF 2Public Limited Company in Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
4
- 133 Bilton Industrial Estate, Humber Avenue, Coventry, United KingdomActive Corporate (4 parents)Person with significant control 2017-06-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2
D G AUTOMOTIVE LIMITED
- nowHIGHAIM LIMITED - 1998-06-26Unit 33 Bilton Industrial Estate, Humber Avenue, CoventryActive Corporate (4 parents, 4 offsprings)Equity (Company account)67,766 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 3LAGONDA123 LIMITED - 2012-08-03AUTO-TXT LIMITED - 2007-12-21RDM MEDICAL LIMITED - 2012-08-15RDM MEDITEC LIMITED - 2025-04-10Unit 33 Bilton Industrial Estate, Humber Avenue, Coventry, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4
RDM TRUSTEE LIMITED
- nowGW 1038 LIMITED - 2006-04-05Unit 33 Bilton Industrial Estate, Humber Avenue, Coventry, EnglandActive Corporate (4 parents)Equity (Company account)2,421 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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