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 9
  • 1
    Coates, Penelope Ann
    Company Director born in February 1963
    Individual (8 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Cornish, Andrew
    Company Director born in February 1966
    Individual (13 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Keene, Graham Stuart
    Director born in August 1966
    Individual (9 offsprings)
    Officer
    2005-11-23 ~ now
    OF - Director → CIF 0
    Mr Graham Stuart Keene
    Born in August 1966
    Individual (9 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
  • 4
    Keene, David Martin
    Director born in June 1964
    Individual (10 offsprings)
    Officer
    2005-11-23 ~ now
    OF - Director → CIF 0
    Mr David Martin Keene
    Born in June 1964
    Individual (10 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
  • 5
    Grubb, Ian Michael
    Accountant born in October 1968
    Individual (9 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Elliott, Joseph
    Company Director born in July 1942
    Individual (1 offspring)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 7
    Whiting, Peter Frederick
    Company Director born in January 1966
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Girdwood, Lewis Ian
    Company Director born in July 1967
    Individual (12 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 9
    36 Queens Road, Queens Road, Hazel Grove, Stockport, England
    Active Corporate (1 parent, 12 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Keene, Graham Stuart
    Director
    Individual (9 offsprings)
    Officer
    2005-11-23 ~ 2022-09-08
    OF - Secretary → CIF 0
  • 2
    Cole, Christopher Nigel
    Director born in March 1970
    Individual
    Officer
    2005-11-23 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Cole, Stephen David
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2005-11-23 ~ 2007-12-20
    OF - Director → CIF 0
  • 4
    Whateley, John Grahame
    Investor Director born in June 1943
    Individual (97 offsprings)
    Officer
    2006-09-29 ~ 2007-12-20
    OF - Director → CIF 0
  • 5
    Garner, Miles Scott
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2006-09-29 ~ 2007-12-20
    OF - Director → CIF 0
  • 6
    Jordan, Keith Stuart
    Company Director born in June 1952
    Individual (10 offsprings)
    Officer
    2005-11-23 ~ 2006-09-29
    OF - Director → CIF 0
  • 7
    Bennett, Piers Anthony
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2007-12-20
    OF - Director → CIF 0
  • 8
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-08-25 ~ 2005-11-23
    PE - Director → CIF 0
  • 9
    Almond + Co, 11, York Street, Manchester, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    239,693 GBP2024-03-31
    Officer
    2022-09-08 ~ 2024-02-01
    PE - Secretary → CIF 0
  • 10
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-08-25 ~ 2005-11-23
    PE - Secretary → CIF 0
parent relation
Company in focus

AURRIGO INTERNATIONAL PLC

Previous names
RDM GROUP PLC - 2022-09-08
RDM GROUP LIMITED - 2022-09-08
GW 8187 LIMITED - 2006-02-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
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
    Info
    RDM GROUP PLC - 2022-09-08
    RDM GROUP LIMITED - 2022-09-08
    GW 8187 LIMITED - 2006-02-14
    Registered number 05546181
    33 Bilton Industrial Estate, Humber Avenue, Coventry, West Midlands CV3 1JL
    Public Limited Company incorporated on 2005-08-25 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-25
    CIF 0
  • AURRIGO INTERNATIONAL PLC
    S
    Registered number 05546181
    33, Bilton Industrial Estate, Humber Avenue, Coventry, United Kingdom, CV3 1JL
    Public Limited Company in England And Wales, England
    CIF 1
  • AURRIGO INTERNATIONAL PLC
    S
    Registered number 05546181
    33, Bilton Industrial Estate, Humber Avenue, Coventry, West Midlands, England, CV3 1JL
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
    Public Limited Company in Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    33 Bilton Industrial Estate, Humber Avenue, Coventry, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-06-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    HIGHAIM LIMITED - 1998-06-26
    Unit 33 Bilton Industrial Estate, Humber Avenue, Coventry
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    10,303 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    RDM MEDITEC LIMITED - 2025-04-10
    RDM MEDICAL LIMITED - 2012-08-15
    LAGONDA123 LIMITED - 2012-08-03
    AUTO-TXT LIMITED - 2007-12-21
    Unit 33 Bilton Industrial Estate, Humber Avenue, Coventry, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    GW 1038 LIMITED - 2006-04-05
    Unit 33 Bilton Industrial Estate, Humber Avenue, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,421 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.