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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 15
  • 1
    Lockhart-white, Donald Grant
    Born in May 1960
    Individual (53 offsprings)
    Officer
    2012-08-28 ~ 2013-06-13
    OF - Director → CIF 0
    Lockhart-white, Donald Grant
    Individual (53 offsprings)
    Officer
    2012-08-28 ~ 2013-06-13
    OF - Secretary → CIF 0
  • 2
    Allmond, Andrew Roger
    Director born in January 1944
    Individual (32 offsprings)
    Officer
    2008-05-22 ~ 2012-08-31
    OF - Director → CIF 0
    Allmond, Andrew Roger
    Company Director born in January 1944
    Individual (32 offsprings)
    2013-06-13 ~ 2015-12-31
    OF - Director → CIF 0
    Allmond, Andrew Roger
    Individual (32 offsprings)
    Officer
    2007-05-03 ~ 2012-08-31
    OF - Secretary → CIF 0
    2013-06-13 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 3
    Scales, Ian Richard
    Individual (5 offsprings)
    Officer
    2007-01-10 ~ 2007-05-03
    OF - Secretary → CIF 0
  • 4
    Davis, Francis James
    Company Director born in January 1960
    Individual (34 offsprings)
    Officer
    2007-01-10 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Owen, Mark Christopher
    Born in October 1965
    Individual (43 offsprings)
    Officer
    2013-11-18 ~ 2025-12-31
    OF - Director → CIF 0
    Owen, Mark Christopher
    Individual (43 offsprings)
    Officer
    2013-11-18 ~ 2021-05-30
    OF - Secretary → CIF 0
  • 6
    Devine, Jacinta Frances
    Director born in September 1972
    Individual (10 offsprings)
    Officer
    2012-05-16 ~ 2022-09-29
    OF - Director → CIF 0
  • 7
    Mulvenna, Seamus
    Managing Director born in September 1953
    Individual (39 offsprings)
    Officer
    2007-01-10 ~ 2015-03-20
    OF - Director → CIF 0
  • 8
    Macklin, David John
    Born in April 1976
    Individual (29 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Mckernan, Francis Gerard
    Born in December 1962
    Individual (47 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Director → CIF 0
  • 10
    Dixon, Leon James
    Born in July 1981
    Individual (21 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
    Dixon, Leon James
    Individual (21 offsprings)
    Officer
    2021-05-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Punter, Denis Leslie
    Director born in December 1953
    Individual (35 offsprings)
    Officer
    2008-05-22 ~ 2024-08-01
    OF - Director → CIF 0
  • 12
    Byrne, Rory Patrick
    Managing Director born in April 1960
    Individual (25 offsprings)
    Officer
    2007-01-10 ~ 2013-05-09
    OF - Director → CIF 0
  • 13
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2006-11-21 ~ 2007-01-10
    OF - Nominee Secretary → CIF 0
  • 14
    TPH (UK) LTD
    TPH (UK) LIMITED 05989477
    Total Produce Limited, Enterprise Way, Pinchbeck, Spalding, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 15
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2006-11-21 ~ 2007-01-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

R GROUP HOLDINGS LIMITED

Period: 2007-01-09 ~ now
Company number: 06004309
Registered names
R GROUP HOLDINGS LIMITED - now
OVAL (2133) LIMITED - 2007-01-09 06508003... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • R GROUP HOLDINGS LIMITED
    Info
    OVAL (2133) LIMITED - 2007-01-09
    Registered number 06004309
    Dole Baird House, Liverpool Innovation Park, Liverpool L7 9NJ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-21 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • R GROUP HOLDINGS LIMITED
    S
    Registered number 6004309
    Total Produce Limited, Enterprise Way, Pinchbeck, Spalding, England, PE11 3YR
    Private Limited Company in The Registrar Of Companies For England, Scotland And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REDBRIDGE HOLDINGS LIMITED
    - now 04881196 03024623
    SAYBEST LIMITED - 2003-10-06
    Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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