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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 14
  • 1
    Mitchener, Mark
    Director born in May 1965
    Individual (16 offsprings)
    Officer
    2007-03-12 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Kitchin, John Edward
    Director born in November 1952
    Individual (33 offsprings)
    Officer
    2007-07-01 ~ 2013-06-03
    OF - Director → CIF 0
  • 3
    Day, Mark, Mr
    Born in February 1960
    Individual (267 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
    Day, Mark
    Individual (267 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Henton, Jeffrey David
    Construction Director born in October 1961
    Individual (10 offsprings)
    Officer
    2007-03-12 ~ 2007-04-19
    OF - Director → CIF 0
  • 5
    Morris, Anita Marie
    Finance Director born in June 1963
    Individual (14 offsprings)
    Officer
    2014-12-01 ~ 2017-08-31
    OF - Director → CIF 0
    Morris, Anita Marie
    Individual (14 offsprings)
    Officer
    2014-12-01 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 6
    Wright, Paul Timothy
    Director born in March 1957
    Individual (64 offsprings)
    Officer
    2007-07-01 ~ 2013-09-04
    OF - Director → CIF 0
  • 7
    Bond, Robert
    Born in October 1956
    Individual (59 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Pollard, Malcolm John
    Director born in February 1947
    Individual (11 offsprings)
    Officer
    2007-09-10 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Rigby, Tom Wilding
    Director born in July 1976
    Individual (11 offsprings)
    Officer
    2007-04-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Gardner, David
    Individual (8 offsprings)
    Officer
    2007-03-12 ~ 2014-05-13
    OF - Secretary → CIF 0
  • 11
    Wilkinson, Antony David
    Finance Director born in October 1966
    Individual (67 offsprings)
    Officer
    2013-11-25 ~ 2016-10-31
    OF - Director → CIF 0
    Wilkinson, Antony David
    Individual (67 offsprings)
    Officer
    2014-05-13 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 12
    Penrhyn-lowe, Alan
    Director born in November 1963
    Individual (35 offsprings)
    Officer
    2017-08-31 ~ 2021-07-16
    OF - Director → CIF 0
    Penrhyn-lowe, Alan
    Individual (35 offsprings)
    Officer
    2017-08-31 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 13
    RYDON REGENERATION LIMITED
    - now 05210553
    REAL LTD - 2021-03-31 05210553
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (15 parents, 9 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 - Right to appoint or remove directorsCIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2007-03-12 ~ 2007-03-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RYDON PACKINGTON LIMITED

Period: 2021-03-31 ~ now
Company number: 06152236
Registered names
RYDON PACKINGTON LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • RYDON PACKINGTON LIMITED
    Info
    REAL (PACKINGTON) LIMITED - 2021-03-31
    Registered number 06152236
    Luxford Place, Lower Road, Forest Row, East Sussex RH18 5HE
    PRIVATE LIMITED COMPANY incorporated on 2007-03-12 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • RYDON PACKINGTON LIMITED
    S
    Registered number 06152236
    Luxford Place, Lower Road, Forest Row, East Sussex, England, RH18 5HE
    CIF 1
  • RYDON PACKINGTON LIMITED
    S
    Registered number 06152236
    Luxford Place, Lower Road, Forest Row, East Sussex, England, RH18 5HE
    Private Limited Company in The Register Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    PACKINGTON SQUARE LLP
    OC328947
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2007-06-08 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.