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
    Keogh, John Martin
    Director born in November 1977
    Individual (27 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Timothy
    Individual (33 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Channa, Rishpal Singh
    Company Director born in June 1990
    Individual (31 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Rygor Commercials, 23a The Broadway, Westbury, Wiltshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-11-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Drake, Graham Andrew
    Accountant born in November 1966
    Individual (8 offsprings)
    Officer
    2008-03-18 ~ 2022-11-09
    OF - Director → CIF 0
    Mr Graham Andrew Drake
    Born in November 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Buhagiar, Susan
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    2008-02-18 ~ 2008-03-18
    OF - Director → CIF 0
  • 3
    Buhagiar, Bryan
    Individual
    Officer
    2008-02-18 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 4
    Reed, Paul
    Company Director born in April 1968
    Individual (14 offsprings)
    Officer
    2008-03-25 ~ 2022-11-09
    OF - Director → CIF 0
    Mr Paul Reed
    Born in April 1968
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Stacey, Timothy Brian
    Chartered Accountant born in December 1966
    Individual (6 offsprings)
    Officer
    2008-03-25 ~ 2022-11-09
    OF - Director → CIF 0
    Mr Tim Stacey
    Born in December 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-09
    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
  • 6
    Morant, Martyn
    Individual (1 offspring)
    Officer
    2015-10-14 ~ 2019-06-18
    OF - Secretary → CIF 0
  • 7
    Hardwick House, Hardwick House Prospect Place, Swindon, Wiltshire, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-03-18 ~ 2015-10-14
    PE - Secretary → CIF 0
parent relation
Company in focus

RYGOR HOLDINGS LIMITED

Previous name
DRIVEBASE LIMITED - 2008-03-31
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Related profiles found in government register
  • RYGOR HOLDINGS LIMITED
    Info
    DRIVEBASE LIMITED - 2008-03-31
    Registered number 06506121
    The Broadway, West Wilts Trading Estate, Westbury, Wiltshire BA13 4JX
    Private Limited Company incorporated on 2008-02-18 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • RYGOR HOLDINGS LIMITED
    S
    Registered number 06506121
    Rygor Group, Broadway North, West Wilts Trading Estate, Westbury, England, BA13 4JX
    Limited Company in England And Wales, Uk
    CIF 1
  • RYGOR HOLDINGS LIMITED
    S
    Registered number 06506121
    Rygor Group Ltd, Broadway North, West Wilts Trading Estate, Westbury, England, BA13 4JX
    Limited Company in Companies House, Cardiff, England
    CIF 2
  • RYGOR HOLDINGS LIMITED
    S
    Registered number 06506121
    Rygor Group Ltd, Broadway North, West Wilts Trading Estate, Westbury, United Kingdom, BA13 4JX
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    DUST CLOUD LIMITED - 2003-10-30
    1 Beacon Road, Trafford Park, Manchester, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    830,299 GBP2023-10-31
    Person with significant control
    2024-06-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    H.E. RYGOR & SON (HOLDINGS) LIMITED - 1993-10-15
    H.E.RYGOR & SON LIMITED - 1985-03-29
    The Broadway, West Wiles Trading Estate, Westbury, Wilts
    Active Corporate (6 parents, 8 offsprings)
    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
    Rygor Group Ltd Broadway North, West Wilts Trading Estate, Westbury, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-03-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    EVENLODE TRUCK CENTRE LIMITED - 2014-04-11
    Rygor Group Broadway, West Wilts Trading Estate, Westbury, Wiltshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    RYGOR ELECTRIC LIMITED - 2021-05-25
    Rygor Group Ltd 23, Broadway North, West Wilts Trading Estate, Westbury, Wiltshire, England
    Active Corporate (6 parents)
    Person with significant control
    2021-05-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    EPICMAST LIMITED - 1987-03-25
    Rygor Group The Broadway, West Wilts Trading Estate, Westbury, Wiltshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 2
    The Broadway, West Wilts Trading Estate, Westbury, Wiltshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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