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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 8
  • 1
    Rodriguez, Raphael
    Company President born in October 1931
    Individual (2 offsprings)
    Officer
    2011-03-04 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Williamson, Peter
    Born in July 1976
    Individual (8 offsprings)
    Officer
    2011-03-04 ~ now
    OF - Director → CIF 0
    Williamson, Peter
    Individual (8 offsprings)
    Officer
    2011-03-04 ~ 2014-12-03
    OF - Secretary → CIF 0
    Mr Peter Williamson
    Born in July 1976
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Rodriguez, Peter Malcolm
    Vice President born in February 1958
    Individual (4 offsprings)
    Officer
    2011-03-04 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Peter Rodriguez
    Born in February 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Has significant influence or controlCIF 0
  • 4
    Barnett, Luke Christopher
    Born in December 1985
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Barnett, Luke
    Individual (6 offsprings)
    Officer
    2014-12-03 ~ now
    OF - Secretary → CIF 0
    Mr Luke Christopher Barnett
    Born in December 1985
    Individual (6 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Rodriguez, Richard
    Born in December 1991
    Individual (1 offspring)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
    Mr Richard Rodriguez
    Born in December 1991
    Individual (1 offspring)
    Person with significant control
    2023-05-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Rodriguez, Robert Alfred
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2011-03-04 ~ now
    OF - Director → CIF 0
    Mr Robert Rodriguez
    Born in October 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Reynolds, Darren
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Mr Darren Reynolds
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    2024-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    20, Seaview Boulevard, Port Washington, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RARUK HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • RARUK HOLDINGS LIMITED
    Info
    Registered number 07552877
    14 Old Bridge Way, Shefford, Bedfordshire SG17 5HQ
    PRIVATE LIMITED COMPANY incorporated on 2011-03-04 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • RARUK HOLDINGS LIMITED
    S
    Registered number missing
    14, Old Bridge Way, Shefford, Bedfordshire, England, SG17 5HQ
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    DRIVE LINES TECHNOLOGIES LIMITED
    02695331
    14 Old Bridge Way, Shefford, Bedfordshire, England
    Active Corporate (13 parents)
    Equity (Company account)
    269,994 GBP2024-12-31
    Person with significant control
    2023-04-05 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    R.A.RODRIGUEZ (U.K.) LIMITED
    00934271
    14 Old Bridge Way, Shefford, Bedfordshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    4,248,758 GBP2024-12-31
    Person with significant control
    2024-01-22 ~ 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
  • 3
    RARUK AUTOMATION LIMITED
    09710646
    14 Old Bridge Way, Shefford, Bedfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,053,718 GBP2024-12-31
    Person with significant control
    2024-01-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    RARUK GOLF MANAGEMENT LIMITED
    12714304
    14 Old Bridge Way, Shefford, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,273 GBP2022-12-31
    Person with significant control
    2024-01-22 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - 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.