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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 19
  • 1
    Bowen, Timothy Garnet
    Born in September 1969
    Individual (40 offsprings)
    Officer
    2015-08-14 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    Vaughan, Alexander John
    Born in December 1969
    Individual (26 offsprings)
    Officer
    2015-08-14 ~ 2020-03-26
    OF - Director → CIF 0
  • 3
    Ferguson, Andrew Charles
    Born in December 1962
    Individual (20 offsprings)
    Officer
    2011-06-29 ~ 2018-03-30
    OF - Director → CIF 0
  • 4
    Singleterry, Maria
    Individual (25 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Proctor, Alan James
    Born in January 1950
    Individual (11 offsprings)
    Officer
    2011-06-30 ~ 2015-08-14
    OF - Director → CIF 0
  • 6
    Wood, Tracey Alison
    Born in May 1969
    Individual (84 offsprings)
    Officer
    2015-08-14 ~ 2020-09-01
    OF - Director → CIF 0
    Wood, Tracey Alison
    Individual (84 offsprings)
    Officer
    2015-08-14 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 7
    Seymour, Michael John
    Born in September 1949
    Individual (168 offsprings)
    Officer
    2011-05-31 ~ 2011-06-21
    OF - Director → CIF 0
  • 8
    Sadler, Steve
    Born in February 1968
    Individual (40 offsprings)
    Officer
    2012-02-03 ~ 2014-09-01
    OF - Director → CIF 0
    Sadler, Steve
    Individual (40 offsprings)
    Officer
    2012-02-03 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 9
    Curry, Nigel Alistair
    Born in February 1977
    Individual (25 offsprings)
    Officer
    2011-06-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Hunter, Martin David
    Born in March 1959
    Individual (48 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 11
    Coffin, Malcolm Francis
    Born in September 1980
    Individual (24 offsprings)
    Officer
    2011-06-21 ~ 2015-08-14
    OF - Director → CIF 0
  • 12
    Swann, Richard
    Born in June 1967
    Individual (59 offsprings)
    Officer
    2011-06-21 ~ 2015-08-14
    OF - Director → CIF 0
  • 13
    Taylor, David Roy
    Commercial Director born in August 1964
    Individual (27 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Silver, Richard Norman
    Born in September 1964
    Individual (12 offsprings)
    Officer
    2011-06-29 ~ 2015-02-28
    OF - Director → CIF 0
  • 15
    Moore, Barbara Jean
    Born in July 1961
    Individual (22 offsprings)
    Officer
    2011-06-29 ~ 2014-10-31
    OF - Director → CIF 0
    Moore, Barbara Jean
    Individual (22 offsprings)
    Officer
    2014-09-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 16
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2011-05-31 ~ 2011-06-21
    OF - Director → CIF 0
  • 17
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2011-05-31 ~ 2011-06-21
    OF - Secretary → CIF 0
  • 18
    COSTAIN LIMITED
    - now 00610201
    COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Active Corporate (62 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    LOVITING LIMITED
    01062404
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2011-05-31 ~ 2011-06-21
    OF - Director → CIF 0
parent relation
Company in focus

RHEAD GROUP HOLDINGS LIMITED

Period: 2012-02-13 ~ 2021-08-10
Company number: 07652990 07076869
Registered names
RHEAD GROUP HOLDINGS LIMITED - Dissolved 07076869
RG TOPCO LIMITED - 2012-02-13
3698TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02 06737397... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RHEAD GROUP HOLDINGS LIMITED
    Info
    RG TOPCO LIMITED - 2012-02-13
    3698TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2012-02-13
    Registered number 07652990
    Costain House, Vanwall Business Park, Maidenhead, Berkshire SL6 4UB
    PRIVATE LIMITED COMPANY incorporated on 2011-05-31 and dissolved on 2021-08-10 (10 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • RHEAD GROUP HOLDINGS LIMITED
    S
    Registered number 07652990
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
    Private Limited Company in Uk Companies Registry, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RG BIDCO LIMITED
    - now 07652992
    3699TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.