logo
explain how to read the page

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
    Taylor, David Roy
    Commercial Director born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hunter, Martin David
    Chartered Accountant born in March 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Singleterry, Maria
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressCostain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Sadler, Steve
    Chartered Accountant born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ 2014-09-01
    OF - Director → CIF 0
    Sadler, Steve
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 2
    Swann, Richard
    Born in June 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ 2015-08-14
    OF - Director → CIF 0
  • 3
    Wood, Tracey Alison
    Solicitor born in May 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2020-09-01
    OF - Director → CIF 0
    Wood, Tracey Alison
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 4
    Curry, Nigel Alistair
    Director born in February 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Ferguson, Andrew Charles
    Quantity Surveyor born in December 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2018-03-30
    OF - Director → CIF 0
  • 6
    Moore, Barbara Jean
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2014-10-31
    OF - Director → CIF 0
    Moore, Barbara Jean
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 7
    Proctor, Alan James
    Company Director born in January 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2015-08-14
    OF - Director → CIF 0
  • 8
    Seymour, Michael John
    Born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2011-06-21
    OF - Director → CIF 0
  • 9
    Vaughan, Alexander John
    Company Director born in December 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2020-03-26
    OF - Director → CIF 0
  • 10
    Coffin, Malcolm Francis
    Corporate Financier born in September 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ 2015-08-14
    OF - Director → CIF 0
  • 11
    Silver, Richard Norman
    Barrister born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2015-02-28
    OF - Director → CIF 0
  • 12
    Bowen, Timothy Garnet
    Engineer/ Director born in September 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2017-08-31
    OF - Director → CIF 0
  • 13
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2011-05-31 ~ 2011-06-21
    PE - Secretary → CIF 0
  • 14
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2011-05-31 ~ 2011-06-21
    PE - Director → CIF 0
  • 15
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2011-05-31 ~ 2011-06-21
    PE - Director → CIF 0
parent relation
Company in focus

RHEAD GROUP HOLDINGS LIMITED

Previous names
3698TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
RG TOPCO LIMITED - 2012-02-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RHEAD GROUP HOLDINGS LIMITED
    Info
    3698TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
    RG TOPCO LIMITED - 2011-06-02
    Registered number 07652990
    icon of addressCostain 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 company status is Dissolved.
    CIF 0
  • RHEAD GROUP HOLDINGS LIMITED
    S
    Registered number 07652990
    icon of addressCostain 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
Active 1
  • 3699TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
    icon of addressCostain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.