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
    Singleterry, Maria
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Hunter, Martin David
    Chartered Accountant born in March 1959
    Individual (14 offsprings)
    Officer
    2020-03-26 ~ dissolved
    OF - director → CIF 0
  • 3
    Taylor, David Roy
    Commercial Director born in August 1964
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ dissolved
    OF - director → CIF 0
  • 4
    RG TOPCO LIMITED - 2012-02-13
    3698TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Vaughan, Alexander John
    Company Director born in December 1969
    Individual (14 offsprings)
    Officer
    2015-08-14 ~ 2020-03-26
    OF - director → CIF 0
  • 2
    Moore, Barbara Jean
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2011-06-29 ~ 2014-10-31
    OF - director → CIF 0
    Moore, Barbara Jean
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2014-10-31
    OF - secretary → CIF 0
  • 3
    Seymour, Michael John
    Born in September 1949
    Individual (6 offsprings)
    Officer
    2011-05-31 ~ 2011-06-21
    OF - director → CIF 0
  • 4
    Coffin, Malcolm Francis
    Corporate Financier born in September 1980
    Individual (9 offsprings)
    Officer
    2011-06-21 ~ 2015-08-14
    OF - director → CIF 0
  • 5
    Proctor, Alan James
    Company Director born in January 1950
    Individual (4 offsprings)
    Officer
    2011-06-30 ~ 2015-08-14
    OF - director → CIF 0
  • 6
    Curry, Nigel Alistair
    Director born in February 1977
    Individual (8 offsprings)
    Officer
    2011-06-29 ~ 2018-12-31
    OF - director → CIF 0
  • 7
    Ferguson, Andrew Charles
    Quantity Surveyor born in December 1962
    Individual (6 offsprings)
    Officer
    2011-06-29 ~ 2018-03-30
    OF - director → CIF 0
  • 8
    Sadler, Steve
    Chartered Accountant born in February 1968
    Individual (4 offsprings)
    Officer
    2012-02-03 ~ 2014-09-01
    OF - director → CIF 0
    Sadler, Steve
    Individual (4 offsprings)
    Officer
    2012-02-03 ~ 2014-09-01
    OF - secretary → CIF 0
  • 9
    Silver, Richard Norman
    Barrister born in September 1964
    Individual (4 offsprings)
    Officer
    2011-06-29 ~ 2015-02-28
    OF - director → CIF 0
  • 10
    Bowen, Timothy Garnet
    Engineer/Director born in September 1969
    Individual (15 offsprings)
    Officer
    2015-08-14 ~ 2017-08-31
    OF - director → CIF 0
  • 11
    Swann, Richard
    Investment Director born in June 1967
    Individual (14 offsprings)
    Officer
    2011-06-21 ~ 2015-08-14
    OF - director → CIF 0
  • 12
    Wood, Tracey Alison
    Solicitor born in May 1969
    Individual (19 offsprings)
    Officer
    2015-08-14 ~ 2020-09-01
    OF - director → CIF 0
    Wood, Tracey Alison
    Individual (19 offsprings)
    Officer
    2015-08-14 ~ 2020-09-01
    OF - secretary → CIF 0
  • 13
    21, Holborn Viaduct, London, United Kingdom
    Corporate (5 parents, 259 offsprings)
    Officer
    2011-05-31 ~ 2011-06-21
    PE - secretary → CIF 0
  • 14
    21, Holborn Viaduct, London, United Kingdom
    Corporate (7 parents, 59 offsprings)
    Officer
    2011-05-31 ~ 2011-06-21
    PE - director → CIF 0
  • 15
    21, Holborn Viaduct, London, United Kingdom
    Corporate (7 parents, 56 offsprings)
    Officer
    2011-05-31 ~ 2011-06-21
    PE - director → CIF 0
parent relation
Company in focus

RG BIDCO LIMITED

Previous name
3699TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.

  • RG BIDCO LIMITED
    Info
    3699TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
    Registered number 07652992
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.