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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
    Wood, Tracey Alison
    Solicitor born in May 1969
    Individual (83 offsprings)
    Officer
    2015-08-14 ~ 2020-09-01
    OF - Director → CIF 0
    Wood, Tracey Alison
    Individual (83 offsprings)
    Officer
    2015-08-14 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 2
    Sadler, Steve
    Chartered Accountant born in February 1968
    Individual (38 offsprings)
    Officer
    2012-02-03 ~ 2014-09-01
    OF - Director → CIF 0
    Sadler, Steve
    Individual (38 offsprings)
    Officer
    2012-02-03 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 3
    Curry, Nigel Alistair
    Director born in February 1977
    Individual (24 offsprings)
    Officer
    2011-06-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Bowen, Timothy Garnet
    Engineer/Director born in September 1969
    Individual (40 offsprings)
    Officer
    2015-08-14 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Vaughan, Alexander John
    Company Director born in December 1969
    Individual (26 offsprings)
    Officer
    2015-08-14 ~ 2020-03-26
    OF - Director → CIF 0
  • 6
    Moore, Barbara Jean
    Director born in July 1961
    Individual (20 offsprings)
    Officer
    2011-06-29 ~ 2014-10-31
    OF - Director → CIF 0
    Moore, Barbara Jean
    Individual (20 offsprings)
    Officer
    2014-09-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 7
    Proctor, Alan James
    Company Director born in January 1950
    Individual (11 offsprings)
    Officer
    2011-06-30 ~ 2015-08-14
    OF - Director → CIF 0
  • 8
    Singleterry, Maria
    Individual (25 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Silver, Richard Norman
    Barrister born in September 1964
    Individual (12 offsprings)
    Officer
    2011-06-29 ~ 2015-02-28
    OF - Director → CIF 0
  • 10
    Coffin, Malcolm Francis
    Corporate Financier born in September 1980
    Individual (24 offsprings)
    Officer
    2011-06-21 ~ 2015-08-14
    OF - Director → CIF 0
  • 11
    Swann, Richard
    Born in June 1967
    Individual (58 offsprings)
    Officer
    2011-06-21 ~ 2015-08-14
    OF - Director → CIF 0
  • 12
    Hunter, Martin David
    Chartered Accountant born in March 1959
    Individual (47 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 13
    Seymour, Michael John
    Born in September 1949
    Individual (137 offsprings)
    Officer
    2011-05-31 ~ 2011-06-21
    OF - Director → CIF 0
  • 14
    Taylor, David Roy
    Commercial Director born in August 1964
    Individual (27 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Ferguson, Andrew Charles
    Quantity Surveyor born in December 1962
    Individual (18 offsprings)
    Officer
    2011-06-29 ~ 2018-03-30
    OF - Director → CIF 0
  • 16
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2011-05-31 ~ 2011-06-21
    OF - Secretary → CIF 0
  • 17
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2011-05-31 ~ 2011-06-21
    OF - Director → CIF 0
  • 18
    LOVITING LIMITED
    01062404
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2011-05-31 ~ 2011-06-21
    OF - Director → CIF 0
  • 19
    RHEAD GROUP HOLDINGS LIMITED
    - now 07652990 07076869
    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 (19 parents, 1 offspring)
    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
parent relation
Company in focus

RG BIDCO LIMITED

Period: 2011-06-02 ~ 2021-08-10
Company number: 07652992
Registered names
RG BIDCO LIMITED - Dissolved
3699TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02 07501926... (more)
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.