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 5
  • 1
    Moorcroft, Richard Ian
    Chartered Civil Engineer born in May 1983
    Individual (7 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Boileau, Paul Ashley
    Director born in October 1968
    Individual (8 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Kay
    Individual (4 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Thorley, Andrew Lee
    Director born in January 1980
    Individual (6 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 5
    6150 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    13,694,831 GBP2023-12-31
    Person with significant control
    2023-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Reuby, Kathleen
    Born in August 1947
    Individual
    Officer
    2013-08-02 ~ 2023-08-31
    OF - Director → CIF 0
    Mrs Kathleen Reuby
    Born in August 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2023-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bedford, Graham
    Chartered Engineer born in July 1953
    Individual (1 offspring)
    Officer
    2013-08-02 ~ 2023-08-31
    OF - Director → CIF 0
    Bedford, Graham
    Individual (1 offspring)
    Officer
    2013-08-02 ~ 2023-08-31
    OF - Secretary → CIF 0
    Mr Graham Bedford
    Born in July 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-30
    PE - Has significant influence or controlCIF 0
  • 3
    Bedford, Judith Ann
    Born in May 1955
    Individual
    Officer
    2013-08-02 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Reuby, Malcolm Edward
    Chartered Engineer born in September 1947
    Individual (1 offspring)
    Officer
    2013-08-02 ~ 2023-08-31
    OF - Director → CIF 0
    Mr Malcolm Edward Reuby
    Born in September 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

REUBY & STAGG HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • REUBY & STAGG HOLDINGS LIMITED
    Info
    Registered number 08636320
    6150 Knights Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7WY
    Private Limited Company incorporated on 2013-08-02 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • REUBY & STAGG HOLDINGS LIMITED
    S
    Registered number 08636320
    St James's House, 8 Overcliffe, Gravesend, Kent, United Kingdom, DA11 0HJ
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6150 Knights Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.