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 3
  • 1
    Rigby, Steven Paul
    Director born in December 1972
    Individual (60 offsprings)
    Officer
    2015-02-19 ~ now
    OF - director → CIF 0
  • 2
    Rigby, James Peter
    Director born in April 1971
    Individual (47 offsprings)
    Officer
    2020-07-30 ~ now
    OF - director → CIF 0
  • 3
    RIGBY GROUP FINANCE LIMITED - 2022-12-22
    Bridgeway House, Bridgeway, Stratford-upon-avon, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Hodge, Julian Michael
    Chief Financial Officer born in July 1970
    Individual (23 offsprings)
    Officer
    2016-02-29 ~ 2020-07-30
    OF - director → CIF 0
  • 2
    Plimmer, Tracy Lee
    Solicitor born in March 1976
    Individual (35 offsprings)
    Officer
    2015-02-04 ~ 2015-02-19
    OF - director → CIF 0
  • 3
    Gilpin, Nigel Peter
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    2015-11-17 ~ 2016-02-29
    OF - director → CIF 0
  • 4
    Rigby, Peter, Sir
    Director born in September 1943
    Individual (73 offsprings)
    Officer
    2015-02-19 ~ 2020-07-30
    OF - director → CIF 0
parent relation
Company in focus

RIGBY PRIVATE EQUITY LIMITED

Previous name
RG EQUITY LIMITED - 2015-07-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RIGBY PRIVATE EQUITY LIMITED
    Info
    RG EQUITY LIMITED - 2015-07-24
    Registered number 09422470
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire CV37 6YX
    Private Limited Company incorporated on 2015-02-04 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • RIGBY PRIVATE EQUITY LIMITED
    S
    Registered number 09422470
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 6YX
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • RIGBY PRIVATE EQUITY LIMITED
    S
    Registered number 09422470
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England, CV37 6YX
    Private Company in Companies House, England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved corporate (3 parents)
    Person with significant control
    2022-08-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CLOUDCLEVR HOLDINGS LIMITED - 2023-01-13
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Dissolved corporate (3 parents)
    Person with significant control
    2022-11-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England And Wales, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-07-29 ~ 2023-03-28
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    INGLEBY (1981) LIMITED - 2020-06-29
    Lakeview House The Mallards, South Cerney, Cirencester, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-15
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.