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
    Sadhra, Sandeep Kaur
    Company Director born in June 1973
    Individual (8 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Leppanen, Mari Kristiina
    Chief Finance Officer born in August 1969
    Individual (9 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 3
    INIFINIGATE HLD UK LIMITED - 2022-06-15
    First Floor, 6-8 Bonhill Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-11-15 ~ 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 8
  • 1
    Hodge, Julian Michael
    Born in July 1970
    Individual (23 offsprings)
    Officer
    2016-02-29 ~ 2024-04-25
    OF - Director → CIF 0
  • 2
    Huth-lalive D'epinay, Christoph Matthias Richard
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2022-11-15 ~ 2024-05-15
    OF - Director → CIF 0
  • 3
    Rigby, Steven Paul
    Director born in December 1972
    Individual (60 offsprings)
    Officer
    2015-07-02 ~ 2022-11-15
    OF - Director → CIF 0
  • 4
    Plimmer, Tracy Lee
    Solicitor born in March 1976
    Individual (35 offsprings)
    Officer
    2015-07-01 ~ 2015-07-02
    OF - Director → CIF 0
  • 5
    Gilpin, Nigel Peter
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    2015-11-13 ~ 2016-02-29
    OF - Director → CIF 0
  • 6
    Rigby, James Peter
    Director born in April 1971
    Individual (47 offsprings)
    Officer
    2018-09-27 ~ 2022-11-15
    OF - Director → CIF 0
  • 7
    Schlichtherle, Klaus
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2022-11-15 ~ 2024-05-15
    OF - Director → CIF 0
  • 8
    RG EQUITY LIMITED - 2015-07-24
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-15
    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
parent relation
Company in focus

RPE INVESTMENTS LIMITED

Previous name
INGLEBY (1981) LIMITED - 2020-06-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RPE INVESTMENTS LIMITED
    Info
    INGLEBY (1981) LIMITED - 2020-06-29
    Registered number 09665825
    Lakeview House The Mallards, South Cerney, Cirencester GL7 5TQ
    Private Limited Company incorporated on 2015-07-01 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • RPE INVESTMENTS LIMITED
    S
    Registered number 09665825
    Bridgeway House, Bridgeway, Stratford-upon-avon, England, CV37 6YX
    Private Company in Companies House, England & Wales, United Kingdom
    CIF 1
  • RPE INVESTMENTS LIMITED
    S
    Registered number 9665825
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England, England, CV37 6YX
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ECHO ROLLCO LIMITED - 2016-07-14
    ECHO MIDCO LIMITED - 2015-10-02
    Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    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
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-18 ~ 2022-08-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.