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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
Active 4
  • 1
    Kahn, Paul Emmanuel
    Born in January 1966
    Individual (24 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, Christopher James
    Born in July 1982
    Individual (30 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Dickie, Graham Alexander James
    Born in January 1973
    Individual (22 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 4
    5, Hatfields, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-02-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Plimmer, Tracy Lee
    Born in March 1976
    Individual (34 offsprings)
    Officer
    2015-09-21 ~ 2015-09-25
    OF - Director → CIF 0
  • 2
    Patel, Hemant
    Born in December 1974
    Individual (1 offspring)
    Officer
    2019-02-27 ~ 2021-01-22
    OF - Director → CIF 0
  • 3
    Rigby, Peter, Sir
    Born in September 1943
    Individual (73 offsprings)
    Officer
    2015-09-25 ~ 2016-03-21
    OF - Director → CIF 0
  • 4
    Horton, Russell Martin
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2019-02-27 ~ 2025-12-08
    OF - Director → CIF 0
  • 5
    Lynch, Philip Brendan
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2022-01-31 ~ 2023-11-01
    OF - Director → CIF 0
  • 6
    Ward, Simon
    Born in April 1974
    Individual (1 offspring)
    Officer
    2023-11-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 7
    Rigby, James Peter
    Born in April 1971
    Individual (46 offsprings)
    Officer
    2015-09-25 ~ 2016-03-21
    OF - Director → CIF 0
    2018-10-31 ~ 2019-02-27
    OF - Director → CIF 0
  • 8
    Arnold-roberts, James Nicholas
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2020-11-10 ~ 2021-02-26
    OF - Director → CIF 0
  • 9
    Rigby, Steven Paul
    Born in December 1972
    Individual (66 offsprings)
    Officer
    2015-09-25 ~ 2019-02-27
    OF - Director → CIF 0
  • 10
    Taylor, John Paul
    Born in July 1970
    Individual (16 offsprings)
    Officer
    2016-03-21 ~ 2019-02-27
    OF - Director → CIF 0
  • 11
    Swain, Michael Joseph
    Born in February 1964
    Individual
    Officer
    2016-03-21 ~ 2018-10-23
    OF - Director → CIF 0
  • 12
    Hastings, Roy
    Born in July 1971
    Individual (42 offsprings)
    Officer
    2021-01-22 ~ 2024-08-30
    OF - Director → CIF 0
  • 13
    RIGBY GROUP TECHNOLOGY INVESTMENTS LTD - now
    Bridgeway House, Bridgeway, Stratford-upon-avon, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FLUIDONE HOLDINGS LIMITED

Previous name
RIGBY TECHNOLOGY INVESTMENTS LIMITED - 2018-12-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FLUIDONE HOLDINGS LIMITED
    Info
    RIGBY TECHNOLOGY INVESTMENTS LIMITED - 2018-12-21
    Registered number 09787794
    5 Hatfields, London SE1 9PG
    PRIVATE LIMITED COMPANY incorporated on 2015-09-21 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • FLUIDONE HOLDINGS LIMITED
    S
    Registered number missing
    5, Hatfields, London, England, SE1 9PG
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FLUIDONE LIMITED - 2016-10-25
    5 Hatfields, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-02-27 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    FLUIDATA LIMITED - 2016-10-25
    5 Hatfields, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2019-02-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    5 Hatfields, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-02-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    FLUIDONE LIMITED - 2016-10-25
    5 Hatfields, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-12-08 ~ 2019-02-27
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    FLUIDATA LIMITED - 2016-10-25
    5 Hatfields, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2017-03-21 ~ 2019-02-27
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    2016-06-28 ~ 2019-02-27
    CIF 6 - Right to appoint or remove directors OE
  • 3
    5 Hatfields, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-27
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.