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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
    Horton, Russell Martin
    Born in May 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, Christopher James
    Born in July 1982
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Dickie, Graham Alexander James
    Born in January 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-01-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5, Hatfields, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-02-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Rigby, Peter, Sir
    Director born in September 1943
    Individual (73 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ 2016-03-21
    OF - Director → CIF 0
  • 2
    Rigby, Steven Paul
    Director born in December 1972
    Individual (60 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ 2019-02-27
    OF - Director → CIF 0
  • 3
    Patel, Hemant
    Director born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ 2021-01-22
    OF - Director → CIF 0
  • 4
    Lynch, Philip Brendan
    Chief Revenue Officer born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2023-11-01
    OF - Director → CIF 0
  • 5
    Rigby, James Peter
    Director born in April 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ 2016-03-21
    OF - Director → CIF 0
    icon of calendar 2018-10-31 ~ 2019-02-27
    OF - Director → CIF 0
  • 6
    Arnold-roberts, James Nicholas
    Chief Revenue Officer born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ 2021-02-26
    OF - Director → CIF 0
  • 7
    Taylor, John Paul
    Managing Director born in July 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ 2019-02-27
    OF - Director → CIF 0
  • 8
    Ward, Simon
    Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 9
    Swain, Michael Joseph
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2016-03-21 ~ 2018-10-23
    OF - Director → CIF 0
  • 10
    Plimmer, Tracy Lee
    Solicitor born in March 1976
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ 2015-09-25
    OF - Director → CIF 0
  • 11
    Hastings, Roy
    Chief Financial Officer born in July 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ 2024-08-30
    OF - Director → CIF 0
  • 12
    RIGBY GROUP TECHNOLOGY INVESTMENTS LTD - now
    icon of addressBridgeway House, Bridgeway, Stratford-upon-avon, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-27
    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

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
    icon of address5 Hatfields, London SE1 9PG
    PRIVATE LIMITED COMPANY incorporated on 2015-09-21 (10 years 3 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
    icon of address5, 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
    icon of address5 Hatfields, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-02-27 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    FLUIDATA LIMITED - 2016-10-25
    icon of address5 Hatfields, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2019-02-27 ~ now
    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
  • 3
    icon of address5 Hatfields, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    FLUIDONE LIMITED - 2016-10-25
    icon of address5 Hatfields, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-12-08 ~ 2019-02-27
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    FLUIDATA LIMITED - 2016-10-25
    icon of address5 Hatfields, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-06-28 ~ 2019-02-27
    CIF 6 - Right to appoint or remove directors OE
    icon of calendar 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
  • 3
    icon of address5 Hatfields, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-27
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.