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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 10
  • 1
    Fagan, Robert
    Director born in April 1971
    Individual (10 offsprings)
    Officer
    2024-05-24 ~ 2024-11-25
    OF - Director → CIF 0
  • 2
    Shepherd, James William
    Born in October 1984
    Individual (26 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Seymour, Adam
    Individual (39 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Baker, Edward John
    Director born in May 1985
    Individual (21 offsprings)
    Officer
    2024-05-02 ~ 2024-05-24
    OF - Director → CIF 0
  • 5
    Howell, Nigel
    Born in May 1959
    Individual (148 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 6
    Moir, Nicky James
    Born in February 1990
    Individual (7 offsprings)
    Officer
    2024-05-24 ~ 2025-10-22
    OF - Director → CIF 0
  • 7
    Swales, Tim
    Director born in February 1978
    Individual (10 offsprings)
    Officer
    2024-05-02 ~ 2024-05-24
    OF - Director → CIF 0
  • 8
    Benson, Stephen Ross
    Born in January 1985
    Individual (14 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 9
    Moran, John Daniel
    Director born in September 1974
    Individual (22 offsprings)
    Officer
    2024-12-18 ~ 2025-07-21
    OF - Director → CIF 0
  • 10
    PYR TOPCO LIMITED
    - now 15700907
    CALOR TOPCO LIMITED - 2024-09-30 15700907
    The Nurseries, Gravel Clane, Chigwell, Essex, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RGE HOLDCO LIMITED

Period: 2024-09-23 ~ now
Company number: 15701044
Registered names
RGE HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RGE HOLDCO LIMITED
    Info
    CALOR HOLDCO LIMITED - 2024-09-23
    Registered number 15701044
    The Nurseries, Gravel Lane, Chigwell, Essex IG7 6BZ
    PRIVATE LIMITED COMPANY incorporated on 2024-05-02 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • RGE HOLDCO LIMITED
    S
    Registered number 15701044
    One New Ludgate, 6th Floor, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RGE MIDCO LIMITED
    - now 15701177
    CALOR MIDCO LIMITED
    - 2024-09-23 15701177 15679995
    The Nurseries, Gravel Lane, Chigwell, Essex, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-05-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.