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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 17
  • 1
    Henderson, Craig Ronald
    Lawyer born in January 1963
    Individual (3 offsprings)
    Officer
    2004-06-22 ~ now
    OF - Director → CIF 0
    Henderson, Craig Ronald
    Director
    Individual (3 offsprings)
    Officer
    2006-11-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Suarez, Javier Francisco
    Director born in February 1970
    Individual (21 offsprings)
    Officer
    2006-11-21 ~ 2008-07-16
    OF - Director → CIF 0
  • 3
    Hampson, Michael David
    Corporate Affairs Director born in May 1958
    Individual (443 offsprings)
    Officer
    2004-06-22 ~ 2004-09-29
    OF - Director → CIF 0
  • 4
    Smalley, Jason Alexander
    Solicitor born in May 1969
    Individual (196 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Gonzalez Flores, Jose Antonio
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2008-10-16 ~ now
    OF - Director → CIF 0
  • 6
    Zea Betancourt, Larry Jose
    Director Of Controllership born in December 1961
    Individual (150 offsprings)
    Officer
    2008-07-16 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Andrew Michael
    Solicitor born in July 1963
    Individual (189 offsprings)
    Officer
    2009-07-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Evans, Gillian Elizabeth
    Individual (3 offsprings)
    Officer
    2008-10-16 ~ now
    OF - Secretary → CIF 0
  • 9
    Bevington, Mark Andrew
    Tax Manager born in July 1972
    Individual (20 offsprings)
    Officer
    2004-07-09 ~ 2005-02-08
    OF - Director → CIF 0
  • 10
    Gonzales Lau, Roger Martin
    Treasurer born in July 1967
    Individual (33 offsprings)
    Officer
    2005-03-01 ~ 2005-06-06
    OF - Director → CIF 0
    Gonzales Lau, Roger Martin
    Economist born in July 1976
    Individual (33 offsprings)
    Officer
    2005-06-06 ~ 2005-06-06
    OF - Director → CIF 0
  • 11
    Collins, Michael Leslie
    Lawyer born in May 1956
    Individual (200 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Santamaria, Richard Bartholomew
    Lawyer born in October 1953
    Individual (2 offsprings)
    Officer
    2004-06-22 ~ 2007-08-24
    OF - Director → CIF 0
  • 13
    Auer, Adrian Richard
    Finance Director born in February 1949
    Individual (30 offsprings)
    Officer
    2004-06-22 ~ 2005-03-01
    OF - Director → CIF 0
  • 14
    Moreno Estrada, Marco Antonio
    Lawyer born in August 1955
    Individual (24 offsprings)
    Officer
    2007-06-12 ~ 2009-07-31
    OF - Director → CIF 0
  • 15
    Flood, Roy Leslie
    Tax Manager born in August 1950
    Individual (28 offsprings)
    Officer
    2005-03-01 ~ 2007-01-09
    OF - Director → CIF 0
  • 16
    Brooks, James Arthur
    Director-Strategy born in June 1948
    Individual (15 offsprings)
    Officer
    2004-06-22 ~ 2005-03-01
    OF - Director → CIF 0
  • 17
    Stock Exchange Centre, 530 Collins Street, Melbourne, Vic 3000, Australia
    Corporate (1 offspring)
    Officer
    2004-06-22 ~ 2008-10-16
    OF - Secretary → CIF 0
parent relation
Company in focus

RUGBY HOLDINGS PTY LIMITED

Period: 2011-08-23 ~ 2015-03-02
Company number: FC025265
Registered names
RUGBY HOLDINGS PTY LIMITED - now

  • RUGBY HOLDINGS PTY LIMITED
    Info
    RUGBY HOLDINGS LIMITED - 2011-08-23
    Registered number FC025265
    Level 33 101 Collins Street, Melbourne, Victoria 3000
    OVERSEAS COMPANY incorporated on 2003-12-17 and dissolved on 2015-03-02 (11 years 2 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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