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 6
Ceased 11
  • 1
    Hampson, Michael David
    Corporate Affairs Director born in May 1958
    Individual (34 offsprings)
    Officer
    2004-06-22 ~ 2004-09-29
    OF - Director → CIF 0
  • 2
    Smith, Andrew Michael
    Solicitor born in July 1963
    Individual (4 offsprings)
    Officer
    2009-07-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Auer, Adrian Richard
    Finance Director born in February 1949
    Individual (2 offsprings)
    Officer
    2004-06-22 ~ 2005-03-01
    OF - Director → CIF 0
  • 4
    Bevington, Mark Andrew
    Tax Manager born in July 1972
    Individual (6 offsprings)
    Officer
    2004-07-09 ~ 2005-02-08
    OF - Director → CIF 0
  • 5
    Brooks, James Arthur
    Director-Strategy born in June 1948
    Individual
    Officer
    2004-06-22 ~ 2005-03-01
    OF - Director → CIF 0
  • 6
    Gonzales Lau, Roger Martin
    Economist born in July 1976
    Individual (1 offspring)
    Officer
    2005-06-06 ~ 2005-06-06
    OF - Director → CIF 0
    Gonzales Lau, Roger Martin
    Treasurer born in July 1967
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2005-06-06
    OF - Director → CIF 0
  • 7
    Santamaria, Richard Bartholomew
    Lawyer born in October 1953
    Individual
    Officer
    2004-06-22 ~ 2007-08-24
    OF - Director → CIF 0
  • 8
    Suarez, Javier Francisco
    Director born in February 1970
    Individual
    Officer
    2006-11-21 ~ 2008-07-16
    OF - Director → CIF 0
  • 9
    Moreno Estrada, Marco Antonio
    Lawyer born in August 1955
    Individual
    Officer
    2007-06-12 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    Flood, Roy Leslie
    Tax Manager born in August 1950
    Individual
    Officer
    2005-03-01 ~ 2007-01-09
    OF - Director → CIF 0
  • 11
    Stock Exchange Centre, 530 Collins Street, Melbourne, Vic 3000, Australia
    Corporate
    Officer
    2004-06-22 ~ 2008-10-16
    PE - Secretary → CIF 0
parent relation
Company in focus

RUGBY HOLDINGS PTY LIMITED

Previous name
RUGBY HOLDINGS LIMITED - 2011-08-23

  • 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 company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.