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 3
  • 1
    Johnson, Kevin Andrew
    Accountant born in March 1969
    Individual (13 offsprings)
    Officer
    2019-10-07 ~ dissolved
    OF - director → CIF 0
  • 2
    Chaing, Ben Ka Ping
    Director born in June 1952
    Individual (42 offsprings)
    Officer
    2019-10-07 ~ dissolved
    OF - director → CIF 0
  • 3
    MATCHECK LIMITED - 1989-12-13
    Springfield House, Springfield Road, Horsham, West Sussex, England
    Dissolved corporate (3 parents, 5 offsprings)
    Person with significant control
    2019-10-07 ~ dissolved
    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
Ceased 11
  • 1
    Brogan, Geoffrey
    Director born in December 1947
    Individual
    Officer
    1998-11-20 ~ 2009-07-13
    OF - director → CIF 0
  • 2
    Holmes, Nicholas Robert
    Director born in June 1955
    Individual (10 offsprings)
    Officer
    1996-06-20 ~ 1999-10-19
    OF - director → CIF 0
  • 3
    Johns, Martin
    Management Accountant born in February 1949
    Individual (1 offspring)
    Officer
    1996-06-20 ~ 2010-12-31
    OF - director → CIF 0
    Johns, Martin
    Management Accountant
    Individual (1 offspring)
    Officer
    1996-06-20 ~ 2010-12-31
    OF - secretary → CIF 0
  • 4
    Thomas, Stephen John
    Company Director born in August 1969
    Individual (5 offsprings)
    Officer
    2017-12-21 ~ 2020-02-28
    OF - director → CIF 0
    Thomas, Stephen John
    Individual (5 offsprings)
    Officer
    2010-12-31 ~ 2020-02-28
    OF - secretary → CIF 0
    Mr Stephen John Thomas
    Born in August 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-07
    PE - Has significant influence or controlCIF 0
  • 5
    Davies, Gwyn Lawrence
    Director born in June 1949
    Individual (7 offsprings)
    Officer
    1996-06-20 ~ 2014-03-03
    OF - director → CIF 0
  • 6
    Hodgkiss, Paul Douglas
    Director born in December 1958
    Individual
    Officer
    2010-12-31 ~ 2017-12-21
    OF - director → CIF 0
    Mr Paul Douglas Hodgkiss
    Born in December 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Has significant influence or controlCIF 0
  • 7
    Richmond, Mark Christopher
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    2010-12-31 ~ 2020-04-28
    OF - director → CIF 0
    Mr Mark Christopher Richmond
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-07
    PE - Has significant influence or controlCIF 0
  • 8
    Wood, Robert Bruce
    Writer To The Signet born in October 1951
    Individual (2 offsprings)
    Officer
    1996-06-11 ~ 1996-06-19
    OF - director → CIF 0
  • 9
    Bell, Adrian Edward Robert
    Writer To The Signet born in July 1966
    Individual (46 offsprings)
    Officer
    1996-06-11 ~ 1996-06-19
    OF - director → CIF 0
  • 10
    APEX DC PROPERTIES LIMITED - 2014-06-27
    APEX HOLDING LIMITED - 2011-03-11
    Springfield House, Springfield Road, Horsham, England
    Corporate (5 parents, 11 offsprings)
    Person with significant control
    2019-10-07 ~ 2019-10-07
    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
  • 11
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1996-06-11 ~ 1996-06-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

RHYS DAVIES FREIGHT LOGISTICS (SCOTLAND) LIMITED

Previous name
YORK PLACE (NO. 166) LIMITED - 1996-07-02
Standard Industrial Classification
49410 - Freight Transport By Road

  • RHYS DAVIES FREIGHT LOGISTICS (SCOTLAND) LIMITED
    Info
    YORK PLACE (NO. 166) LIMITED - 1996-07-02
    Registered number SC166214
    C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD
    Private Limited Company incorporated on 1996-06-11 and dissolved on 2022-06-28 (26 years). The company status is Dissolved.
    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.