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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 14
  • 1
    Richmond, Mark Christopher
    Director born in April 1973
    Individual (13 offsprings)
    Officer
    2010-12-31 ~ 2020-04-28
    OF - Director → CIF 0
    Mr Mark Christopher Richmond
    Born in April 1973
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-07
    PE - Has significant influence or controlCIF 0
  • 2
    Holmes, Nicholas Robert
    Director born in June 1955
    Individual (17 offsprings)
    Officer
    1996-06-20 ~ 1999-10-19
    OF - Director → CIF 0
  • 3
    Wood, Robert Bruce
    Writer To The Signet born in October 1951
    Individual (26 offsprings)
    Officer
    1996-06-11 ~ 1996-06-19
    OF - Director → CIF 0
  • 4
    Chaing, Ben Ka Ping
    Director born in June 1952
    Individual (50 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, Kevin Andrew
    Accountant born in March 1969
    Individual (39 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Gwyn Lawrence
    Director born in June 1949
    Individual (16 offsprings)
    Officer
    1996-06-20 ~ 2014-03-03
    OF - Director → CIF 0
  • 7
    Brogan, Geoffrey
    Director born in December 1947
    Individual (4 offsprings)
    Officer
    1998-11-20 ~ 2009-07-13
    OF - Director → CIF 0
  • 8
    Johns, Martin
    Management Accountant born in February 1949
    Individual (11 offsprings)
    Officer
    1996-06-20 ~ 2010-12-31
    OF - Director → CIF 0
    Johns, Martin
    Management Accountant
    Individual (11 offsprings)
    Officer
    1996-06-20 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 9
    Bell, Adrian Edward Robert
    Writer To The Signet born in July 1966
    Individual (241 offsprings)
    Officer
    1996-06-11 ~ 1996-06-19
    OF - Director → CIF 0
  • 10
    Hodgkiss, Paul Douglas
    Director born in December 1958
    Individual (9 offsprings)
    Officer
    2010-12-31 ~ 2017-12-21
    OF - Director → CIF 0
    Mr Paul Douglas Hodgkiss
    Born in December 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Has significant influence or controlCIF 0
  • 11
    Thomas, Stephen John
    Company Director born in August 1969
    Individual (16 offsprings)
    Officer
    2017-12-21 ~ 2020-02-28
    OF - Director → CIF 0
    Thomas, Stephen John
    Individual (16 offsprings)
    Officer
    2010-12-31 ~ 2020-02-28
    OF - Secretary → CIF 0
    Mr Stephen John Thomas
    Born in August 1969
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-07
    PE - Has significant influence or controlCIF 0
  • 12
    RHYS DAVIES LIMITED
    - now 02390390
    MATCHECK LIMITED - 1989-12-13
    Springfield House, Springfield Road, Horsham, West Sussex, England
    Dissolved Corporate (11 parents, 6 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
  • 13
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (20 parents, 784 offsprings)
    Officer
    1996-06-11 ~ 1996-06-19
    OF - Nominee Secretary → CIF 0
  • 14
    CATHAY INVESTMENTS 2 LIMITED
    - now 07475530 11416170... (more)
    APEX DC PROPERTIES LIMITED - 2014-06-27
    APEX HOLDING LIMITED - 2011-03-11
    Springfield House, Springfield Road, Horsham, England
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    2019-10-07 ~ 2019-10-07
    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

RHYS DAVIES FREIGHT LOGISTICS (SCOTLAND) LIMITED

Period: 1996-07-02 ~ 2022-06-28
Company number: SC166214
Registered names
RHYS DAVIES FREIGHT LOGISTICS (SCOTLAND) LIMITED - Dissolved
YORK PLACE (NO. 166) LIMITED - 1996-07-02 SC135548... (more)
Standard Industrial Classification
49410 - Freight Transport By Road

Related profiles found in government register
  • 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 status of the company number is Dissolved.
    CIF 0
  • YORK PLACE COMPANY NOMINEES LIMITED
    S
    Registered number missing
    12 York Place, Leeds, West Yorkshire, LS1 2DS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ALM MANUFACTURING LIMITED
    03210539
    Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
    Active Corporate (6 parents)
    Officer
    1996-06-11 ~ 1996-06-11
    CIF 3 - Nominee Director → ME
    Officer
    1996-06-11 ~ 1996-06-11
    CIF 9 - Nominee Secretary → ME
  • 2
    FBR CAPITAL MARKETS INTERNATIONAL LTD - now
    FRIEDMAN, BILLINGS, RAMSEY INTERNATIONAL, LTD. - 2010-01-19
    FRIEDMAN, BILLINGS, RAMSEY UK LTD. - 1997-04-24
    FORMALIZER LIMITED
    - 1997-04-02 03210633
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1996-06-11 ~ 1996-06-11
    CIF 5 - Nominee Director → ME
    Officer
    1996-06-11 ~ 1996-06-11
    CIF 11 - Nominee Secretary → ME
  • 3
    GUIDE FLYFISHING LIMITED - now
    OUSTERCLAUSE LIMITED
    - 1996-12-03 03210813
    Unit 5 Moor Lane Trading Estate, Sherburn In Elmet, Leeds, West Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    1996-06-11 ~ 1996-11-27
    CIF 6 - Nominee Director → ME
    Officer
    1996-06-11 ~ 1996-11-27
    CIF 12 - Nominee Secretary → ME
  • 4
    HARRIS PEEL DEVELOPMENTS LIMITED - now
    PEEL PROJECTS LIMITED - 1999-10-05
    HARRIS PEEL DEVELOPMENTS LIMITED
    - 1999-07-09 03210506
    QUADRANGLEBLOCK LIMITED
    - 1996-07-23 03210506
    Cherry Croft 50 Sutherland Road, Lightcliffe, Halifax, England
    Dissolved Corporate (6 parents)
    Officer
    1996-06-11 ~ 1996-07-29
    CIF 1 - Nominee Director → ME
    Officer
    1996-06-11 ~ 1996-07-29
    CIF 7 - Nominee Secretary → ME
  • 5
    METAGENICS UK LIMITED
    - now 03210510
    MAXIMALTASK LIMITED
    - 1996-07-10 03210510
    16a St Marys Street, Wallingford, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    1996-06-11 ~ 1996-07-10
    CIF 2 - Nominee Director → ME
    Officer
    1996-06-11 ~ 1996-07-10
    CIF 8 - Nominee Secretary → ME
  • 6
    RITE-VENT HOLDINGS LIMITED
    - now 03210589
    FICTIONFIELD LIMITED
    - 1996-06-26 03210589
    Crowther Industrial Estate, Washington, Tyne & Wear
    Active Corporate (23 parents, 1 offspring)
    Officer
    1996-06-11 ~ 1996-06-26
    CIF 4 - Nominee Director → ME
    Officer
    1996-06-11 ~ 1996-06-26
    CIF 10 - Nominee Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.