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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Rigby, Steven Paul

    Related profiles found in government register
  • Rigby, Steven Paul
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • James House, Warwick Road, Birmingham, B11 2LE, England

      IIF 1

    • James House, Warwick Road, Birmingham, B11 2LE, United Kingdom

      IIF 2 IIF 3 IIF 4

    • James House, Warwick Road, Birmingham, West Midlands, B11 2LE

      IIF 8

    • James House, Warwick Road, Birmingham, West Midlands, B11 2LE, England

      IIF 9

    • James House, Warwick Road, Birmingham, West Midlands, B11 2LE, United Kingdom

      IIF 10

    • Brecon House, William Brown Close, Llantarnam Park, Cwmbran, NP44 3AB, United Kingdom

      IIF 11

    • 80, Brook Street, London, W1K 5EG, England

      IIF 12 IIF 13

    • 80 Brook Street, Mayfair, London, W1K 5EG, United Kingdom

      IIF 14

    • Norwich Airport, Amsterdam Way, Norwich, NR6 6JA, England

      IIF 15 IIF 16

    • Fountain Precinct 8th Floor, Balm Green, Sheffield, South Yorkshire, S1 2JA

      IIF 17

    • Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX

      IIF 18

    • Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Bridgeway House, Bridgeway, Stratford-upon-avon, CV37 6YX, England

      IIF 24

    • Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, CV37 6YX, England

      IIF 25 IIF 26 IIF 27

    • Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England, CV37 6YX, England

      IIF 34 IIF 35 IIF 36

    • Genesis Business Park, Unit 1, Albert Drive, Woking, GU21 5RW, England

      IIF 39

    • Unit 1, Genesis Business Park, Albert Drive, Woking, GU21 5RW, England

      IIF 40 IIF 41 IIF 42

    • Unit 1 Genesis Business Park, Albert Drive, Woking, GU21 5RW, United Kingdom

      IIF 43

    • Millfield Lane, Nether Poppleton, York, North Yorkshire, YO26 6PQ

      IIF 44

    • Unit 5, Millfield Lane, Nether Poppleton, York, YO26 6PQ, England

      IIF 45 IIF 46
  • Rigby, Steven Paul
    British company director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, New Burlington Place, London, W1S 2HR, England

      IIF 47

    • Unit 1, Birchy Cross Business C, Broad Lane Tanworth-in-arden, Solihull, West Midlands, B94 5DN, United Kingdom

      IIF 48

    • Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, CV37 6YX, England

      IIF 49
  • Rigby, Steven Paul
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o M2 Digital Limited, Po Box 2000, 380 Chester Road, Manchester, M16 9XX

      IIF 50

    • Airport House, Exeter Airport, Exeter, Devon, EX5 2BD, England

      IIF 51

    • Brightgate House, Brightgate Way, Stretford, Manchester, M32 0TB, England

      IIF 52

    • Chapters, Stratford Road Loxley, Stratford Upon Avon, CV35 9JW

      IIF 53

    • Bridgeway House, Bridgeway, Stratford-upon-avon, CV37 6YX, England

      IIF 54

    • Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, CV37 6YX, England

      IIF 55 IIF 56 IIF 57

    • Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, CV37 6YX, United Kingdom

      IIF 61 IIF 62

    • Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England, CV37 6YX, England

      IIF 63 IIF 64 IIF 65

    • Unit 1, Genesis Business Park, Albert Drive, Woking, GU21 5RW, England

      IIF 67
  • Rigby, Steven Paul
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • James House, Warwick Road, Birmingham, West Midlands, B11 2LE

      IIF 68

    • The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom

      IIF 69 IIF 70

    • Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, CV37 6YX, England

      IIF 71
  • Rigby, Steven Paul
    British company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Rigby, Steven Paul
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Steven Paul Rigby
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, CV37 6YX, England

      IIF 101

    • Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England, CV37 6YX, England

      IIF 102
  • Rigby, Steven Paul
    born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom

      IIF 103
  • Rigby, Steven Paul
    British company director

    Registered addresses and corresponding companies

    • Unit 1, Birchy Cross Business C, Broad Lane Tanworth-in-arden, Solihull, West Midlands, B94 5DN, United Kingdom

      IIF 104
  • Mr Steven Paul Rigby
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England

      IIF 105

    • The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom

      IIF 106 IIF 107

    • 80, Brook Street, Mayfair, London, W1K 5EG, England

      IIF 108
  • Rigby, Steven Paul

    Registered addresses and corresponding companies

    • Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, CV37 6YX, England

      IIF 109
child relation
Offspring entities and appointments
Active 66
  • 1
    Unit 1 Birchy Cross Business C, Broad Lane Tanworth-in-arden, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-07 ~ dissolved
    IIF 80 - Director → ME
  • 2
    RIGBY REAL ESTATE LIMITED - 2021-11-23 10739865
    RIGBY GROUP PROPERTY HOLDINGS LIMITED - 2015-09-18
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -7,936 GBP2024-04-01 ~ 2025-03-31
    Officer
    2013-07-17 ~ now
    IIF 29 - Director → ME
  • 3
    Unit 1, Birchy Cross Business Centre, Broad Lane Tanworth In Arden, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2007-12-18 ~ dissolved
    IIF 81 - Director → ME
  • 4
    BAIN BUSINESS SOLUTIONS LIMITED - 1998-05-01
    ABTEX BUSINESS SOLUTIONS LIMITED - 1994-08-29
    BAIN BUSINESS SOLUTIONS LIMITED - 1993-01-25
    VENEER FABRICATIONS LIMITED - 1986-11-04
    Johnston House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 84 - Director → ME
  • 5
    LEDGE 242 LIMITED - 1996-09-24
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 85 - Director → ME
  • 6
    RIGBY & RIGBY LIMITED - 2019-08-01 06078300
    LUXURIA DEVELOPMENTS LIMITED - 2007-07-11
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,378,978 GBP2024-03-31
    Officer
    2006-09-21 ~ now
    IIF 23 - Director → ME
  • 7
    RPE1 LIMITED - 2023-01-13 14485204
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,403,200 GBP2024-03-31
    Officer
    2022-12-22 ~ now
    IIF 36 - Director → ME
  • 8
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -10,994 GBP2024-03-31
    Officer
    2023-01-26 ~ now
    IIF 37 - Director → ME
  • 9
    COMPEL LIMITED - 2001-02-09 02133193
    COMPEL COMPUTER COMPANY LIMITED - 1999-08-16
    COMPEL LIMITED - 1994-09-07 02133193
    COMPEL COMPUTER COMPANY LIMITED - 1992-10-23
    MUTANDERIS (12) LIMITED - 1987-10-21
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 93 - Director → ME
  • 10
    INFO' PRODUCTS UK PLC - 1999-02-01
    INFO' PRODUCTS UK LIMITED - 1999-02-01
    CORPORATE COMPUTERS PLC - 1996-01-01 01727950
    FLETCHER DENNYS SYSTEMS PLC - 1989-01-05
    FLETCHER DENNYS HOLDINGS LIMITED - 1986-04-10
    EXICLE LIMITED - 1985-11-06
    BRASSLINE COMPUTERS LIMITED - 1982-08-19
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 91 - Director → ME
  • 11
    ABTEX COMPUTER SYSTEMS LIMITED - 1998-05-01
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 83 - Director → ME
  • 12
    COMPELSERVE PLC - 1999-08-19
    COMPEL PLC - 1999-08-16 02131141
    COMPEL PLC - 1991-09-12 02131141
    ISSUESECTOR PUBLIC LIMITED COMPANY - 1987-09-30
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 74 - Director → ME
  • 13
    REGIONAL & CITY AIRPORTS HOLDINGS LIMITED - 2025-08-08 05860240
    COVENTRY AIRPORT (2010) LIMITED - 2013-07-18 07398876
    PATRIOT AEROSPACE GROUP LIMITED - 2010-12-22
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-31 ~ now
    IIF 30 - Director → ME
  • 14
    SCC GLOBAL SERVICES LIMITED - 2010-10-12
    SPECIALIST GLOBAL SERVICES LIMITED - 2003-08-27
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2003-08-22 ~ dissolved
    IIF 92 - Director → ME
  • 15
    INGLEBY (1365) LIMITED - 2000-11-14
    James House, Warwick Road, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2009-08-13 ~ dissolved
    IIF 98 - Director → ME
  • 16
    RIGBY & RIGBY BELGRAVE MEWS LIMITED - 2011-09-22
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2017-03-31
    Officer
    2007-11-05 ~ dissolved
    IIF 78 - Director → ME
  • 17
    ELITE COMPUTER DISTRIBUTION LIMITED - 2001-05-02 02076571
    BYTE SHOP (MANCHESTER) LIMITED(THE) - 1999-08-02
    James House, Warwick Road, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2004-10-07 ~ dissolved
    IIF 90 - Director → ME
  • 18
    CORPORATE COMPUTERS LIMITED - 2008-04-01 01585337
    AUTOCIM PLC - 1996-01-01
    KNOWLEDGE TRANSFER LIMITED - 1989-08-25
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 96 - Director → ME
  • 19
    CORPORATE COMPUTERS (M.I.D.) LIMITED - 2008-04-01
    ALLA PRIMA LIMITED - 1992-07-20
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 97 - Director → ME
  • 20
    MANCHESTER 2000 LIMITED - 2000-12-28
    James House, Warwick Road, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-02-14 ~ now
    IIF 3 - Director → ME
  • 21
    HOBS ON-SITE LIMITED - 2018-05-11
    Brightgate House Brightgate Way, Stretford, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 52 - Director → ME
  • 22
    HAMSARD 3011 LIMITED - 2006-12-06
    C/o M2 Digital Limited, Po Box 2000, 380 Chester Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 50 - Director → ME
  • 23
    HAMSARD 3003 LIMITED - 2006-12-05
    James House, Warwick Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2014-02-14 ~ now
    IIF 1 - Director → ME
  • 24
    Fountain Precinct 8th Floor, Balm Green, Sheffield, South Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    6,375,264 GBP2025-03-31
    Officer
    2023-08-25 ~ now
    IIF 17 - Director → ME
  • 25
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-29 ~ now
    IIF 19 - Director → ME
  • 26
    SIPHON NETWORKS LTD. - 2021-09-13
    Suite 10, Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, Torfaen, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-29 ~ now
    IIF 27 - Director → ME
  • 27
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-18 ~ dissolved
    IIF 25 - Director → ME
  • 28
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-24 ~ now
    IIF 103 - LLP Designated Member → ME
    Person with significant control
    2019-05-24 ~ now
    IIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,500 GBP2024-03-31
    Officer
    2019-05-24 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2019-05-24 ~ now
    IIF 105 - Right to appoint or remove directors → OE
  • 30
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    14,547,529 GBP2024-06-30
    Officer
    2019-02-08 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 31
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2021-09-01 ~ now
    IIF 28 - Director → ME
  • 32
    13 Burnett Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1999-02-01 ~ dissolved
    IIF 53 - Director → ME
  • 33
    COVENTRY AIRPORT (2010) LIMITED - 2010-12-22 07192056
    Bridgeway House, Bridgeway, Stratford-upon-avon, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,070,784 GBP2024-03-31
    Officer
    2024-02-01 ~ now
    IIF 24 - Director → ME
  • 34
    BURMAN AVIATION LIMITED - 2002-01-31
    BURMAN HELICOPTERS LIMITED - 1994-09-12
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -8,434,752 GBP2024-03-31
    Officer
    2024-02-01 ~ now
    IIF 20 - Director → ME
  • 35
    Unit 5 Millfield Lane, Nether Poppleton, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2025-12-31 ~ now
    IIF 45 - Director → ME
  • 36
    DIGITAL SIGNAGE TECHNOLOGIES LIMITED - 2009-10-13
    SEDAO UK LIMITED - 2008-05-09
    Unit 5, Millfield Lane, Nether Poppleton, York, North Yorkshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    69,404 GBP2023-04-01 ~ 2024-03-31
    Officer
    2025-12-31 ~ now
    IIF 2 - Director → ME
  • 37
    QUDIS BYTECH LIMITED - 1994-11-11
    James House, Warwick Road, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1998-05-19 ~ dissolved
    IIF 72 - Director → ME
  • 38
    LUXURIA PRIVATE RESIDENCE CLUBS LIMITED - 2007-08-31
    Unit 1 Birchy Cross Business C, Broad Lane Tanworth-in-arden, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-14 ~ dissolved
    IIF 79 - Director → ME
  • 39
    James House Warwick Road, Sparkhill, Birmingham, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    69,846 GBP2023-04-01 ~ 2024-03-31
    Officer
    2024-02-19 ~ now
    IIF 12 - Director → ME
  • 40
    James House Warwick Road, Sparkhill, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -407,863 GBP2023-04-01 ~ 2024-03-31
    Officer
    2024-02-19 ~ now
    IIF 13 - Director → ME
  • 41
    Unit 1 Birchy Cross Business Centre Broad Lane, Tanworth In Arden, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 77 - Director → ME
  • 42
    Unit 1 Birchy Cross Business Centre, Broad Lane Tanworth In Arden, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 82 - Director → ME
  • 43
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-01 ~ now
    IIF 18 - Director → ME
  • 44
    80 Brook Street, Mayfair, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    40,836,814 GBP2024-03-31
    Officer
    2013-07-26 ~ now
    IIF 14 - Director → ME
  • 45
    RIGBY GROUP (RG) LIMITED - 2013-09-18
    RIGBY FAMILY HOLDINGS LIMITED - 2013-01-10
    SPECIALIST DIRECT LIMITED - 2010-09-24
    INGLEBY (1017) LIMITED - 1998-03-17 03485412, 03485414, 03485425
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    1998-03-31 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 46
    RIGBY GROUP FINANCE LIMITED - 2022-12-22
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2014-12-11 ~ now
    IIF 32 - Director → ME
  • 47
    RG EQUITY LIMITED - 2015-07-24
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-02-19 ~ now
    IIF 33 - Director → ME
  • 48
    RRE COMMERCIAL LIMITED - 2021-11-23
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    3,788,967 GBP2024-04-01 ~ 2025-03-31
    Officer
    2017-04-25 ~ now
    IIF 38 - Director → ME
  • 49
    CLOUDCLEVR HOLDINGS LIMITED - 2023-01-13 14554937
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-15 ~ dissolved
    IIF 35 - Director → ME
  • 50
    Millfield Lane, Nether Poppleton, York, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2025-12-31 ~ now
    IIF 44 - Director → ME
  • 51
    SCCUK LTD - 2013-11-22
    James House, Warwick Road, Birmingham, West Midlands
    Active Corporate (3 parents)
    Officer
    2013-10-09 ~ now
    IIF 9 - Director → ME
  • 52
    SCC FINANCIAL SERVICES LIMITED - 2016-07-07 03383699
    James House, Warwick Road, Birmingham, West Midlands
    Active Corporate (3 parents)
    Officer
    2014-06-07 ~ now
    IIF 10 - Director → ME
  • 53
    COMPELSTREAM LIMITED - 2008-04-17
    COMPELNET LIMITED - 1999-10-04
    MODERN MANAGEMENT LIMITED - 1999-08-19
    ABTEX SYSTEMS LIMITED - 1991-03-25 SC160355
    ASTROBLUFF LIMITED - 1987-05-20
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 95 - Director → ME
  • 54
    SCC EMEA PLC - 2014-03-26
    SPECIALIST COMPUTER HOLDINGS PLC - 2013-03-05 01160482
    SPECIALIST COMPUTER HOLDINGS LIMITED - 2010-09-24 01160482
    SPECIALIST COMPUTER HOLDINGS PLC - 2010-03-24 01160482
    ENQUIRYSTAR LIMITED - 2003-08-08
    James House, Warwick Road, Birmingham, West Midlands
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2003-06-20 ~ now
    IIF 68 - Director → ME
  • 55
    SCH OVERSEAS HOLDINGS LIMITED - 2015-05-15
    SCH CORPORATION LIMITED - 2009-12-11 01714613, 03384158
    James House, Warwick Road, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2021-11-09 ~ now
    IIF 8 - Director → ME
  • 56
    INGLEBY (1047) LIMITED - 1998-01-30 03437118, 03485412, 03485414
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 75 - Director → ME
  • 57
    Unit 5 Millfield Lane, Nether Poppleton, York, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,668,241 GBP2024-03-31
    Officer
    2025-12-31 ~ now
    IIF 7 - Director → ME
  • 58
    OUTERPLACE LIMITED - 1996-10-11
    The Saville Group Ltd, Millfield Lane, Nether Poppleton, York, North Yorkshire
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    20,925 GBP2024-03-31
    Officer
    2025-12-31 ~ now
    IIF 4 - Director → ME
  • 59
    SIMMONS MAGEE PLC - 2005-09-14
    SIMMONS MAGEE COMPUTERS PLC - 1992-09-28
    SIMMONS MAGEE COMPUTING LIMITED - 1981-12-31
    SIMMONS MAGEE COMPUTING LIMITED - 1980-12-31
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2001-11-11 ~ dissolved
    IIF 94 - Director → ME
  • 60
    ESSEX AND CITY COMPUTERS LIMITED - 2007-12-19
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 99 - Director → ME
  • 61
    ETC OUTLET LIMITED - 2006-07-19
    PBS PARTNER BUSINESS SERVICES LIMITED - 2006-04-25
    DATA SUPPLIES LIMITED - 2000-09-13
    BYTE SHOP (GLASGOW) LIMITED(THE) - 1999-08-02
    James House, Warwick Road, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2006-03-16 ~ dissolved
    IIF 89 - Director → ME
  • 62
    VISAVVI LIMITED - 2022-08-23 02170847
    Unit 5 Millfield Lane, Nether Poppleton, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2025-12-31 ~ now
    IIF 46 - Director → ME
  • 63
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Active Corporate (4 parents)
    Officer
    2025-12-31 ~ now
    IIF 34 - Director → ME
  • 64
    James House, Warwick Road, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1999-11-09 ~ dissolved
    IIF 73 - Director → ME
  • 65
    GW 500 LIMITED - 1998-06-12
    James House, Warwick Road, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1999-11-09 ~ dissolved
    IIF 100 - Director → ME
  • 66
    THE SAVILLE GROUP LIMITED - 2022-08-23 11376371
    Unit 5 Millfield Lane, Nether Poppleton, York
    Active Corporate (4 parents)
    Equity (Company account)
    7,840,150 GBP2020-12-31
    Officer
    2022-05-06 ~ now
    IIF 6 - Director → ME
Ceased 37
  • 1
    Airport House, Exeter Airport, Exeter, Devon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-08 ~ 2024-01-01
    IIF 58 - Director → ME
  • 2
    ALLECT LIMITED - 2019-08-01 05884731
    RRE DESIGN LIMITED - 2017-11-10
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England And Wales, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    425,726 GBP2024-03-31
    Officer
    2017-05-22 ~ 2020-07-30
    IIF 63 - Director → ME
  • 3
    Airport House, Exeter Airport, Exeter, Devon, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-04 ~ 2020-07-31
    IIF 51 - Director → ME
  • 4
    Airport House, Exeter Airport, Exeter, Devon, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-04 ~ 2020-07-31
    IIF 61 - Director → ME
  • 5
    Airport House, Exeter Airport, Exeter, Devon, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-04 ~ 2020-07-31
    IIF 59 - Director → ME
  • 6
    BOURNEMOUTH HURN AIRPORT PLC - 1988-11-21
    Bournemouth Airport, Parley Lane, Christchurch, Dorset, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-12-04 ~ 2019-02-01
    IIF 62 - Director → ME
  • 7
    Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    666,538 GBP2020-12-31
    Officer
    2021-05-24 ~ 2022-11-15
    IIF 43 - Director → ME
  • 8
    CREED ACQUISITIONS LIMITED - 2013-01-10
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -185,980 GBP2017-04-29
    Officer
    2007-04-13 ~ 2013-05-08
    IIF 48 - Director → ME
    2007-06-20 ~ 2013-05-08
    IIF 104 - Secretary → ME
  • 9
    Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-07-17 ~ 2020-01-27
    IIF 47 - Director → ME
  • 10
    OWORX LIMITED - 2024-04-12
    James House, Warwick Road, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-14 ~ 2024-04-26
    IIF 5 - Director → ME
  • 11
    FLUIDONE LIMITED - 2016-10-25 05296759
    5 Hatfields, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-12-08 ~ 2019-02-27
    IIF 54 - Director → ME
  • 12
    RIGBY TECHNOLOGY INVESTMENTS LIMITED - 2018-12-21
    5 Hatfields, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-09-25 ~ 2019-02-27
    IIF 31 - Director → ME
  • 13
    FLUIDATA LIMITED - 2016-10-25 10344895
    5 Hatfields, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2015-04-08 ~ 2019-02-27
    IIF 21 - Director → ME
  • 14
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Active Corporate (4 parents)
    Officer
    2017-04-25 ~ 2025-08-07
    IIF 64 - Director → ME
  • 15
    NUVIAS (UK & IRELAND) LIMITED - 2024-04-05
    WICK HILL LIMITED - 2018-10-01 01250558
    WICK HILL IMX LIMITED - 1995-04-01
    IMX SYSTEMS CORPORATION (UK) LIMITED - 1992-04-13
    HACKREMCO (NO.104) LIMITED - 1983-04-29
    Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-03 ~ 2022-11-15
    IIF 40 - Director → ME
  • 16
    Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-07-02 ~ 2022-11-15
    IIF 39 - Director → ME
  • 17
    ALLECT 1 LIMITED - 2018-05-17
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,089 GBP2024-03-31
    Officer
    2018-04-13 ~ 2019-04-01
    IIF 66 - Director → ME
  • 18
    Namber House, 23 Davis Road, Chessington, Surrey, England
    Active Corporate (3 parents)
    Officer
    2025-11-07 ~ 2025-11-30
    IIF 11 - Director → ME
  • 19
    Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,125 GBP2018-03-31
    Officer
    2015-11-10 ~ 2022-11-15
    IIF 41 - Director → ME
  • 20
    ECHO ROLLCO LIMITED - 2016-07-14 09659196
    ECHO MIDCO LIMITED - 2015-10-02
    Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-10-02 ~ 2022-11-15
    IIF 42 - Director → ME
  • 21
    OMNIPORT PLC - 2004-04-29
    GAWSWORTH PLC - 2000-08-02 04067354, 09053051
    Norwich Airport, Amsterdam Way, Norwich
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2016-02-26
    IIF 16 - Director → ME
  • 22
    MANDACO 373 LIMITED - 2004-02-19 08034689
    Norwich Airport, Amsterdam Way, Norwich
    Active Corporate (4 parents)
    Officer
    2014-06-06 ~ 2016-02-26
    IIF 15 - Director → ME
  • 23
    5 Hatfields, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-10 ~ 2019-02-27
    IIF 49 - Director → ME
  • 24
    5 Hatfields, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-12-10 ~ 2019-02-27
    IIF 26 - Director → ME
  • 25
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2015-06-02 ~ 2020-07-30
    IIF 60 - Director → ME
  • 26
    RIGBY & RIGBY ARCHITECTURE LIMITED - 2019-08-01
    83 EATON TERRACE LIMITED - 2013-05-30
    R&R RESIDENCES ONE LIMITED - 2008-03-11
    GREENGLADE LIMITED - 2007-08-31 06637103, 04997359
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    -1,333 GBP2024-03-31
    Officer
    2007-06-20 ~ 2020-07-30
    IIF 22 - Director → ME
  • 27
    80 Brook Street, Mayfair, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    40,836,814 GBP2024-03-31
    Person with significant control
    2019-02-26 ~ 2019-10-28
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    RG FINANCE LIMITED - 2015-03-31
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire
    Active Corporate (5 parents)
    Officer
    2014-12-11 ~ 2024-06-01
    IIF 55 - Director → ME
  • 29
    RIGBY GROUP (RG) LIMITED - 2013-09-18
    RIGBY FAMILY HOLDINGS LIMITED - 2013-01-10
    SPECIALIST DIRECT LIMITED - 2010-09-24
    INGLEBY (1017) LIMITED - 1998-03-17 03485412, 03485414, 03485425
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2018-01-31 ~ 2020-12-01
    IIF 109 - Secretary → ME
  • 30
    INGLEBY (1981) LIMITED - 2020-06-29
    Lakeview House The Mallards, South Cerney, Cirencester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-07-02 ~ 2022-11-15
    IIF 57 - Director → ME
  • 31
    SCH OVERSEAS HOLDINGS LIMITED - 2015-05-15
    SCH CORPORATION LIMITED - 2009-12-11 01714613, 03384158
    James House, Warwick Road, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2009-11-17 ~ 2020-07-30
    IIF 76 - Director → ME
  • 32
    SPECIALIST COMPUTER HOLDINGS (UK) LIMITED - 2015-05-15 04279856
    SPECIALIST COMPUTER HOLDINGS (UK) PLC - 2014-03-26 04279856
    SPECIALIST COMPUTER HOLDINGS PLC - 2003-08-08 04279856
    PETER RIGBY & ASSOCIATES LIMITED - 1983-02-24
    James House, Warwick Road, Birmingham
    Active Corporate (3 parents, 6 offsprings)
    Officer
    1999-10-01 ~ 2020-07-30
    IIF 88 - Director → ME
  • 33
    SIP COMMUNICATIONS PLC - 2018-11-09 05937614
    CARTER ALLEN PLC - 2010-05-26 05937614
    CARTER ALLEN SERVICES PLC - 2006-05-02 05937614
    Lowry Mill Lees Street, Swinton, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,082,584 GBP2018-03-31
    Officer
    2015-10-08 ~ 2016-11-15
    IIF 56 - Director → ME
  • 34
    SPECIALIST COMPUTER EDUCATION LIMITED - 1982-09-23 01206327
    SWANFIN LIMITED - 1979-12-31
    James House, Warwick Road, Birmingham
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2001-11-01 ~ 2024-04-01
    IIF 87 - Director → ME
  • 35
    ENHANCEMENT TECHNOLOGIES CORPORATION LIMITED - 2010-10-11 04004055
    ENHANCEMENT TECHNOLOGIES CORPORATION PLC - 2010-10-11 04004055
    ENHANCEMENT TECHNOLOGIES LIMITED - 1986-01-14
    RAVENLAKE COMPUTERS LIMITED - 1984-04-13
    Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-05-19 ~ 2012-11-01
    IIF 86 - Director → ME
  • 36
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Active Corporate (4 parents)
    Officer
    2021-05-19 ~ 2024-08-12
    IIF 65 - Director → ME
    Person with significant control
    2021-05-19 ~ 2024-01-31
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    WICK HILL GROUP PLC - 2014-10-24
    WICK HILL PLC - 1995-04-01 01695813
    WICK HILL ASSOCIATES LIMITED PER JOHN ROSS - 1990-11-22
    Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-03 ~ 2020-07-30
    IIF 67 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.