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

Mr Sir Peter Rigby

    Related profiles found in government register
  • Mr Sir Peter Rigby
    British born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Sir Peter Rigby
    British born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • Rigby, Peter, Sir
    British chairman & director born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Manor, Clifford Chambers, Stratford-upon-avon, Warwickshire, CV37 8HU

      IIF 6
  • Rigby, Peter, Sir
    British company chairman born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7

    • Rigby Group (rg) Plc, Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX, United Kingdom

      IIF 8

    • The Manor, Clifford Chambers, Stratford-upon-avon, Warwickshire, CV37 8HU

      IIF 9 IIF 10
  • Rigby, Peter, Sir
    British company director born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Redwood 2, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WQ, United Kingdom

      IIF 11

    • James House, Warwick Rd, Birmingham, B11 2LE

      IIF 12 IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 24 IIF 25 IIF 26

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34

    • The Manor, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HU, United Kingdom

      IIF 35 IIF 36

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

      IIF 37 IIF 38

    • The Manor, Clifford Chambers, Stratford-upon-avon, Warwickshire, CV37 8HU

      IIF 39 IIF 40 IIF 41

    • The Manor, Clifford Chambers, Stratford-upon-avon, Warwickshire, CV37 8HU, England

      IIF 47

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

      IIF 48
  • Rigby, Peter, Sir
    British company director & hotel propr born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Manor, Clifford Chambers, Stratford-upon-avon, Warwickshire, CV37 8HU

      IIF 49
  • Rigby, Peter, Sir
    British director born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rigby, Peter, Sir
    British directors born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 104
  • Rigby, Peter, Sir
    British executive born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rigby, Peter, Sir
    British managing director and chairman born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Xlr Business Aviation Centre, Terminal Road, Birmingham Airport, Birmingham, B26 3QN, England

      IIF 116
  • Rigby, Peter, Sir
    British none born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 117 IIF 118
  • Rigby, Sir Peter
    British company director born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rigby, Peter, Sir
    British company director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Manor, , Clifford Chambers, Stratford-upon-avon, Warwickshire, CV37 8HU, United Kingdom

      IIF 124
  • Sir Peter Rigby
    British born in September 1943

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 125

    • The Manor, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HU, United Kingdom

      IIF 126
  • Rigby, Peter, Sir
    British director born in September 1943

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 127
  • Rigby, Peter, Sir
    British company director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 128
  • Rigby, Peter, Sir
    British company chairman born in September 1943

    Registered addresses and corresponding companies

    • Eastcote Hall, Barston Lane Eastcote, Solihull, West Midlands, B92 0JP

      IIF 129
  • Rigby, Peter, Sir
    British company director born in September 1943

    Registered addresses and corresponding companies

    • Eastcote Hall, Barston Lane Eastcote, Solihull, West Midlands, B92 0JP

      IIF 130
  • Rigby, Peter, Sir
    British director born in September 1943

    Registered addresses and corresponding companies

    • Eastcote Hall, Barston Lane Eastcote, Solihull, West Midlands, B92 0JP

      IIF 131
child relation
Offspring entities and appointments
Active 73
  • 1
    RIGBY REAL ESTATE LIMITED - 2021-11-23
    RIGBY GROUP PROPERTY HOLDINGS LIMITED - 2015-09-18
    INGLEBY (1922) LIMITED - 2013-07-18
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -62,620 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-07-17 ~ now
    IIF 37 - director → ME
  • 2
    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
    2001-03-23 ~ dissolved
    IIF 106 - director → ME
  • 3
    LEDGE 242 LIMITED - 1996-09-24
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2001-03-23 ~ dissolved
    IIF 107 - director → ME
  • 4
    APPLIED MICROS LIMITED - 1989-05-01
    BROOMLEY LIMITED - 1981-12-31
    James House, Warwick Road, Birmingham
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 21 - director → ME
  • 5
    ARDEN HOTEL HOLDINGS LIMITED - 2009-09-28
    IT RECYLING AND DISPOSAL SERVICES LIMITED - 2009-07-13
    INTERXCHANGE LIMITED - 2007-12-12
    INTEREXCHANGE LIMITED - 2000-02-15
    INGLEBY (1270) LIMITED - 2000-01-21
    Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -192,057 GBP2023-04-01 ~ 2024-03-31
    Officer
    2001-01-31 ~ now
    IIF 6 - director → ME
  • 6
    BYTESOFT SYSTEMS LIMITED - 1983-08-25
    James House, Warwick Road, Birmingham
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 56 - director → ME
  • 7
    James House, Warwick Road, Birmingham
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 53 - director → ME
  • 8
    COMPUTER SUPPORT (UK) LIMITED - 1999-09-29
    SCOTBYTE COMPUTERS LIMITED - 1996-06-11
    ANGELA CHAPMAN EMPLOYMENT AGENCY LIMITED - 1995-05-31
    James House, Warwick Road, Birmingham
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 64 - director → ME
  • 9
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,726 GBP2021-03-31
    Officer
    2016-08-26 ~ dissolved
    IIF 121 - director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    COMPEL LIMITED - 2001-02-09
    COMPEL COMPUTER COMPANY LIMITED - 1999-08-16
    COMPEL LIMITED - 1994-09-07
    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
    2001-03-23 ~ dissolved
    IIF 115 - director → ME
  • 11
    INFO' PRODUCTS UK PLC - 1999-02-01
    INFO' PRODUCTS UK LIMITED - 1999-02-01
    CORPORATE COMPUTERS PLC - 1996-01-01
    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
    2001-03-23 ~ dissolved
    IIF 109 - director → ME
  • 12
    ABTEX COMPUTER SYSTEMS LIMITED - 1998-05-01
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2001-03-23 ~ dissolved
    IIF 105 - director → ME
  • 13
    COMPELSERVE PLC - 1999-08-19
    COMPEL PLC - 1999-08-16
    COMPEL PLC - 1991-09-12
    ISSUESECTOR PUBLIC LIMITED COMPANY - 1987-09-30
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2001-03-23 ~ dissolved
    IIF 108 - director → ME
  • 14
    APPLIED TRAINING LIMITED - 1996-11-22
    LISTRAY LIMITED - 1989-04-28
    James House, Warwick Rd, Birmingham
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 12 - director → ME
  • 15
    APPLIED SOLUTIONS LIMITED - 1994-02-04
    FORDFAB LIMITED - 1989-04-28
    James House, Warwick Road, Birmingham
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 20 - director → ME
  • 16
    C/o Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
    Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    -673,299 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-12-12 ~ now
    IIF 97 - director → ME
  • 17
    INTERCHANGE DISTRIBUTION LIMITED - 2001-05-02
    REPORTSMITH LIMITED - 2000-09-13
    BRITOO LIMITED - 1993-09-02
    PRINTERLINE LIMITED - 1991-02-08
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    1998-01-23 ~ dissolved
    IIF 42 - director → ME
  • 18
    BYTE DIRECT LIMITED - 1998-03-30
    IDOLSENT LIMITED - 1993-04-05
    James House, Warwick Rd, Birmingham
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 13 - director → ME
  • 19
    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
    2000-05-24 ~ dissolved
    IIF 98 - director → ME
  • 20
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 117 - director → ME
  • 21
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    1,847,794 GBP2024-03-31
    Officer
    2014-12-11 ~ now
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 22
    ELITE COMPUTER DISTRIBUTION LIMITED - 2001-05-02
    BYTE SHOP (MANCHESTER) LIMITED(THE) - 1999-08-02
    James House, Warwick Road, Birmingham
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 62 - director → ME
  • 23
    DOCTOR BUYLINES LIMITED - 1998-05-22
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 66 - director → ME
  • 24
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    1999-07-08 ~ dissolved
    IIF 100 - director → ME
  • 25
    CORPORATE COMPUTERS LIMITED - 2008-04-01
    AUTOCIM PLC - 1996-01-01
    KNOWLEDGE TRANSFER LIMITED - 1989-08-25
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2001-03-23 ~ dissolved
    IIF 111 - director → ME
  • 26
    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
    2001-03-23 ~ dissolved
    IIF 112 - director → ME
  • 27
    LAWGRA (NO.1104) LIMITED - 2004-08-02
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 30 - director → ME
  • 28
    James House Warwick Road, Sparkhill, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 31 - director → ME
  • 29
    BYTE SHOP (NOTTINGHAM) LIMITED(THE) - 1999-08-02
    James House, Warwick Road, Birmingham
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 61 - director → ME
  • 30
    COVENTRY AIRPORT (2010) LIMITED - 2010-12-22
    Bridgeway House, Bridgeway, Stratford-upon-avon, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,070,784 GBP2024-03-31
    Officer
    2010-10-06 ~ now
    IIF 81 - director → ME
  • 31
    BURMAN AVIATION (CHARTER) LIMITED - 2002-01-31
    Anson House, Coventry Airport West, Coventry
    Dissolved corporate (2 parents)
    Officer
    2002-01-21 ~ dissolved
    IIF 44 - director → ME
  • 32
    HELIFLIGHT (UK) LIMITED - 2012-05-23
    BRIEFDATA LIMITED - 1996-03-05
    Anson House Coventry Airport West, Baginton, Coventry
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 75 - director → ME
  • 33
    BRIDATA GROUP LIMITED - 1997-05-29
    PREVIEW DATA SYSTEMS LIMITED - 1989-05-30
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    1998-01-23 ~ dissolved
    IIF 26 - director → ME
  • 34
    BRIDATA LIMITED - 1989-05-30
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    1998-01-23 ~ dissolved
    IIF 27 - director → ME
  • 35
    INGLEBY (1150) LIMITED - 1998-12-04
    James House Warwick Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1998-12-08 ~ dissolved
    IIF 50 - director → ME
  • 36
    S4P (HR) LTD - 1999-06-23
    SYSTEMS FOR PEOPLE LIMITED - 1998-07-01
    James House, Warwick Road, Birmingham
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,033,818 GBP2015-10-31
    Officer
    2016-07-20 ~ dissolved
    IIF 59 - director → ME
  • 37
    James House, Warwick Road, Birmingham.
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 73 - director → ME
  • 38
    QUDIS BYTECH LIMITED - 1994-11-11
    SHELFCORP 17 LIMITED - 1992-08-18
    James House, Warwick Road, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1996-12-24 ~ dissolved
    IIF 16 - director → ME
  • 39
    SHELFCORP 19 LIMITED - 1992-10-02
    James House, Warwick Road, Birmingham
    Dissolved corporate (1 parent)
    Officer
    1996-12-24 ~ dissolved
    IIF 14 - director → ME
  • 40
    BYTE SHOP (LONDON) LIMITED(THE) - 1999-08-02
    James House, Warwick Road, Birmingham
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 55 - director → ME
  • 41
    COVENTRY AIRPORT (2010) LIMITED - 2013-07-18
    PATRIOT AEROSPACE GROUP LIMITED - 2010-12-22
    Airport House, Exeter Airport, Exeter, Devon, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-03-17 ~ now
    IIF 80 - director → ME
  • 42
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-01 ~ now
    IIF 127 - director → ME
  • 43
    RG FINANCE LIMITED - 2015-03-31
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire
    Corporate (5 parents)
    Officer
    2014-12-11 ~ now
    IIF 88 - director → ME
  • 44
    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
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Corporate (7 parents, 7 offsprings)
    Officer
    1998-03-31 ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 45
    COMPELSTREAM LIMITED - 2008-04-17
    COMPELNET LIMITED - 1999-10-04
    MODERN MANAGEMENT LIMITED - 1999-08-19
    ABTEX SYSTEMS LIMITED - 1991-03-25
    ASTROBLUFF LIMITED - 1987-05-20
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2001-03-23 ~ dissolved
    IIF 110 - director → ME
  • 46
    SCH CORPORATE SERVICES LIMITED - 2015-05-15
    INGLEBY (1048) LIMITED - 1998-01-30
    James House, Warwick Road, Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    1998-03-31 ~ now
    IIF 65 - director → ME
  • 47
    SCC EMEA PLC - 2014-03-26
    SPECIALIST COMPUTER HOLDINGS PLC - 2013-03-05
    SPECIALIST COMPUTER HOLDINGS LIMITED - 2010-09-24
    SPECIALIST COMPUTER HOLDINGS PLC - 2010-03-24
    ENQUIRYSTAR LIMITED - 2003-08-08
    James House, Warwick Road, Birmingham, West Midlands
    Corporate (6 parents, 4 offsprings)
    Officer
    2003-06-20 ~ now
    IIF 67 - director → ME
  • 48
    SCH FINANCIAL SERVICES LIMITED - 2005-02-18
    SCH FINANCE SERVICES LIMITED - 2003-03-19
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1997-07-25 ~ dissolved
    IIF 40 - director → ME
  • 49
    INGLEBY (1047) LIMITED - 1998-01-30
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1998-03-31 ~ dissolved
    IIF 68 - director → ME
  • 50
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    1997-07-25 ~ dissolved
    IIF 24 - director → ME
  • 51
    INGLEBY (1049) LIMITED - 1998-01-30
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    1998-03-31 ~ dissolved
    IIF 95 - director → ME
  • 52
    SYSTEMS LOAN SERVICES LIMITED - 2012-03-23
    MUTANDERIS 545 LIMITED - 2007-07-09
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 104 - director → ME
  • 53
    CITY GIRLS EMPLOYMENT OFFICE LIMITED - 1995-05-31
    James House, Warwick Road, Birmingham
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 54 - director → ME
  • 54
    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
    2001-03-23 ~ dissolved
    IIF 113 - director → ME
  • 55
    SPECIALIST COMPUTER LEASING LIMITED - 2007-12-19
    GYM'N SLIM LIMITED - 1983-09-26
    SECLATE LIMITED - 1980-12-31
    James House, Warwick Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 63 - director → ME
  • 56
    SPECIALIST COMPUTER EDUCATION LIMITED - 1982-09-23
    SWANFIN LIMITED - 1979-12-31
    James House, Warwick Road, Birmingham
    Corporate (6 parents, 9 offsprings)
    Officer
    ~ now
    IIF 17 - director → ME
  • 57
    SPECIALIST COMPUTER RECRUITMENT LIMITED - 1987-04-01
    James House, Warwick Road, Birmingham
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 23 - director → ME
  • 58
    INGLEBY (1284) LIMITED - 2000-05-22
    James House, Warwick Road, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2000-03-09 ~ dissolved
    IIF 22 - director → ME
  • 59
    ESSEX AND CITY COMPUTERS LIMITED - 2007-12-19
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2001-03-23 ~ dissolved
    IIF 114 - director → ME
  • 60
    SPECIALIST COMPUTERS PROPERTY SERVICES LIMITED - 1997-03-14
    BLASTTHROUGH LIMITED - 1997-02-27
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1997-03-03 ~ dissolved
    IIF 25 - director → ME
  • 61
    ZELOS LIMITED - 1997-05-19
    James House, Warwick Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1996-12-24 ~ dissolved
    IIF 18 - director → ME
  • 62
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    1997-07-25 ~ dissolved
    IIF 39 - director → ME
  • 63
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1997-08-19 ~ dissolved
    IIF 28 - director → ME
  • 64
    SPECIALIST TECHNOLOGY INVESTMENT FUND PLC - 2005-09-14
    CONTOURPOINT PLC - 1998-05-20
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    1998-05-20 ~ dissolved
    IIF 69 - director → ME
  • 65
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 118 - director → ME
  • 66
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Corporate (3 parents)
    Officer
    2021-05-19 ~ now
    IIF 48 - director → ME
    Person with significant control
    2021-05-19 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    James House, Warwick Road, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1999-11-09 ~ dissolved
    IIF 60 - director → ME
  • 68
    GW 500 LIMITED - 1998-06-12
    James House, Warwick Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1998-08-03 ~ dissolved
    IIF 96 - director → ME
  • 69
    James House, Warwick Road, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2001-10-01 ~ dissolved
    IIF 58 - director → ME
  • 70
    James House, Warwick Road, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2001-12-03 ~ dissolved
    IIF 93 - director → ME
  • 71
    LONDON HELICOPTER CENTRES (NI) LTD - 2012-05-28
    St Angelo Airport, Enniskillen, Co Fermanagh
    Dissolved corporate (2 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 102 - director → ME
  • 72
    PRICEMIND LIMITED - 2008-04-18
    Airport House, Rowley Road, Coventry, England
    Dissolved corporate (3 parents)
    Officer
    2012-04-13 ~ dissolved
    IIF 70 - director → ME
  • 73
    James House, Warwick Road, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2000-03-23 ~ dissolved
    IIF 57 - director → ME
Ceased 51
  • 1
    Kingsnorth House, Blenheim Way, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -14,957 GBP2018-03-31
    Officer
    2010-08-12 ~ 2010-09-01
    IIF 90 - director → ME
  • 2
    BOURNEMOUTH HURN AIRPORT PLC - 1988-11-21
    Bournemouth Airport, Parley Lane, Christchurch, Dorset, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-12-04 ~ 2020-07-31
    IIF 128 - director → ME
  • 3
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    525,136 GBP2024-03-31
    Officer
    2015-05-05 ~ 2020-07-30
    IIF 82 - director → ME
  • 4
    VERITAIR LIMITED - 2008-10-24
    MEENAK LIMITED - 1992-09-11
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Corporate (5 parents)
    Equity (Company account)
    9,331,889 GBP2022-03-31
    Officer
    2013-05-09 ~ 2022-08-02
    IIF 72 - director → ME
  • 5
    SERENITY HOTELS LIMITED - 2013-06-18
    Mallory Court Hotel, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Profit/Loss (Company account)
    -212,552 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-08-01 ~ 2020-07-30
    IIF 94 - director → ME
  • 6
    INTERXCHANGE.CO.UK LIMITED - 2005-08-25
    INTEREXCHANGE.CO.UK LIMITED - 2000-02-15
    INGLEBY (1273) LIMITED - 2000-01-27
    Mallory Court Hotel, Harbury Lane Bishops Tachbrook, Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2001-01-30 ~ 2020-07-30
    IIF 9 - director → ME
  • 7
    CAPITAL AIR CHARTER LIMITED - 2016-07-04
    CAPITAL TRADING (AVIATION) LIMITED - 2008-10-10
    WOTANCALL LIMITED - 1986-06-03
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-27 ~ 2020-07-30
    IIF 78 - director → ME
  • 8
    MACWARD STEEL SLITTING SERVICES (1991) LIMITED - 2011-02-01
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -75,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    2014-08-27 ~ 2020-07-30
    IIF 71 - director → ME
  • 9
    Rowley Road, Rowley Road, Coventry, England
    Corporate (4 parents)
    Officer
    2010-03-11 ~ 2020-07-31
    IIF 92 - director → ME
  • 10
    100 St James Road, Northampton
    Dissolved corporate (7 parents)
    Current Assets (Company account)
    2,187,269 GBP2020-03-31
    Officer
    2012-09-11 ~ 2014-03-24
    IIF 7 - director → ME
  • 11
    INGLEBY (1923) LIMITED - 2013-07-18
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-07-17 ~ 2020-01-27
    IIF 32 - director → ME
  • 12
    Granary House 2 Wells Road, Edwalton, Nottingham, Nottinghamshire, England
    Corporate (3 parents)
    Officer
    2004-03-14 ~ 2007-07-09
    IIF 10 - director → ME
  • 13
    TIDES REACH HOTEL LIMITED - 2016-03-07
    EHC ESTATES LIMITED - 2015-01-16
    SHOO 541 LIMITED - 2011-10-03
    Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Profit/Loss (Company account)
    -106 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-09-23 ~ 2020-07-30
    IIF 36 - director → ME
  • 14
    LINKPLOY LIMITED - 1987-09-07
    Airport House, Exeter Airport, Exeter, Devon, England
    Corporate (4 parents)
    Officer
    2013-06-25 ~ 2020-07-31
    IIF 76 - director → ME
  • 15
    FLUIDONE LIMITED - 2016-10-25
    5 Hatfields, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-08-24 ~ 2016-09-05
    IIF 120 - director → ME
    Person with significant control
    2016-08-24 ~ 2016-09-05
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 16
    RIGBY TECHNOLOGY INVESTMENTS LIMITED - 2018-12-21
    5 Hatfields, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-09-25 ~ 2016-03-21
    IIF 84 - director → ME
  • 17
    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 ~ 2008-05-14
    IIF 43 - director → ME
  • 18
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Corporate (4 parents)
    Officer
    2017-04-25 ~ 2020-07-30
    IIF 122 - director → ME
  • 19
    IQ SYS LIMITED - 2010-10-11
    INTERQUAD SYSTEMS LIMITED - 2006-10-05
    INTERQUAD DISTRIBUTION LIMITED - 2000-12-29
    EXOCOM INTERNATIONAL LIMITED - 1998-05-14
    POWERBAND LIMITED - 1990-07-03
    Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2009-07-20 ~ 2012-11-01
    IIF 52 - director → ME
  • 20
    Harrisons Business Recovery And Insolvency Limited, 28 Foregate Street, Worcester
    Dissolved corporate (2 parents)
    Officer
    2010-04-28 ~ 2010-12-17
    IIF 103 - director → ME
  • 21
    108 Rosendale Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,255,825 GBP2020-03-31
    Officer
    2013-03-04 ~ 2014-04-15
    IIF 47 - director → ME
  • 22
    SCC WORKSTATION SOLUTIONS LIMITED - 2002-09-26
    INGLEBY (1090) LIMITED - 1998-05-20
    Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    1998-06-01 ~ 2020-07-30
    IIF 99 - director → ME
  • 23
    Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    4,953,779 GBP2024-03-31
    Officer
    1997-05-07 ~ 2020-07-30
    IIF 49 - director → ME
  • 24
    Millennium Point, Curzon Street, Birmingham
    Corporate (7 parents)
    Officer
    1997-04-07 ~ 2003-05-12
    IIF 130 - director → ME
  • 25
    Millennium Point, Curzon Street, Birmingham
    Corporate (8 parents, 1 offspring)
    Officer
    1996-11-29 ~ 2003-05-12
    IIF 131 - director → ME
  • 26
    Norwich Airport, Norwich
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-06-30 ~ 2020-07-31
    IIF 51 - director → ME
  • 27
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Corporate (3 parents)
    Officer
    2015-06-02 ~ 2020-07-30
    IIF 86 - director → ME
  • 28
    BIH (ONSHORE) LIMITED - 2018-01-12
    LONDON HELICOPTER CENTRES LIMITED - 2014-04-29
    THURSTON HELICOPTERS (ENGINEERING) LIMITED - 1999-10-29
    EXPRESS THURSTON HELICOPTER MAINTENANCE LIMITED - 1991-12-04
    HORDMILL LIMITED - 1990-11-13
    B26 3qn, Xlr, Business Aviation Centre Terminal Road, Birmingham Airport, Birmingham, West Midlands, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2020-07-30
    IIF 101 - director → ME
  • 29
    BURMAN AVIATION LIMITED - 2002-01-31
    BURMAN HELICOPTERS LIMITED - 1994-09-12
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -8,434,752 GBP2024-03-31
    Officer
    2002-01-21 ~ 2020-07-30
    IIF 116 - director → ME
  • 30
    Airport House, Exeter Airport, Exeter, Devon, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2019-10-14 ~ 2020-07-31
    IIF 33 - director → ME
  • 31
    Airport House, Exeter Airport, Exeter, Devon, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-10-14 ~ 2020-07-31
    IIF 34 - director → ME
  • 32
    REGIONAL & CITY AIRPORTS MANAGEMENT LIMITED - 2014-07-17
    Airport House, Exeter Airport, Exeter, Devon, England
    Corporate (4 parents)
    Officer
    2013-06-25 ~ 2020-07-31
    IIF 77 - director → ME
  • 33
    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
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    -1,333 GBP2024-03-31
    Officer
    2008-03-05 ~ 2008-09-01
    IIF 46 - director → ME
  • 34
    Unit 1 Birchy Cross Business Centre, Broad Lane Tanworth In Arden, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-07-04 ~ 2007-12-01
    IIF 41 - director → ME
  • 35
    80 Brook Street, Mayfair, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    40,836,814 GBP2024-03-31
    Officer
    2013-07-26 ~ 2019-04-30
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-19
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    RIGBY GROUP FINANCE LIMITED - 2022-12-22
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2014-12-11 ~ 2020-07-30
    IIF 87 - director → ME
  • 37
    RG EQUITY LIMITED - 2015-07-24
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-02-19 ~ 2020-07-30
    IIF 83 - director → ME
  • 38
    RRE COMMERCIAL LIMITED - 2021-11-23
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -330,340 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-04-25 ~ 2020-07-30
    IIF 119 - director → ME
  • 39
    SCH OVERSEAS HOLDINGS LIMITED - 2015-05-15
    SCH CORPORATION LIMITED - 2009-12-11
    James House, Warwick Road, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    1997-07-25 ~ 2020-07-30
    IIF 29 - director → ME
  • 40
    SPECIALIST COMPUTER HOLDINGS (UK) LIMITED - 2015-05-15
    SPECIALIST COMPUTER HOLDINGS (UK) PLC - 2014-03-26
    SPECIALIST COMPUTER HOLDINGS PLC - 2003-08-08
    PETER RIGBY & ASSOCIATES LIMITED - 1983-02-24
    James House, Warwick Road, Birmingham
    Corporate (3 parents, 6 offsprings)
    Officer
    ~ 2020-07-30
    IIF 19 - director → ME
  • 41
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    230,314 GBP2022-12-31
    Officer
    2018-04-17 ~ 2018-07-04
    IIF 8 - director → ME
  • 42
    CAMBRIAN DATA PROCESSING SERVICES LIMITED - 1986-05-01
    James House, Warwick Road, Birmingham
    Corporate (2 parents, 1 offspring)
    Officer
    ~ 2022-01-01
    IIF 15 - director → ME
  • 43
    ENHANCEMENT TECHNOLOGIES CORPORATION LIMITED - 2010-10-11
    ENHANCEMENT TECHNOLOGIES CORPORATION PLC - 2010-10-11
    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
    ~ 2012-11-01
    IIF 11 - director → ME
  • 44
    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
    ~ 2006-03-20
    IIF 91 - director → ME
  • 45
    SURE FLIGHT AVIATION LIMITED - 1995-08-23
    Batts Hall Warwick Road, Knowle, Solihull
    Dissolved corporate (2 parents)
    Officer
    1995-08-15 ~ 1999-03-31
    IIF 129 - director → ME
  • 46
    EHC THE GREENWAY LIMITED - 2013-10-11
    SHOO 540 LIMITED - 2012-06-21
    Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,999,676 GBP2024-03-31
    Officer
    2011-09-23 ~ 2020-07-30
    IIF 35 - director → ME
  • 47
    THE KINGS HOTEL (CHIPPING CAMDEN) LIMITED - 2008-04-25
    SCC CORPORATION LIMITED - 2008-04-17
    Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1997-07-25 ~ 2020-07-30
    IIF 45 - director → ME
  • 48
    EHC THE MOUNT LIMITED - 2013-10-11
    EASTCOTE HALL (MANAGEMENT SERVICES) LIMITED - 2012-01-10
    EDEN HOTEL COLLECTION LIMITED - 2008-12-04
    EASTCOTE HALL (MANAGEMENT SERVICES) LIMITED - 2008-07-16
    APPLIED MICROS LIMITED - 1997-09-17
    APPLIED GROUP LIMITED - 1989-05-01
    YEARHALF LIMITED - 1989-02-20
    Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    ~ 2020-07-30
    IIF 124 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-30
    IIF 126 - Right to appoint or remove directors → OE
  • 49
    LEGISLATOR 1372 LIMITED - 1998-03-27
    Norwich Airport, Terminal Building Amsterdam Way, Norwich, Norfolk
    Dissolved corporate (4 parents)
    Officer
    2014-06-30 ~ 2016-10-20
    IIF 79 - director → ME
  • 50
    PATRIOT AVIATION LIMITED - 2002-01-31
    APPLIED SOFTWARE LIMITED - 1995-03-24
    ORBACE LIMITED - 1989-05-22
    Airport House, Rowley Road, Coventry, England
    Dissolved corporate (2 parents)
    Officer
    ~ 2020-07-30
    IIF 74 - director → ME
  • 51
    Airport House, Exeter Airport, Exeter, Devon, England
    Corporate (4 parents)
    Officer
    2017-04-04 ~ 2020-07-31
    IIF 123 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.