logo
explain how to read the page

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 Steven Paul Rigby

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

    • icon of address 80, Brook Street, Mayfair, London, W1K 5EG, England

      IIF 4
  • Mr Steven Paul Rigby
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6
  • Rigby, Steven Paul
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10 IIF 11

    • icon of address 80, Brook Street, London, W1K 5EG, England

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21 IIF 22
  • 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

    • icon of address Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

      IIF 35 IIF 36 IIF 37

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

      IIF 38

    • icon of address James House, Warwick Road, Birmingham, B11 2LE

      IIF 39 IIF 40 IIF 41

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

      IIF 43

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

      IIF 44

    • icon of address The Limes, Banbury Road, Ettington, Stratford Upon Avon, Warwickshire, CV37 7NP

      IIF 45 IIF 46 IIF 47

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58 IIF 59
  • Rigby, Steven Paul
    born in December 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60
  • Rigby, Steven Paul
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address James House, Warwick Road, Birmingham, B11 2LE, England

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

    • icon of address Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX

      IIF 67

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

      IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 73
  • Rigby, Steven Paul
    British chief operating officer born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 74
  • Rigby, Steven Paul
    British co-ceo born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 75
  • Rigby, Steven Paul
    British company director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, New Burlington Place, London, W1S 2HR, England

      IIF 76

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

      IIF 77

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

      IIF 78 IIF 79
  • Rigby, Steven Paul
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 80

    • icon of address Airport House, Exeter Airport, Exeter, Devon, EX5 2BD, England

      IIF 81

    • icon of address Brightgate House, Brightgate Way, Stretford, Manchester, M32 0TB, England

      IIF 82

    • icon of address Norwich Airport, Amsterdam Way, Norwich, NR6 6JA, England

      IIF 83 IIF 84

    • icon of address Chapters, Stratford Road Loxley, Stratford Upon Avon, CV35 9JW

      IIF 85

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

      IIF 86

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

      IIF 87 IIF 88 IIF 89

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

      IIF 94 IIF 95

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

      IIF 96 IIF 97 IIF 98

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

      IIF 100
  • Rigby, Steven Paul
    British company director

    Registered addresses and corresponding companies

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

      IIF 101
  • Rigby, Steven Paul

    Registered addresses and corresponding companies

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

      IIF 102
child relation
Offspring entities and appointments
Active 60
  • 1
    icon of address Unit 1 Birchy Cross Business C, Broad Lane Tanworth-in-arden, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-07 ~ dissolved
    IIF 32 - Director → ME
  • 2
    INGLEBY (1922) LIMITED - 2013-07-18
    RIGBY GROUP PROPERTY HOLDINGS LIMITED - 2015-09-18
    RIGBY REAL ESTATE LIMITED - 2021-11-23
    icon of address 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
    icon of calendar 2013-07-17 ~ now
    IIF 70 - Director → ME
  • 3
    icon of address Unit 1, Birchy Cross Business Centre, Broad Lane Tanworth In Arden, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-18 ~ dissolved
    IIF 33 - Director → ME
  • 4
    BAIN BUSINESS SOLUTIONS LIMITED - 1993-01-25
    BAIN BUSINESS SOLUTIONS LIMITED - 1998-05-01
    VENEER FABRICATIONS LIMITED - 1986-11-04
    ABTEX BUSINESS SOLUTIONS LIMITED - 1994-08-29
    icon of address Johnston House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-01 ~ dissolved
    IIF 36 - Director → ME
  • 5
    LEDGE 242 LIMITED - 1996-09-24
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-01 ~ dissolved
    IIF 37 - Director → ME
  • 6
    LUXURIA DEVELOPMENTS LIMITED - 2007-07-11
    RIGBY & RIGBY LIMITED - 2019-08-01
    icon of address Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,378,978 GBP2024-03-31
    Officer
    icon of calendar 2006-09-21 ~ now
    IIF 16 - Director → ME
  • 7
    RPE1 LIMITED - 2023-01-13
    icon of address 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
    icon of calendar 2022-12-22 ~ now
    IIF 21 - Director → ME
  • 8
    icon of address Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -10,994 GBP2024-03-31
    Officer
    icon of calendar 2023-01-26 ~ now
    IIF 22 - Director → ME
  • 9
    COMPEL LIMITED - 1994-09-07
    COMPEL COMPUTER COMPANY LIMITED - 1992-10-23
    COMPEL COMPUTER COMPANY LIMITED - 1999-08-16
    COMPEL LIMITED - 2001-02-09
    MUTANDERIS (12) LIMITED - 1987-10-21
    icon of address James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-01 ~ dissolved
    IIF 46 - Director → ME
  • 10
    CORPORATE COMPUTERS PLC - 1996-01-01
    FLETCHER DENNYS HOLDINGS LIMITED - 1986-04-10
    BRASSLINE COMPUTERS LIMITED - 1982-08-19
    INFO' PRODUCTS UK LIMITED - 1999-02-01
    EXICLE LIMITED - 1985-11-06
    FLETCHER DENNYS SYSTEMS PLC - 1989-01-05
    INFO' PRODUCTS UK PLC - 1999-02-01
    icon of address James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-01 ~ dissolved
    IIF 44 - Director → ME
  • 11
    ABTEX COMPUTER SYSTEMS LIMITED - 1998-05-01
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-01 ~ dissolved
    IIF 35 - Director → ME
  • 12
    COMPEL PLC - 1999-08-16
    ISSUESECTOR PUBLIC LIMITED COMPANY - 1987-09-30
    COMPEL PLC - 1991-09-12
    COMPELSERVE PLC - 1999-08-19
    icon of address James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-01 ~ dissolved
    IIF 25 - Director → ME
  • 13
    COVENTRY AIRPORT (2010) LIMITED - 2013-07-18
    REGIONAL & CITY AIRPORTS HOLDINGS LIMITED - 2025-08-08
    PATRIOT AEROSPACE GROUP LIMITED - 2010-12-22
    icon of address Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 19 - Director → ME
  • 14
    SCC GLOBAL SERVICES LIMITED - 2010-10-12
    SPECIALIST GLOBAL SERVICES LIMITED - 2003-08-27
    icon of address James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-22 ~ dissolved
    IIF 45 - Director → ME
  • 15
    INGLEBY (1365) LIMITED - 2000-11-14
    icon of address James House, Warwick Road, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-13 ~ dissolved
    IIF 51 - Director → ME
  • 16
    RIGBY & RIGBY BELGRAVE MEWS LIMITED - 2011-09-22
    icon of address 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
    icon of calendar 2007-11-05 ~ dissolved
    IIF 30 - Director → ME
  • 17
    ELITE COMPUTER DISTRIBUTION LIMITED - 2001-05-02
    BYTE SHOP (MANCHESTER) LIMITED(THE) - 1999-08-02
    icon of address James House, Warwick Road, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-07 ~ dissolved
    IIF 42 - Director → ME
  • 18
    AUTOCIM PLC - 1996-01-01
    KNOWLEDGE TRANSFER LIMITED - 1989-08-25
    CORPORATE COMPUTERS LIMITED - 2008-04-01
    icon of address James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-01 ~ dissolved
    IIF 49 - Director → ME
  • 19
    ALLA PRIMA LIMITED - 1992-07-20
    CORPORATE COMPUTERS (M.I.D.) LIMITED - 2008-04-01
    icon of address James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-01 ~ dissolved
    IIF 50 - Director → ME
  • 20
    MANCHESTER 2000 LIMITED - 2000-12-28
    icon of address James House, Warwick Road, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-02-14 ~ now
    IIF 62 - Director → ME
  • 21
    HOBS ON-SITE LIMITED - 2018-05-11
    icon of address Brightgate House Brightgate Way, Stretford, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    IIF 82 - Director → ME
  • 22
    HAMSARD 3011 LIMITED - 2006-12-06
    icon of address C/o M2 Digital Limited, Po Box 2000, 380 Chester Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-14 ~ dissolved
    IIF 80 - Director → ME
  • 23
    HAMSARD 3003 LIMITED - 2006-12-05
    icon of address James House, Warwick Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-02-14 ~ now
    IIF 61 - Director → ME
  • 24
    icon of address Fountain Precinct 8th Floor, Balm Green, Sheffield, South Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    6,375,264 GBP2025-03-31
    Officer
    icon of calendar 2023-08-25 ~ now
    IIF 14 - Director → ME
  • 25
    icon of address Brecon House William Brown Close, Llantarnam Park, Cwmbran, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-07 ~ now
    IIF 65 - Director → ME
  • 26
    icon of address Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-29 ~ now
    IIF 68 - Director → ME
  • 27
    SIPHON NETWORKS LTD. - 2021-09-13
    icon of address Suite 10, Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, Torfaen, Wales
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ now
    IIF 18 - Director → ME
  • 28
    icon of address Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-18 ~ dissolved
    IIF 54 - Director → ME
  • 29
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-05-24 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,500 GBP2024-03-31
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-05-24 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 31
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    14,547,529 GBP2024-06-30
    Officer
    icon of calendar 2019-02-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-02-08 ~ 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
  • 32
    icon of address Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-01 ~ now
    IIF 69 - Director → ME
  • 33
    icon of address 13 Burnett Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-01 ~ dissolved
    IIF 85 - Director → ME
  • 34
    COVENTRY AIRPORT (2010) LIMITED - 2010-12-22
    icon of address Bridgeway House, Bridgeway, Stratford-upon-avon, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,070,784 GBP2024-03-31
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 17 - Director → ME
  • 35
    BURMAN HELICOPTERS LIMITED - 1994-09-12
    BURMAN AVIATION LIMITED - 2002-01-31
    icon of address 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
    icon of calendar 2024-02-01 ~ now
    IIF 15 - Director → ME
  • 36
    SHELFCORP 17 LIMITED - 1992-08-18
    QUDIS BYTECH LIMITED - 1994-11-11
    icon of address James House, Warwick Road, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-19 ~ dissolved
    IIF 23 - Director → ME
  • 37
    LUXURIA PRIVATE RESIDENCE CLUBS LIMITED - 2007-08-31
    icon of address Unit 1 Birchy Cross Business C, Broad Lane Tanworth-in-arden, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-14 ~ dissolved
    IIF 31 - Director → ME
  • 38
    icon of address James House Warwick Road, Sparkhill, Birmingham, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    69,846 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2024-02-19 ~ now
    IIF 12 - Director → ME
  • 39
    icon of address James House Warwick Road, Sparkhill, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -407,863 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2024-02-19 ~ now
    IIF 13 - Director → ME
  • 40
    icon of address Unit 1 Birchy Cross Business Centre Broad Lane, Tanworth In Arden, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-20 ~ dissolved
    IIF 29 - Director → ME
  • 41
    icon of address Unit 1 Birchy Cross Business Centre, Broad Lane Tanworth In Arden, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-04 ~ dissolved
    IIF 34 - Director → ME
  • 42
    icon of address Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ now
    IIF 67 - Director → ME
  • 43
    icon of address 80 Brook Street, Mayfair, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    40,836,814 GBP2024-03-31
    Officer
    icon of calendar 2013-07-26 ~ now
    IIF 66 - Director → ME
  • 44
    RIGBY FAMILY HOLDINGS LIMITED - 2013-01-10
    RIGBY GROUP (RG) LIMITED - 2013-09-18
    INGLEBY (1017) LIMITED - 1998-03-17
    SPECIALIST DIRECT LIMITED - 2010-09-24
    icon of address Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 45
    RIGBY GROUP FINANCE LIMITED - 2022-12-22
    icon of address Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ now
    IIF 71 - Director → ME
  • 46
    RG EQUITY LIMITED - 2015-07-24
    icon of address Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ now
    IIF 72 - Director → ME
  • 47
    RRE COMMERCIAL LIMITED - 2021-11-23
    icon of address 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
    icon of calendar 2017-04-25 ~ now
    IIF 73 - Director → ME
  • 48
    CLOUDCLEVR HOLDINGS LIMITED - 2023-01-13
    icon of address Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-11-15 ~ dissolved
    IIF 55 - Director → ME
  • 49
    SCCUK LTD - 2013-11-22
    INGLEBY (1932) LIMITED - 2013-10-10
    icon of address James House, Warwick Road, Birmingham, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-09 ~ now
    IIF 63 - Director → ME
  • 50
    SCC FINANCIAL SERVICES LIMITED - 2016-07-07
    icon of address James House, Warwick Road, Birmingham, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-07 ~ now
    IIF 64 - Director → ME
  • 51
    MODERN MANAGEMENT LIMITED - 1999-08-19
    ASTROBLUFF LIMITED - 1987-05-20
    ABTEX SYSTEMS LIMITED - 1991-03-25
    COMPELSTREAM LIMITED - 2008-04-17
    COMPELNET LIMITED - 1999-10-04
    icon of address James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-01 ~ dissolved
    IIF 48 - Director → ME
  • 52
    SPECIALIST COMPUTER HOLDINGS LIMITED - 2010-09-24
    ENQUIRYSTAR LIMITED - 2003-08-08
    SCC EMEA PLC - 2014-03-26
    SPECIALIST COMPUTER HOLDINGS PLC - 2010-03-24
    SPECIALIST COMPUTER HOLDINGS PLC - 2013-03-05
    icon of address James House, Warwick Road, Birmingham, West Midlands
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2003-06-20 ~ now
    IIF 9 - Director → ME
  • 53
    SCH CORPORATION LIMITED - 2009-12-11
    SCH OVERSEAS HOLDINGS LIMITED - 2015-05-15
    icon of address James House, Warwick Road, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-09 ~ now
    IIF 8 - Director → ME
  • 54
    INGLEBY (1047) LIMITED - 1998-01-30
    icon of address James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    IIF 26 - Director → ME
  • 55
    SIMMONS MAGEE PLC - 2005-09-14
    SIMMONS MAGEE COMPUTING LIMITED - 1981-12-31
    SIMMONS MAGEE COMPUTING LIMITED - 1980-12-31
    SIMMONS MAGEE COMPUTERS PLC - 1992-09-28
    icon of address James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-11 ~ dissolved
    IIF 47 - Director → ME
  • 56
    ESSEX AND CITY COMPUTERS LIMITED - 2007-12-19
    icon of address James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-01 ~ dissolved
    IIF 52 - Director → ME
  • 57
    PBS PARTNER BUSINESS SERVICES LIMITED - 2006-04-25
    ETC OUTLET LIMITED - 2006-07-19
    BYTE SHOP (GLASGOW) LIMITED(THE) - 1999-08-02
    DATA SUPPLIES LIMITED - 2000-09-13
    icon of address James House, Warwick Road, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-16 ~ dissolved
    IIF 41 - Director → ME
  • 58
    icon of address James House, Warwick Road, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-09 ~ dissolved
    IIF 24 - Director → ME
  • 59
    GW 500 LIMITED - 1998-06-12
    icon of address James House, Warwick Road, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-09 ~ dissolved
    IIF 53 - Director → ME
  • 60
    THE SAVILLE GROUP LIMITED - 2022-08-23
    icon of address Unit 5 Millfield Lane, Nether Poppleton, York
    Active Corporate (5 parents)
    Equity (Company account)
    7,840,150 GBP2020-12-31
    Officer
    icon of calendar 2022-05-06 ~ now
    IIF 7 - Director → ME
Ceased 36
  • 1
    icon of address Airport House, Exeter Airport, Exeter, Devon, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-08 ~ 2024-01-01
    IIF 90 - Director → ME
  • 2
    ALLECT LIMITED - 2019-08-01
    RRE DESIGN LIMITED - 2017-11-10
    icon of address Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England And Wales, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    425,726 GBP2024-03-31
    Officer
    icon of calendar 2017-05-22 ~ 2020-07-30
    IIF 96 - Director → ME
  • 3
    icon of address Airport House, Exeter Airport, Exeter, Devon, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-04 ~ 2020-07-31
    IIF 81 - Director → ME
  • 4
    icon of address Airport House, Exeter Airport, Exeter, Devon, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-04 ~ 2020-07-31
    IIF 94 - Director → ME
  • 5
    icon of address Airport House, Exeter Airport, Exeter, Devon, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-04 ~ 2020-07-31
    IIF 91 - Director → ME
  • 6
    BOURNEMOUTH HURN AIRPORT PLC - 1988-11-21
    icon of address Bournemouth Airport, Parley Lane, Christchurch, Dorset, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-12-04 ~ 2019-02-01
    IIF 95 - Director → ME
  • 7
    icon of address 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
    icon of calendar 2021-05-24 ~ 2022-11-15
    IIF 75 - Director → ME
  • 8
    CREED ACQUISITIONS LIMITED - 2013-01-10
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -185,980 GBP2017-04-29
    Officer
    icon of calendar 2007-04-13 ~ 2013-05-08
    IIF 77 - Director → ME
    icon of calendar 2007-06-20 ~ 2013-05-08
    IIF 101 - Secretary → ME
  • 9
    INGLEBY (1923) LIMITED - 2013-07-18
    icon of address Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-17 ~ 2020-01-27
    IIF 76 - Director → ME
  • 10
    OWORX LIMITED - 2024-04-12
    icon of address James House, Warwick Road, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-14 ~ 2024-04-26
    IIF 43 - Director → ME
  • 11
    FLUIDONE LIMITED - 2016-10-25
    icon of address 5 Hatfields, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-12-08 ~ 2019-02-27
    IIF 86 - Director → ME
  • 12
    RIGBY TECHNOLOGY INVESTMENTS LIMITED - 2018-12-21
    icon of address 5 Hatfields, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ 2019-02-27
    IIF 93 - Director → ME
  • 13
    FLUIDATA LIMITED - 2016-10-25
    icon of address 5 Hatfields, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ 2019-02-27
    IIF 74 - Director → ME
  • 14
    icon of address Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-25 ~ 2025-08-07
    IIF 97 - Director → ME
  • 15
    NUVIAS (UK & IRELAND) LIMITED - 2024-04-05
    WICK HILL IMX LIMITED - 1995-04-01
    IMX SYSTEMS CORPORATION (UK) LIMITED - 1992-04-13
    WICK HILL LIMITED - 2018-10-01
    HACKREMCO (NO.104) LIMITED - 1983-04-29
    icon of address Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-03 ~ 2022-11-15
    IIF 57 - Director → ME
  • 16
    icon of address Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-07-02 ~ 2022-11-15
    IIF 56 - Director → ME
  • 17
    ALLECT 1 LIMITED - 2018-05-17
    icon of address Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,089 GBP2024-03-31
    Officer
    icon of calendar 2018-04-13 ~ 2019-04-01
    IIF 99 - Director → ME
  • 18
    icon of address 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
    icon of calendar 2015-11-10 ~ 2022-11-15
    IIF 58 - Director → ME
  • 19
    ECHO MIDCO LIMITED - 2015-10-02
    ECHO ROLLCO LIMITED - 2016-07-14
    icon of address Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ 2022-11-15
    IIF 59 - Director → ME
  • 20
    GAWSWORTH PLC - 2000-08-02
    OMNIPORT PLC - 2004-04-29
    icon of address Norwich Airport, Amsterdam Way, Norwich
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-06 ~ 2016-02-26
    IIF 84 - Director → ME
  • 21
    MANDACO 373 LIMITED - 2004-02-19
    icon of address Norwich Airport, Amsterdam Way, Norwich
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-06 ~ 2016-02-26
    IIF 83 - Director → ME
  • 22
    icon of address 5 Hatfields, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-10 ~ 2019-02-27
    IIF 79 - Director → ME
  • 23
    icon of address 5 Hatfields, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-10 ~ 2019-02-27
    IIF 78 - Director → ME
  • 24
    icon of address Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-06-02 ~ 2020-07-30
    IIF 92 - Director → ME
  • 25
    GREENGLADE LIMITED - 2007-08-31
    83 EATON TERRACE LIMITED - 2013-05-30
    R&R RESIDENCES ONE LIMITED - 2008-03-11
    RIGBY & RIGBY ARCHITECTURE LIMITED - 2019-08-01
    icon of address Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    -1,333 GBP2024-03-31
    Officer
    icon of calendar 2007-06-20 ~ 2020-07-30
    IIF 28 - Director → ME
  • 26
    icon of address 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
    icon of calendar 2019-02-26 ~ 2019-10-28
    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
  • 27
    RG FINANCE LIMITED - 2015-03-31
    icon of address Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-12-11 ~ 2024-06-01
    IIF 87 - Director → ME
  • 28
    RIGBY FAMILY HOLDINGS LIMITED - 2013-01-10
    RIGBY GROUP (RG) LIMITED - 2013-09-18
    INGLEBY (1017) LIMITED - 1998-03-17
    SPECIALIST DIRECT LIMITED - 2010-09-24
    icon of address Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2020-12-01
    IIF 102 - Secretary → ME
  • 29
    INGLEBY (1981) LIMITED - 2020-06-29
    icon of address Lakeview House The Mallards, South Cerney, Cirencester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-02 ~ 2022-11-15
    IIF 89 - Director → ME
  • 30
    SCH CORPORATION LIMITED - 2009-12-11
    SCH OVERSEAS HOLDINGS LIMITED - 2015-05-15
    icon of address James House, Warwick Road, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-17 ~ 2020-07-30
    IIF 27 - Director → ME
  • 31
    SPECIALIST COMPUTER HOLDINGS PLC - 2003-08-08
    SPECIALIST COMPUTER HOLDINGS (UK) LIMITED - 2015-05-15
    PETER RIGBY & ASSOCIATES LIMITED - 1983-02-24
    SPECIALIST COMPUTER HOLDINGS (UK) PLC - 2014-03-26
    icon of address James House, Warwick Road, Birmingham
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2020-07-30
    IIF 40 - Director → ME
  • 32
    CARTER ALLEN PLC - 2010-05-26
    CARTER ALLEN SERVICES PLC - 2006-05-02
    SIP COMMUNICATIONS PLC - 2018-11-09
    icon of address Lowry Mill Lees Street, Swinton, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,082,584 GBP2018-03-31
    Officer
    icon of calendar 2015-10-08 ~ 2016-11-15
    IIF 88 - Director → ME
  • 33
    SPECIALIST COMPUTER EDUCATION LIMITED - 1982-09-23
    SWANFIN LIMITED - 1979-12-31
    icon of address James House, Warwick Road, Birmingham
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2024-04-01
    IIF 39 - Director → ME
  • 34
    ENHANCEMENT TECHNOLOGIES CORPORATION PLC - 2010-10-11
    ENHANCEMENT TECHNOLOGIES LIMITED - 1986-01-14
    ENHANCEMENT TECHNOLOGIES CORPORATION LIMITED - 2010-10-11
    RAVENLAKE COMPUTERS LIMITED - 1984-04-13
    icon of address Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-05-19 ~ 2012-11-01
    IIF 38 - Director → ME
  • 35
    icon of address Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-19 ~ 2024-08-12
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2021-05-19 ~ 2024-01-31
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    WICK HILL ASSOCIATES LIMITED PER JOHN ROSS - 1990-11-22
    WICK HILL PLC - 1995-04-01
    WICK HILL GROUP PLC - 2014-10-24
    icon of address Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-03 ~ 2020-07-30
    IIF 100 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.