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 David Keith Rigby

    Related profiles found in government register
  • Mr David Keith Rigby
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Delivery Office, 6 Reading Road, Henley-on-thames, Oxfordshire, RG9 1AA, United Kingdom

      IIF 1
  • Rigby, David Keith
    British chairman born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Ridge Golf Club, Chartway Street, Sutton Valence, Maidstone, ME17 3JB, England

      IIF 2
  • Rigby, David Keith
    British company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44, Great Marlborough Street, London, W1F 7JL, England

      IIF 3

    • icon of address 4th Floor, 100 Leman Street, London, E1 8EU, England

      IIF 4
  • Rigby, David Keith
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Delivery Office, 6 Reading Road, Henley-on-thames, Oxfordshire, RG9 1AA, United Kingdom

      IIF 5

    • icon of address The Cart Wagon Lodge, Friday Street Farm, East Sutton, Maidstone, Kent, ME17 3DD

      IIF 6
  • Rigby, David Keith
    British none born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Centro 3, 19 Mandela Street, London, NW1 0DU

      IIF 7
  • Rigby, David
    British company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Rigby, David
    British non-executive chairman born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rigby, David Keith
    British chartered accountant born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15-19 Baker's Row, Baker's Row, London, EC1R 3DG, United Kingdom

      IIF 18

    • icon of address 15-19, Baker's Row, London, EC1R 3DG, England

      IIF 19

    • icon of address 46a Gensurco House, 1st Floor, Rosebery Avenue, London, EC1R 4RP, England

      IIF 20 IIF 21

    • icon of address 5, Tun Yard, London, SW8 3HT, England

      IIF 22 IIF 23 IIF 24

    • icon of address Gensurco House, 46a, Rosebery Avenue, London, EC1R 4RP, England

      IIF 25
  • Rigby, David Keith
    British none born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46a Gensurco House, 1st Floor, Rosebery Avenue, London, EC1R 4RP, England

      IIF 26
  • Rigby, David Keith
    British director born in November 1960

    Registered addresses and corresponding companies
  • Rigby, David Keith
    British financial director born in November 1960

    Registered addresses and corresponding companies

    • icon of address 5 Stevens Lane, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5RG

      IIF 34
  • Rigby, David
    British chartered accountant born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Molteno House, 302 Regents Park Road, London, N3 2JX, England

      IIF 35
  • Rigby, David
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Rochester Row, Westminster, London, SW1P 1QT

      IIF 36 IIF 37
  • Rigby, David
    British non executive director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Rochester Row, Westminster, London, SW1P 1QT

      IIF 38 IIF 39
  • Rigby, David Keith
    born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15-19, Baker's Row, London, EC1R 3DG, England

      IIF 40

    • icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 41
  • Rigby, David
    British director born in November 1960

    Registered addresses and corresponding companies

    • icon of address 71 Victoria Street, London, SW1H 0XA

      IIF 42
  • Rigby, David Keith
    born in November 1960

    Registered addresses and corresponding companies

    • icon of address Bridfield House, Lambridge Wood Road, Henley-on-thames, RG9 3BP

      IIF 43
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Metro Building, 6-9 Donegall Square South, Belfast
    Converted / Closed Corporate (9 parents)
    Officer
    icon of calendar 2007-07-10 ~ now
    IIF 42 - Director → ME
  • 2
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (384 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ now
    IIF 41 - LLP Member → ME
  • 3
    icon of address Covertside, Rotherfield Greys, Henley-on-thames, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-21 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-07-21 ~ dissolved
    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
  • 4
    icon of address 5 Tun Yard, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-05 ~ dissolved
    IIF 24 - Director → ME
  • 5
    icon of address First Floor, 44 Great Marlborough Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-09-01 ~ dissolved
    IIF 3 - Director → ME
  • 6
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    296,000 GBP2023-12-31
    Officer
    icon of calendar 2022-04-22 ~ now
    IIF 10 - Director → ME
Ceased 34
  • 1
    BIRCHMORE COMPUTER SERVICES LTD - 2002-07-09
    icon of address Resolution House, 12 Mill Hill, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,258,025 GBP2017-04-30
    Officer
    icon of calendar 2015-01-01 ~ 2017-10-31
    IIF 22 - Director → ME
  • 2
    icon of address Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2020-02-28 ~ 2021-06-28
    IIF 13 - Director → ME
  • 3
    icon of address Building 4 2 Old Street Yard, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ 2021-06-28
    IIF 17 - Director → ME
  • 4
    icon of address Building 4 2 Old Street Yard, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-09 ~ 2021-06-28
    IIF 11 - Director → ME
  • 5
    icon of address Building 4 2 Old Street Yard, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-24 ~ 2021-06-28
    IIF 16 - Director → ME
  • 6
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-24 ~ 2021-06-28
    IIF 15 - Director → ME
  • 7
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-24 ~ 2023-09-11
    IIF 14 - Director → ME
  • 8
    icon of address Building 4 2 Old Street Yard, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-09 ~ 2021-06-28
    IIF 12 - Director → ME
  • 9
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    4,400 GBP2024-12-31
    Officer
    icon of calendar 2005-01-10 ~ 2011-06-06
    IIF 36 - Director → ME
  • 10
    CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
    CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
    CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
    EASTGATE ASSISTANCE LIMITED - 2001-05-18
    HAMBRO LEGAL PROTECTION LTD - 1998-12-15
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100,886,000 GBP2023-12-31
    Officer
    icon of calendar 2002-12-05 ~ 2005-04-26
    IIF 27 - Director → ME
  • 11
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    207,177,664 GBP2023-12-31
    Officer
    icon of calendar 2008-05-27 ~ 2009-10-19
    IIF 37 - Director → ME
    icon of calendar 2005-04-04 ~ 2005-06-23
    IIF 31 - Director → ME
  • 12
    CAPITA SYMONDS LIMITED - 2013-10-01
    CAPITA SYMONDS GROUP LIMITED - 2004-05-04
    CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
    CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
    CAPITA LIMITED - 1998-12-16
    BEARD DOVE LIMITED - 1997-06-23
    LITREFLEET LIMITED - 1986-08-26
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 9 offsprings)
    Cash at bank and in hand (Company account)
    840,772 GBP2023-12-31
    Officer
    icon of calendar 1999-12-20 ~ 2004-05-24
    IIF 33 - Director → ME
    icon of calendar 1994-12-05 ~ 1997-11-01
    IIF 34 - Director → ME
  • 13
    CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    52,837,990 GBP2023-12-31
    Officer
    icon of calendar 2008-07-16 ~ 2009-10-19
    IIF 39 - Director → ME
  • 14
    CHANCECODE LIMITED - 2003-05-02
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-10-12 ~ 1999-12-20
    IIF 28 - Director → ME
  • 15
    CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14
    CAPITA SIP SERVICES LIMITED - 2005-10-19
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-16 ~ 2009-10-19
    IIF 38 - Director → ME
  • 16
    icon of address 1 London Road, Southampton, Hampshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    8,894,452 GBP2024-08-31
    Officer
    icon of calendar 2018-04-17 ~ 2023-07-14
    IIF 6 - Director → ME
  • 17
    INGLEBY (1707) LIMITED - 2006-12-13
    icon of address Resolution House, 12 Mill Hill, Leeds
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -204,884 GBP2017-04-30
    Officer
    icon of calendar 2014-12-31 ~ 2017-10-31
    IIF 23 - Director → ME
  • 18
    icon of address 110 Southwark Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-08 ~ 2017-11-29
    IIF 18 - Director → ME
  • 19
    icon of address 110 Southwark Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-05 ~ 2017-11-29
    IIF 20 - Director → ME
  • 20
    icon of address 110 Southwark Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2017-11-29
    IIF 4 - Director → ME
  • 21
    icon of address 15-19 Baker's Row, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-17 ~ 2017-12-13
    IIF 40 - LLP Member → ME
  • 22
    icon of address 15-19 Baker's Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-26 ~ 2017-12-04
    IIF 21 - Director → ME
  • 23
    MEDICANIMAL LIMITED - 2013-10-08
    icon of address Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2017-10-31
    IIF 25 - Director → ME
  • 24
    LINK TREASURY SERVICES LIMITED - 2025-01-20
    CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
    SECTOR TREASURY SERVICES LIMITED - 2014-10-01
    INTEGER TREASURY SERVICES LIMITED - 1997-09-12
    LATIMA LIMITED - 1992-01-07
    CODECIRCLE LIMITED - 1991-11-25
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-10-12 ~ 1999-12-20
    IIF 29 - Director → ME
  • 25
    KOKOBA GROUP LIMITED - 2021-03-17
    PET BIDCO LIMITED - 2015-10-06
    icon of address 4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-05 ~ 2017-10-31
    IIF 19 - Director → ME
  • 26
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-22 ~ 2022-07-20
    IIF 9 - Director → ME
  • 27
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-22 ~ 2022-07-20
    IIF 8 - Director → ME
  • 28
    icon of address The Ridge Golf Club Chartway Street, Sutton Valence, Maidstone, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,709,424 GBP2021-03-31
    Officer
    icon of calendar 2018-04-17 ~ 2023-07-14
    IIF 2 - Director → ME
  • 29
    icon of address Molteno House, 302 Regents Park Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-25 ~ 2025-01-21
    IIF 35 - Director → ME
  • 30
    icon of address Audrey House, 16-20, Ely Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2018-06-08
    IIF 26 - Director → ME
  • 31
    SECTOR MANAGEMENT LIMITED - 2000-01-28
    SECTOR HOLDINGS LIMITED - 1999-09-03
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-10-12 ~ 1999-12-20
    IIF 32 - Director → ME
  • 32
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-12 ~ 1999-05-04
    IIF 30 - Director → ME
  • 33
    icon of address Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (33 parents)
    Officer
    icon of calendar 2004-04-05 ~ 2010-04-06
    IIF 43 - LLP Member → ME
  • 34
    USWITCH ENTERPRISES LIMITED - 2013-09-16
    INTERCEDE 2464 LIMITED - 2013-05-21
    icon of address The Cooperage, 5 Copper Row, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-09 ~ 2015-06-01
    IIF 7 - 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 24 April 2025 and licensed under the Open Government Licence v3.0.