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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lee-richards, Gareth Maurice

child relation
Offspring entities and appointments 22
  • 1
    ANCHOR STONE LTD
    - now 04188661
    ROLFE INVESTMENTS LIMITED
    - 2015-08-10 04188661 01834087
    Active Corporate (6 parents)
    Officer
    2001-03-28 ~ 2015-11-02
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-27
    IIF 40 - Ownership of shares – 75% or more → OE
  • 2
    AWARDGLASS LIMITED
    03109091
    Dissolved Corporate (5 parents)
    Officer
    1995-12-13 ~ dissolved
    IIF 18 - Director → ME
    1995-12-13 ~ 2007-03-28
    IIF 6 - Secretary → ME
  • 3
    B. & A. ENGINEERING COMPANY LIMITED(THE)
    00279276
    Active Corporate (14 parents, 2 offsprings)
    Officer
    (before 1991-04-30) ~ 1994-03-15
    IIF 29 - Director → ME
  • 4
    BERAN INSTRUMENTS LIMITED
    01802762
    Active Corporate (12 parents)
    Officer
    (before 1991-12-29) ~ now
    IIF 23 - Director → ME
    (before 1991-12-29) ~ 2003-05-23
    IIF 7 - Secretary → ME
  • 5
    CONDITION MONITORING TECHNOLOGY GROUP HOLDINGS LIMITED
    - now 13663325
    CONDITION MONITORING GROUP HOLDINGS LTD - 2022-01-13
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-02-02 ~ now
    IIF 19 - Director → ME
  • 6
    CONDITION MONITORING TECHNOLOGY GROUP LIMITED
    - now 05794029
    CONDITION MONITORING GROUP LIMITED
    - 2022-01-13 05794029
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2006-04-25 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-02-01 ~ 2022-02-02
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    EATONJAY LIMITED
    01913402
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-04-30) ~ dissolved
    IIF 31 - Director → ME
  • 8
    G F FINANCE LIMITED
    - now 02296490
    GULL FINANCE LIMITED - 1990-11-22
    LOGICMEDAL LIMITED - 1988-10-27
    Dissolved Corporate (5 parents)
    Officer
    1993-02-28 ~ dissolved
    IIF 28 - Director → ME
    1994-12-21 ~ 2007-02-08
    IIF 9 - Secretary → ME
  • 9
    HELITUNE LIMITED
    - now 03979088
    HINSON LIMITED
    - 2000-07-04 03979088
    Active Corporate (14 parents)
    Officer
    2000-04-28 ~ now
    IIF 34 - Director → ME
    2000-04-28 ~ 2003-05-23
    IIF 14 - Secretary → ME
  • 10
    MILLGLEN INVESTMENTS LIMITED
    03984315
    Dissolved Corporate (7 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 13 - Secretary → ME
  • 11
    PREMIER FACILITIES LIMITED
    - now 02534986 02359920
    UNITVIEW LIMITED
    - 1991-03-18 02534986
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-08-28) ~ dissolved
    IIF 17 - Director → ME
    (before 1992-08-28) ~ 2007-03-28
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    PREMIER FUNDING LIMITED
    - now 01334735
    ZEPTAYO LIMITED - 1989-04-27
    Dissolved Corporate (6 parents)
    Officer
    1992-01-31 ~ dissolved
    IIF 21 - Director → ME
    1992-01-31 ~ 2007-03-28
    IIF 2 - Secretary → ME
  • 13
    PRM FINANCE LIMITED
    - now 02359920
    PREMIER FACILITIES LIMITED - 1991-02-12
    TRIPCRAM LIMITED - 1989-06-29
    Dissolved Corporate (5 parents)
    Officer
    1993-02-28 ~ dissolved
    IIF 26 - Director → ME
    1994-12-21 ~ 2007-02-08
    IIF 5 - Secretary → ME
  • 14
    PRODUCT FINANCE GROUP LIMITED
    - now 01508121
    PRODUCT FINANCE LIMITED
    - 1996-12-31 01508121 03287207
    AMG (UK) LIMITED
    - 1984-03-26 01508121
    MALTWISE LIMITED
    - 1980-12-31 01508121
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-04-11) ~ 1997-12-22
    IIF 27 - Director → ME
    2001-02-01 ~ dissolved
    IIF 22 - Director → ME
    1994-12-21 ~ 1997-12-22
    IIF 8 - Secretary → ME
  • 15
    PRODUCT FINANCE LIMITED
    - now 03287207 01508121
    STOREDECOR LIMITED
    - 1996-12-31 03287207
    Dissolved Corporate (23 parents)
    Officer
    1996-12-09 ~ 1997-12-22
    IIF 24 - Director → ME
    2003-10-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 16
    PROSIG LIMITED
    - now 09099121
    CMGP2014 LIMITED
    - 2014-08-14 09099121
    Active Corporate (8 parents)
    Officer
    2014-06-24 ~ now
    IIF 35 - Director → ME
  • 17
    ROLFE INVESTMENTS HOLDINGS LTD
    13240035
    Active Corporate (2 parents)
    Officer
    2021-03-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 18
    ROLFE INVESTMENTS LTD
    - now 01834087 04188661
    AMBITEMP (U.K.) LIMITED
    - 2019-08-07 01834087
    Active Corporate (6 parents)
    Officer
    (before 1991-04-02) ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    2016-04-07 ~ 2024-04-05
    IIF 43 - Ownership of shares – 75% or more → OE
  • 19
    ROTHESAY POINT LIMITED
    07303273
    Active Corporate (12 parents)
    Officer
    2010-07-02 ~ 2011-07-23
    IIF 20 - Director → ME
    Person with significant control
    2016-07-02 ~ 2017-07-02
    IIF 37 - Has significant influence or control → OE
  • 20
    SHELPIN ENGINEERING LIMITED
    - now 00084542
    THOMAS WALKER & SON LIMITED
    - 1979-12-31 00084542
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-07-20) ~ dissolved
    IIF 32 - Director → ME
    2002-07-02 ~ dissolved
    IIF 3 - Secretary → ME
  • 21
    SPRINTABLE LIMITED
    03380949
    Dissolved Corporate (22 parents)
    Officer
    1997-06-25 ~ 1997-12-22
    IIF 30 - Director → ME
    1997-06-25 ~ 1997-12-22
    IIF 4 - Secretary → ME
    2004-03-05 ~ dissolved
    IIF 10 - Secretary → ME
  • 22
    STATE FACILITIES LIMITED
    - now 02352381
    MAINMALT LIMITED - 1989-07-20
    Dissolved Corporate (5 parents)
    Officer
    1993-02-28 ~ dissolved
    IIF 25 - Director → ME
    1994-12-21 ~ 2007-03-28
    IIF 11 - Secretary → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.