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

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rastrick, John Simon

    Related profiles found in government register
  • Rastrick, John Simon
    British company director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Royal House, 110 Station Parade, Harrogate, HG1 1EP, England

      IIF 1
  • Rastrick, John Simon
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 2

    • icon of address Elmwood House, Ghyll Royd, Guiseley, Leeds, LS20 9LT

      IIF 3

    • icon of address Elmwood House, Ghyll Royd, Guiseley, Leeds, LS20 9LT, England

      IIF 4 IIF 5 IIF 6
  • Rastrick, John Simon
    British invester director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Glasshouse Street, London, W1B 5DG

      IIF 7

    • icon of address Klaw Products, Commerce Business Centre, Commerce Close, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4LS, England

      IIF 8
  • Rastrick, John Simon
    British investment director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP

      IIF 9 IIF 10

    • icon of address 33, Glasshouse Street, London, W1B 5DG

      IIF 11

    • icon of address Commerce Business Centre, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4LS

      IIF 12
  • Rastrick, John Simon
    British non executive director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Elmwood House, Ghyll Royd, Guiseley, Leeds, LS20 9LT

      IIF 13
  • Rastrick, John Simon
    British partner in a private equity firm born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Apson House, Bullerthorpe Lane, Leeds, LS15 9JL, England

      IIF 14 IIF 15
  • Rastrick, John Simon
    British private equity investor born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, Park Square West, Leeds, LS1 2PQ, United Kingdom

      IIF 16 IIF 17

    • icon of address St Paul's House, 23 Park Square South, Leeds, LS1 2ND, United Kingdom

      IIF 18 IIF 19

    • icon of address Northumbria Spring, Riverside Road, Southwick, Sunderland, Tyne & Wear, SR5 3JG, England

      IIF 20 IIF 21
  • Rastrick, John Simon
    British solicitor born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Langtoft, Crag Lane, Killinghall, Harrogate, North Yorkshire, HG3 2BB, England

      IIF 22

    • icon of address 3rd, Floor, 25 Bedford Street, London, WC2E 9ES, England

      IIF 23
  • Rastrick, John Simon
    born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Langtoft, Crag Lane Killinghall, Harrogate, HG3 2BB

      IIF 24

    • icon of address 13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, M3 3EB, England

      IIF 25
  • Mr John Simon Rastrick
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 26

    • icon of address Royal House, 110 Station Parade, Harrogate, HG1 1EP, England

      IIF 27
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-20 ~ now
    IIF 6 - Director → ME
  • 3
    icon of address Royal House, 110 Station Parade, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    -506,397 GBP2023-12-31
    Officer
    icon of calendar 2020-04-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-04-17 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AUGUSTA BIDCO LIMITED - 2021-07-27
    icon of address Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (6 parents, 19 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 4 - Director → ME
  • 5
    ANDREW PAGE HOLDINGS LIMITED - 2014-02-25
    icon of address Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2010-03-23 ~ dissolved
    IIF 9 - Director → ME
  • 6
    ANDREW PAGE ACQUISITIONS LIMITED - 2014-02-21
    icon of address Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-23 ~ dissolved
    IIF 10 - Director → ME
  • 7
    BELLMORE ASSOCIATES LIMITED - 2020-03-31
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    55,325 GBP2023-07-31
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 18
  • 1
    CROSSCO (1415) LIMITED - 2017-03-15
    icon of address 4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-15 ~ 2018-12-31
    IIF 20 - Director → ME
  • 2
    CROSSCO (1414) LIMITED - 2017-03-15
    icon of address 4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-15 ~ 2018-12-31
    IIF 21 - Director → ME
  • 3
    BELFIELD GROUP LIMITED - 2025-02-20
    PALMA TOPCO LIMITED - 2017-08-21
    icon of address Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ 2016-07-15
    IIF 16 - Director → ME
  • 4
    icon of address Apson House, Bullerthorpe Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-25 ~ 2015-01-28
    IIF 15 - Director → ME
  • 5
    icon of address Apson House, Bullerthorpe Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-25 ~ 2015-01-28
    IIF 14 - Director → ME
  • 6
    DE FACTO 1937 LIMITED - 2012-02-01
    icon of address Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2012-03-13
    IIF 12 - Director → ME
  • 7
    DE FACTO 1939 LIMITED - 2012-02-01
    icon of address Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ 2012-03-13
    IIF 7 - Director → ME
  • 8
    DE FACTO 1938 LIMITED - 2012-02-01
    icon of address C/o Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ 2012-03-13
    IIF 11 - Director → ME
  • 9
    icon of address Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-02 ~ 2018-09-30
    IIF 18 - Director → ME
  • 10
    icon of address Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-02 ~ 2018-09-30
    IIF 19 - Director → ME
  • 11
    icon of address Elmwood House Ghyll Royd, Guiseley, Leeds
    Active Corporate (7 parents)
    Equity (Company account)
    452,917 GBP2019-03-31
    Officer
    icon of calendar 2020-11-20 ~ 2021-02-01
    IIF 3 - Director → ME
  • 12
    GWECO 592 LIMITED - 2013-10-25
    icon of address Elmwood House Ghyll Royd, Guiseley, Leeds
    Active Corporate (6 parents, 24 offsprings)
    Equity (Company account)
    387,321 GBP2019-03-31
    Officer
    icon of calendar 2019-11-20 ~ 2022-05-26
    IIF 13 - Director → ME
  • 13
    icon of address 13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Active Corporate (7 parents, 64 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2018-11-06
    IIF 25 - LLP Designated Member → ME
  • 14
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-07 ~ 2016-07-15
    IIF 17 - Director → ME
  • 15
    PAPERTHEME LIMITED - 1997-01-27
    icon of address 10th Floor, 123 Victoria Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-01 ~ 2015-07-23
    IIF 23 - Director → ME
  • 16
    icon of address 10th Floor, 123 Victoria Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2015-07-23
    IIF 24 - LLP Member → ME
  • 17
    DLJ EUROPEAN PRIVATE EQUITY LIMITED - 2001-03-27
    DLJ PHOENIX PRIVATE EQUITY LIMITED - 2000-05-04
    PHOENIX FUND MANAGERS LIMITED - 1997-04-14
    PHOENIX SECURITIES INVESTMENTS LIMITED - 1990-11-01
    icon of address 10th Floor, 123 Victoria Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2011-10-01
    IIF 22 - Director → ME
  • 18
    COPPER TOPCO LIMITED - 2012-03-22
    DE FACTO 1940 LIMITED - 2012-02-01
    icon of address Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2014-04-30
    IIF 8 - Director → ME

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