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

Sir Peter Rigby

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3
  • 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 4
  • 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 5

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

      IIF 6

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

      IIF 7
  • 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 8 IIF 9
  • 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 10
  • 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 11
  • 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 12
  • 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 13
  • 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 14

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

      IIF 15

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

      IIF 16 IIF 17
  • 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 18

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

      IIF 19 IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 31 IIF 32 IIF 33

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42 IIF 43

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

      IIF 44 IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 54

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

      IIF 55
  • 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 56
  • 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 111
  • 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 123
  • 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 124 IIF 125
  • 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 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 44 - 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 113 - 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 114 - 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 28 - 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 13 - director → ME
  • 6
    BYTESOFT SYSTEMS LIMITED - 1983-08-25
    James House, Warwick Road, Birmingham
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 63 - director → ME
  • 7
    James House, Warwick Road, Birmingham
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 60 - 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 71 - 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 128 - director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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 122 - 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 116 - 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 112 - 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 115 - 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 19 - 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 27 - 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 104 - 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 49 - 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 20 - 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 105 - director → ME
  • 20
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 124 - 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 96 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 69 - 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 73 - director → ME
  • 24
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    1999-07-08 ~ dissolved
    IIF 107 - 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 118 - 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 119 - 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 37 - director → ME
  • 28
    James House Warwick Road, Sparkhill, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 38 - director → ME
  • 29
    BYTE SHOP (NOTTINGHAM) LIMITED(THE) - 1999-08-02
    James House, Warwick Road, Birmingham
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 68 - 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 88 - 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 51 - 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 82 - 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 33 - 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 34 - director → ME
  • 35
    INGLEBY (1150) LIMITED - 1998-12-04
    James House Warwick Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1998-12-08 ~ dissolved
    IIF 57 - 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 66 - director → ME
  • 37
    James House, Warwick Road, Birmingham.
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 80 - 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 23 - director → ME
  • 39
    SHELFCORP 19 LIMITED - 1992-10-02
    James House, Warwick Road, Birmingham
    Dissolved corporate (1 parent)
    Officer
    1996-12-24 ~ dissolved
    IIF 21 - director → ME
  • 40
    BYTE SHOP (LONDON) LIMITED(THE) - 1999-08-02
    James House, Warwick Road, Birmingham
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 62 - 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 87 - director → ME
  • 42
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-01 ~ now
    IIF 3 - 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 95 - 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 92 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - 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 117 - 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 72 - 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 74 - 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 47 - 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 75 - director → ME
  • 50
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    1997-07-25 ~ dissolved
    IIF 31 - 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 102 - 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 111 - director → ME
  • 53
    CITY GIRLS EMPLOYMENT OFFICE LIMITED - 1995-05-31
    James House, Warwick Road, Birmingham
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 61 - 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 120 - 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 70 - 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 24 - director → ME
  • 57
    SPECIALIST COMPUTER RECRUITMENT LIMITED - 1987-04-01
    James House, Warwick Road, Birmingham
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 30 - director → ME
  • 58
    INGLEBY (1284) LIMITED - 2000-05-22
    James House, Warwick Road, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2000-03-09 ~ dissolved
    IIF 29 - 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 121 - 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 32 - director → ME
  • 61
    ZELOS LIMITED - 1997-05-19
    James House, Warwick Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1996-12-24 ~ dissolved
    IIF 25 - director → ME
  • 62
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    1997-07-25 ~ dissolved
    IIF 46 - director → ME
  • 63
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1997-08-19 ~ dissolved
    IIF 35 - 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 76 - director → ME
  • 65
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 125 - director → ME
  • 66
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Corporate (3 parents)
    Officer
    2021-05-19 ~ now
    IIF 55 - director → ME
    Person with significant control
    2021-05-19 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - 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 67 - director → ME
  • 68
    GW 500 LIMITED - 1998-06-12
    James House, Warwick Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1998-08-03 ~ dissolved
    IIF 103 - director → ME
  • 69
    James House, Warwick Road, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2001-10-01 ~ dissolved
    IIF 65 - director → ME
  • 70
    James House, Warwick Road, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2001-12-03 ~ dissolved
    IIF 100 - 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 109 - director → ME
  • 72
    PRICEMIND LIMITED - 2008-04-18
    Airport House, Rowley Road, Coventry, England
    Dissolved corporate (3 parents)
    Officer
    2012-04-13 ~ dissolved
    IIF 77 - director → ME
  • 73
    James House, Warwick Road, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2000-03-23 ~ dissolved
    IIF 64 - 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 97 - 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 4 - 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 89 - 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 79 - 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 101 - 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 16 - 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 85 - 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 78 - director → ME
  • 9
    Rowley Road, Rowley Road, Coventry, England
    Corporate (4 parents)
    Officer
    2010-03-11 ~ 2020-07-31
    IIF 99 - 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 14 - 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 39 - director → ME
  • 12
    Granary House 2 Wells Road, Edwalton, Nottingham, Nottinghamshire, England
    Corporate (3 parents)
    Officer
    2004-03-14 ~ 2007-07-09
    IIF 17 - 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 43 - 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 83 - director → ME
  • 15
    FLUIDONE LIMITED - 2016-10-25
    5 Hatfields, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-08-24 ~ 2016-09-05
    IIF 127 - director → ME
    Person with significant control
    2016-08-24 ~ 2016-09-05
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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 91 - 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 50 - director → ME
  • 18
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Corporate (4 parents)
    Officer
    2017-04-25 ~ 2020-07-30
    IIF 129 - 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 59 - 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 110 - 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 54 - 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 106 - 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 56 - director → ME
  • 24
    Millennium Point, Curzon Street, Birmingham
    Corporate (7 parents)
    Officer
    1997-04-07 ~ 2003-05-12
    IIF 11 - director → ME
  • 25
    Millennium Point, Curzon Street, Birmingham
    Corporate (8 parents, 1 offspring)
    Officer
    1996-11-29 ~ 2003-05-12
    IIF 12 - director → ME
  • 26
    Norwich Airport, Norwich
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-06-30 ~ 2020-07-31
    IIF 58 - director → ME
  • 27
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Corporate (3 parents)
    Officer
    2015-06-02 ~ 2020-07-30
    IIF 93 - 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 108 - 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 123 - director → ME
  • 30
    Airport House, Exeter Airport, Exeter, Devon, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2019-10-14 ~ 2020-07-31
    IIF 40 - director → ME
  • 31
    Airport House, Exeter Airport, Exeter, Devon, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-10-14 ~ 2020-07-31
    IIF 41 - 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 84 - 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 53 - 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 48 - 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 45 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-19
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - 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 94 - 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 90 - 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 126 - 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 36 - 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 26 - 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 15 - 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 22 - 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 18 - 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 98 - 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 10 - 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 42 - 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 52 - 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 131 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-30
    IIF 2 - 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 86 - 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 81 - director → ME
  • 51
    Airport House, Exeter Airport, Exeter, Devon, England
    Corporate (4 parents)
    Officer
    2017-04-04 ~ 2020-07-31
    IIF 130 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.