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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.

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

Riley, Rodney Hardwicke

child relation
Offspring entities and appointments 30
  • 1
    ADMENTA PENSION TRUSTEES LIMITED - now
    MACARTHY GROUP PENSIONS LIMITED
    - 2005-03-02 01508831
    MACARTHYS GROUP PENSIONS LIMITED
    - 1988-03-21 01508831
    The Woods, Haywood Road, Warwick, England
    Active Corporate (52 parents)
    Officer
    (before 1991-03-08) ~ 1991-05-20
    IIF 38 - Director → ME
    (before 1991-03-08) ~ 1991-05-20
    IIF 1 - Secretary → ME
  • 2
    ARNOLDS VETERINARY PRODUCTS LIMITED
    00505382
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (31 parents)
    Officer
    (before 1991-03-08) ~ 1991-05-20
    IIF 17 - Secretary → ME
  • 3
    BENEFIT HEALTH FOODS LIMITED
    02139599
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-03-08) ~ 1991-05-20
    IIF 28 - Director → ME
    (before 1991-03-08) ~ 1991-05-20
    IIF 11 - Secretary → ME
  • 4
    BROOMCO 4263 LIMITED - now
    NATIONAL VETERINARY SERVICES LIMITED - 2013-06-17
    NATIONAL VETERINARY SUPPLIES LIMITED - 2000-06-26
    WILLINGTON MEDICALS LIMITED
    - 1992-09-15 00339801
    24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (38 parents)
    Officer
    (before 1991-03-08) ~ 1991-05-20
    IIF 14 - Secretary → ME
  • 5
    BROWN GRAY & CO., LIMITED
    SC011943
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    (before 1989-03-09) ~ 1991-05-20
    IIF 27 - Director → ME
    (before 1989-03-09) ~ 1991-05-20
    IIF 2 - Secretary → ME
  • 6
    CELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED - now
    EXMIR LIMITED
    - 2009-05-27 01965861
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-03-08) ~ 1991-05-21
    IIF 40 - Director → ME
    (before 1991-03-08) ~ 1991-05-21
    IIF 10 - Secretary → ME
  • 7
    CORNWELLS (WHOLESALE) LIMITED
    00363677
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-03-08) ~ 1991-05-20
    IIF 36 - Director → ME
    (before 1991-03-08) ~ 1991-05-20
    IIF 13 - Secretary → ME
  • 8
    DALES PHARMACEUTICALS LIMITED
    00474958
    24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (33 parents)
    Officer
    (before 1991-03-08) ~ 1991-05-20
    IIF 4 - Secretary → ME
  • 9
    FLAG ATLANTIC UK LIMITED
    03765265
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2008-05-13 ~ 2008-06-16
    IIF 35 - Director → ME
    2006-03-31 ~ 2020-12-18
    IIF 22 - Secretary → ME
  • 10
    FLAG TELECOM UK LIMITED
    - now 03506159
    RELIANCE GLOBALCOM (UK) LIMITED
    - 2020-04-17 03506159
    FLAG TELECOM LIMITED
    - 2008-03-15 03506159
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2008-05-20 ~ 2008-06-16
    IIF 34 - Director → ME
    2006-03-31 ~ 2020-12-18
    IIF 23 - Secretary → ME
  • 11
    FOUR FROGNAL LANE LTD.
    05209569
    4 Frognal Lane, London, England
    Active Corporate (9 parents)
    Officer
    2006-03-04 ~ 2011-04-14
    IIF 45 - Director → ME
  • 12
    J RUTHERFORD (KIRKCALDY) LIMITED
    - now SC082361
    DOMPAYO LIMITED
    - 1983-11-07 SC082361
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    1990-09-03 ~ 1991-05-20
    IIF 24 - Director → ME
    (before 1989-03-09) ~ 1991-05-20
    IIF 3 - Secretary → ME
  • 13
    JOHN BELL & CROYDEN LIMITED
    - now 00228331 02158377
    SAVORY & MOORE LIMITED
    - 1988-10-03 00228331 SC025307
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (57 parents)
    Officer
    (before 1991-03-08) ~ 1991-05-20
    IIF 16 - Secretary → ME
  • 14
    JOHNSTON & ADAMS, LIMITED
    SC017958
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    (before 1989-03-09) ~ 1991-05-20
    IIF 26 - Director → ME
    (before 1989-03-09) ~ 1991-05-20
    IIF 20 - Secretary → ME
  • 15
    LIFECYCLE 2018 LIMITED
    - now 01816173
    ENVOYOUT LIMITED
    - 1985-06-19 01816173
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (37 parents)
    Officer
    (before 1991-03-08) ~ 1991-05-20
    IIF 5 - Secretary → ME
  • 16
    LLOYDS GROUP PROPERTIES LIMITED - now
    MACARTHY GROUP PROPERTIES LIMITED
    - 1997-09-03 02158377
    JOHN BELL AND CROYDEN LIMITED
    - 1988-10-03 02158377 00228331
    IMPORTFIELD LIMITED
    - 1987-10-06 02158377
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (35 parents)
    Officer
    (before 1991-03-08) ~ 1991-05-20
    IIF 39 - Director → ME
  • 17
    LLOYDS NOMINEES LIMITED - now
    MACARTHY NOMINEES LIMITED
    - 1997-09-03 01026161
    SAMOORE PROPERTIES LIMITED
    - 1987-02-11 01026161
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-03-08) ~ 1991-05-21
    IIF 31 - Director → ME
    (before 1991-03-08) ~ 1991-05-20
    IIF 9 - Secretary → ME
  • 18
    LLOYDS PROPERTY DEVELOPMENTS LIMITED - now
    MACARTHY PROPERTY DEVELOPMENTS LIMITED - 1997-09-03
    INCOMEGRADE LIMITED
    - 1991-06-14 02596175
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (22 parents)
    Officer
    1991-04-03 ~ 1991-05-20
    IIF 29 - Director → ME
  • 19
    LLOYDS SURGICAL LIMITED - now
    MACARTHYS SURGICAL LIMITED
    - 1997-09-03 01155592
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-03-08) ~ 1991-05-20
    IIF 33 - Director → ME
    (before 1991-03-08) ~ 1991-05-20
    IIF 15 - Secretary → ME
  • 20
    MACARTHYS LABORATORIES LIMITED
    00620024
    Bampton Road, Harold Hill, Romford, Essex
    Active Corporate (61 parents, 3 offsprings)
    Officer
    ~ 1992-05-20
    IIF 42 - Secretary → ME
  • 21
    MARTINDALE PHARMACEUTICALS LIMITED
    01073169
    Bampton Road, Harold Hill, Romford, Essex
    Active Corporate (42 parents)
    Officer
    ~ 1991-05-20
    IIF 41 - Director → ME
    ~ 1991-05-20
    IIF 43 - Secretary → ME
  • 22
    MPWB (ABERDEEN) LIMITED
    - now SC006826
    WILLIAM DAVIDSON, LIMITED
    - 1990-09-17 SC006826
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    (before 1989-03-09) ~ 1991-05-20
    IIF 19 - Secretary → ME
  • 23
    MPWB (C) LIMITED
    - now SC054955 SC003512
    COCKBURN INDUSTRIAL SERVICES LIMITED
    - 1990-09-17 SC054955
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    (before 1989-03-09) ~ 1991-05-20
    IIF 25 - Director → ME
    (before 1989-03-09) ~ 1991-05-20
    IIF 6 - Secretary → ME
  • 24
    MPWB (CARLISLE) LIMITED
    - now 00492504
    RIDLEY (WHOLESALE CHEMISTS) LIMITED
    - 1990-09-24 00492504
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-03-08) ~ 1991-05-20
    IIF 7 - Secretary → ME
  • 25
    MPWB (DUNDEE) LIMITED
    - now SC011353
    JAMES TAYLOR (TRONGATE) LIMITED
    - 1990-09-17 SC011353
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    (before 1989-03-09) ~ 1991-05-20
    IIF 18 - Secretary → ME
  • 26
    MPWB (ROMFORD) LIMITED
    - now 00495004
    MACARTHY MEDICAL LIMITED
    - 1990-09-24 00495004
    MACARTHYS LIMITED
    - 1986-10-01 00495004
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (28 parents)
    Officer
    (before 1991-03-08) ~ 1991-05-20
    IIF 12 - Secretary → ME
  • 27
    MPWB(CC) LIMITED
    - now SC003512 SC054955
    COCKBURN & COMPANY, LIMITED
    - 1990-09-17 SC003512
    204 Polmadie Road, Hampden Park Undustrial Estate, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    (before 1989-03-09) ~ 1991-05-20
    IIF 30 - Director → ME
    (before 1989-03-09) ~ 1991-05-20
    IIF 8 - Secretary → ME
  • 28
    R.GORDON DRUMMOND LIMITED
    - now 01064551 SC025307
    M.D. WHITEOAK, (CHEMIST) LIMITED
    - 1987-08-25 01064551
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-03-08) ~ 1991-05-20
    IIF 37 - Director → ME
  • 29
    SAPPHIRE DCO TWENTY TWO LIMITED - now
    SAVORY & MOORE LIMITED
    - 2023-09-05 SC025307 00228331
    DRUMMOND PHARMACY GROUP LIMITED
    - 1988-10-03 SC025307
    R. GORDON DRUMMOND LIMITED
    - 1987-08-25 SC025307 01064551
    C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (39 parents, 7 offsprings)
    Officer
    ~ 1991-05-20
    IIF 44 - Secretary → ME
  • 30
    UNITED CHEMISTS (UCAL) LIMITED
    00105572
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-03-08) ~ 1991-05-20
    IIF 32 - Director → ME
    (before 1991-03-08) ~ 1991-05-20
    IIF 21 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.