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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

Mr John Simon Rastrick

    Related profiles found in government register
  • Mr John Simon Rastrick
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • Copthall Bridge, Station Parade, Harrogate, HG1 1TT, England

      IIF 2
  • Rastrick, John Simon
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

    • Copthall Bridge, Station Parade, Harrogate, HG1 1TT, England

      IIF 4

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

      IIF 5

    • Elmwood House, Ghyll Royd, Guiseley, Leeds, LS20 9LT

      IIF 6

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

      IIF 7 IIF 8 IIF 9
  • Rastrick, John Simon
    British invester director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Glasshouse Street, London, W1B 5DG

      IIF 10

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

      IIF 11
  • Rastrick, John Simon
    British investment director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13

    • 33, Glasshouse Street, London, W1B 5DG

      IIF 14

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

      IIF 15
  • Rastrick, John Simon
    British non executive director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elmwood House, Ghyll Royd, Guiseley, Leeds, LS20 9LT

      IIF 16
  • Rastrick, John Simon
    British partner in a private equity firm born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apson House, Bullerthorpe Lane, Leeds, LS15 9JL, England

      IIF 17 IIF 18
  • Rastrick, John Simon
    British private equity investor born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22 IIF 23
  • Rastrick, John Simon
    British solicitor born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25
  • Rastrick, John Simon
    born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langtoft, Crag Lane Killinghall, Harrogate, HG3 2BB

      IIF 26

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

      IIF 27
child relation
Offspring entities and appointments 25
  • 1
    ACORN BIDCO LIMITED
    - now 10627467 16391765
    CROSSCO (1415) LIMITED
    - 2017-03-15 10627467 10808924... (more)
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2018-12-31
    IIF 22 - Director → ME
  • 2
    ACORN TOPCO LIMITED
    - now 10569916
    CROSSCO (1414) LIMITED
    - 2017-03-15 10569916 10806913... (more)
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2018-12-31
    IIF 23 - Director → ME
  • 3
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-06-01 ~ 2025-10-21
    IIF 8 - Director → ME
  • 4
    AUGUSTA TOPCO LIMITED
    12449928
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-11-20 ~ 2025-10-21
    IIF 9 - Director → ME
  • 5
    BG1 REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2026-01-29
    BELFIELD GROUP LIMITED - 2025-02-20
    Insolvency (Case 1) In administration
    Administration started on 2025-02-11
    PALMA TOPCO LIMITED
    - 2017-08-21 10061567 13349685
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Insolvency Proceedings Corporate (23 parents, 5 offsprings)
    Officer
    2016-07-07 ~ 2016-07-15
    IIF 5 - Director → ME
  • 6
    COLTON MILL ACQUISITIONS LIMITED
    08903087
    Apson House, Bullerthorpe Lane, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2014-02-25 ~ 2015-01-28
    IIF 18 - Director → ME
  • 7
    COLTON MILL HOLDINGS LIMITED
    08902606
    Apson House, Bullerthorpe Lane, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2014-02-25 ~ 2015-01-28
    IIF 17 - Director → ME
  • 8
    COPPER BIDCO LIMITED
    - now 07906950
    DE FACTO 1937 LIMITED
    - 2012-02-01 07906950 08136849... (more)
    Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2012-02-01 ~ 2012-03-13
    IIF 15 - Director → ME
  • 9
    COPPER MIDCO 1 LIMITED
    - now 07907001 07906986
    DE FACTO 1939 LIMITED
    - 2012-02-01 07907001 07880721... (more)
    Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2012-03-13
    IIF 10 - Director → ME
  • 10
    COPPER MIDCO 2 LIMITED
    - now 07906986 07907001
    DE FACTO 1938 LIMITED
    - 2012-02-01 07906986 08241810... (more)
    C/o Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2012-03-13
    IIF 14 - Director → ME
  • 11
    FLOTILLA GROUP LIMITED
    12562595
    Copthall Bridge, Station Parade, Harrogate, England
    Active Corporate (4 parents)
    Officer
    2020-04-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-04-17 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HAMSARD 3465 LIMITED
    10892199 10241430... (more)
    Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-02-02 ~ 2018-09-30
    IIF 20 - Director → ME
  • 13
    HAMSARD 3466 LIMITED
    10892205 11331753... (more)
    Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-02-02 ~ 2018-09-30
    IIF 21 - Director → ME
  • 14
    J.M. GLENDINNING GROUP LIMITED
    - now 08668700
    GWECO 592 LIMITED - 2013-10-25
    Elmwood House Ghyll Royd, Guiseley, Leeds
    Active Corporate (14 parents, 32 offsprings)
    Officer
    2019-11-20 ~ 2022-05-26
    IIF 16 - Director → ME
  • 15
    JMG GROUP INVESTMENTS LIMITED
    - now 12450180
    AUGUSTA BIDCO LIMITED - 2021-07-27
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (7 parents, 24 offsprings)
    Officer
    2022-06-01 ~ 2025-10-21
    IIF 7 - Director → ME
  • 16
    JMG INSURANCE BROKERS LIMITED - now
    J.M. GLENDINNING (INSURANCE BROKERS) LIMITED
    - 2026-02-16 01079593 08814613... (more)
    Elmwood House Ghyll Royd, Guiseley, Leeds
    Active Corporate (25 parents)
    Officer
    2020-11-20 ~ 2021-02-01
    IIF 6 - Director → ME
  • 17
    NORTHEDGE CAPITAL LLP
    OC345118
    13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Active Corporate (10 parents, 71 offsprings)
    Officer
    2018-01-15 ~ 2018-11-06
    IIF 27 - LLP Designated Member → ME
  • 18
    OLDCO 1 LIMITED
    - now 07167011 05541144... (more)
    Insolvency (Case 1) In administration
    Administration started on 2014-02-26 during the appointment or period of control
    Administration ended on 2014-08-22 during the appointment or period of control
    ANDREW PAGE HOLDINGS LIMITED
    - 2014-02-25 07167011
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 12 - Director → ME
  • 19
    OLDCO 2 LIMITED
    - now 07166997 07167011... (more)
    Insolvency (Case 1) In administration
    Administration started on 2014-02-26 during the appointment or period of control
    Administration ended on 2014-08-22 during the appointment or period of control
    ANDREW PAGE ACQUISITIONS LIMITED
    - 2014-02-21 07166997
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 13 - Director → ME
  • 20
    PALMA BIDCO LIMITED
    10062099 08622086
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-26
    Dissolved on 2025-10-11
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2016-07-07 ~ 2016-07-15
    IIF 19 - Director → ME
  • 21
    PHOENIX EQUITY NOMINEES LIMITED
    - now 03297846
    PAPERTHEME LIMITED - 1997-01-27
    10th Floor, 123 Victoria Street, London, England
    Active Corporate (21 parents, 22 offsprings)
    Officer
    2012-12-01 ~ 2015-07-23
    IIF 25 - Director → ME
  • 22
    PHOENIX EQUITY PARTNERS HOLDINGS LLP
    OC300503 OC394849... (more)
    10th Floor, 123 Victoria Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-01-01 ~ 2015-07-23
    IIF 26 - LLP Member → ME
  • 23
    PHOENIX EQUITY PARTNERS LIMITED
    - now 01786523 04134322... (more)
    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
    10th Floor, 123 Victoria Street, London, England
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2008-04-01 ~ 2011-10-01
    IIF 24 - Director → ME
  • 24
    SIGNUM TECHNOLOGY LIMITED
    - now 07906997
    COPPER TOPCO LIMITED
    - 2012-03-22 07906997
    DE FACTO 1940 LIMITED
    - 2012-02-01 07906997 08138559... (more)
    Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (20 parents)
    Officer
    2012-02-01 ~ 2014-04-30
    IIF 11 - Director → ME
  • 25
    TITUS CAPITAL LIMITED
    - now 10643156
    BELLMORE ASSOCIATES LIMITED
    - 2020-03-31 10643156
    3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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