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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
  • Rastrick, John Simon
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rastrick, John Simon
    born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    ACORN BIDCO LIMITED
    - now 10627467 16391765
    CROSSCO (1415) LIMITED
    - 2017-03-15 10627467 16820629... (more)
    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 10627446... (more)
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2018-12-31
    IIF 23 - Director → ME
  • 3
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-06-01 ~ 2025-10-21
    IIF 15 - Director → ME
  • 4
    AUGUSTA TOPCO LIMITED
    12449928
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-11-20 ~ 2025-10-21
    IIF 16 - Director → ME
  • 5
    BG1 REALISATIONS LIMITED - now
    BELFIELD GROUP LIMITED - 2025-02-20
    PALMA TOPCO LIMITED
    - 2017-08-21 10061567 13349685
    Dissolved Corporate (23 parents, 5 offsprings)
    Officer
    2016-07-07 ~ 2016-07-15
    IIF 6 - Director → ME
  • 6
    COLTON MILL ACQUISITIONS LIMITED
    08903087
    Dissolved Corporate (8 parents)
    Officer
    2014-02-25 ~ 2015-01-28
    IIF 9 - Director → ME
  • 7
    COLTON MILL HOLDINGS LIMITED
    08902606
    Dissolved Corporate (8 parents)
    Officer
    2014-02-25 ~ 2015-01-28
    IIF 8 - Director → ME
  • 8
    COPPER BIDCO LIMITED
    - now 07906950
    DE FACTO 1937 LIMITED
    - 2012-02-01 07906950 05433920... (more)
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2012-02-01 ~ 2012-03-13
    IIF 24 - Director → ME
  • 9
    COPPER MIDCO 1 LIMITED
    - now 07907001 07906986
    DE FACTO 1939 LIMITED
    - 2012-02-01 07907001 07971102... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2012-03-13
    IIF 20 - Director → ME
  • 10
    COPPER MIDCO 2 LIMITED
    - now 07906986 07907001
    DE FACTO 1938 LIMITED
    - 2012-02-01 07906986 05433921... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2012-03-13
    IIF 19 - Director → ME
  • 11
    FLOTILLA GROUP LIMITED
    12562595
    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 shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    HAMSARD 3465 LIMITED
    10892199 10892196... (more)
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-02-02 ~ 2018-09-30
    IIF 17 - Director → ME
  • 13
    HAMSARD 3466 LIMITED
    10892205 10892196... (more)
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-02-02 ~ 2018-09-30
    IIF 18 - Director → ME
  • 14
    J.M. GLENDINNING GROUP LIMITED
    - now 08668700
    GWECO 592 LIMITED - 2013-10-25
    Active Corporate (14 parents, 32 offsprings)
    Officer
    2019-11-20 ~ 2022-05-26
    IIF 13 - Director → ME
  • 15
    JMG GROUP INVESTMENTS LIMITED
    - now 12450180
    AUGUSTA BIDCO LIMITED - 2021-07-27
    Active Corporate (7 parents, 24 offsprings)
    Officer
    2022-06-01 ~ 2025-10-21
    IIF 14 - Director → ME
  • 16
    JMG INSURANCE BROKERS LIMITED - now
    J.M. GLENDINNING (INSURANCE BROKERS) LIMITED
    - 2026-02-16 01079593 11577189... (more)
    Active Corporate (26 parents)
    Officer
    2020-11-20 ~ 2021-02-01
    IIF 12 - Director → ME
  • 17
    NORTHEDGE CAPITAL LLP
    - now OC345118
    NORTH EDGE CAPITAL LLP - 2009-04-22
    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)
    ANDREW PAGE HOLDINGS LIMITED
    - 2014-02-25 07167011
    Dissolved Corporate (17 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 10 - Director → ME
  • 19
    OLDCO 2 LIMITED
    - now 07166997 07167011... (more)
    ANDREW PAGE ACQUISITIONS LIMITED
    - 2014-02-21 07166997
    Dissolved Corporate (11 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 11 - Director → ME
  • 20
    PALMA BIDCO LIMITED
    10062099 08622086
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2016-07-07 ~ 2016-07-15
    IIF 7 - Director → ME
  • 21
    PHOENIX EQUITY NOMINEES LIMITED
    - now 03297846
    PAPERTHEME LIMITED - 1997-01-27
    Active Corporate (21 parents, 22 offsprings)
    Officer
    2012-12-01 ~ 2015-07-23
    IIF 21 - Director → ME
  • 22
    PHOENIX EQUITY PARTNERS HOLDINGS LLP
    OC300503 OC394849... (more)
    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
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2008-04-01 ~ 2011-10-01
    IIF 5 - Director → ME
  • 24
    SIGNUM TECHNOLOGY LIMITED
    - now 07906997
    COPPER TOPCO LIMITED
    - 2012-03-22 07906997
    DE FACTO 1940 LIMITED
    - 2012-02-01 07906997 07964277... (more)
    Active Corporate (20 parents)
    Officer
    2012-02-01 ~ 2014-04-30
    IIF 25 - Director → ME
  • 25
    TITUS CAPITAL LIMITED
    - now 10643156
    BELLMORE ASSOCIATES LIMITED
    - 2020-03-31 10643156
    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 shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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