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

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

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Rastrick, John Simon
    British director 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 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8
  • 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 9

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

      IIF 10
  • 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 11 IIF 12

    • 33, Glasshouse Street, London, W1B 5DG

      IIF 13

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

      IIF 14
  • 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 15
  • 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 16 IIF 17
  • 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 18 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
Active 7
  • 1
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-06-01 ~ now
    IIF 7 - director → ME
  • 2
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-11-20 ~ now
    IIF 8 - director → ME
  • 3
    Royal House, 110 Station Parade, Harrogate, England
    Corporate (4 parents)
    Equity (Company account)
    -506,397 GBP2023-12-31
    Officer
    2020-04-17 ~ now
    IIF 3 - 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
  • 4
    AUGUSTA BIDCO LIMITED - 2021-07-27
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Corporate (6 parents, 19 offsprings)
    Officer
    2022-06-01 ~ now
    IIF 6 - director → ME
  • 5
    ANDREW PAGE HOLDINGS LIMITED - 2014-02-25
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (8 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 11 - director → ME
  • 6
    ANDREW PAGE ACQUISITIONS LIMITED - 2014-02-21
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 12 - director → ME
  • 7
    BELLMORE ASSOCIATES LIMITED - 2020-03-31
    3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    55,325 GBP2023-07-31
    Officer
    2018-10-19 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-10-19 ~ now
    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
Ceased 18
  • 1
    CROSSCO (1415) LIMITED - 2017-03-15
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2018-12-31
    IIF 22 - director → ME
  • 2
    CROSSCO (1414) LIMITED - 2017-03-15
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2018-12-31
    IIF 23 - director → ME
  • 3
    BELFIELD GROUP LIMITED - 2025-02-20
    PALMA TOPCO LIMITED - 2017-08-21
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2016-07-07 ~ 2016-07-15
    IIF 18 - director → ME
  • 4
    Apson House, Bullerthorpe Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2014-02-25 ~ 2015-01-28
    IIF 17 - director → ME
  • 5
    Apson House, Bullerthorpe Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2014-02-25 ~ 2015-01-28
    IIF 16 - director → ME
  • 6
    DE FACTO 1937 LIMITED - 2012-02-01
    Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-02-01 ~ 2012-03-13
    IIF 14 - director → ME
  • 7
    DE FACTO 1939 LIMITED - 2012-02-01
    Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2012-03-13
    IIF 9 - director → ME
  • 8
    DE FACTO 1938 LIMITED - 2012-02-01
    C/o Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2012-03-13
    IIF 13 - director → ME
  • 9
    Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-02-02 ~ 2018-09-30
    IIF 20 - director → ME
  • 10
    Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-02-02 ~ 2018-09-30
    IIF 21 - director → ME
  • 11
    Elmwood House Ghyll Royd, Guiseley, Leeds
    Corporate (7 parents)
    Equity (Company account)
    452,917 GBP2019-03-31
    Officer
    2020-11-20 ~ 2021-02-01
    IIF 5 - director → ME
  • 12
    GWECO 592 LIMITED - 2013-10-25
    Elmwood House Ghyll Royd, Guiseley, Leeds
    Corporate (6 parents, 24 offsprings)
    Equity (Company account)
    387,321 GBP2019-03-31
    Officer
    2019-11-20 ~ 2022-05-26
    IIF 15 - director → ME
  • 13
    13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Corporate (7 parents, 64 offsprings)
    Officer
    2018-01-15 ~ 2018-11-06
    IIF 27 - llp-designated-member → ME
  • 14
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2016-07-07 ~ 2016-07-15
    IIF 19 - director → ME
  • 15
    PAPERTHEME LIMITED - 1997-01-27
    10th Floor, 123 Victoria Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2012-12-01 ~ 2015-07-23
    IIF 25 - director → ME
  • 16
    10th Floor, 123 Victoria Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2007-01-01 ~ 2015-07-23
    IIF 26 - 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
    10th Floor, 123 Victoria Street, London, England
    Corporate (9 parents)
    Officer
    2008-04-01 ~ 2011-10-01
    IIF 24 - director → ME
  • 18
    COPPER TOPCO LIMITED - 2012-03-22
    DE FACTO 1940 LIMITED - 2012-02-01
    Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (4 parents)
    Officer
    2012-02-01 ~ 2014-04-30
    IIF 10 - director → ME

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