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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

Rigby, Jonathan David

    Related profiles found in government register
  • Rigby, Jonathan David
    British born in July 1968

    Registered addresses and corresponding companies
  • Rigby, Jonathan Paul
    British born in July 1968

    Registered addresses and corresponding companies
    • 20 Winmarleigh Street, Warrington, Cheshire, WA1 1JY

      IIF 39
  • Rigby, Jonathan David
    British born in July 1968

    Resident in Jersey

    Registered addresses and corresponding companies
    • 10th Floor, 110 Cannon Street, London, EC4N 6EU, England

      IIF 40
  • Rigby, Jonathan Paul
    British

    Registered addresses and corresponding companies
  • Rigby, Jonathan Paul
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 31, Walton Heath Road, Walton, Warrington, Cheshire, WA4 6HZ, United Kingdom

      IIF 47
    • 31, Walton Heath Road, Walton, Warrington, WA4 6HZ, England

      IIF 48
    • 31 Walton Heath Road, Warrington, Cheshire, WA4 6HZ

      IIF 49
  • Rigby, Jonathan Paul

    Registered addresses and corresponding companies
    • 20, Winmarleigh Street, Warrington, Cheshire, WA1 1JY, United Kingdom

      IIF 50
  • Mr Jonathan David Rigby
    British born in July 1968

    Resident in Jersey

    Registered addresses and corresponding companies
    • 22, Grenville Street, Jersey, JE4 8PX, Jersey

      IIF 51
  • Jonathan David Rigby
    British born in July 1968

    Resident in Jersey

    Registered addresses and corresponding companies
    • 10th Floor, 110 Cannon Street, London, EC4N 6EU, England

      IIF 52
  • Mr Joanathan David Rigby
    British born in July 1968

    Resident in Jersey

    Registered addresses and corresponding companies
    • 22, Grenville Street, Jersey, JE4 8PX, Jersey

      IIF 53
  • Mr Jonathan Paul Rigby
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 31, Walton Heath Road, Walton, Warrington, Cheshire, WA4 6HZ, United Kingdom

      IIF 54
    • 31, Walton Heath Road, Walton, Warrington, WA4 6HZ, England

      IIF 55
    • The Annexe, Walton Lodge, Hillcliffe Road, Walton, Warrington, WA4 6NU, England

      IIF 56
child relation
Offspring entities and appointments 51
  • 1
    ARRINGFORD LIMITED
    03292065
    20 Churchill Place, London
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2003-12-11 ~ 2006-03-31
    IIF 17 - Director → ME
  • 2
    B.M. TRADE MARK LIMITED
    - now 04078307
    ORANGEORDER LIMITED - 2000-10-05
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-04-07 ~ 2005-03-22
    IIF 20 - Director → ME
  • 3
    BAOBAB UK
    - now FC022137
    BAOBAB LIMITED - 2000-01-20
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (15 parents)
    Officer
    2003-04-07 ~ 2005-06-13
    IIF 6 - Director → ME
  • 4
    BMF HOLDINGS LIMITED
    - now 04846251
    BRICKGLADE LIMITED
    - 2003-11-28 04846251
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2003-11-27 ~ 2005-03-22
    IIF 26 - Director → ME
  • 5
    BUSINESS MORTGAGE FINANCE 1 PLC.
    - now 04882764 05216563... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-21
    Dissolved on 2016-03-03
    CARDPARK PLC
    - 2003-11-28 04882764
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (19 parents)
    Officer
    2003-11-27 ~ 2005-06-13
    IIF 13 - Director → ME
  • 6
    C17 HOLDINGS LIMITED
    04125583 12365148... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-03
    Dissolved on 2012-01-11
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2003-04-07 ~ 2005-06-13
    IIF 36 - Director → ME
  • 7
    C17 LEASING COMPANY PLC
    04125569
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-03
    Dissolved on 2012-01-11
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2003-04-07 ~ 2005-06-13
    IIF 31 - Director → ME
  • 8
    CAPITAL INVESTORS 2002 LIMITED
    04362458
    13th Floor 1 Angel Court, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2003-04-07 ~ 2005-03-22
    IIF 2 - Director → ME
  • 9
    CAPITAL VENTURES NOMINEES LIMITED
    - now 03141022
    CACTUSPARK LIMITED - 1996-04-16
    1 Angel Court, 13th Floor, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2003-04-07 ~ 2005-03-22
    IIF 33 - Director → ME
  • 10
    CASPAR PROPERTY NOMINEE HOLDINGS LIMITED
    - now 05177017
    COASTDEW LIMITED
    - 2004-08-18 05177017
    75 King William Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2004-08-13 ~ 2004-08-23
    IIF 16 - Director → ME
  • 11
    CEMBY LIMITED LIMITED
    15825811 15825923
    31 Walton Heath Road, Walton, Warrington, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-08 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
  • 12
    CEMBY LTD
    15825923 15825811
    31 Walton Heath Road, Walton, Warrington, England
    Active Corporate (1 parent)
    Officer
    2024-07-08 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of voting rights - 75% or more OE
  • 13
    COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED - now
    EES SERVICES (UK) LIMITED - 2017-11-08
    HALIFAX SERVICES (UK) LIMITED - 2010-03-04
    MOURANT SERVICES (UK) LIMITED
    - 2006-08-04 04075753 13287624
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (30 parents)
    Officer
    2004-06-10 ~ 2006-03-31
    IIF 7 - Director → ME
  • 14
    GANGREY LIMITED
    04446151
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2003-04-07 ~ 2005-05-24
    IIF 14 - Director → ME
  • 15
    GERRARD EMPLOYEE INVESTMENT COMPANY
    04673178 04919468
    1st Floor Phoenix House, 18 King William Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-04-07 ~ 2005-06-13
    IIF 28 - Director → ME
  • 16
    GERRARD EMPLOYEE INVESTMENT COMPANY (NO.2)
    04919468 04673178
    1st Floor, Phoenix House 18 King William Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-10-02 ~ 2005-06-13
    IIF 29 - Director → ME
  • 17
    GRAND (TRAFALGAR SQUARE) (NO.1) LIMITED
    - now 04163667 04163623
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2010-01-24
    SHELFCO (NO.2221) LIMITED - 2001-03-05
    Third Floor Equitable House, 47 King William Street, London
    Dissolved Corporate (18 parents)
    Officer
    2003-07-17 ~ 2005-06-13
    IIF 35 - Director → ME
  • 18
    GRAND (TRAFALGAR SQUARE) (NO.2) LIMITED
    - now 04163623 04163667
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2010-01-24
    SHELFCO (NO.2222) LIMITED - 2001-03-05
    Third Floor Equitable House, 47 King William Street, London
    Dissolved Corporate (18 parents)
    Officer
    2003-07-17 ~ 2005-06-13
    IIF 4 - Director → ME
  • 19
    GROVESEND SELCHP LIMITED
    - now 03782798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-21
    Dissolved on 2010-06-12
    INTERCEDE 1439 LIMITED - 1999-08-09
    Beaufort House, 94-96 Newhall Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2003-04-07 ~ 2004-01-15
    IIF 9 - Director → ME
  • 20
    GS MORTGAGE FUNDING NO. 1 LIMITED
    - now 05014786
    HAMPERVALE LIMITED
    - 2004-05-12 05014786
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2004-04-21 ~ 2004-12-13
    IIF 27 - Director → ME
  • 21
    INVESTEC SSC (UK) LIMITED
    - now 04407179
    HACKREMCO (NO.1937) LIMITED - 2002-04-18
    140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Active Corporate (22 parents)
    Officer
    2003-04-07 ~ 2005-05-24
    IIF 5 - Director → ME
  • 22
    LEEDS DESIGN INNOVATION CENTRE EMPLOYEE INVESTMENT COMPANY
    04993519 02056066
    46 The Calls, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2003-12-12 ~ 2005-06-13
    IIF 18 - Director → ME
  • 23
    LONDON CO. LIMITED - now
    MOURANT UK LIMITED - 2011-11-18
    MDFJ SERVICES (LONDON) LIMITED
    - 2010-08-12 06689572
    125 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-09-04 ~ 2010-07-16
    IIF 1 - Director → ME
  • 24
    MAD ENTERPRISE LIMITED
    06374334
    20 Winmarleigh Street, Warrington, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 41 - Secretary → ME
  • 25
    MAIZELANDS LIMITED
    03292060
    20 Churchill Place, London
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2003-12-11 ~ 2006-03-31
    IIF 21 - Director → ME
  • 26
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    11552614
    10th Floor 110 Cannon Street, London, England
    Active Corporate (17 parents, 330 offsprings)
    Person with significant control
    2018-12-07 ~ 2025-02-01
    IIF 51 - Has significant influence or control OE
  • 27
    MOURANT PROCESS AGENT (UK) LIMITED
    - now 08231692
    MOURANT OZANNES PROCESS AGENT (UK) LIMITED - 2018-05-01
    MOURANT OZANNES CORPORATE SERVICES (UK) LIMITED - 2017-10-25
    4th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-12-07 ~ dissolved
    IIF 53 - Has significant influence or control OE
  • 28
    MOURANT SERVICES (UK) LIMITED
    13287624 04075753
    10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-03-23 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-03-23 ~ 2025-02-28
    IIF 52 - Right to appoint or remove directors OE
  • 29
    NESSIE (UK) LIMITED
    - now 03956586
    HACKREMCO (NO.1632) LIMITED - 2000-04-03
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2003-04-07 ~ 2005-05-24
    IIF 23 - Director → ME
  • 30
    NETWORK RAIL CP FINANCE LIMITED - now
    NETWORK RAIL CP FINANCE PLC
    - 2012-07-27 04776215 04864307... (more)
    Kings Place, 90 York Way, London
    Dissolved Corporate (17 parents)
    Officer
    2003-06-10 ~ 2003-11-20
    IIF 11 - Director → ME
  • 31
    NETWORK RAIL MTN FINANCE LIMITED - now
    NETWORK RAIL MTN FINANCE PLC
    - 2016-01-15 04864307 04776215... (more)
    NETWORK RAIL CP FINANCE 2 PLC
    - 2004-02-12 04864307 04776215... (more)
    Waterloo General Office, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2004-02-11 ~ 2004-12-01
    IIF 38 - Director → ME
  • 32
    NORLEY CONSTRUCTION LIMITED
    08294939
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-05-20
    Commencement of winding up on 2025-07-02
    The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, England
    Liquidation Corporate (4 parents)
    Officer
    2013-02-13 ~ 2013-11-16
    IIF 50 - Secretary → ME
  • 33
    PROPERTY SQUARE LIMITED
    - now 04684844
    INPUTUPPER LIMITED - 2003-04-17
    9 Marylebone Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2004-04-05 ~ 2006-03-31
    IIF 15 - Director → ME
  • 34
    RIGBY LENNON & CO LIMITED
    04516866
    The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, England
    Active Corporate (6 parents)
    Officer
    2003-03-28 ~ now
    IIF 49 - Director → ME
    2003-03-28 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    S.O.S. HELPDESK LIMITED
    05989738
    Unit 8a, Palatine Industrial, Estate, Causeway Avenue, Warrington, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2007-06-13 ~ dissolved
    IIF 43 - Secretary → ME
  • 36
    SCARLET FINANCE HOLDINGS LIMITED
    05169672
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2004-08-17 ~ 2004-10-19
    IIF 8 - Director → ME
  • 37
    SCARLET FINANCE LIMITED
    05168425
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2004-08-17 ~ 2004-10-19
    IIF 22 - Director → ME
  • 38
    SIEFUNDS MASTER LTD
    04093943
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-13
    Dissolved on 2012-01-28
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2003-04-07 ~ 2005-06-13
    IIF 19 - Director → ME
  • 39
    SIEFUNDS RECEIVABLES TRUSTEE NO 1 LTD
    - now 04093928
    SIEFUN RECEIVABLES TRUSTEE NO. 1 LTD. - 2000-10-31
    1st Floor, Phoenix House 18 King William Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-04-07 ~ 2005-06-13
    IIF 34 - Director → ME
  • 40
    SOLAN COMMERCIAL PROPERTIES LIMITED
    05946324
    20 Winmarleigh Street, Warrington, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2006-09-29 ~ 2010-09-10
    IIF 44 - Secretary → ME
  • 41
    SOLAN SUNBEDS (COMMERCIAL) LIMITED
    04148400
    The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, England
    Active Corporate (7 parents)
    Officer
    2004-01-18 ~ 2011-01-20
    IIF 45 - Secretary → ME
  • 42
    STANHOPE GATE TRUSTEES LIMITED
    - now 04088013 03691921
    REDFRIARS LIMITED - 2001-03-16
    20 Churchill Place, London
    Dissolved Corporate (24 parents, 6 offsprings)
    Officer
    2004-01-13 ~ 2006-03-31
    IIF 32 - Director → ME
  • 43
    STATE STREET ADMINISTRATION SERVICES (UK) LIMITED - now
    MOURANT & CO. CAPITAL (SPV) LIMITED
    - 2010-06-02 04092438
    BLUEFRIARS LIMITED - 2001-03-16
    20 Churchill Place, London
    Dissolved Corporate (33 parents, 11 offsprings)
    Officer
    2003-12-11 ~ 2006-03-31
    IIF 12 - Director → ME
  • 44
    STATE STREET SECRETARIES (UK) LIMITED - now
    MOURANT & CO. CAPITAL SECRETARIES LIMITED
    - 2010-06-02 03691921
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    20 Churchill Place, London
    Dissolved Corporate (30 parents, 154 offsprings)
    Officer
    2003-12-11 ~ 2006-03-31
    IIF 3 - Director → ME
  • 45
    STATE STREET SERVICES (UK) LIMITED - now
    MOURANT SERVICES (LONDON) LIMITED
    - 2010-06-02 05687219
    TRITONTIME LIMITED
    - 2006-02-07 05687219
    20 Churchill Place, London
    Active Corporate (27 parents)
    Officer
    2006-02-02 ~ 2006-03-31
    IIF 37 - Director → ME
  • 46
    SUBURBAN SPLASH UK LIMITED
    05371967
    20 Winmarleigh Street, Warrington
    Dissolved Corporate (5 parents)
    Officer
    2005-02-22 ~ dissolved
    IIF 42 - Secretary → ME
  • 47
    SUDZ LIMITED
    05457535
    20 Winmarleigh Street, Warrington
    Dissolved Corporate (7 parents)
    Officer
    2005-11-15 ~ 2007-03-26
    IIF 39 - Director → ME
  • 48
    THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC
    04674786
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-04-07 ~ 2005-06-13
    IIF 24 - Director → ME
  • 49
    THETFORD UK
    - now FC022143
    THETFORD LIMITED - 2000-01-20
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (15 parents)
    Officer
    2003-04-07 ~ 2005-06-13
    IIF 30 - Director → ME
  • 50
    WHITERIFT LIMITED
    FC022135
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (13 parents)
    Officer
    2003-04-07 ~ 2005-06-13
    IIF 10 - Director → ME
  • 51
    YOUNGSTAR LIMITED
    FC022136
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (13 parents)
    Officer
    2003-04-07 ~ 2005-06-13
    IIF 25 - Director → ME

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