logo
explain how to read the page

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 David Keith Rigby

    Related profiles found in government register
  • Mr David Keith Rigby
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Delivery Office, 6 Reading Road, Henley-on-thames, Oxfordshire, RG9 1AA, United Kingdom

      IIF 1
  • Rigby, David Keith
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 100 Leman Street, London, E1 8EU, England

      IIF 2
  • Rigby, David Keith
    British chairman born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ridge Golf Club, Chartway Street, Sutton Valence, Maidstone, ME17 3JB, England

      IIF 3
  • Rigby, David Keith
    British company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Great Marlborough Street, London, W1F 7JL, England

      IIF 4
  • Rigby, David Keith
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Delivery Office, 6 Reading Road, Henley-on-thames, Oxfordshire, RG9 1AA, United Kingdom

      IIF 5

    • The Cart Wagon Lodge, Friday Street Farm, East Sutton, Maidstone, Kent, ME17 3DD

      IIF 6
  • Rigby, David Keith
    British none born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centro 3, 19 Mandela Street, London, NW1 0DU

      IIF 7
  • Rigby, David
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 4, 2 Old Street Yard, London, EC1Y 8AF, United Kingdom

      IIF 8 IIF 9 IIF 10

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 11 IIF 12
  • Rigby, David
    British company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 13
  • Rigby, David
    British non-executive chairman born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rigby, David Keith
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15-19 Baker's Row, Baker's Row, London, EC1R 3DG, United Kingdom

      IIF 18
  • Rigby, David Keith
    British chartered accountant born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15-19, Baker's Row, London, EC1R 3DG, England

      IIF 19

    • 46a Gensurco House, 1st Floor, Rosebery Avenue, London, EC1R 4RP, England

      IIF 20 IIF 21

    • 5, Tun Yard, London, SW8 3HT, England

      IIF 22 IIF 23 IIF 24

    • Gensurco House, 46a, Rosebery Avenue, London, EC1R 4RP, England

      IIF 25
  • Rigby, David Keith
    British none born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 46a Gensurco House, 1st Floor, Rosebery Avenue, London, EC1R 4RP, England

      IIF 26
  • Rigby, David Keith
    British director born in November 1960

    Registered addresses and corresponding companies
  • Rigby, David Keith
    British financial director born in November 1960

    Registered addresses and corresponding companies

    • 5 Stevens Lane, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5RG

      IIF 34
  • Rigby, David
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 17 Rochester Row, Westminster, London, SW1P 1QT

      IIF 35 IIF 36
  • Rigby, David
    British chartered accountant born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Molteno House, 302 Regents Park Road, London, N3 2JX, England

      IIF 37
  • Rigby, David
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 17, Rochester Row, Westminster, London, SW1P 1QT

      IIF 38 IIF 39
  • Rigby, David
    British non executive director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 17, Rochester Row, Westminster, London, SW1P 1QT

      IIF 40
  • Rigby, David Keith
    born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15-19, Baker's Row, London, EC1R 3DG, England

      IIF 41

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 42
  • Rigby, David
    British director born in November 1960

    Registered addresses and corresponding companies

    • 71 Victoria Street, London, SW1H 0XA

      IIF 43
  • Rigby, David Keith
    born in November 1960

    Registered addresses and corresponding companies

    • Bridfield House, Lambridge Wood Road, Henley-on-thames, RG9 3BP

      IIF 44
child relation
Offspring entities and appointments 41
  • 1
    ACTION SPORTS MEDIA LIMITED
    - now 04456223
    Insolvency (Case 1) In administration
    Administration started on 2018-09-14
    Administration ended on 2019-06-20
    BIRCHMORE COMPUTER SERVICES LTD - 2002-07-09
    Resolution House, 12 Mill Hill, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2015-01-01 ~ 2017-10-31
    IIF 22 - Director → ME
  • 2
    BL MIDHOLDCO LIMITED
    12489210
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-20
    Commencement of winding up on 2024-12-20
    Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2021-06-28
    IIF 15 - Director → ME
  • 3
    BRAIN LABS BIDCO LIMITED
    11861655 11860029
    Building 4 2 Old Street Yard, London, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2019-05-24 ~ 2021-06-28
    IIF 10 - Director → ME
  • 4
    BRAIN LABS DC LIMITED
    12149503
    Building 4 2 Old Street Yard, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-08-09 ~ 2021-06-28
    IIF 8 - Director → ME
  • 5
    BRAIN LABS DIGITAL LTD
    07903451
    Building 4 2 Old Street Yard, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-05-24 ~ 2021-06-28
    IIF 9 - Director → ME
  • 6
    BRAIN LABS MIDCO LIMITED
    11860029 11861655
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-20
    Commencement of winding up on 2024-12-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2019-05-24 ~ 2021-06-28
    IIF 17 - Director → ME
  • 7
    BRAIN LABS TOPCO LIMITED
    11859509
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-20
    Declaration of solvency sworn on 2024-12-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2019-05-24 ~ 2023-09-11
    IIF 16 - Director → ME
  • 8
    BRAIN LABS UK HOLDCO LIMITED
    12148954 15333869
    Building 4 2 Old Street Yard, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-08-09 ~ 2021-06-28
    IIF 14 - Director → ME
  • 9
    CAPITA BUSINESS SERVICES LIMITED
    NF004206 02299747
    Metro Building, 6-9 Donegall Square South, Belfast
    Converted / Closed Corporate (9 parents)
    Officer
    2007-07-10 ~ now
    IIF 43 - Director → ME
  • 10
    CAPITA BUSINESS SERVICES LTD
    - now 02299747 NF004206
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (68 parents, 62 offsprings)
    Officer
    2005-01-10 ~ 2011-06-06
    IIF 38 - Director → ME
  • 11
    CAPITA INSURANCE SERVICES LIMITED - now
    CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
    CAPITA INSURANCE SERVICES LIMITED
    - 2006-07-03 01396443
    CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
    EASTGATE ASSISTANCE LIMITED - 2001-05-18
    HAMBRO LEGAL PROTECTION LTD - 1998-12-15
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2002-12-05 ~ 2005-04-26
    IIF 27 - Director → ME
  • 12
    CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
    - now 02424853 04359665... (more)
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED
    - 2005-05-10 02424853 04359665... (more)
    CAPITA PERSONAL PENSION MANAGEMENT LTD
    - 2005-05-03 02424853 00415005
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2000-03-07
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (77 parents, 7 offsprings)
    Officer
    2008-05-27 ~ 2009-10-19
    IIF 39 - Director → ME
    2005-04-04 ~ 2005-06-23
    IIF 31 - Director → ME
  • 13
    CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - now
    CAPITA SYMONDS LIMITED
    - 2013-10-01 02018542 03173410... (more)
    CAPITA SYMONDS GROUP LIMITED
    - 2004-05-04 02018542 02131941... (more)
    CAPITA PROPERTY CONSULTANCY LIMITED
    - 2004-03-12 02018542 NF003664
    CAPITA PROPERTY SERVICES LIMITED
    - 2001-02-06 02018542 02510165
    CAPITA LIMITED
    - 1998-12-16 02018542 01770088... (more)
    BEARD DOVE LIMITED
    - 1997-06-23 02018542
    LITREFLEET LIMITED - 1986-08-26
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (86 parents, 13 offsprings)
    Officer
    1999-12-20 ~ 2004-05-24
    IIF 33 - Director → ME
    1994-12-05 ~ 1997-11-01
    IIF 34 - Director → ME
  • 14
    CAPITA RETAIL FINANCIAL SERVICES LIMITED
    - now 05296886 05578870
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-30
    Dissolved on 2026-02-03
    CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2008-07-16 ~ 2009-10-19
    IIF 36 - Director → ME
  • 15
    CAPITA SYMONDS LIMITED
    - now NF003664 03173410... (more)
    CAPITA SYMONDS GROUP LIMITED
    - 2008-12-18 NF003664 02018542... (more)
    CAPITA PROPERTY CONSULTANCY LIMITED
    - 2008-12-17 NF003664 02018542
    Metro House, Donegall Square South, Belfast
    Converted / Closed Corporate (13 parents)
    Officer
    2002-08-19 ~ now
    IIF 35 - Director → ME
  • 16
    CAPITA TREASURY SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-19
    Dissolved on 2019-04-15
    CHANCECODE LIMITED
    - 2003-05-02 02652053
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    1998-10-12 ~ 1999-12-20
    IIF 28 - Director → ME
  • 17
    CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED
    - now 05578870
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-19
    Dissolved on 2019-04-15
    CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14
    CAPITA SIP SERVICES LIMITED - 2005-10-19
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2008-07-16 ~ 2009-10-19
    IIF 40 - Director → ME
  • 18
    COBALT DATA CENTRE 2 LLP
    OC361003 OC362746
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (404 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 42 - LLP Member → ME
  • 19
    COMPARISON TECHNOLOGIES LIMITED
    10904645
    1 London Road, Southampton, Hampshire, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2018-04-17 ~ 2023-07-14
    IIF 6 - Director → ME
  • 20
    DKR ADVISORY SERVICES LIMITED
    10877251
    Covertside, Rotherfield Greys, Henley-on-thames, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-21 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-07-21 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 21
    FACTORY MEDIA HOLDINGS LIMITED
    09363282
    5 Tun Yard, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-08-05 ~ dissolved
    IIF 24 - Director → ME
  • 22
    FACTORY MEDIA LIMITED
    - now 05848079 08516510... (more)
    Insolvency (Case 1) In administration
    Administration started on 2018-09-14
    Administration ended on 2019-09-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-09-19
    Dissolved on 2022-02-12
    INGLEBY (1707) LIMITED - 2006-12-13
    Resolution House, 12 Mill Hill, Leeds
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2014-12-31 ~ 2017-10-31
    IIF 23 - Director → ME
  • 23
    FORWARD 3D GROUP LIMITED
    09722987
    110 Southwark Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2015-08-08 ~ 2017-11-29
    IIF 18 - Director → ME
  • 24
    FORWARD 3D HOLDINGS LIMITED
    09073262
    110 Southwark Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2015-08-05 ~ 2017-11-29
    IIF 20 - Director → ME
  • 25
    FORWARD 3D LIMITED
    07717216
    110 Southwark Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2017-11-29
    IIF 2 - Director → ME
  • 26
    FORWARD DIMENSION CAPITAL 1 LLP
    OC399433
    15-19 Baker's Row, London, England
    Dissolved Corporate (10 parents, 6 offsprings)
    Officer
    2015-04-17 ~ 2017-12-13
    IIF 41 - LLP Member → ME
  • 27
    FORWARD DIMENSION FINANCE LIMITED
    10348369
    15-19 Baker's Row, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-08-26 ~ 2017-12-04
    IIF 21 - Director → ME
  • 28
    FORWARD PRIVATE EQUITY MANAGEMENT COMPANY LIMITED
    08818755
    First Floor, 44 Great Marlborough Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 4 - Director → ME
  • 29
    KOKOBA LIMITED
    - now 06060026
    Insolvency (Case 1) In administration
    Administration started on 2023-02-01
    Administration ended on 2023-12-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-09
    MEDICANIMAL LIMITED - 2013-10-08
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Liquidation Corporate (28 parents, 4 offsprings)
    Officer
    2015-08-14 ~ 2017-10-31
    IIF 25 - Director → ME
  • 30
    MUFG CORPORATE MARKETS TREASURY LIMITED - now
    LINK TREASURY SERVICES LIMITED - 2025-01-20
    CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
    SECTOR TREASURY SERVICES LIMITED
    - 2014-10-01 02652033
    INTEGER TREASURY SERVICES LIMITED - 1997-09-12
    LATIMA LIMITED - 1992-01-07
    CODECIRCLE LIMITED - 1991-11-25
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (50 parents)
    Officer
    1998-10-12 ~ 1999-12-20
    IIF 29 - Director → ME
  • 31
    PAWS GROUP LIMITED - now
    KOKOBA GROUP LIMITED
    - 2021-03-17 09718943
    PET BIDCO LIMITED
    - 2015-10-06 09718943
    4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2015-08-05 ~ 2017-10-31
    IIF 19 - Director → ME
  • 32
    PROJECT ENGINE BIDCO LIMITED
    13534550 13532682
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-22 ~ 2022-07-20
    IIF 13 - Director → ME
  • 33
    PROJECT ENGINE MIDCO LIMITED
    13532682 13534550
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-22 ~ 2022-07-20
    IIF 11 - Director → ME
  • 34
    PROJECT ENGINE TOPCO LIMITED
    13530810
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-04-22 ~ now
    IIF 12 - Director → ME
  • 35
    PROJECT FLAME TOPCO LIMITED
    11291980
    The Ridge Golf Club Chartway Street, Sutton Valence, Maidstone, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-04-17 ~ 2023-07-14
    IIF 3 - Director → ME
  • 36
    PROJECT NEPTUNE TOPCO LIMITED
    11877692
    Molteno House, 302 Regents Park Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-06-25 ~ 2025-01-21
    IIF 37 - Director → ME
  • 37
    RARE TELEVISION LIMITED
    08711686
    Audrey House, 16-20, Ely Place, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-05-30 ~ 2018-06-08
    IIF 26 - Director → ME
  • 38
    SECTOR HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-19
    Dissolved on 2019-04-15
    SECTOR MANAGEMENT LIMITED
    - 2000-01-28 03239847
    SECTOR HOLDINGS LIMITED
    - 1999-09-03 03239847
    1 More London Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1998-10-12 ~ 1999-12-20
    IIF 32 - Director → ME
  • 39
    STENOR ASSET MANAGEMENT LIMITED
    03239357
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    1998-10-12 ~ 1999-05-04
    IIF 30 - Director → ME
  • 40
    THE TAKE 6 FILM LIMITED LIABILITY PARTNERSHIP
    OC304511 OC308666... (more)
    Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (78 parents)
    Officer
    2004-04-05 ~ 2010-04-06
    IIF 44 - LLP Member → ME
  • 41
    ULYSSES ENTERPRISES LIMITED
    - now 08317535
    USWITCH ENTERPRISES LIMITED
    - 2013-09-16 08317535
    INTERCEDE 2464 LIMITED - 2013-05-21
    The Cooperage, 5 Copper Row, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-08-09 ~ 2015-06-01
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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