LIVE · CORPUS
The finding
Ownership resolves 25 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 8
- Subsidiaries
- 15
- Officers
- 20
- Beneficial owners
- 5
- Same address
- 8
- Sources
- 1
- UBO hops
- 25
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1997-09-19
- Legal form
- plc
- Activity
- 64209
- Registered office
- Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire, CV37 6YX, England
Low
Risk
RIGBY GROUP (RG) PLC is a plc registered in GB, incorporated 1997-09-19 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- RIGBY GROUP (RG) PLC
Holdings / subsidiaries
- RIGBY GROUP (RG) PLC
Walk the full UBO chain
25 hops lockedStandard
25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 03437118
- Status
- active
- Type
- plc
- Incorporated
- 1997-09-19
- Registered office
- Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire, CV37 6YX, England
- SIC
- 64209
Officers · 7 active
- WHITFIELD, Petersecretary · appt 2026-04-01
- LIMB, Gregory Johndirector · British · appt 2026-07-09
- RIGBY, James Peterdirector · British · appt 2010-12-02
- RIGBY, Patricia Anndirector · British · appt 2010-12-08
- RIGBY, Peter, Sirdirector · British · appt 1998-03-31
- RIGBY, Steven Pauldirector · British · appt 1998-03-31
- WHITFIELD, Peterdirector · British · appt 2020-12-01
- GARRATT, Georgina Mary(resigned)secretary · appt 2020-12-01
- GILPIN, Nigel Peter(resigned)secretary · British · appt 2007-04-23
- GOSSAGE, Neal Trevor(resigned)secretary · British · appt 2001-12-03
- MONKS, Terence John(resigned)secretary · British · appt 2004-12-24
- MORTIMER, Julie Ann(resigned)secretary · appt 2022-05-06
Beneficial owners · PSC · 3 current
- ■St Andrew Trustees Limited25–50% votescorporate PSC · United Kingdom · ceased 2025-01-14 · trace owners →
- ■Rigby Capital Investments Ltd25–50% sharescorporate PSC · United Kingdom · ceased 2019-03-19 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2025-03-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-14
- Outstanding charges
- 4
FORMERLY KNOWN AS
- RIGBY FAMILY HOLDINGS LIMITED
- SPECIALIST DIRECT LIMITED
/08
Directorship network
89 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
RIGBY REAL ESTATE LIMITED
- 33 DOVER ST LIMITEDbeneficial owner
- 33 DOVER ST LIMITEDbeneficial owner
- IMPERIAL PARK BOURNEMOUTH LIMITEDbeneficial owner
EDEN HOTEL COLLECTION LIMITED
- BOVEY CASTLE PROPERTY LIMITEDbeneficial owner
- BROCKENCOTE HALL HOTEL LIMITEDbeneficial owner
- THE GREENWAY HOTEL & SPA LIMITEDbeneficial owner
- EHC ESTATES LIMITEDbeneficial owner
- ARDEN HOTEL INVESTMENTS LIMITEDbeneficial owner
- MALLORY COURT HOTEL LIMITEDbeneficial owner
- BROCKENCOTE HALL HOTEL LIMITEDbeneficial owner
- EHC ESTATES LIMITEDbeneficial owner
- BOVEY CASTLE PROPERTY LIMITEDbeneficial owner
- EHC ESTATES LIMITEDbeneficial owner
- THE GREENWAY HOTEL & SPA LIMITEDbeneficial owner
- MALLORY COURT HOTEL LIMITEDbeneficial owner
- ARDEN HOTEL INVESTMENTS LIMITEDbeneficial owner
- MALLORY COURT HOTEL LIMITEDbeneficial owner
- EHC ESTATES LIMITEDbeneficial owner
- BOVEY CASTLE PROPERTY LIMITEDbeneficial owner
- BROCKENCOTE HALL HOTEL LIMITEDbeneficial owner
- THE GREENWAY HOTEL & SPA LIMITEDbeneficial owner
- ARDEN HOTEL INVESTMENTS LIMITEDbeneficial owner
ST ANDREW TRUSTEES LIMITED
- ARK CAPITAL INVESTMENTS LIMITEDbeneficial owner
- YELVERTON PROPERTIES LIMITEDbeneficial owner
- EVERGREEN PTC LIMITEDbeneficial owner
- BRIERLEY PROPERTIES LIMITEDbeneficial owner
- WILKY GROUP LIMITED(THE)beneficial owner
- NEW END PROPERTIES LIMITEDbeneficial owner
- BAYLIS & HARDING PUBLIC LIMITED COMPANYbeneficial owner
- RELIANCE 1 2023 PTC LIMITEDbeneficial owner
- RELIANCE 2 2023 PTC LIMITEDbeneficial owner
- CHARLES RUSSELL SPEECHLYS LLPbeneficial owner
- SPRINGCROWN LIMITEDbeneficial owner
- BAYLIS & HARDING PUBLIC LIMITED COMPANYbeneficial owner
- ARK CAPITAL INVESTMENTS LIMITEDbeneficial owner
- EVERGREEN PTC LIMITEDbeneficial owner
- WILKY GROUP LIMITED(THE)beneficial owner
- YELVERTON PROPERTIES LIMITEDbeneficial owner
- MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITEDbeneficial owner
- CLASSIC BEAUTE LIMITEDbeneficial owner
- KENNETH GREEN ASSOCIATES LIMITEDbeneficial owner
- PASCAL PROPERTIES LIMITEDbeneficial owner
- PASCAL PROPERTIES LIMITEDbeneficial owner
- RELIANCE 1 2023 PTC LIMITEDbeneficial owner
- NEW END PROPERTIES LIMITEDbeneficial owner
- RELIANCE 2 2023 PTC LIMITEDbeneficial owner
RIGBY GROUP TECHNOLOGY INVESTMENTS LTD
- RIGBY CAPITAL LIMITEDbeneficial owner
- FLUIDONE HOLDINGS LIMITEDbeneficial owner
- RIGBY PRIVATE EQUITY LIMITEDbeneficial owner
- CLOUDCLEVR HOLDINGS LIMITEDbeneficial owner
- RIGBY CAPITAL HOLDINGS LIMITEDbeneficial owner
- ALLECT INVESTMENTS LIMITEDbeneficial owner
- NUVIAS UC HOLDINGS LIMITEDbeneficial owner
- RIGBY CAPITAL HOLDINGS LIMITEDbeneficial owner
- RIGBY CAPITAL LIMITEDbeneficial owner
- RIGBY PRIVATE EQUITY LIMITEDbeneficial owner
- ALLECT INVESTMENTS LIMITEDbeneficial owner
SCC EMEA LIMITED
- RIGBY CAPITAL HOLDINGS LIMITEDbeneficial owner
- NIMBLE DELIVERY LIMITEDbeneficial owner
- SCC OVERSEAS HOLDINGS LIMITEDbeneficial owner
- SCC UK HOLDINGS LIMITEDbeneficial owner
- NIMBLE DELIVERY LIMITEDbeneficial owner
- SCC OVERSEAS HOLDINGS LIMITEDbeneficial owner
- SCC UK HOLDINGS LIMITEDbeneficial owner
- RIGBY CAPITAL HOLDINGS LIMITEDbeneficial owner
RIGBY CAPITAL INVESTMENTS LTD
- CASTILLO INVESTMENTS LTDbeneficial owner
- Mr Steven Paul Rigbybeneficial owner
- Mr James Rigbybeneficial owner
- ORCINI INVESTMENTS LTDbeneficial owner
- NUVIAS UC HOLDINGS LIMITEDbeneficial owner
- Sir Peter Rigbybeneficial owner
- Mr James Rigbybeneficial owner
- Mr Steven Paul Rigbybeneficial owner
- ORCINI INVESTMENTS LTDbeneficial owner
- CASTILLO INVESTMENTS LTDbeneficial owner
33 DOVER ST LIMITED
- ALLECT LIMITEDbeneficial owner
- RIGBY REAL ESTATE LIMITEDbeneficial owner
- ALLECT HOLDINGS LIMITEDbeneficial owner
- ALLECT LIMITEDbeneficial owner
- CWDP INVESTMENT LIMITEDbeneficial owner
- OSTRAVA PROPERTY LIMITEDbeneficial owner
- ALLECT LIMITEDbeneficial owner
- OSTRAVA PROPERTY LIMITEDbeneficial owner
- ALLECT HOLDINGS LIMITEDbeneficial owner
- ALLECT LIMITEDbeneficial owner
- CWDP INVESTMENT LIMITEDbeneficial owner
- RIGBY REAL ESTATE LIMITEDbeneficial owner
PATRIOT AEROSPACE LIMITED
- PATRIOT AVIATION LIMITEDbeneficial owner
- BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITEDbeneficial owner