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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Hadley, George Michael
    Born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Ramirez, Robert
    Born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ now
    OF - Director → CIF 0
  • 3
    HACKETT-REL LIMITED - now
    icon of addressMartin House, Martin Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Quysner, David William
    Investment Manager born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-27 ~ 2000-12-12
    OF - Director → CIF 0
  • 2
    Morrison, David John
    Investment Manager born in January 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 1991-11-07 ~ 1998-02-10
    OF - Director → CIF 0
  • 3
    De La Hunty, Michael
    Director born in November 1934
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 4
    Lesher, John
    President Resource Evaluation born in February 1934
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 5
    Crowcroft, Christopher Rhodes
    Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Broadbent, Adam Humphrey Charles
    Director born in June 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 2005-11-29
    OF - Director → CIF 0
  • 7
    Scholz, Dieter
    Chief Operating Officer born in October 1940
    Individual
    Officer
    icon of calendar 2000-05-03 ~ 2002-03-12
    OF - Director → CIF 0
  • 8
    Fernandez, Ted
    Ceo born in October 1956
    Individual
    Officer
    icon of calendar 2005-11-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Gardiner, Theresa
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1995-07-26
    OF - Secretary → CIF 0
  • 10
    Bielenberg, Christopher Albrecht
    Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-11-29
    OF - Director → CIF 0
  • 11
    Bland, Godfrey Hamilton
    Management Consultant born in July 1943
    Individual
    Officer
    icon of calendar 1993-06-23 ~ 1998-01-31
    OF - Director → CIF 0
  • 12
    Zomerfeld, Frank A
    Secretary And General Counsel
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-29 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 13
    Bielenberg, Alexander
    Chief Executive Tools Division born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2005-11-29
    OF - Director → CIF 0
  • 14
    Lightfoot, Piers Johnstone
    Regional President born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 15
    Hill, Douglas William
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-14 ~ 2005-11-29
    OF - Secretary → CIF 0
  • 16
    Spooner, John Arthur
    Investment Manager born in December 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-11-07 ~ 2000-12-12
    OF - Director → CIF 0
  • 17
    Munro, Richard Binns
    Finance Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-27 ~ 2003-07-04
    OF - Director → CIF 0
    Munro, Richard Binns
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-26 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 18
    Dungan, David
    Cio born in May 1953
    Individual
    Officer
    icon of calendar 2005-11-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    Davies, Michael
    Man Dir Resource Evaluation In born in February 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-01-27 ~ 1999-02-28
    OF - Director → CIF 0
  • 20
    Grant, Martin
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Secretary → CIF 0
  • 21
    Payne, Stephen
    Chief Executive Officer born in October 1962
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2005-11-29
    OF - Director → CIF 0
parent relation
Company in focus

REL CONSULTANCY GROUP LIMITED

Previous name
RESOURCE EVALUATION LIMITED - 1990-08-01
Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • REL CONSULTANCY GROUP LIMITED
    Info
    RESOURCE EVALUATION LIMITED - 1990-08-01
    Registered number 01228379
    icon of address20 St. Dunstan's Hill, London EC3R 8HL
    PRIVATE LIMITED COMPANY incorporated on 1975-10-01 (50 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • REL CONSULTANCY GROUP LIMITED
    S
    Registered number 01228379
    icon of addressMartin House, Martin Lane, London, England, EC4R 0DP
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • R E L HUMAN RESOURCES LIMITED - 1997-01-01
    icon of address20 St. Dunstan's Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,040 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.