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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 35
  • 1
    Turndal, Lars
    Born in February 1936
    Individual (3 offsprings)
    Officer
    1996-10-09 ~ 1999-12-24
    OF - Director → CIF 0
  • 2
    Foulkes, John Harold
    Born in May 1942
    Individual (46 offsprings)
    Officer
    1999-10-25 ~ 2005-08-25
    OF - Director → CIF 0
  • 3
    Cummins, Andrew Douglas
    Born in August 1949
    Individual (12 offsprings)
    Officer
    (before 1991-08-13) ~ 1991-10-03
    OF - Director → CIF 0
    1991-10-04 ~ 1992-06-18
    OF - Director → CIF 0
  • 4
    Cooksley, Graeme
    Born in November 1948
    Individual (55 offsprings)
    Officer
    2007-07-05 ~ 2007-10-17
    OF - Director → CIF 0
    Cooksley, Graeme Roy
    Individual (55 offsprings)
    Officer
    2008-09-01 ~ 2009-09-02
    OF - Secretary → CIF 0
  • 5
    Greenhalgh, Michael
    Born in January 1941
    Individual (7 offsprings)
    Officer
    1992-05-12 ~ 1993-05-24
    OF - Director → CIF 0
  • 6
    Pearman, Mark Chalice
    Born in September 1961
    Individual (86 offsprings)
    Officer
    2005-08-25 ~ 2006-12-04
    OF - Director → CIF 0
  • 7
    Milne, Thomas Adam
    Born in May 1947
    Individual (17 offsprings)
    Officer
    (before 1991-08-13) ~ 1994-12-02
    OF - Director → CIF 0
  • 8
    Horn, Nigel David
    Born in May 1954
    Individual (94 offsprings)
    Officer
    2005-08-25 ~ 2006-12-04
    OF - Director → CIF 0
    Horn, Nigel David
    Individual (94 offsprings)
    Officer
    2005-08-25 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 9
    Nicholson, Peter Charles
    Born in March 1949
    Individual (12 offsprings)
    Officer
    1992-06-05 ~ 1994-06-17
    OF - Director → CIF 0
  • 10
    Thompson, Richard James
    Born in February 1962
    Individual (86 offsprings)
    Officer
    2005-08-25 ~ 2005-11-01
    OF - Director → CIF 0
  • 11
    Bendall, David Austin
    Born in October 1943
    Individual (5 offsprings)
    Officer
    1995-08-31 ~ 1999-06-30
    OF - Director → CIF 0
  • 12
    Isaacson, Kirk Jeffrey, Mr.
    Born in February 1955
    Individual (62 offsprings)
    Officer
    2007-07-05 ~ 2010-03-10
    OF - Director → CIF 0
    Isaacson, Kirk Jeffrey, Mr.
    Individual (62 offsprings)
    Officer
    2007-07-05 ~ 2008-09-01
    OF - Secretary → CIF 0
    2009-09-02 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 13
    Prince, Peter
    Born in December 1957
    Individual (57 offsprings)
    Officer
    2007-10-17 ~ 2007-10-17
    OF - Director → CIF 0
  • 14
    Gradden, Amanda Jane
    Chartered Accountant born in March 1968
    Individual (116 offsprings)
    Officer
    2009-09-02 ~ now
    OF - Director → CIF 0
  • 15
    Taylor, Keith Wilhall
    Born in April 1948
    Individual (80 offsprings)
    Officer
    2007-02-13 ~ 2007-06-19
    OF - Director → CIF 0
  • 16
    Mitchell, Robert Neil Whyte
    Born in February 1964
    Individual (57 offsprings)
    Officer
    2006-12-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 17
    Dace, David John
    Born in August 1935
    Individual (10 offsprings)
    Officer
    1992-05-12 ~ 1995-04-03
    OF - Director → CIF 0
  • 18
    Downes, Paul William Edwin
    Born in April 1954
    Individual (37 offsprings)
    Officer
    1999-10-25 ~ 2000-03-20
    OF - Director → CIF 0
  • 19
    Tozer, Jane Elizabeth
    Born in October 1947
    Individual (26 offsprings)
    Officer
    1999-04-13 ~ 1999-10-25
    OF - Director → CIF 0
  • 20
    Jones, Stephen Philip
    Born in April 1958
    Individual (15 offsprings)
    Officer
    2003-09-30 ~ 2005-08-25
    OF - Director → CIF 0
    Jones, Stephen Philip
    Individual (15 offsprings)
    Officer
    1994-05-27 ~ 2005-08-25
    OF - Secretary → CIF 0
  • 21
    Berry, John Walter
    Born in November 1939
    Individual (5 offsprings)
    Officer
    1993-02-01 ~ 1995-04-03
    OF - Director → CIF 0
  • 22
    Greenough, Michael
    Born in June 1950
    Individual (52 offsprings)
    Officer
    2007-07-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 23
    Briggs, Paul Andrew
    Born in February 1964
    Individual (15 offsprings)
    Officer
    1994-05-27 ~ 1999-12-24
    OF - Director → CIF 0
  • 24
    Dawson, Iain Norman
    Born in November 1962
    Individual (7 offsprings)
    Officer
    1997-08-04 ~ 1999-03-11
    OF - Director → CIF 0
  • 25
    Leek, Marcus
    Born in May 1975
    Individual (92 offsprings)
    Officer
    2006-12-04 ~ 2007-10-17
    OF - Director → CIF 0
    Leek, Marcus
    Individual (92 offsprings)
    Officer
    2006-12-04 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 26
    Johnson, Robin Simon
    Individual (293 offsprings)
    Officer
    2007-04-11 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 27
    Potts, Rodney
    Born in October 1944
    Individual (16 offsprings)
    Officer
    1999-04-13 ~ 1999-10-25
    OF - Director → CIF 0
  • 28
    Alexander, Neil Brough
    Born in June 1941
    Individual (6 offsprings)
    Officer
    (before 1991-08-13) ~ 1994-12-02
    OF - Director → CIF 0
    Alexander, Neil Brough
    Individual (6 offsprings)
    Officer
    (before 1991-08-13) ~ 1994-05-27
    OF - Secretary → CIF 0
  • 29
    Giles, Peter Hardwick
    Born in April 1949
    Individual (23 offsprings)
    Officer
    1994-01-03 ~ 1999-10-25
    OF - Director → CIF 0
  • 30
    Meade, Michael Gerald
    Born in September 1960
    Individual (44 offsprings)
    Officer
    2005-11-01 ~ 2006-01-16
    OF - Director → CIF 0
  • 31
    Butcher, Steve John
    Born in July 1952
    Individual (11 offsprings)
    Officer
    1999-10-25 ~ 2003-04-08
    OF - Director → CIF 0
  • 32
    Shreeve, Stanley
    Born in November 1950
    Individual (17 offsprings)
    Officer
    1999-10-25 ~ 2003-09-30
    OF - Director → CIF 0
  • 33
    Petrie, Alastair Scott Andrew
    Born in February 1953
    Individual (2 offsprings)
    Officer
    (before 1991-08-13) ~ 1999-12-31
    OF - Director → CIF 0
  • 34
    Turner, David
    Born in December 1946
    Individual (8 offsprings)
    Officer
    (before 1991-08-13) ~ 2001-09-26
    OF - Director → CIF 0
  • 35
    Kelso, Stuart James
    Born in September 1936
    Individual (1 offspring)
    Officer
    (before 1991-08-13) ~ 1991-12-20
    OF - Director → CIF 0
parent relation
Company in focus

RIVA GROUP LIMITED

Period: 1988-09-14 ~ 2012-06-19
Company number: 01384967
Registered names
RIVA GROUP LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • RIVA GROUP LIMITED
    Info
    RIVA COMPUTER SERVICES LIMITED SLATER HEELIS MANCHESTER - 1988-09-14
    Registered number 01384967
    Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire LU5 5YG
    PRIVATE LIMITED COMPANY incorporated on 1978-08-21 and dissolved on 2012-06-19 (33 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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