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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 4
  • 1
    Brandwood, Mark
    Bank Official born in August 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rowney, James Mccubbin
    Bank Official born in August 1964
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-06-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
    icon of address280, Bishopsgate, London, England
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-06-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address24/25, St Andrew Square, Edinburgh, Scotland
    Corporate (420 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Cuthbertson, Garry
    Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-21 ~ 2000-08-07
    OF - Director → CIF 0
    Cuthbertson, Garry
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-21 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 2
    Spicknell, Mark Andrew
    Banker born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-03 ~ 2007-09-10
    OF - Director → CIF 0
  • 3
    Cartledge, David Edmund
    Bank Official born in November 1946
    Individual
    Officer
    icon of calendar 2005-08-17 ~ 2010-09-21
    OF - Director → CIF 0
  • 4
    Reah, Raymond
    Individual
    Officer
    icon of calendar ~ 1996-02-05
    OF - Secretary → CIF 0
  • 5
    Pattern, Adrian Leonard
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2007-09-10
    OF - Director → CIF 0
  • 6
    Kapur, Neeraj
    Bank Official born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2010-02-01
    OF - Director → CIF 0
  • 7
    Lewis, Derek John
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-08-22 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 8
    Peppard, Anthony Edward
    Manager born in September 1958
    Individual
    Officer
    icon of calendar 2004-05-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Bailey, Robert Andrew
    Banker born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2009-02-27
    OF - Director → CIF 0
  • 10
    Carnell, Andrew Stephen
    Director born in June 1957
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1997-08-04
    OF - Director → CIF 0
  • 11
    Bowler, Peter Martin
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar 1994-08-08 ~ 2000-11-28
    OF - Director → CIF 0
  • 12
    Haisman, Keith
    Banker born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-17 ~ 2006-07-14
    OF - Director → CIF 0
  • 13
    Booth, Thomas John
    Managing Director born in November 1954
    Individual
    Officer
    icon of calendar 2005-03-03 ~ 2005-09-01
    OF - Director → CIF 0
  • 14
    Potter, Stephen John
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-02-05 ~ 1997-08-21
    OF - Secretary → CIF 0
  • 15
    Parkinson, Alan Donald
    Banker born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2005-09-01
    OF - Director → CIF 0
  • 16
    Carnell, Martyn Dennis
    Director born in April 1956
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1999-07-16
    OF - Director → CIF 0
  • 17
    Ramanathan, Shankar
    Banker born in April 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2004-05-26 ~ 2005-02-23
    OF - Director → CIF 0
  • 18
    Stanworth, Mark
    Chartered Accountant born in November 1964
    Individual (185 offsprings)
    Officer
    icon of calendar 2004-05-26 ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    Kennedy, Thomas Peter
    Bank Official born in January 1958
    Individual (50 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ 2012-03-19
    OF - Director → CIF 0
  • 20
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-12 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 21
    Down, Carolyn Jean
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 22
    Teale, Andrew Richard
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-22 ~ 2001-02-28
    OF - Director → CIF 0
  • 23
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2011-06-06
    OF - Director → CIF 0
  • 24
    Morrow, David
    Managing Director born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 25
    Morris, Andrew James
    Bank Official born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-10 ~ 2008-11-04
    OF - Director → CIF 0
  • 26
    Carnell, Paul James
    Director born in August 1954
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1998-10-01
    OF - Director → CIF 0
  • 27
    Barnard, Andrew David
    Bank Official born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ 2011-06-06
    OF - Director → CIF 0
  • 28
    Lambert, Mark Andrew
    Bank Official born in March 1966
    Individual
    Officer
    icon of calendar 2005-08-17 ~ 2006-03-13
    OF - Director → CIF 0
  • 29
    Lincoln, Howard David
    Bank Official born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2017-11-30
    OF - Director → CIF 0
  • 30
    Franks, Ian Charles
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 31
    Dixon, Simon Timothy
    Director born in July 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 1997-08-22 ~ 2004-05-27
    OF - Director → CIF 0
  • 32
    Dixon, Paul William Henry
    Director born in August 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-08-21 ~ 2004-05-27
    OF - Director → CIF 0
  • 33
    Elton, Christopher Peter
    Accountant born in July 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-07-20 ~ 2003-01-31
    OF - Director → CIF 0
  • 34
    Brushfield, Jocelyn Nadauld
    Bank Official born in May 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ 2015-12-18
    OF - Director → CIF 0
parent relation
Company in focus

RIOSSI LIMITED

Previous names
CARNELL MOTOR GROUP (MILTON KEYNES) LIMITED - 1989-05-30
CARNELL MOTOR GROUP (MOTOR CYCLE DIVISION) LIMITED - 1997-10-02
HERONWORTH LIMITED - 1988-08-19
CARNELL MOTORCYCLES LIMITED - 2002-10-22
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

  • RIOSSI LIMITED
    Info
    CARNELL MOTOR GROUP (MILTON KEYNES) LIMITED - 1989-05-30
    CARNELL MOTOR GROUP (MOTOR CYCLE DIVISION) LIMITED - 1989-05-30
    HERONWORTH LIMITED - 1989-05-30
    CARNELL MOTORCYCLES LIMITED - 1989-05-30
    Registered number 02175222
    icon of address250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1987-10-08 and dissolved on 2020-05-06 (32 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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