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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 14
  • 1
    Manns, Noel George Herbert, Mr.
    Born in July 1959
    Individual (68 offsprings)
    Officer
    1998-09-15 ~ 2003-11-28
    OF - Director → CIF 0
  • 2
    Beckwith, John Lionel, Sir
    Born in March 1947
    Individual (109 offsprings)
    Officer
    2003-10-23 ~ 2022-01-19
    OF - Director → CIF 0
    Sir John Lionel Beckwith
    Born in March 1947
    Individual (109 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Laws, Sarah Caroline
    Born in January 1959
    Individual (20 offsprings)
    Officer
    1994-05-19 ~ 1997-05-15
    OF - Director → CIF 0
    Laws, Sarah Caroline
    Individual (20 offsprings)
    Officer
    1994-05-19 ~ 1997-05-15
    OF - Secretary → CIF 0
  • 4
    Rogers, Douglas Forbes
    Company Director born in June 1971
    Individual (85 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Collett, Angus Christopher Calvert
    Born in November 1964
    Individual (58 offsprings)
    Officer
    2002-01-17 ~ 2006-01-27
    OF - Director → CIF 0
  • 6
    Malin, Richard William
    Born in May 1948
    Individual (34 offsprings)
    Officer
    1994-05-19 ~ 1995-08-02
    OF - Director → CIF 0
  • 7
    Roberts, Stuart David
    Born in October 1973
    Individual (142 offsprings)
    Officer
    2007-03-05 ~ now
    OF - Director → CIF 0
  • 8
    Holder, Sally Anne
    Individual (58 offsprings)
    Officer
    1997-05-15 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 9
    Graham, Charles Ian Macgregor
    Born in July 1955
    Individual (25 offsprings)
    Officer
    1997-05-14 ~ 2009-03-20
    OF - Director → CIF 0
  • 10
    Jewell, Russell Paul
    Born in September 1959
    Individual (41 offsprings)
    Officer
    1997-05-14 ~ 1997-11-28
    OF - Director → CIF 0
  • 11
    Wildman, Robert John Franklin
    Born in October 1943
    Individual (4 offsprings)
    Officer
    1995-08-03 ~ 1997-05-14
    OF - Director → CIF 0
  • 12
    PACIFIC STRATEGIC LIMITED
    - now 02880200 03998829
    KEY ROCK DEVELOPMENTS LIMITED - 2018-01-03 02880200
    BECKWITH CAPITAL DEVELOPMENT LIMITED - 2015-02-19
    RIVER & MERCANTILE LIMITED - 2013-12-06
    RIVER & MERCANTILE PLC - 2012-03-19
    BECKWITH CAPITAL PARTNERS PLC - 1997-01-28
    PORTFOLIO CAPITAL PARTNERS PLC - 1994-09-12
    COMMLORD PUBLIC LIMITED COMPANY - 1994-03-31
    124, Sloane Street, London, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    1994-01-12 ~ 1994-05-19
    OF - Nominee Director → CIF 0
  • 14
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    1994-01-12 ~ 1994-05-19
    OF - Nominee Director → CIF 0
    1994-01-12 ~ 1994-05-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RED RIVER CAPITAL LIMITED

Period: 2010-06-17 ~ 2023-05-16
Company number: 02887049 03998847... (more)
Registered names
RED RIVER CAPITAL LIMITED - Dissolved 03998847... (more)
LAW 572 LIMITED - 1997-05-30 02519455... (more)
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • RED RIVER CAPITAL LIMITED
    Info
    RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED - 2010-06-17
    LAW 572 LIMITED - 2010-06-17
    Registered number 02887049
    124 Sloane Street, London SW1X 9BW
    PRIVATE LIMITED COMPANY incorporated on 1994-01-12 and dissolved on 2023-05-16 (29 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • RED RIVER CAPITAL LIMITED
    S
    Registered number 02887049
    124, Sloane Street, London, England, SW1X 9BW
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • RED RIVER CAPITAL LTD
    S
    Registered number 02887049
    124, Sloane Street, London, England, SW1X 9BW
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LENNOX GARDENS PROPERTIES LIMITED
    07542104
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-22
    Dissolved on 2021-01-08
    Wilkin Chapman Llp, The Hall Lairgate, Beverley
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PACIFIC CAPITAL PARTNERS LIMITED
    - now 02849777
    RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
    BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29
    PCP-REAL ESTATE LIMITED - 1994-08-19
    THREETRADE LIMITED - 1994-01-20
    74 Wigmore Street, London, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-14
    CIF 2 - Ownership of shares – 75% or more OE

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