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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 23
  • 1
    Campbell, Glen
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2002-07-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Hayward, Duncan Leigh
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2006-06-07 ~ 2006-07-31
    OF - Director → CIF 0
  • 3
    Lake, Susan Kathleen
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2009-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Bruce-gardner, Robin Digby
    Individual (19 offsprings)
    Officer
    1997-02-28 ~ 2000-02-21
    OF - Secretary → CIF 0
  • 5
    Halse, Patricia
    Individual (7 offsprings)
    Officer
    2000-02-21 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 6
    Brown, Eamon Stanley
    Born in June 1956
    Individual (16 offsprings)
    Officer
    2002-07-19 ~ 2004-10-01
    OF - Director → CIF 0
  • 7
    Rose, Kenneth Charles
    Born in October 1963
    Individual (214 offsprings)
    Officer
    1994-08-31 ~ 1994-09-21
    OF - Director → CIF 0
  • 8
    Titchener, Alan John
    Individual (37 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Hook, Christian Robert Macnachtan
    Born in August 1952
    Individual (60 offsprings)
    Officer
    1994-08-31 ~ 1994-09-21
    OF - Director → CIF 0
  • 10
    Demartin, Paolo
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2004-11-26 ~ 2006-06-12
    OF - Director → CIF 0
  • 11
    Poole, Tracey Anne
    Individual (12 offsprings)
    Officer
    2001-04-27 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 12
    Westmacott, Richard Kelso
    Born in February 1934
    Individual (17 offsprings)
    Officer
    1994-11-28 ~ 1999-11-19
    OF - Director → CIF 0
  • 13
    Lewis, Sarah
    Individual (59 offsprings)
    Officer
    2008-01-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 14
    Ipe Jacob
    Individual (1 offspring)
    Insolvency
    2009-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Lyons, Michael Patrick
    Born in March 1963
    Individual (28 offsprings)
    Officer
    2006-10-16 ~ now
    OF - Director → CIF 0
  • 16
    Richard Graham White
    Individual (1 offspring)
    Insolvency
    2009-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Sloan, Philippe Michel
    Born in September 1955
    Individual (15 offsprings)
    Officer
    2003-09-29 ~ 2005-01-11
    OF - Director → CIF 0
  • 18
    Carroll, Timothy Joseph
    Born in October 1955
    Individual (61 offsprings)
    Officer
    1994-11-28 ~ 2002-06-30
    OF - Director → CIF 0
    2004-09-22 ~ 2009-02-13
    OF - Director → CIF 0
  • 19
    O'donnell, Ciaran
    Born in June 1967
    Individual (52 offsprings)
    Officer
    2003-09-29 ~ 2004-07-09
    OF - Director → CIF 0
  • 20
    Brotherton, Peter Malcolm
    Born in October 1949
    Individual (10 offsprings)
    Officer
    1994-09-21 ~ 1999-11-08
    OF - Director → CIF 0
  • 21
    Mayr, Karl Josef, Doctor
    Born in March 1950
    Individual (7 offsprings)
    Officer
    1995-04-24 ~ 2003-07-22
    OF - Director → CIF 0
  • 22
    Satterford, Alan Douglas
    Born in April 1955
    Individual (9 offsprings)
    Officer
    1994-09-21 ~ 1999-11-08
    OF - Director → CIF 0
  • 23
    NOBLE FINANCIAL HOLDINGS LIMITED
    - now
    NOBLE GROUP LIMITED - 2003-12-19 SC071689 SC203624
    NOBLE & COMPANY LIMITED - 1991-01-03
    76 George Street, Edinburgh
    Dissolved Corporate (22 parents, 51 offsprings)
    Officer
    1994-08-31 ~ 1997-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

RGB LM HOLDINGS LIMITED

Period: 2006-09-29 ~ 2011-04-06
Company number: 02965228
Registered names
RGB LM HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • RGB LM HOLDINGS LIMITED
    Info
    RGB CAPITAL HOLDINGS LTD. - 2006-09-29
    R G B CAPITAL HOLDINGS LIMITED - 2006-09-29
    Registered number 02965228
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1994-08-31 and dissolved on 2011-04-06 (16 years 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.