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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    O'brien, John
    Director born in March 1959
    Individual (35 offsprings)
    Officer
    2018-07-17 ~ 2020-08-11
    OF - Director → CIF 0
  • 2
    Machej, Gordon Robert
    Company Director born in May 1960
    Individual (6 offsprings)
    Officer
    1996-06-10 ~ 2001-08-24
    OF - Director → CIF 0
    Machej, Gordon Robert
    Company Director
    Individual (6 offsprings)
    Officer
    1996-06-10 ~ 2001-08-24
    OF - Secretary → CIF 0
  • 3
    Rutland Secretaries Limited
    Individual (134 offsprings)
    Officer
    1995-09-22 ~ 1996-06-10
    OF - Secretary → CIF 0
  • 4
    Pittaway, Helen Elizabeth
    Born in September 1974
    Individual (22 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
  • 5
    Walker, John Laurence
    Born in April 1958
    Individual (36 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 6
    Dohrn, Peter John
    Investment Fund Manager born in April 1932
    Individual (27 offsprings)
    Officer
    2001-08-29 ~ 2002-07-31
    OF - Director → CIF 0
  • 7
    Khilosia, Kanesh
    Director born in December 1968
    Individual (23 offsprings)
    Officer
    2019-10-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Borzomato, Mark
    Born in April 1973
    Individual (27 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 9
    Furness, William Matthew
    Company Director born in November 1948
    Individual (19 offsprings)
    Officer
    1996-06-10 ~ 2011-07-13
    OF - Director → CIF 0
    Furness, William Matthew
    Individual (19 offsprings)
    Officer
    2001-08-29 ~ 2001-10-28
    OF - Secretary → CIF 0
  • 10
    Sloan, Geraldine Ann
    Chartered Accountant born in March 1965
    Individual (21 offsprings)
    Officer
    2019-04-29 ~ 2019-10-16
    OF - Director → CIF 0
    Sloan, Geraldine Ann
    Individual (21 offsprings)
    Officer
    2019-06-05 ~ 2020-11-09
    OF - Secretary → CIF 0
  • 11
    Fuller, Mark Stephen Charles
    Chartered Accountant born in November 1960
    Individual (19 offsprings)
    Officer
    2002-03-20 ~ 2010-01-21
    OF - Director → CIF 0
  • 12
    Greenhalgh, Lisa
    Director Of Finance born in November 1969
    Individual (28 offsprings)
    Officer
    2005-01-04 ~ 2019-05-17
    OF - Director → CIF 0
    Greenhalgh, Lisa
    Director Of Finance
    Individual (28 offsprings)
    Officer
    2006-07-19 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 13
    D'abbadie, Marc Francois
    Born in May 1978
    Individual (26 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 14
    Mobbs, Jeremy Bostock
    Investment Manager born in April 1958
    Individual (12 offsprings)
    Officer
    2001-10-26 ~ 2002-07-31
    OF - Director → CIF 0
  • 15
    Rutland Directors Limited
    Individual (22 offsprings)
    Officer
    1995-09-22 ~ 1996-06-10
    OF - Secretary → CIF 0
  • 16
    Weir, Sue
    Finance Director born in March 1960
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2004-05-12
    OF - Director → CIF 0
  • 17
    Ashbridge, Neil
    Retired born in May 1955
    Individual (27 offsprings)
    Officer
    2019-04-29 ~ 2019-10-17
    OF - Director → CIF 0
  • 18
    O'donnell, Elaine
    Chartered Accountant born in July 1970
    Individual (28 offsprings)
    Officer
    2016-08-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Weir, Susan Jean
    Individual (27 offsprings)
    Officer
    2001-10-28 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 20
    Express Directors Limited
    Individual (63 offsprings)
    Officer
    1995-09-08 ~ 1995-09-22
    OF - Nominee Director → CIF 0
  • 21
    Kemsley, Neil
    Company Director born in December 1946
    Individual (29 offsprings)
    Officer
    2001-07-24 ~ 2005-05-17
    OF - Director → CIF 0
    Kemsley, Neil
    Individual (29 offsprings)
    Officer
    2001-07-24 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 22
    Swainson, Roy
    Solicitor born in April 1947
    Individual (26 offsprings)
    Officer
    2002-02-19 ~ 2018-07-17
    OF - Director → CIF 0
  • 23
    Rigby, Andrew Peter
    Director born in June 1957
    Individual (35 offsprings)
    Officer
    2006-01-17 ~ 2009-10-31
    OF - Director → CIF 0
    2010-10-25 ~ 2016-08-08
    OF - Director → CIF 0
  • 24
    Catterall, Marian
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    2010-02-01 ~ 2010-08-20
    OF - Director → CIF 0
  • 25
    EXPRESS SECRETARIES LIMITED
    EXPRESS COMPANY SECRETARIES LIMITED - now 00849815
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Dissolved Corporate (11 parents, 268 offsprings)
    Officer
    1995-09-08 ~ 1995-09-22
    OF - Nominee Secretary → CIF 0
  • 26
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    DWF SECRETARIAL SERVICES LIMITED
    - 2018-07-11 04176234
    C/o Dwf Centurion House, 129 Deansgate, Manchester
    Active Corporate (17 parents, 126 offsprings)
    Officer
    2002-05-02 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 27
    MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED
    02981031
    Exchange Court, 2nd Floor, Dale Street, Liverpool, Merseyside, England
    Active Corporate (40 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RIVER CAPITAL MANAGEMENT LIMITED

Period: 2022-09-22 ~ now
Company number: 03099944
Registered names
RIVER CAPITAL MANAGEMENT LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • RIVER CAPITAL MANAGEMENT LIMITED
    Info
    ALLIANCE FUND MANAGERS LIMITED - 2022-09-22
    BCE FUND MANAGERS LIMITED - 2022-09-22
    GRAND APPEARANCE LIMITED - 2022-09-22
    Registered number 03099944
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 1995-09-08 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • RIVER CAPITAL MANAGEMENT LIMITED
    S
    Registered number 03099944
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    AFM BUSINESS GROWTH LIMITED
    10829228
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (12 parents)
    Person with significant control
    2017-06-21 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 2
    AFM MERSEYSIDE MEZZANINE LIMITED
    04274732
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 3
    AFM MERSEYSIDE VENTURES LIMITED
    04274737
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 4
    AFM NPIF GENERAL PARTNER LLP
    OC415599 OC392158
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (2 parents)
    Person with significant control
    2017-01-25 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to surplus assets - 75% or more → OE
    Officer
    2017-01-25 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    AFM NWF GENERAL PARTNER LLP
    OC392158 OC415599
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to surplus assets - 75% or more → OE
    Officer
    2014-03-25 ~ now
    CIF 2 - LLP Designated Member → ME
  • 6
    AFM R101 VENTURES LIMITED
    04274723
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 7
    AFM SEED FUND LTD.
    05303817
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    AFM SMALL FIRMS FUND LIMITED
    04275276
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 9
    ALLIANCE FUND MANAGERS NOMINEES LIMITED
    04277713
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 10
    BCE FUND MANAGERS (MERSEYSIDE) LIMITED
    - now 03147091
    WESTWARD SUPPLIES LIMITED - 1996-05-21
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    BSAFM CARRY LLP
    OC415598
    Lee House, 90 Great Bridgewater Street, Manchester
    Active Corporate (2 parents)
    Person with significant control
    2017-01-25 ~ now
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-01-25 ~ now
    CIF 5 - LLP Designated Member → ME
  • 12
    INFINIUM TOPCO LIMITED
    16791596
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-10-17 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    MERSEYSIDE LOAN AND EQUITY FUND LLP
    - now OC337503
    MSIF SUCCESSOR INVESTMENT FUND LLP
    - 2010-12-21 OC337503
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2008-05-21 ~ now
    CIF 4 - LLP Designated Member → ME
  • 14
    NORTH WEST TRANSITIONAL LOAN INVESTMENT FUND LLP
    OC342905
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2009-01-27 ~ now
    CIF 3 - LLP Designated Member → ME
  • 15
    RIVER CAPITAL NPIF II GENERAL PARTNER LIMITED
    15477038
    Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (5 parents)
    Person with significant control
    2024-02-09 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 16
    RIVER CAPITAL NWEF GP LIMITED
    14397592
    Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (5 parents)
    Person with significant control
    2022-10-04 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 17
    RIVER CAPITAL NWF (BIOMEDICAL) GP LIMITED
    15353164
    Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-12-15 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 18
    SPARK TMT (GP) LIMITED
    10770066
    Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-12-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.