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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 5
  • 1
    Walker, John Laurence
    Born in April 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ now
    OF - Director → CIF 0
  • 2
    D'abbadie, Marc Francois
    Born in May 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Borzomato, Mark
    Born in April 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Pittaway, Helen Elizabeth
    Born in September 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-08-11 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressExchange Court, 2nd Floor, Dale Street, Liverpool, Merseyside, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    O'brien, John
    Director born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-17 ~ 2020-08-11
    OF - Director → CIF 0
  • 2
    Rutland Secretaries Limited
    Individual
    Officer
    icon of calendar 1995-09-22 ~ 1996-06-10
    OF - Secretary → CIF 0
  • 3
    Machej, Gordon Robert
    Company Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-10 ~ 2001-08-24
    OF - Director → CIF 0
    Machej, Gordon Robert
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-10 ~ 2001-08-24
    OF - Secretary → CIF 0
  • 4
    Weir, Susan Jean
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-28 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 5
    Catterall, Marian
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2010-08-20
    OF - Director → CIF 0
  • 6
    O'donnell, Elaine
    Chartered Accountant born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Rutland Directors Limited
    Individual
    Officer
    icon of calendar 1995-09-22 ~ 1996-06-10
    OF - Secretary → CIF 0
  • 8
    Weir, Sue
    Finance Director born in March 1960
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2004-05-12
    OF - Director → CIF 0
  • 9
    Greenhalgh, Lisa
    Director Of Finance born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2019-05-17
    OF - Director → CIF 0
    Greenhalgh, Lisa
    Director Of Finance
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 10
    Fuller, Mark Stephen Charles
    Chartered Accountant born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ 2010-01-21
    OF - Director → CIF 0
  • 11
    Kemsley, Neil
    Company Director born in December 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-24 ~ 2005-05-17
    OF - Director → CIF 0
    Kemsley, Neil
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-24 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 12
    Swainson, Roy
    Solicitor born in April 1947
    Individual
    Officer
    icon of calendar 2002-02-19 ~ 2018-07-17
    OF - Director → CIF 0
  • 13
    Rigby, Andrew Peter
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-01-17 ~ 2009-10-31
    OF - Director → CIF 0
    icon of calendar 2010-10-25 ~ 2016-08-08
    OF - Director → CIF 0
  • 14
    Sloan, Geraldine Ann
    Chartered Accountant born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-29 ~ 2019-10-16
    OF - Director → CIF 0
    Sloan, Geraldine Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-05 ~ 2020-11-09
    OF - Secretary → CIF 0
  • 15
    Furness, William Matthew
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar 1996-06-10 ~ 2011-07-13
    OF - Director → CIF 0
    Furness, William Matthew
    Individual
    Officer
    icon of calendar 2001-08-29 ~ 2001-10-28
    OF - Secretary → CIF 0
  • 16
    Express Directors Limited
    Individual
    Officer
    icon of calendar 1995-09-08 ~ 1995-09-22
    OF - Nominee Director → CIF 0
  • 17
    Khilosia, Kanesh
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 18
    Ashbridge, Neil
    Retired born in May 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ 2019-10-17
    OF - Director → CIF 0
  • 19
    Dohrn, Peter John
    Investment Fund Manager born in April 1932
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-29 ~ 2002-07-31
    OF - Director → CIF 0
  • 20
    Mobbs, Jeremy Bostock
    Investment Manager born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-26 ~ 2002-07-31
    OF - Director → CIF 0
  • 21
    EXPRESS COMPANY SECRETARIES LIMITED - now
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    icon of address4 Blackett Drive, Heather, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    82,273 GBP2017-03-31
    Officer
    1995-09-08 ~ 1995-09-22
    PE - Nominee Secretary → CIF 0
  • 22
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of addressC/o Dwf Centurion House, 129 Deansgate, Manchester
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2002-05-02 ~ 2006-07-19
    PE - Secretary → CIF 0
parent relation
Company in focus

RIVER CAPITAL MANAGEMENT LIMITED

Previous names
BCE FUND MANAGERS LIMITED - 2001-08-14
GRAND APPEARANCE LIMITED - 1996-04-30
ALLIANCE FUND MANAGERS LIMITED - 2022-09-22
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • RIVER CAPITAL MANAGEMENT LIMITED
    Info
    BCE FUND MANAGERS LIMITED - 2001-08-14
    GRAND APPEARANCE LIMITED - 2001-08-14
    ALLIANCE FUND MANAGERS LIMITED - 2001-08-14
    Registered number 03099944
    icon of addressSuite 6c, The Plaza, 100 Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 1995-09-08 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • RIVER CAPITAL MANAGEMENT LIMITED
    S
    Registered number 03099944
    icon of addressSuite 6c, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of addressSuite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-29
    Person with significant control
    icon of calendar 2017-06-21 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressSuite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSuite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    87,702 GBP2023-03-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSuite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    26,287 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of calendar 2017-01-25 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    icon of addressSuite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2014-03-25 ~ now
    CIF 2 - LLP Designated Member → ME
  • 6
    icon of addressSuite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    -43,626 GBP2023-03-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressSuite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    28,001 GBP2023-03-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressSuite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -101 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressSuite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 10
    WESTWARD SUPPLIES LIMITED - 1996-05-21
    icon of addressSuite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    352 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressLee House, 90 Great Bridgewater Street, Manchester
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2017-01-25 ~ now
    CIF 5 - LLP Designated Member → ME
  • 12
    icon of addressSuite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 13
    MSIF SUCCESSOR INVESTMENT FUND LLP - 2010-12-21
    icon of addressSuite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ now
    CIF 4 - LLP Designated Member → ME
  • 14
    icon of addressSuite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-01-27 ~ now
    CIF 3 - LLP Designated Member → ME
  • 15
    icon of addressSuite 6c The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 16
    icon of addressSuite 6c The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-29
    Person with significant control
    icon of calendar 2022-10-04 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressSuite 6c The Plaza, 100 Old Hall Street, Liverpool, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-12-15 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 18
    icon of addressSuite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.