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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 9
  • 1
    Williams, Robert James
    Solicitor born in September 1948
    Individual (16 offsprings)
    Officer
    1995-12-21 ~ 2015-03-16
    OF - Director → CIF 0
  • 2
    Doyle, David Francis
    Consultant born in October 1932
    Individual (1 offspring)
    Officer
    1995-11-07 ~ 2014-04-09
    OF - Director → CIF 0
  • 3
    Pyman, Ian Frederick
    Born in January 1952
    Individual (1 offspring)
    Officer
    2014-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Howell, John Kenneth
    Individual (62 offsprings)
    Officer
    1995-12-21 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 5
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1995-10-18 ~ 1995-12-21
    OF - Nominee Secretary → CIF 0
  • 6
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1995-10-18 ~ 1995-11-07
    OF - Nominee Director → CIF 0
  • 7
    THE LAW DEBENTURE TRUST CORPORATION P.L.C.
    LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) 01675231
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (41 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    LAW DEBENTURE CORPORATE SERVICES LTD
    LAW DEBENTURE CORPORATE SERVICES LIMITED 03388362
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 511 offsprings)
    Officer
    1997-09-05 ~ now
    OF - Secretary → CIF 0
  • 9
    L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED
    L.D.C. CORPORATE DIRECTOR NO.1 LIMITED 03380981
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 42 offsprings)
    Officer
    2015-03-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RTL SHAREHOLDER SVC LIMITED

Period: 1997-06-02 ~ now
Company number: 03115178
Registered names
RTL SHAREHOLDER SVC LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-12-31
1 GBP2014-12-31
Total Assets Less Current Liabilities
1 GBP2015-12-31
1 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
1 GBP2014-12-31
Called-up share capital
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31

  • RTL SHAREHOLDER SVC LIMITED
    Info
    CRA SHAREHOLDER SVC LIMITED - 1997-06-02
    HACKREMCO (NO. 1082) LIMITED - 1997-06-02
    Registered number 03115178
    8th Floor 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 1995-10-18 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.