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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
    Petty, Michael John
    Director born in October 1942
    Individual (7 offsprings)
    Officer
    1996-08-29 ~ 2002-10-25
    OF - Director → CIF 0
    Petty, Michael John
    Individual (7 offsprings)
    Officer
    1996-08-29 ~ 2002-04-25
    OF - Secretary → CIF 0
  • 2
    Dixon, Colin Peter
    Director born in July 1949
    Individual (32 offsprings)
    Officer
    1996-08-29 ~ 2005-03-24
    OF - Director → CIF 0
  • 3
    Montague, Alison Julie
    Structured Finance born in June 1962
    Individual (27 offsprings)
    Officer
    1996-08-29 ~ 2006-01-23
    OF - Director → CIF 0
    Montague, Alison Julie
    Managing Director born in June 1962
    Individual (27 offsprings)
    2006-03-09 ~ 2006-12-08
    OF - Director → CIF 0
  • 4
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (117 offsprings)
    Officer
    2006-12-08 ~ 2008-01-02
    OF - Director → CIF 0
  • 5
    Birch, Alan Edward
    Born in March 1970
    Individual (243 offsprings)
    Officer
    2007-12-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 6
    Jameson, Stephen John
    Fm Director born in March 1964
    Individual (19 offsprings)
    Officer
    2006-01-01 ~ 2006-01-23
    OF - Director → CIF 0
  • 7
    Mortimer, Matthew
    Dment Director born in August 1963
    Individual (26 offsprings)
    Officer
    2000-10-01 ~ 2006-01-23
    OF - Director → CIF 0
  • 8
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (100 offsprings)
    Officer
    2008-01-02 ~ 2015-03-16
    OF - Director → CIF 0
  • 9
    Simpson, Jonathan Michael
    Accountant born in January 1973
    Individual (93 offsprings)
    Officer
    2017-10-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Jennings, Oliver James Wake
    Investment Director born in May 1963
    Individual (82 offsprings)
    Officer
    2006-01-23 ~ 2006-12-08
    OF - Director → CIF 0
  • 11
    Mcclatchey, Robert Sean
    Investment Director born in February 1965
    Individual (214 offsprings)
    Officer
    2006-01-23 ~ 2006-12-08
    OF - Director → CIF 0
  • 12
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (130 offsprings)
    Officer
    2006-12-08 ~ 2008-01-02
    OF - Director → CIF 0
  • 13
    Dodds, Nigel Raymond
    Individual (29 offsprings)
    Officer
    2002-04-25 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 14
    Evans, Paul Victor
    Manager born in November 1955
    Individual (19 offsprings)
    Officer
    1996-08-29 ~ 2006-01-23
    OF - Director → CIF 0
  • 15
    Burlton, Chris
    Born in September 1973
    Individual (72 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 16
    Williams, Barry Simon
    Investment Banker born in September 1970
    Individual (110 offsprings)
    Officer
    2006-12-08 ~ 2007-08-14
    OF - Director → CIF 0
  • 17
    Cohen, Peter Stephen
    Structured Finance born in September 1938
    Individual (8 offsprings)
    Officer
    1996-08-29 ~ 1998-07-30
    OF - Director → CIF 0
  • 18
    Gearon, Michael William
    Director born in January 1946
    Individual (27 offsprings)
    Officer
    2005-03-24 ~ 2006-01-23
    OF - Director → CIF 0
  • 19
    Mcgeown, Steven
    Born in May 1985
    Individual (102 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-08-29 ~ 1996-08-29
    OF - Nominee Secretary → CIF 0
  • 21
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27 05549576
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2006-12-08 ~ now
    OF - Secretary → CIF 0
  • 22
    PPP NOMINEE DIRECTORS LIMITED
    - now 06412237
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (11 parents, 75 offsprings)
    Officer
    2011-09-15 ~ 2017-10-31
    OF - Director → CIF 0
  • 23
    SEMPERIAN (COMMUNITY HEALTH) LIMITED
    - now 05997987
    TRILLIUM (COMMUNITY HEALTH) LIMITED - 2009-02-02
    SMIF (COMMUNITY HEALTH) LIMITED - 2007-09-17
    ELMSTORE LIMITED - 2006-11-20
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RBIL GROUP LIMITED

Period: 2006-03-01 ~ now
Company number: 03243345
Registered names
RBIL GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RBIL GROUP LIMITED
    Info
    RYHURST LIMITED - 2006-03-01
    Registered number 03243345
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1996-08-29 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • RBIL GROUP LIMITED
    S
    Registered number 03243345
    Third Floor, Broad Quay House, Prince St, Bristol, England, BS1 4DJ
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RBIL LIMITED
    - now 04351501
    RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
    RYHURST JV LIMITED - 2002-02-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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