logo
explain how to read the page

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 4
  • 1
    Mcgeown, Steven
    Chartered Accountant born in May 1985
    Individual (89 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Burlton, Chris
    Accountant born in September 1973
    Individual (61 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Director → CIF 0
  • 3
    TRILLIUM (COMMUNITY HEALTH) LIMITED - 2009-02-02
    SMIF (COMMUNITY HEALTH) LIMITED - 2007-09-17
    ELMSTORE LIMITED - 2006-11-20
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Evans, Paul Victor
    Manager born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-29 ~ 2006-01-23
    OF - Director → CIF 0
  • 2
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2008-01-02
    OF - Director → CIF 0
  • 3
    Dodds, Nigel Raymond
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-04-25 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 4
    Jennings, Oliver James Wake
    Investment Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-23 ~ 2006-12-08
    OF - Director → CIF 0
  • 5
    Jameson, Stephen John
    Fm Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2006-01-23
    OF - Director → CIF 0
  • 6
    Montague, Alison Julie
    Structured Finance born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-29 ~ 2006-01-23
    OF - Director → CIF 0
    Montague, Alison Julie
    Managing Director born in June 1962
    Individual (4 offsprings)
    icon of calendar 2006-03-09 ~ 2006-12-08
    OF - Director → CIF 0
  • 7
    Mortimer, Matthew
    Dment Director born in August 1963
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2006-01-23
    OF - Director → CIF 0
  • 8
    Dixon, Colin Peter
    Director born in July 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-08-29 ~ 2005-03-24
    OF - Director → CIF 0
  • 9
    Petty, Michael John
    Director born in October 1942
    Individual
    Officer
    icon of calendar 1996-08-29 ~ 2002-10-25
    OF - Director → CIF 0
    Petty, Michael John
    Individual
    Officer
    icon of calendar 1996-08-29 ~ 2002-04-25
    OF - Secretary → CIF 0
  • 10
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 11
    Simpson, Jonathan Michael
    Accountant born in January 1973
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2015-03-16
    OF - Director → CIF 0
  • 13
    Mcclatchey, Robert Sean
    Investment Director born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-23 ~ 2006-12-08
    OF - Director → CIF 0
  • 14
    Williams, Barry Simon
    Investment Banker born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2007-08-14
    OF - Director → CIF 0
  • 15
    Gearon, Michael William
    Director born in January 1946
    Individual
    Officer
    icon of calendar 2005-03-24 ~ 2006-01-23
    OF - Director → CIF 0
  • 16
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (58 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2008-01-02
    OF - Director → CIF 0
  • 17
    Cohen, Peter Stephen
    Structured Finance born in September 1938
    Individual
    Officer
    icon of calendar 1996-08-29 ~ 1998-07-30
    OF - Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-08-29 ~ 1996-08-29
    PE - Nominee Secretary → CIF 0
  • 19
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-09-15 ~ 2017-10-31
    PE - Director → CIF 0
parent relation
Company in focus

RBIL GROUP LIMITED

Previous name
RYHURST LIMITED - 2006-03-01
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
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    Private Limited Company incorporated on 1996-08-29 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • RBIL GROUP LIMITED
    S
    Registered number 03243345
    icon of addressThird 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
Active 1
  • RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
    RYHURST JV LIMITED - 2002-02-15
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.