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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 14
  • 1
    Walkinshaw, Thomas Dobbie Thomson
    Director born in August 1946
    Individual (32 offsprings)
    Officer
    1997-11-28 ~ 2010-12-12
    OF - Director → CIF 0
  • 2
    Beavan, Catherine Ann Nora
    Solicitor born in May 1964
    Individual (7 offsprings)
    Officer
    1999-08-12 ~ 2003-08-29
    OF - Director → CIF 0
  • 3
    Desai, Ajay
    Finance Director born in November 1951
    Individual (3 offsprings)
    Officer
    1997-11-28 ~ 1999-04-13
    OF - Director → CIF 0
  • 4
    Mitchell, Alister David
    Individual (22 offsprings)
    Officer
    1997-11-28 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 5
    Ms Martine Mottin
    Born in April 1956
    Individual (8 offsprings)
    Person with significant control
    2016-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Darnbrough, Peter Howard
    Finance Director born in May 1951
    Individual (13 offsprings)
    Officer
    1997-11-28 ~ 2003-06-06
    OF - Director → CIF 0
  • 7
    Green, Stuart Douglas
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    1999-01-26 ~ 2000-01-01
    OF - Director → CIF 0
  • 8
    Silman, Roger Sidney
    Engineer born in May 1945
    Individual (9 offsprings)
    Officer
    1997-11-28 ~ 1999-02-12
    OF - Director → CIF 0
  • 9
    Oldroyd, David Colin
    Chief Executive born in July 1947
    Individual (15 offsprings)
    Officer
    1997-11-28 ~ 1999-04-08
    OF - Director → CIF 0
  • 10
    Page, Kenneth
    Company Director born in June 1957
    Individual (10 offsprings)
    Officer
    2016-02-19 ~ now
    OF - Director → CIF 0
  • 11
    Mottin, Jean Emmanuel
    Retired
    Individual (5 offsprings)
    Officer
    2004-12-15 ~ now
    OF - Secretary → CIF 0
  • 12
    Walkinshaw, Ryan William Jean
    Company Director born in December 1987
    Individual (13 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 13
    EDEN SECRETARIES LIMITED
    03092187
    The Glassmill, 1 Battersea Bridge Road, London
    Active Corporate (24 parents, 778 offsprings)
    Officer
    1997-11-28 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 14
    EDEN CORPORATE SERVICES LIMITED
    - now 03078696
    EDEN FORMATIONS LIMITED - 1995-08-16
    The Glassmill, 1 Battersea Bridge Road, London
    Active Corporate (18 parents, 81 offsprings)
    Officer
    1997-11-28 ~ 1997-11-28
    OF - Director → CIF 0
parent relation
Company in focus

RIVERSON GROUP HOLDINGS LIMITED

Period: 2008-11-13 ~ 2018-01-16
Company number: 03473546
Registered names
RIVERSON GROUP HOLDINGS LIMITED - Dissolved
BOWASH LIMITED - 1998-05-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RIVERSON GROUP HOLDINGS LIMITED
    Info
    RIVERSON HOLDINGS LIMITED - 2008-11-13
    IXION MOTOR GROUP HOLDINGS LIMITED - 2008-11-13
    BOWASH LIMITED - 2008-11-13
    Registered number 03473546
    Manufactory House, Bell Lane, Hertford, Hertfordshire SG14 1BP
    PRIVATE LIMITED COMPANY incorporated on 1997-11-28 and dissolved on 2018-01-16 (20 years 1 month). The company status is Dissolved.
    CIF 0
  • RIVERSON GROUP HOLDINGS LIMITED
    S
    Registered number 03473546
    Manufactory House, Bell Lane, Hertford, Hertfordshire, United Kingdom, SG14 1BP
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RIVERSON LIMITED
    - now 06616872
    COOK NINETEEN LIMITED - 2009-01-15
    Manufactory House, Bell Lane, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-06-11 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.