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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 32
  • 1
    Mcglothlin, Ryan
    Managing Director, R&M Llc born in November 1973
    Individual (1 offspring)
    Officer
    2019-03-26 ~ 2022-06-24
    OF - Director → CIF 0
  • 2
    Nash, Ian Eric
    Individual (67 offsprings)
    Officer
    2008-04-21 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 3
    Cule, David Owen
    Actuary born in July 1956
    Individual (6 offsprings)
    Officer
    1999-11-01 ~ 2004-03-19
    OF - Director → CIF 0
  • 4
    Punter, Jonathan Dominic
    Consulting Actuary born in May 1957
    Individual (49 offsprings)
    Officer
    1998-08-05 ~ 2014-06-05
    OF - Director → CIF 0
  • 5
    Samuels, James Anthony Angus
    Managing Director born in July 1950
    Individual (44 offsprings)
    Officer
    2001-02-06 ~ 2014-05-30
    OF - Director → CIF 0
  • 6
    Segal, David
    Actuary born in June 1954
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2004-03-19
    OF - Director → CIF 0
  • 7
    Batheja, Maya
    Actuary born in December 1963
    Individual (8 offsprings)
    Officer
    1999-11-01 ~ 2004-03-19
    OF - Director → CIF 0
  • 8
    Jackson, Lionel Gary
    Actuary born in May 1960
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2004-03-19
    OF - Director → CIF 0
  • 9
    Buckmaster, Sally Angela
    Individual (11 offsprings)
    Officer
    2015-02-12 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 10
    Berry, James John
    Born in July 1968
    Individual (13 offsprings)
    Officer
    2013-03-18 ~ 2018-09-11
    OF - Director → CIF 0
  • 11
    Weston, Elizabeth
    Individual (6 offsprings)
    Officer
    2014-05-19 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 12
    Stoker, Doug Brian
    Individual (3 offsprings)
    Officer
    1998-05-06 ~ 1998-08-05
    OF - Secretary → CIF 0
  • 13
    Hayes, Kevin James Patrick
    Finance Director born in February 1960
    Individual (39 offsprings)
    Officer
    2014-05-19 ~ 2019-12-04
    OF - Director → CIF 0
  • 14
    Aves, Peter Nicholas
    Individual (15 offsprings)
    Officer
    2000-06-21 ~ 2003-06-04
    OF - Secretary → CIF 0
  • 15
    Batting, John Paul
    Actuary born in October 1958
    Individual (33 offsprings)
    Officer
    2002-06-03 ~ 2004-03-19
    OF - Director → CIF 0
  • 16
    Brough, Gordon
    Director born in August 1959
    Individual (58 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 17
    Barham, James Edward Ellis
    Global Head Of Distribution born in March 1963
    Individual (12 offsprings)
    Officer
    2019-03-26 ~ 2022-01-31
    OF - Director → CIF 0
  • 18
    Talbot, Robin Howard
    It Director born in June 1966
    Individual (5 offsprings)
    Officer
    2000-03-01 ~ 2004-03-19
    OF - Director → CIF 0
  • 19
    Faulkner, Michael Jonathan
    Company Director born in November 1969
    Individual (14 offsprings)
    Officer
    2013-03-18 ~ 2022-06-24
    OF - Director → CIF 0
  • 20
    Wilson, Simon Levick Garth
    Chief Financial Officer born in February 1974
    Individual (144 offsprings)
    Officer
    2022-01-24 ~ 2022-07-29
    OF - Director → CIF 0
  • 21
    Hoctor-duncan, Alexander Charles
    Executive Director born in August 1971
    Individual (19 offsprings)
    Officer
    2022-01-24 ~ 2025-06-30
    OF - Director → CIF 0
  • 22
    White, Michael
    Director born in August 1976
    Individual (5 offsprings)
    Officer
    2022-03-11 ~ 2023-09-29
    OF - Director → CIF 0
  • 23
    Southall, Stuart Malcolm
    Consultant Actuary born in February 1958
    Individual (14 offsprings)
    Officer
    1999-11-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 24
    Allison, Arthur Donald Torrens
    Financial Advisor born in April 1948
    Individual (6 offsprings)
    Officer
    2000-03-01 ~ 2004-03-19
    OF - Director → CIF 0
  • 25
    Sloan, Ronald Kenneth
    Actuary born in July 1943
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 26
    Mckelvey, Kenneth John
    Consulting Actuary born in November 1956
    Individual (50 offsprings)
    Officer
    1998-05-06 ~ 2004-03-19
    OF - Director → CIF 0
    Mckelvey, Kenneth John
    Individual (50 offsprings)
    Officer
    1998-08-05 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 27
    Garmon Jones, Richard
    Individual (40 offsprings)
    Officer
    2003-06-04 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 28
    Marshall, Gary Robert
    Born in July 1961
    Individual (41 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 29
    Battams, Elizabeth Anne
    Actuary born in October 1962
    Individual (10 offsprings)
    Officer
    1999-11-01 ~ 2004-03-19
    OF - Director → CIF 0
  • 30
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1998-05-06 ~ 1998-05-06
    OF - Nominee Secretary → CIF 0
  • 31
    PSG TRUSTEES LIMITED
    - now 05089530 02303656... (more)
    SFS TRUSTEES LIMITED - 2006-07-03
    M M & S (3066) LIMITED - 2004-04-30
    11 Strand, Strand, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 32
    RIVER GLOBAL HOLDINGS LIMITED
    - now 08814749
    RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01 08814749 03558766
    STRANDNEWCO LIMITED - 2014-05-20
    30, Coleman Street, London, England
    Active Corporate (26 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

RIVER AND MERCANTILE US HOLDINGS LIMITED

Period: 2018-11-29 ~ 2025-07-29
Company number: 03558766 08814749
Registered names
RIVER AND MERCANTILE US HOLDINGS LIMITED - Dissolved 08814749
Standard Industrial Classification
74990 - Non-trading Company

  • RIVER AND MERCANTILE US HOLDINGS LIMITED
    Info
    P-SOLVE HOLDINGS LIMITED - 2018-11-29
    PSIGMA GROUP LIMITED - 2018-11-29
    PSBM HOLDINGS LIMITED - 2018-11-29
    Registered number 03558766
    30 Coleman Street, London EC2R 5AL
    PRIVATE LIMITED COMPANY incorporated on 1998-05-06 and dissolved on 2025-07-29 (27 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.