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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
Active 3
  • 1
    Marshall, Gary Robert
    Chief Financial And Operating Officer born in July 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brough, Gordon
    Director born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01
    STRANDNEWCO LIMITED - 2014-05-20
    icon of address30, Coleman Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 29
  • 1
    Samuels, James Anthony Angus
    Managing Director born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-06 ~ 2014-05-30
    OF - Director → CIF 0
  • 2
    Southall, Stuart Malcolm
    Consultant Actuary born in February 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 3
    Stoker, Doug Brian
    Individual
    Officer
    icon of calendar 1998-05-06 ~ 1998-08-05
    OF - Secretary → CIF 0
  • 4
    Jackson, Lionel Gary
    Actuary born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-01 ~ 2004-03-19
    OF - Director → CIF 0
  • 5
    Sloan, Ronald Kenneth
    Actuary born in July 1943
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 6
    Garmon Jones, Richard
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-04 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 7
    Batheja, Maya
    Actuary born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2004-03-19
    OF - Director → CIF 0
  • 8
    Weston, Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 9
    Mcglothlin, Ryan
    Managing Director, R&M Llc born in November 1973
    Individual
    Officer
    icon of calendar 2019-03-26 ~ 2022-06-24
    OF - Director → CIF 0
  • 10
    Hayes, Kevin James Patrick
    Finance Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-19 ~ 2019-12-04
    OF - Director → CIF 0
  • 11
    Wilson, Simon Levick Garth
    Chief Financial Officer born in February 1974
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ 2022-07-29
    OF - Director → CIF 0
  • 12
    Hoctor-duncan, Alexander Charles
    Executive Director born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ 2025-06-30
    OF - Director → CIF 0
  • 13
    Nash, Ian Eric
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-04-21 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 14
    Punter, Jonathan Dominic
    Consulting Actuary born in May 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-08-05 ~ 2014-06-05
    OF - Director → CIF 0
  • 15
    Buckmaster, Sally Angela
    Individual
    Officer
    icon of calendar 2015-02-12 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 16
    Berry, James John
    Company Director born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2018-09-11
    OF - Director → CIF 0
  • 17
    Talbot, Robin Howard
    It Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2004-03-19
    OF - Director → CIF 0
  • 18
    Faulkner, Michael Jonathan
    Company Director born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2022-06-24
    OF - Director → CIF 0
  • 19
    Allison, Arthur Donald Torrens
    Financial Advisor born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2004-03-19
    OF - Director → CIF 0
  • 20
    Barham, James Edward Ellis
    Global Head Of Distribution born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ 2022-01-31
    OF - Director → CIF 0
  • 21
    Cule, David Owen
    Actuary born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2004-03-19
    OF - Director → CIF 0
  • 22
    White, Michael
    Director born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-11 ~ 2023-09-29
    OF - Director → CIF 0
  • 23
    Aves, Peter Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-21 ~ 2003-06-04
    OF - Secretary → CIF 0
  • 24
    Battams, Elizabeth Anne
    Actuary born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2004-03-19
    OF - Director → CIF 0
  • 25
    Mckelvey, Kenneth John
    Consulting Actuary born in November 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 1998-05-06 ~ 2004-03-19
    OF - Director → CIF 0
    Mckelvey, Kenneth John
    Individual (22 offsprings)
    Officer
    icon of calendar 1998-08-05 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 26
    Segal, David
    Actuary born in June 1954
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2004-03-19
    OF - Director → CIF 0
  • 27
    Batting, John Paul
    Actuary born in October 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-06-03 ~ 2004-03-19
    OF - Director → CIF 0
  • 28
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-05-06 ~ 1998-05-06
    PE - Nominee Secretary → CIF 0
  • 29
    SFS TRUSTEES LIMITED - 2006-07-03
    M M & S (3066) LIMITED - 2004-04-30
    icon of address11 Strand, Strand, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-06-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RIVER AND MERCANTILE US HOLDINGS LIMITED

Previous names
P-SOLVE HOLDINGS LIMITED - 2018-11-29
PSIGMA GROUP LIMITED - 2014-03-28
PSBM HOLDINGS LIMITED - 1999-10-26
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
    icon of address30 Coleman Street, London EC2R 5AL
    PRIVATE LIMITED COMPANY incorporated on 1998-05-06 and dissolved on 2025-07-29 (27 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.