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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
    Southall, Stuart Malcolm
    Born in February 1958
    Individual (14 offsprings)
    Officer
    1999-11-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 2
    Nash, Ian Eric
    Individual (85 offsprings)
    Officer
    2008-04-21 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 3
    Talbot, Robin Howard
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2000-03-01 ~ 2004-03-19
    OF - Director → CIF 0
  • 4
    White, Michael
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2022-03-11 ~ 2023-09-29
    OF - Director → CIF 0
  • 5
    Marshall, Gary Robert
    Born in July 1961
    Individual (42 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Batheja, Maya
    Born in December 1963
    Individual (8 offsprings)
    Officer
    1999-11-01 ~ 2004-03-19
    OF - Director → CIF 0
  • 7
    Segal, David
    Born in June 1954
    Individual (10 offsprings)
    Officer
    1999-11-01 ~ 2004-03-19
    OF - Director → CIF 0
  • 8
    Faulkner, Michael Jonathan
    Born in November 1969
    Individual (15 offsprings)
    Officer
    2013-03-18 ~ 2022-06-24
    OF - Director → CIF 0
  • 9
    Wilson, Simon Levick Garth
    Born in February 1974
    Individual (154 offsprings)
    Officer
    2022-01-24 ~ 2022-07-29
    OF - Director → CIF 0
  • 10
    Cule, David Owen
    Born in July 1956
    Individual (6 offsprings)
    Officer
    1999-11-01 ~ 2004-03-19
    OF - Director → CIF 0
  • 11
    Mckelvey, Kenneth John
    Born in November 1956
    Individual (55 offsprings)
    Officer
    1998-05-06 ~ 2004-03-19
    OF - Director → CIF 0
    Mckelvey, Kenneth John
    Individual (55 offsprings)
    Officer
    1998-08-05 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 12
    Barham, James Edward Ellis
    Born in March 1963
    Individual (13 offsprings)
    Officer
    2019-03-26 ~ 2022-01-31
    OF - Director → CIF 0
  • 13
    Samuels, James Anthony Angus
    Born in July 1950
    Individual (47 offsprings)
    Officer
    2001-02-06 ~ 2014-05-30
    OF - Director → CIF 0
  • 14
    Brough, Gordon
    Director born in August 1959
    Individual (60 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Batting, John Paul
    Born in October 1958
    Individual (33 offsprings)
    Officer
    2002-06-03 ~ 2004-03-19
    OF - Director → CIF 0
  • 16
    Hayes, Kevin James Patrick
    Born in February 1960
    Individual (66 offsprings)
    Officer
    2014-05-19 ~ 2019-12-04
    OF - Director → CIF 0
  • 17
    Sloan, Ronald Kenneth
    Born in July 1943
    Individual (5 offsprings)
    Officer
    1999-11-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 18
    Allison, Arthur Donald Torrens
    Born in April 1948
    Individual (8 offsprings)
    Officer
    2000-03-01 ~ 2004-03-19
    OF - Director → CIF 0
  • 19
    Berry, James John
    Born in July 1968
    Individual (14 offsprings)
    Officer
    2013-03-18 ~ 2018-09-11
    OF - Director → CIF 0
  • 20
    Punter, Jonathan Dominic
    Born in May 1957
    Individual (51 offsprings)
    Officer
    1998-08-05 ~ 2014-06-05
    OF - Director → CIF 0
  • 21
    Battams, Elizabeth Anne
    Born in October 1962
    Individual (10 offsprings)
    Officer
    1999-11-01 ~ 2004-03-19
    OF - Director → CIF 0
  • 22
    Jackson, Lionel Gary, Mr.
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2004-03-19
    OF - Director → CIF 0
  • 23
    Buckmaster, Sally Angela
    Individual (17 offsprings)
    Officer
    2015-02-12 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 24
    Garmon Jones, Richard
    Individual (46 offsprings)
    Officer
    2003-06-04 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 25
    Stoker, Doug Brian
    Individual (3 offsprings)
    Officer
    1998-05-06 ~ 1998-08-05
    OF - Secretary → CIF 0
  • 26
    Hoctor-duncan, Alexander Charles
    Executive Director born in August 1971
    Individual (20 offsprings)
    Officer
    2022-01-24 ~ 2025-06-30
    OF - Director → CIF 0
  • 27
    Weston, Elizabeth
    Individual (6 offsprings)
    Officer
    2014-05-19 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 28
    Mcglothlin, Ryan
    Born in November 1973
    Individual (1 offspring)
    Officer
    2019-03-26 ~ 2022-06-24
    OF - Director → CIF 0
  • 29
    Aves, Peter Nicholas
    Individual (18 offsprings)
    Officer
    2000-06-21 ~ 2003-06-04
    OF - Secretary → CIF 0
  • 30
    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
  • 31
    LIONTRUST GLOBAL HOLDINGS LIMITED - now 08814749
    RIVER GLOBAL HOLDINGS LIMITED
    - 2026-07-02 08814749
    RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01 08814749 03558766
    STRANDNEWCO LIMITED - 2014-05-20
    30, Coleman Street, London, England
    Active Corporate (29 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1998-05-06 ~ 1998-05-06
    OF - Nominee Secretary → CIF 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 14 July 2026 and licensed under the Open Government Licence v3.0.