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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
    Hilarius, Gielijn Jan
    Born in March 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1515, Broadway, New York, Ny 10036, United States
    Corporate (24 offsprings)
    Person with significant control
    icon of calendar 2025-08-07 ~ 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
  • 3
    icon of addressC/o Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (281 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Mcpherson, Beverley Ann
    Hr Director Uk And Internation born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2008-03-13
    OF - Director → CIF 0
  • 2
    Tierney, Dwight
    Vice President born in May 1947
    Individual
    Officer
    icon of calendar 1998-11-06 ~ 1998-12-04
    OF - Director → CIF 0
    Tierney, Dwight
    Vice President Human Resources born in May 1947
    Individual
    icon of calendar 2000-07-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Reynolds, Frederic G
    Executive Vice President born in September 1950
    Individual
    Officer
    icon of calendar 2000-05-04 ~ 2001-05-01
    OF - Director → CIF 0
  • 4
    Brosnan, Lucy
    Individual
    Officer
    icon of calendar 2004-10-06 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 5
    Dauman, Philippe
    Evp General Counsel &Secretary born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2000-01-27
    OF - Director → CIF 0
  • 6
    Hyde, Cindy Anne
    Accountant born in September 1969
    Individual
    Officer
    icon of calendar 2005-12-31 ~ 2007-05-25
    OF - Director → CIF 0
  • 7
    Smith, George Samuel, Junior
    Business Executive born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2000-05-04
    OF - Director → CIF 0
  • 8
    Moreton, Jacqueline Frances
    Legal Affairs Director born in October 1965
    Individual (198 offsprings)
    Officer
    icon of calendar 1998-11-06 ~ 1999-06-08
    OF - Director → CIF 0
    Moreton, Jacqueline Frances
    Vice President Legal Affairs born in October 1965
    Individual (198 offsprings)
    icon of calendar 1999-06-21 ~ 2003-08-01
    OF - Director → CIF 0
    Moreton, Jacqueline Frances
    Individual (198 offsprings)
    Officer
    icon of calendar 1998-11-20 ~ 1999-06-08
    OF - Secretary → CIF 0
    icon of calendar 1998-11-20 ~ 2003-09-10
    OF - Secretary → CIF 0
  • 9
    Petito Jr, John Joseph
    Attorney born in May 1956
    Individual
    Officer
    icon of calendar 2006-02-17 ~ 2006-06-26
    OF - Director → CIF 0
  • 10
    Jones, Richard Michael
    Executive born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ 2024-02-17
    OF - Director → CIF 0
  • 11
    Rathouse, Brigit
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 12
    Ellis, Timothy John
    Vice President European Taxes born in August 1952
    Individual
    Officer
    icon of calendar 1998-12-04 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Bressler, Richard Jay
    Chief Financial Officer born in August 1957
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2002-01-07
    OF - Director → CIF 0
  • 14
    Fricklas, Michael
    Senior Vice President born in January 1960
    Individual
    Officer
    icon of calendar 2000-01-27 ~ 2004-05-13
    OF - Director → CIF 0
  • 15
    CBS CORPORATION LIMITED
    icon of address51, West 52nd Street, New York, New York 10036, United States
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-04
    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
  • 16
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1998-10-21 ~ 1998-11-20
    PE - Nominee Secretary → CIF 0
  • 17
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-10-21 ~ 1998-11-06
    PE - Nominee Director → CIF 0
  • 18
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressCannon Place, 78, Cannon Street, London, England
    Active Corporate (4 parents, 172 offsprings)
    Officer
    2005-12-31 ~ 2022-12-31
    PE - Secretary → CIF 0
  • 19
    PARAMOUNT GLOBAL LIMITED - now
    icon of addressCorporation Service Company, 251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    7,066,828 GBP2024-12-31
    Person with significant control
    2019-12-04 ~ 2025-08-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

R.G.L. REALTY LIMITED

Previous name
HACKREMCO (NO.1412) LIMITED - 1998-11-06
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • R.G.L. REALTY LIMITED
    Info
    HACKREMCO (NO.1412) LIMITED - 1998-11-06
    Registered number 03653256
    icon of addressC/o Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 1998-10-21 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.