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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 22
  • 1
    Ellis, Timothy John
    Born in August 1952
    Individual (39 offsprings)
    Officer
    1998-12-04 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Rathouse, Brigit
    Individual (44 offsprings)
    Officer
    2003-08-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 3
    Petito Jr, John Joseph
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2006-02-17 ~ 2006-06-26
    OF - Director → CIF 0
  • 4
    Tierney, Dwight
    Born in May 1947
    Individual (2 offsprings)
    Officer
    1998-11-06 ~ 1998-12-04
    OF - Director → CIF 0
    2000-07-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Jones, Richard Michael
    Executive born in April 1965
    Individual (32 offsprings)
    Officer
    2006-06-26 ~ 2024-02-17
    OF - Director → CIF 0
  • 6
    Hilarius, Gielijn Jan
    Born in March 1973
    Individual (16 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Hyde, Cindy Anne
    Born in September 1969
    Individual (10 offsprings)
    Officer
    2005-12-31 ~ 2007-05-25
    OF - Director → CIF 0
  • 8
    Brosnan, Lucy
    Individual (35 offsprings)
    Officer
    2004-10-06 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 9
    Mcpherson, Beverley Ann
    Born in July 1967
    Individual (9 offsprings)
    Officer
    2007-05-25 ~ 2008-03-13
    OF - Director → CIF 0
  • 10
    Fricklas, Michael
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2000-01-27 ~ 2004-05-13
    OF - Director → CIF 0
  • 11
    Dauman, Philippe
    Born in March 1954
    Individual (6 offsprings)
    Officer
    1999-03-01 ~ 2000-01-27
    OF - Director → CIF 0
  • 12
    Bressler, Richard Jay
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2002-01-07
    OF - Director → CIF 0
  • 13
    Reynolds, Frederic G
    Born in September 1950
    Individual (3 offsprings)
    Officer
    2000-05-04 ~ 2001-05-01
    OF - Director → CIF 0
  • 14
    Moreton, Jacqueline Frances
    Born in October 1965
    Individual (261 offsprings)
    Officer
    1998-11-06 ~ 1999-06-08
    OF - Director → CIF 0
    1999-06-21 ~ 2003-08-01
    OF - Director → CIF 0
    Moreton, Jacqueline Frances
    Individual (261 offsprings)
    Officer
    1998-11-20 ~ 1999-06-08
    OF - Secretary → CIF 0
    1998-11-20 ~ 2003-09-10
    OF - Secretary → CIF 0
  • 15
    Smith, George Samuel, Junior
    Born in December 1948
    Individual (5 offsprings)
    Officer
    1999-03-01 ~ 2000-05-04
    OF - Director → CIF 0
  • 16
    CBS CORPORATION LIMITED
    51, West 52nd Street, New York, New York 10036, United States
    Dissolved Corporate (3 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-04
    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
  • 17
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2005-12-31 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 18
    1515, Broadway, New York, Ny 10036, United States
    Corporate (32 offsprings)
    Person with significant control
    2025-08-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1998-10-21 ~ 1998-11-06
    OF - Nominee Director → CIF 0
  • 20
    PARAMOUNT GLOBAL LIMITED - now 06137802
    PARAMOUNT GLOBAL SERVICES LIMITED
    - 2019-08-27
    Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Active Corporate (5 parents, 23 offsprings)
    Person with significant control
    2019-12-04 ~ 2025-08-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1998-10-21 ~ 1998-11-20
    OF - Nominee Secretary → CIF 0
  • 22
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02
    C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 443 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

R.G.L. REALTY LIMITED

Period: 1998-11-06 ~ now
Company number: 03653256
Registered names
R.G.L. REALTY LIMITED - now
HACKREMCO (NO.1412) LIMITED - 1998-11-06 03653277... (more)
Recent 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
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 1998-10-21 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    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.