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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
    Moreton, Jacqueline Frances
    Legal Affairs Director born in October 1965
    Individual (257 offsprings)
    Officer
    1998-11-06 ~ 1999-06-08
    OF - Director → CIF 0
    Moreton, Jacqueline Frances
    Vice President Legal Affairs born in October 1965
    Individual (257 offsprings)
    1999-06-21 ~ 2003-08-01
    OF - Director → CIF 0
    Moreton, Jacqueline Frances
    Individual (257 offsprings)
    Officer
    1998-11-20 ~ 1999-06-08
    OF - Secretary → CIF 0
    1998-11-20 ~ 2003-09-10
    OF - Secretary → CIF 0
  • 2
    Mcpherson, Beverley Ann
    Hr Director Uk And Internation born in July 1967
    Individual (7 offsprings)
    Officer
    2007-05-25 ~ 2008-03-13
    OF - Director → CIF 0
  • 3
    Hyde, Cindy Anne
    Accountant born in September 1969
    Individual (8 offsprings)
    Officer
    2005-12-31 ~ 2007-05-25
    OF - Director → CIF 0
  • 4
    Smith, George Samuel, Junior
    Business Executive born in December 1948
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2000-05-04
    OF - Director → CIF 0
  • 5
    Fricklas, Michael
    Senior Vice President born in January 1960
    Individual (5 offsprings)
    Officer
    2000-01-27 ~ 2004-05-13
    OF - Director → CIF 0
  • 6
    Bressler, Richard Jay
    Chief Financial Officer born in August 1957
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2002-01-07
    OF - Director → CIF 0
  • 7
    Petito Jr, John Joseph
    Attorney born in May 1956
    Individual (6 offsprings)
    Officer
    2006-02-17 ~ 2006-06-26
    OF - Director → CIF 0
  • 8
    Jones, Richard Michael
    Executive born in April 1965
    Individual (31 offsprings)
    Officer
    2006-06-26 ~ 2024-02-17
    OF - Director → CIF 0
  • 9
    Tierney, Dwight
    Vice President born in May 1947
    Individual (2 offsprings)
    Officer
    1998-11-06 ~ 1998-12-04
    OF - Director → CIF 0
    Tierney, Dwight
    Vice President Human Resources born in May 1947
    Individual (2 offsprings)
    2000-07-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Ellis, Timothy John
    Vice President European Taxes born in August 1952
    Individual (32 offsprings)
    Officer
    1998-12-04 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Rathouse, Brigit
    Individual (39 offsprings)
    Officer
    2003-08-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 12
    Reynolds, Frederic G
    Executive Vice President born in September 1950
    Individual (3 offsprings)
    Officer
    2000-05-04 ~ 2001-05-01
    OF - Director → CIF 0
  • 13
    Hilarius, Gielijn Jan
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Dauman, Philippe
    Evp General Counsel &Secretary born in March 1954
    Individual (4 offsprings)
    Officer
    1999-03-01 ~ 2000-01-27
    OF - Director → CIF 0
  • 15
    Brosnan, Lucy
    Individual (31 offsprings)
    Officer
    2004-10-06 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 16
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1998-10-21 ~ 1998-11-06
    OF - Nominee Director → CIF 0
  • 17
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2005-12-31 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 18
    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, 1864 offsprings)
    Officer
    1998-10-21 ~ 1998-11-20
    OF - Nominee Secretary → CIF 0
  • 19
    1515, Broadway, New York, Ny 10036, United States
    Corporate (25 offsprings)
    Person with significant control
    2025-08-07 ~ now
    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
  • 20
    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, 419 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 21
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    CBS CORPORATION
    CBS CORPORATION LIMITED 07527499
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 02272431... (more)
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 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.