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 4
  • 1
    Shaw, Richard Geoffrey
    Director Of Finance born in November 1973
    Individual (93 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Travis, Simon Charles
    Director born in June 1969
    Individual (49 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 165 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    OF - Secretary → CIF 0
  • 4
    HAMMERSON UK PROPERTIES PLC - 2022-05-12
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 84 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 36
  • 1
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    2003-02-28 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 2
    Baker, Michael John
    Surveyor born in August 1963
    Individual (4 offsprings)
    Officer
    2003-02-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Osborne, Simon Kingsley
    Solicitor born in January 1948
    Individual (8 offsprings)
    Officer
    1999-02-22 ~ 1999-03-31
    OF - Director → CIF 0
    Osbourne, Simon Kingsley
    Solicitor Of The Supreme Court born in January 1948
    Individual (8 offsprings)
    Officer
    2002-01-17 ~ 2003-02-28
    OF - Director → CIF 0
    Osborne, Simon Kingsley
    Solicitor
    Individual (8 offsprings)
    Officer
    1999-02-22 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 4
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (14 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 5
    Worthington, Paul Frank
    Secretary born in June 1952
    Individual
    Officer
    1999-02-22 ~ 1999-03-31
    OF - Director → CIF 0
    Worthington, Paul Frank
    Individual
    Officer
    1999-03-19 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 6
    Hornbuckle, Steven Colin
    Individual
    Officer
    1999-09-15 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 7
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (19 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 8
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (16 offsprings)
    Officer
    2008-10-08 ~ 2012-09-29
    OF - Director → CIF 0
  • 9
    Harris, Iain Farlane Sim
    Director born in December 1962
    Individual (45 offsprings)
    Officer
    2003-02-28 ~ 2003-11-21
    OF - Director → CIF 0
  • 10
    Marshall, Steven
    Finance Director born in February 1957
    Individual
    Officer
    1999-12-01 ~ 2002-01-17
    OF - Director → CIF 0
  • 11
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual
    Officer
    2007-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 12
    Dewick, Nigel Richard
    Individual
    Officer
    1999-03-19 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 13
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (3 offsprings)
    Officer
    2008-10-08 ~ 2020-08-07
    OF - Director → CIF 0
  • 14
    Brown, Kenneth Iain
    Individual
    Officer
    2000-11-10 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 15
    O'brien, John James
    Company Director born in July 1952
    Individual (18 offsprings)
    Officer
    1999-10-01 ~ 2002-01-15
    OF - Director → CIF 0
  • 16
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (9 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 17
    Harding, David Alan
    Finance Director born in July 1947
    Individual (3 offsprings)
    Officer
    2002-01-17 ~ 2002-11-01
    OF - Director → CIF 0
  • 18
    Denby, Paul Justin
    Group Head Of Tax And Insurance born in June 1971
    Individual (33 offsprings)
    Officer
    2020-09-09 ~ 2023-04-28
    OF - Director → CIF 0
  • 19
    Bull, George Sebastian Matthew
    Corporate Finance Director born in October 1960
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2002-01-17
    OF - Director → CIF 0
  • 20
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    2003-02-28 ~ 2011-10-14
    OF - Director → CIF 0
  • 21
    Crawford, Lindsay
    Individual
    Officer
    2001-05-18 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 22
    Corbett, Gerald Michael Nolan
    Chief Executive born in September 1951
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ 2000-11-17
    OF - Director → CIF 0
  • 23
    Gordon, Helen Christine
    Chartered Surveyor born in May 1959
    Individual (128 offsprings)
    Officer
    1999-03-31 ~ 2003-02-28
    OF - Director → CIF 0
  • 24
    Jonas, Christopher William
    Chartered Surveyor born in August 1941
    Individual (15 offsprings)
    Officer
    1999-03-31 ~ 2001-07-31
    OF - Director → CIF 0
  • 25
    Broadhurst, Norman Neill
    Company Director born in September 1941
    Individual
    Officer
    1999-03-31 ~ 2000-02-29
    OF - Director → CIF 0
  • 26
    Badger, David John
    Surveyor born in July 1961
    Individual (6 offsprings)
    Officer
    2008-11-19 ~ 2009-11-19
    OF - Director → CIF 0
  • 27
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    2003-02-28 ~ 2019-04-30
    OF - Director → CIF 0
  • 28
    Kitchener, Geoffrey Douglas
    Individual
    Officer
    1999-03-19 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 29
    Grant, Michael John
    Director born in August 1953
    Individual (7 offsprings)
    Officer
    1999-03-31 ~ 1999-04-07
    OF - Director → CIF 0
  • 30
    Chenery, Richard James
    Chartered Quantity Surveyor born in March 1939
    Individual (16 offsprings)
    Officer
    1999-03-31 ~ 1999-11-08
    OF - Director → CIF 0
  • 31
    Atkins, David John
    Surveyor born in April 1966
    Individual (13 offsprings)
    Officer
    2006-12-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 32
    Cochrane, Thomas
    Director born in April 1982
    Individual (15 offsprings)
    Officer
    2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 33
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (1 offspring)
    Officer
    2003-02-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 34
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    2003-02-28 ~ 2007-03-31
    OF - Director → CIF 0
  • 35
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-01-22 ~ 1999-02-22
    PE - Nominee Secretary → CIF 0
  • 36
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-01-22 ~ 1999-02-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RT GROUP DEVELOPMENTS LIMITED

Previous names
RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
TRACELETTER LIMITED - 1999-04-01
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
12,392,000 GBP2022-12-31
21,810,000 GBP2021-12-31
Creditors
Amounts falling due within one year
-21,000 GBP2022-12-31
-9,581,000 GBP2021-12-31
Net Current Assets/Liabilities
12,371,000 GBP2022-12-31
12,229,000 GBP2021-12-31
Total Assets Less Current Liabilities
12,371,000 GBP2022-12-31
12,229,000 GBP2021-12-31
Net Assets/Liabilities
12,371,000 GBP2022-12-31
12,229,000 GBP2021-12-31
Equity
12,371,000 GBP2022-12-31
12,229,000 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
  • RT GROUP DEVELOPMENTS LIMITED
    Info
    RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
    TRACELETTER LIMITED - 1999-04-01
    Registered number 03699545
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    Private Limited Company incorporated on 1999-01-22 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.