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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 8
  • 1
    Smedvig Hagland, Julia
    Born in May 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Geaves, Geraldine
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Peter Thomas Smedvig
    Born in August 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-03-19 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Kalsheim, Jostein
    Born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-23 ~ now
    OF - Director → CIF 0
  • 5
    Mr Aage Kristian Seldal
    Born in October 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-03-19 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 6
    Barlow, Tim Spencer
    Born in December 1967
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ now
    OF - Director → CIF 0
  • 7
    Smedvig, Anna Margaret
    Born in October 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-23 ~ now
    OF - Director → CIF 0
  • 8
    Sloss, Robert Grant
    Born in December 1968
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Higgins, William
    Company Director born in March 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-23 ~ 2017-02-13
    OF - Director → CIF 0
  • 2
    Johal, Jagdish Singh
    Individual (95 offsprings)
    Officer
    icon of calendar 1999-06-17 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 3
    Alker, David
    Development Director born in March 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2013-12-23
    OF - Director → CIF 0
  • 4
    Coetzee, Russell Steven
    Finance Director born in August 1973
    Individual (151 offsprings)
    Officer
    icon of calendar 2007-09-15 ~ 2013-12-23
    OF - Director → CIF 0
    Coetzee, Russell Steven
    Accountant
    Individual (151 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2013-12-23
    OF - Secretary → CIF 0
  • 5
    Rainford, Benedict John
    Chartered Surveyor born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2007-09-15
    OF - Director → CIF 0
  • 6
    Hoeksma, Siep
    Director born in February 1949
    Individual
    Officer
    icon of calendar 1999-06-17 ~ 2007-10-01
    OF - Director → CIF 0
  • 7
    Mead, Stefan
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 8
    Parker, Guy Trevor
    Country Manager born in November 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-04-21 ~ 2013-06-01
    OF - Director → CIF 0
  • 9
    Brand, Hein Jacobus Pieter Willem
    General Manager born in February 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 10
    Pearce, Ian George Stanforth
    Surveyor born in September 1941
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-06-17 ~ 2005-01-01
    OF - Director → CIF 0
  • 11
    Mathijssen, Sven Petrus Johannes Maria
    General Manager born in April 1961
    Individual
    Officer
    icon of calendar 2007-09-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Kooij, Marcel Antonius
    Managing Director born in March 1956
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 13
    Taylor, Martin Laurence
    Country Manager born in October 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 14
    Khanam, Samia
    Individual
    Officer
    icon of calendar 2001-10-05 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 15
    icon of addressLocation Code: Amp I.02.001, P.o. Box 1800, 1000 Bv Amsterdam, Netherlands
    Corporate (10 offsprings)
    Officer
    2013-05-15 ~ 2013-12-23
    PE - Director → CIF 0
  • 16
    icon of address125, London Wall, London, England
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2013-12-03 ~ 2016-04-04
    PE - Secretary → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-05-25 ~ 1999-06-17
    PE - Nominee Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-25 ~ 1999-06-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RYGER MAIDENHEAD LIMITED

Previous names
ING RED UK (MAIDENHEAD) LIMITED - 2014-01-06
LONDON & AMSTERDAM (GLASGOW) LIMITED - 2008-01-21
BETSHAPE LIMITED - 1999-07-12
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • RYGER MAIDENHEAD LIMITED
    Info
    ING RED UK (MAIDENHEAD) LIMITED - 2014-01-06
    LONDON & AMSTERDAM (GLASGOW) LIMITED - 2014-01-06
    BETSHAPE LIMITED - 2014-01-06
    Registered number 03776926
    icon of addressRyger House, 11 Arlington Street, London SW1A 1RD
    PRIVATE LIMITED COMPANY incorporated on 1999-05-25 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • RYGER MAIDENHEAD LIMITED
    S
    Registered number 03776926
    icon of addressRyger House, 11 Arlington Street, London, London, United Kingdom, SW1A 1RD
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.