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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 35
  • 1
    Rutherford, Andrew Philip
    Director born in April 1963
    Individual (9 offsprings)
    Officer
    2007-12-21 ~ 2014-06-09
    OF - Director → CIF 0
  • 2
    Caan, James
    Director born in November 1961
    Individual (94 offsprings)
    Officer
    2003-07-22 ~ 2007-12-21
    OF - Director → CIF 0
  • 3
    Martin, Ilana
    Individual (16 offsprings)
    Officer
    2000-11-09 ~ 2001-01-11
    OF - Secretary → CIF 0
  • 4
    Burkett, William Cleveland
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    1999-08-25 ~ 2006-09-21
    OF - Director → CIF 0
  • 5
    Cowie, Ian
    Director born in July 1960
    Individual (24 offsprings)
    Officer
    2018-07-27 ~ 2021-06-07
    OF - Director → CIF 0
  • 6
    Pinto, Donato
    Director born in September 1959
    Individual (3 offsprings)
    Officer
    2005-05-12 ~ 2006-09-06
    OF - Director → CIF 0
  • 7
    Bates, Stuart James
    Born in June 1973
    Individual (8 offsprings)
    Officer
    2012-07-30 ~ 2014-06-09
    OF - Director → CIF 0
  • 8
    Folkes, Nigel
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    2006-11-06 ~ 2007-12-21
    OF - Director → CIF 0
  • 9
    Duff, Rory
    Director born in June 1978
    Individual (25 offsprings)
    Officer
    2007-12-21 ~ 2008-03-18
    OF - Director → CIF 0
  • 10
    Cs Scf Management Limited
    Individual (2 offsprings)
    Officer
    1999-08-27 ~ 2003-07-23
    OF - Director → CIF 0
  • 11
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1999-07-30 ~ 1999-08-25
    OF - Nominee Director → CIF 0
  • 12
    Wood, Lisa
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    2008-10-01 ~ 2014-06-09
    OF - Director → CIF 0
  • 13
    Rushbrook, Daniel James
    Individual (19 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Secretary → CIF 0
  • 14
    Onslow, John Peter
    Director born in February 1958
    Individual (18 offsprings)
    Officer
    2008-01-02 ~ 2015-07-08
    OF - Director → CIF 0
  • 15
    Pateman, Stephen James, Chief Executive Officer
    Director born in September 1963
    Individual (40 offsprings)
    Officer
    2016-07-06 ~ 2018-07-27
    OF - Director → CIF 0
  • 16
    Wardle, Adam Robert
    Director born in May 1970
    Individual (48 offsprings)
    Officer
    2007-12-21 ~ 2009-01-30
    OF - Director → CIF 0
  • 17
    Archibald, Robin Andrew Crawford
    Director born in October 1953
    Individual (12 offsprings)
    Officer
    2008-01-02 ~ 2014-06-09
    OF - Director → CIF 0
    Archibald, Robin Andrew Crawford
    Director
    Individual (12 offsprings)
    Officer
    2008-01-02 ~ 2014-06-09
    OF - Secretary → CIF 0
  • 18
    Hawkins, Tim James
    Director born in September 1964
    Individual (10 offsprings)
    Officer
    2007-12-21 ~ 2014-06-09
    OF - Director → CIF 0
  • 19
    Stanton, Howard Terence
    Company Director born in October 1942
    Individual (66 offsprings)
    Officer
    2002-05-24 ~ 2003-07-23
    OF - Director → CIF 0
  • 20
    Pepper, Alan Douglas
    Investment Director born in May 1969
    Individual (70 offsprings)
    Officer
    2006-08-21 ~ 2007-01-10
    OF - Director → CIF 0
  • 21
    Small, Lawrence Joseph
    Individual (39 offsprings)
    Officer
    2007-12-21 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 22
    Paterson, Ian, Colonel
    Director born in March 1937
    Individual (17 offsprings)
    Officer
    2002-01-15 ~ 2006-09-21
    OF - Director → CIF 0
    Paterson, Ian, Colonel
    Individual (17 offsprings)
    Officer
    2001-01-11 ~ 2006-09-21
    OF - Secretary → CIF 0
  • 23
    Sales, Christopher Michael
    Director born in March 1968
    Individual (31 offsprings)
    Officer
    2007-12-21 ~ 2014-06-09
    OF - Director → CIF 0
  • 24
    Rowland, Peter
    Director born in November 1955
    Individual (3 offsprings)
    Officer
    2006-08-21 ~ 2006-12-22
    OF - Director → CIF 0
  • 25
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1999-07-30 ~ 1999-08-25
    OF - Nominee Director → CIF 0
  • 26
    Wood, Thomas Francis
    Chief Financial Officer born in April 1972
    Individual (50 offsprings)
    Officer
    2014-06-09 ~ 2016-06-30
    OF - Director → CIF 0
  • 27
    Johnson, Stephen David
    Company Director born in June 1976
    Individual (32 offsprings)
    Officer
    2015-07-08 ~ 2018-01-23
    OF - Director → CIF 0
  • 28
    Douglas, Andrew Vladimir
    Director born in December 1954
    Individual (17 offsprings)
    Officer
    1999-08-25 ~ 2006-08-29
    OF - Director → CIF 0
  • 29
    Jalan, Deepak
    Investment Manager born in January 1974
    Individual (109 offsprings)
    Officer
    2006-08-21 ~ 2006-09-22
    OF - Director → CIF 0
  • 30
    Pyman, Richard Anthony
    Chief Executive born in April 1968
    Individual (34 offsprings)
    Officer
    2014-06-09 ~ 2015-10-02
    OF - Director → CIF 0
  • 31
    Minto, Dylan
    Born in August 1980
    Individual (13 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
  • 32
    Stavropoulos, Aristide John
    Investment Director born in February 1970
    Individual (21 offsprings)
    Officer
    2005-12-08 ~ 2007-12-21
    OF - Director → CIF 0
    Stavropoulos, Aristide John
    Individual (21 offsprings)
    Officer
    2006-09-21 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 33
    CENTRIC GROUP FINANCE LTD.
    - now 06405442 06675856
    BLUE HAIR FINANCE LTD - 2008-01-14
    Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England
    Dissolved Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1999-07-30 ~ 2000-11-09
    OF - Nominee Secretary → CIF 0
  • 35
    SHAWBROOK BANK LIMITED
    - now 00388466
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom
    Active Corporate (53 parents, 17 offsprings)
    Person with significant control
    2018-10-09 ~ now
    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
parent relation
Company in focus

RESOURCE PARTNERS SPV LIMITED

Period: 2008-01-18 ~ now
Company number: 03817443
Registered names
RESOURCE PARTNERS SPV LIMITED - now
PONDMIST LIMITED - 1999-08-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • RESOURCE PARTNERS SPV LIMITED
    Info
    MERCHANT SPV II LIMITED - 2008-01-18
    MERCHANT SPV LIMITED - 2008-01-18
    PONDMIST LIMITED - 2008-01-18
    Registered number 03817443
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 1999-07-30 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    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 April 2026 and licensed under the Open Government Licence v3.0.