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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 32
  • 1
    Parker, Christopher John
    Information Manager born in August 1961
    Individual (3 offsprings)
    Officer
    2000-07-17 ~ 2002-04-24
    OF - Director → CIF 0
  • 2
    Samuels, James Anthony Angus
    Managing Director born in July 1950
    Individual (44 offsprings)
    Officer
    2009-06-30 ~ 2015-12-11
    OF - Director → CIF 0
  • 3
    Hoctor-duncan, Alexander Charles
    Executive Director born in August 1971
    Individual (19 offsprings)
    Officer
    2021-11-29 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Punter, Jonathan Dominic
    Actuary born in May 1957
    Individual (49 offsprings)
    Officer
    2009-06-30 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Brough, Gordon
    Born in August 1959
    Individual (58 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, Mark Christopher
    Company Director born in November 1958
    Individual (56 offsprings)
    Officer
    2014-03-27 ~ 2015-12-11
    OF - Director → CIF 0
  • 7
    Greenwood, Miriam Valerie
    Non-Executive Director born in April 1954
    Individual (33 offsprings)
    Officer
    2019-05-28 ~ 2022-06-14
    OF - Director → CIF 0
  • 8
    Marshall, Gary Robert
    Born in July 1961
    Individual (41 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Wilson, Simon Levick Garth
    Chief Financial Officer born in February 1974
    Individual (143 offsprings)
    Officer
    2020-05-19 ~ 2022-07-29
    OF - Director → CIF 0
  • 10
    Gilbert, Martin James
    Non-Executive Director born in July 1955
    Individual (137 offsprings)
    Officer
    2021-01-06 ~ 2022-06-14
    OF - Director → CIF 0
  • 11
    Hayes, Kevin James Patrick
    Company Director born in February 1960
    Individual (39 offsprings)
    Officer
    2014-04-15 ~ 2019-12-09
    OF - Director → CIF 0
  • 12
    Nash, Ian Eric
    Company Secretary born in March 1953
    Individual (67 offsprings)
    Officer
    2008-04-24 ~ 2009-09-08
    OF - Director → CIF 0
    Nash, Ian Eric
    Individual (67 offsprings)
    Officer
    2008-04-21 ~ 2014-05-16
    OF - Secretary → CIF 0
  • 13
    Warry, Peter Thomas, Dr
    Non-Executive Director born in August 1949
    Individual (36 offsprings)
    Officer
    2014-06-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 14
    Crawford-ingle, Angela Doreen
    Non-Executive Director born in January 1952
    Individual (9 offsprings)
    Officer
    2014-05-29 ~ 2022-06-14
    OF - Director → CIF 0
  • 15
    Misselbrook, John
    Company Director born in December 1950
    Individual (19 offsprings)
    Officer
    2018-02-16 ~ 2022-06-14
    OF - Director → CIF 0
  • 16
    Cox, Beverly Ann
    Individual (1 offspring)
    Officer
    2000-07-17 ~ 2002-02-24
    OF - Secretary → CIF 0
  • 17
    Faulkner, Michael Jonathan
    Company Director born in November 1969
    Individual (14 offsprings)
    Officer
    2009-06-30 ~ 2019-12-09
    OF - Director → CIF 0
  • 18
    Jones, Glyn Nelson
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    2011-04-18 ~ 2014-03-27
    OF - Director → CIF 0
  • 19
    Aves, Peter Nicholas
    Individual (15 offsprings)
    Officer
    2002-03-27 ~ 2003-06-04
    OF - Secretary → CIF 0
  • 20
    Mckellar, Peter Archibald
    Non-Executive Director born in May 1965
    Individual (77 offsprings)
    Officer
    2022-06-14 ~ 2024-04-30
    OF - Director → CIF 0
  • 21
    Berry, James John
    Born in July 1968
    Individual (13 offsprings)
    Officer
    2009-06-30 ~ 2019-12-09
    OF - Director → CIF 0
  • 22
    Garmon Jones, Richard
    Individual (40 offsprings)
    Officer
    2003-06-04 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 23
    Fleming, Campbell David
    Director born in December 1964
    Individual (97 offsprings)
    Officer
    2022-06-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 24
    Mckelvey, Kenneth John
    Consulting Actuary born in November 1956
    Individual (50 offsprings)
    Officer
    2002-03-27 ~ 2014-03-27
    OF - Director → CIF 0
  • 25
    Minter-kemp, Robin John Edgcumbe
    Non-Executive Director born in December 1963
    Individual (12 offsprings)
    Officer
    2014-05-12 ~ 2019-06-30
    OF - Director → CIF 0
  • 26
    Buckmaster, Sally Angela
    Individual (11 offsprings)
    Officer
    2016-10-31 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 27
    Barham, James
    Chief Executive born in March 1963
    Individual (12 offsprings)
    Officer
    2014-03-27 ~ 2022-01-31
    OF - Director → CIF 0
  • 28
    Dawson, Jonathan Donald Sherlock
    Non-Executive Director born in February 1952
    Individual (21 offsprings)
    Officer
    2017-10-01 ~ 2022-06-14
    OF - Director → CIF 0
  • 29
    Weston, Elizabeth
    Individual (6 offsprings)
    Officer
    2014-05-16 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 30
    Bradshaw, Paul Richard
    Chairman born in January 1950
    Individual (47 offsprings)
    Officer
    2014-03-27 ~ 2017-01-12
    OF - Director → CIF 0
  • 31
    RIVER GLOBAL PLC
    - now 04966347 OC448800... (more)
    ASSETCO PLC - 2025-03-06 04966347 06112628... (more)
    ASFARE GROUP PLC - 2007-03-29
    ASFARE NO.1 PLC - 2003-12-02
    30, Coleman Street, London, England
    Active Corporate (32 parents, 11 offsprings)
    Person with significant control
    2022-06-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    FORVIS MAZARS COMPANY SECRETARIES LIMITED - now
    MAZARS COMPANY SECRETARIES LIMITED
    - 2024-06-11 00759664 15611532
    J. C. REGISTRARS LIMITED - 2005-02-18
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Active Corporate (24 parents, 158 offsprings)
    Officer
    2014-11-10 ~ 2016-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

RIVER AND MERCANTILE GROUP LIMITED

Period: 2022-07-01 ~ now
Company number: 04035248
Registered names
RIVER AND MERCANTILE GROUP LIMITED - now 10062241
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • RIVER AND MERCANTILE GROUP LIMITED
    Info
    RIVER AND MERCANTILE GROUP PLC - 2022-07-01
    RIVER AND MERCANTILE GROUP LIMITED - 2022-07-01
    RIVER & MERCANTILE GROUP LIMITED - 2022-07-01
    P-SOLVE LIMITED - 2022-07-01
    PSOLVE LIMITED - 2022-07-01
    Registered number 04035248
    30 Coleman Street, London EC2R 5AL
    PRIVATE LIMITED COMPANY incorporated on 2000-07-17 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • RIVER AND MERCANTILE GROUP LIMITED
    S
    Registered number 04035248
    11, Strand, London, United Kingdom, WC2N 5HR
    UNITED KINGDOM
    CIF 1
  • RIVER AND MERCANTILE GROUP LIMITED
    S
    Registered number 04035248
    30 Coleman Street, Coleman Street, London, England, EC2R 5AL
    Private Limited Company in Companies House England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RIVER GLOBAL HOLDINGS LIMITED
    - now 08814749
    RIVER AND MERCANTILE HOLDINGS LIMITED
    - 2023-12-01 08814749 03558766
    STRANDNEWCO LIMITED - 2014-05-20
    30 Coleman Street, London, England
    Active Corporate (26 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-24
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    RIVER GLOBAL INVESTORS LLP - now
    RIVER AND MERCANTILE ASSET MANAGEMENT LLP
    - 2023-12-01 OC317647 02954692
    30 Coleman Street, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2014-03-27 ~ 2014-05-20
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.