logo
explain how to read the page

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 3
  • 1
    Marshall, Gary Robert
    Born in July 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Brough, Gordon
    Born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address30, Coleman Street, London, England
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2022-06-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Bradshaw, Paul Richard
    Chairman born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-27 ~ 2017-01-12
    OF - Director → CIF 0
  • 2
    Samuels, James Anthony Angus
    Managing Director born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2015-12-11
    OF - Director → CIF 0
  • 3
    Garmon Jones, Richard
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-04 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 4
    Dawson, Jonathan Donald Sherlock
    Non-Executive Director born in February 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2022-06-14
    OF - Director → CIF 0
  • 5
    Warry, Peter Thomas, Dr
    Non-Executive Director born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 6
    Weston, Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 7
    Parker, Christopher John
    Information Manager born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-17 ~ 2002-04-24
    OF - Director → CIF 0
  • 8
    Hayes, Kevin James Patrick
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-15 ~ 2019-12-09
    OF - Director → CIF 0
  • 9
    Minter-kemp, Robin John Edgcumbe
    Non-Executive Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ 2019-06-30
    OF - Director → CIF 0
  • 10
    Wilson, Simon Levick Garth
    Chief Financial Officer born in February 1974
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-05-19 ~ 2022-07-29
    OF - Director → CIF 0
  • 11
    Jones, Glyn Nelson
    Company Director born in June 1968
    Individual
    Officer
    icon of calendar 2011-04-18 ~ 2014-03-27
    OF - Director → CIF 0
  • 12
    Hoctor-duncan, Alexander Charles
    Executive Director born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-29 ~ 2025-06-30
    OF - Director → CIF 0
  • 13
    Mckellar, Peter Archibald
    Non-Executive Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ 2024-04-30
    OF - Director → CIF 0
  • 14
    Crawford-ingle, Angela Doreen
    Non-Executive Director born in January 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ 2022-06-14
    OF - Director → CIF 0
  • 15
    Misselbrook, John
    Company Director born in December 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2022-06-14
    OF - Director → CIF 0
  • 16
    Nash, Ian Eric
    Company Secretary born in March 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-04-24 ~ 2009-09-08
    OF - Director → CIF 0
    Nash, Ian Eric
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-04-21 ~ 2014-05-16
    OF - Secretary → CIF 0
  • 17
    Greenwood, Miriam Valerie
    Non-Executive Director born in April 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-05-28 ~ 2022-06-14
    OF - Director → CIF 0
  • 18
    Punter, Jonathan Dominic
    Actuary born in May 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2019-06-30
    OF - Director → CIF 0
  • 19
    Buckmaster, Sally Angela
    Individual
    Officer
    icon of calendar 2016-10-31 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 20
    Berry, James John
    Company Director born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2019-12-09
    OF - Director → CIF 0
  • 21
    Faulkner, Michael Jonathan
    Company Director born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2019-12-09
    OF - Director → CIF 0
  • 22
    Gilbert, Martin James
    Non-Executive Director born in July 1955
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-01-06 ~ 2022-06-14
    OF - Director → CIF 0
  • 23
    Barham, James
    Chief Executive born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2022-01-31
    OF - Director → CIF 0
  • 24
    Cox, Beverly Ann
    Individual
    Officer
    icon of calendar 2000-07-17 ~ 2002-02-24
    OF - Secretary → CIF 0
  • 25
    Fleming, Campbell David
    Director born in December 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 26
    Johnson, Mark Christopher
    Company Director born in November 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2015-12-11
    OF - Director → CIF 0
  • 27
    Aves, Peter Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-27 ~ 2003-06-04
    OF - Secretary → CIF 0
  • 28
    Mckelvey, Kenneth John
    Consulting Actuary born in November 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2014-03-27
    OF - Director → CIF 0
  • 29
    FORVIS MAZARS LLP - now
    MAZARS LLP - 2024-05-31
    icon of addressTower Bridge House, St Katharine's Way, London, United Kingdom
    Active Corporate (184 parents, 42 offsprings)
    Officer
    2014-11-10 ~ 2016-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

RIVER AND MERCANTILE GROUP LIMITED

Previous names
PSOLVE LIMITED - 2007-03-26
P-SOLVE LIMITED - 2014-03-28
RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
RIVER AND MERCANTILE GROUP PLC - 2022-07-01
RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • RIVER AND MERCANTILE GROUP LIMITED
    Info
    PSOLVE LIMITED - 2007-03-26
    P-SOLVE LIMITED - 2007-03-26
    RIVER & MERCANTILE GROUP LIMITED - 2007-03-26
    RIVER AND MERCANTILE GROUP PLC - 2007-03-26
    RIVER AND MERCANTILE GROUP LIMITED - 2007-03-26
    Registered number 04035248
    icon of address30 Coleman Street, London EC2R 5AL
    PRIVATE LIMITED COMPANY incorporated on 2000-07-17 (25 years 5 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
    icon of address11, Strand, London, United Kingdom, WC2N 5HR
    UNITED KINGDOM
    CIF 1
  • RIVER AND MERCANTILE GROUP LIMITED
    S
    Registered number 04035248
    icon of address30 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01
    STRANDNEWCO LIMITED - 2014-05-20
    icon of address30 Coleman Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-24
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    RIVER AND MERCANTILE ASSET MANAGEMENT LLP - 2023-12-01
    icon of address30 Coleman Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-27 ~ 2014-05-20
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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