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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 41
  • 1
    Chesters, Pamela Joy
    Born in April 1956
    Individual (12 offsprings)
    Officer
    2007-01-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Tarn, John Nelson, Professor
    Born in November 1934
    Individual (10 offsprings)
    Officer
    2001-07-25 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    Steinberg, Max Laurence
    Born in January 1952
    Individual (19 offsprings)
    Officer
    2009-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Povall, Stuart Geoffrey
    Born in February 1935
    Individual (10 offsprings)
    Officer
    2001-07-25 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    Turgut, Yashar
    Born in May 1953
    Individual (21 offsprings)
    Officer
    2004-10-07 ~ 2013-09-16
    OF - Director → CIF 0
  • 6
    Baggaley, Joy Elizabeth
    Born in February 1958
    Individual (21 offsprings)
    Officer
    2003-07-31 ~ 2017-02-28
    OF - Director → CIF 0
    Baggaley, Joy Elizabeth
    Individual (21 offsprings)
    Officer
    2001-07-25 ~ 2012-02-09
    OF - Secretary → CIF 0
  • 7
    Matthews, Carol Mary
    Group Chief Executive born in December 1960
    Individual (14 offsprings)
    Officer
    2012-02-09 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Jee, Susan
    Chartered Accountant born in May 1955
    Individual (23 offsprings)
    Officer
    2010-04-01 ~ 2019-02-09
    OF - Director → CIF 0
  • 9
    Jepson, David Andrew
    Born in May 1955
    Individual (13 offsprings)
    Officer
    2004-07-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 10
    Redmond, Alexis Jane
    Born in June 1955
    Individual (45 offsprings)
    Officer
    2001-07-25 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Tennant, Lisa Karen
    Non-Executive Director born in March 1977
    Individual (11 offsprings)
    Officer
    2020-06-19 ~ 2021-10-03
    OF - Director → CIF 0
  • 12
    Fife, Ingrid Caroline
    Non-Executive Director born in November 1962
    Individual (7 offsprings)
    Officer
    2017-10-29 ~ 2024-04-30
    OF - Director → CIF 0
  • 13
    Croston, Timothy John
    Born in May 1963
    Individual (44 offsprings)
    Officer
    2017-09-07 ~ 2020-07-09
    OF - Director → CIF 0
  • 14
    Alafat, Terrie Elizabeth
    Born in March 1955
    Individual (11 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Dolan, Paul Kevin
    Born in May 1970
    Individual (19 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Turner, Emma Louise
    Born in February 1980
    Individual (11 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Mellor, Nigel William Whiteley
    Born in August 1943
    Individual (10 offsprings)
    Officer
    2001-07-25 ~ 2004-03-10
    OF - Director → CIF 0
  • 18
    Davis, Pauline
    Born in April 1959
    Individual (17 offsprings)
    Officer
    2016-06-09 ~ 2023-10-15
    OF - Director → CIF 0
  • 19
    White, Peter Shenton
    Born in July 1961
    Individual (8 offsprings)
    Officer
    2016-06-17 ~ 2016-06-17
    OF - Director → CIF 0
    2018-01-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 20
    Jones, Anne Marie
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2009-07-08 ~ 2013-12-17
    OF - Director → CIF 0
  • 21
    Wickham, Elizabeth Mary
    Born in November 1921
    Individual (4 offsprings)
    Officer
    2001-07-25 ~ 2002-12-05
    OF - Director → CIF 0
  • 22
    Ashmore, Carlos Gregorio
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2020-06-19 ~ 2023-12-31
    OF - Director → CIF 0
  • 23
    Forster-jones, Paul Leslie
    Born in June 1958
    Individual (9 offsprings)
    Officer
    2013-12-05 ~ 2016-09-08
    OF - Director → CIF 0
  • 24
    Kelly, Richard Myles
    Born in June 1949
    Individual (3 offsprings)
    Officer
    2008-04-02 ~ 2009-07-08
    OF - Director → CIF 0
  • 25
    Shackleton, Deborah Frances
    Born in September 1952
    Individual (22 offsprings)
    Officer
    2003-07-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 26
    Kennefick, Cecilia Josephine
    Born in October 1938
    Individual (6 offsprings)
    Officer
    2010-05-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 27
    Han, Philip James
    Born in December 1962
    Individual (30 offsprings)
    Officer
    2009-04-01 ~ 2017-09-07
    OF - Director → CIF 0
  • 28
    Little, Michael Joseph
    Born in October 1946
    Individual (3 offsprings)
    Officer
    2014-06-12 ~ 2016-06-16
    OF - Director → CIF 0
  • 29
    Raw, Philip Hugh
    Born in August 1952
    Individual (23 offsprings)
    Officer
    2008-02-06 ~ 2017-02-05
    OF - Director → CIF 0
  • 30
    Brant, Paul
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2003-07-31 ~ 2013-10-20
    OF - Director → CIF 0
  • 31
    Deyes, Peter Rathbone
    Born in June 1939
    Individual (9 offsprings)
    Officer
    2001-07-25 ~ 2010-03-31
    OF - Director → CIF 0
  • 32
    Mccracken, Lynn Frances
    Individual (8 offsprings)
    Officer
    2012-02-09 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 33
    Trueman, Sally Elizabeth
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2014-06-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 34
    Dale, Jonathan Christopher
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2013-12-05 ~ 2019-12-04
    OF - Director → CIF 0
  • 35
    Guile, John Hugh
    Born in October 1944
    Individual (4 offsprings)
    Officer
    2001-07-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 36
    Dovey, Michelle Jane Affleck
    Born in January 1974
    Individual (15 offsprings)
    Officer
    2019-02-10 ~ 2019-12-01
    OF - Director → CIF 0
  • 37
    Evans, Hugh Warham
    Born in March 1945
    Individual (4 offsprings)
    Officer
    2003-07-31 ~ 2004-06-30
    OF - Director → CIF 0
  • 38
    Murray, Sandra
    Finance Director born in November 1976
    Individual (1 offspring)
    Officer
    2020-10-22 ~ 2025-04-30
    OF - Director → CIF 0
  • 39
    O'mahony, Andrew James
    Born in June 1971
    Individual (172 offsprings)
    Officer
    2001-01-08 ~ 2001-07-25
    OF - Director → CIF 0
  • 40
    Ngan, William
    Born in September 1973
    Individual (29 offsprings)
    Officer
    2001-01-08 ~ 2001-07-25
    OF - Director → CIF 0
    Ngan, William
    Individual (29 offsprings)
    Officer
    2001-01-08 ~ 2001-07-25
    OF - Secretary → CIF 0
  • 41
    THE RIVERSIDE GROUP LIMITED
    IP030938
    2, Estuary Boulevard, Speke, Liverpool, England
    Active Corporate (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RIVERSIDE CONSULTANCY SERVICES LIMITED

Period: 2001-07-26 ~ now
Company number: 04136839
Registered names
RIVERSIDE CONSULTANCY SERVICES LIMITED - now
BRABCO NO: 105 (2001) LIMITED - 2001-07-26 04137003... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • RIVERSIDE CONSULTANCY SERVICES LIMITED
    Info
    BRABCO NO: 105 (2001) LIMITED - 2001-07-26
    Registered number 04136839
    2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside L24 8RF
    PRIVATE LIMITED COMPANY incorporated on 2001-01-08 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.