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
    Allen, Stephen Charles
    Corporate Adviser born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ now
    OF - Director → CIF 0
    Mr Stephen Charles Allen
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Adamson, Robert Henry Richard
    Managing Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ now
    OF - Director → CIF 0
    Mr Robert Henry Richard Adamson
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Anna Louise Adamson
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 19
  • 1
    Millar, Alexander Stuart
    Corporate Finance Advisor born in September 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ 2015-10-20
    OF - Director → CIF 0
  • 2
    Gaffney, Thomas Benedict
    Company Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-04 ~ 2011-02-23
    OF - Director → CIF 0
  • 3
    Maclachlan, Neil Thacker
    Director born in August 1942
    Individual
    Officer
    icon of calendar 2004-10-04 ~ 2007-10-12
    OF - Director → CIF 0
  • 4
    Chase, Richard James
    Analyst born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-12 ~ 2011-05-13
    OF - Director → CIF 0
  • 5
    Steinberg, Nathan Anthony
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 6
    Murphy, Stefan
    Corporate Finance Advisor born in August 1978
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2015-06-23
    OF - Director → CIF 0
    Murphy, Stefan
    Head Of Corporate Finance born in August 1978
    Individual
    icon of calendar 2014-01-31 ~ 2016-08-26
    OF - Director → CIF 0
  • 7
    Hillgate Nominees Limited
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2001-07-04
    OF - Nominee Director → CIF 0
  • 8
    Nabarro, David Joseph Nunes
    Banker born in July 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2010-04-30
    OF - Director → CIF 0
  • 9
    Harrison, John Michael
    Director born in June 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-17 ~ 2015-11-13
    OF - Director → CIF 0
  • 10
    Coles, John Michael
    Chartered Accountant born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2012-03-30
    OF - Director → CIF 0
  • 11
    Clegg, Roger Francis
    Born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ 2012-03-30
    OF - Director → CIF 0
  • 12
    Pearson, Christopher Vaughan
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2001-12-11 ~ 2002-07-10
    OF - Director → CIF 0
  • 13
    Hutson, Charles Guybon
    Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-11 ~ 2003-12-11
    OF - Director → CIF 0
  • 14
    Bendon, Charles John Gordon
    Born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-08 ~ 2012-02-29
    OF - Director → CIF 0
  • 15
    Banks, William Lawrence
    Consultant born in June 1938
    Individual
    Officer
    icon of calendar 2002-07-03 ~ 2011-08-04
    OF - Director → CIF 0
  • 16
    Hillgate Secretarial Limited
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2001-07-04
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 2001-06-18 ~ 2004-01-26
    OF - Nominee Secretary → CIF 0
  • 17
    Beatson Hird, Jonathan Denis Beatson
    Banker born in April 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2007-05-19
    OF - Director → CIF 0
  • 18
    Crick, Charles Anthony
    Partner born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 19
    Fitch, Colin Digby Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-03 ~ 2004-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

RFC AMBRIAN LIMITED

Previous names
AMBRIAN PARTNERS LIMITED - 2012-05-01
CAMBRIAN PARTNERS LIMITED - 2002-12-02
ROCK INVESTORS LIMITED - 2001-12-04
HILLGATE (239) LIMITED - 2001-07-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • RFC AMBRIAN LIMITED
    Info
    AMBRIAN PARTNERS LIMITED - 2012-05-01
    CAMBRIAN PARTNERS LIMITED - 2002-12-02
    ROCK INVESTORS LIMITED - 2001-12-04
    HILLGATE (239) LIMITED - 2001-07-12
    Registered number 04236075
    icon of addressOctagon Point, Cheapside, London EC2V 6AA
    Private Limited Company incorporated on 2001-06-18 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 24 April 2025 and licensed under the Open Government Licence v3.0.