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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 19
  • 1
    Scanavino, Leonardo
    Director born in December 1973
    Individual (8 offsprings)
    Officer
    2017-11-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Phillips, Christopher Martin
    Director born in November 1956
    Individual (49 offsprings)
    Officer
    2001-10-05 ~ 2003-09-19
    OF - Director → CIF 0
  • 3
    Silva, Kasun De
    Finance Director born in April 1985
    Individual (7 offsprings)
    Officer
    2016-11-14 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    Maclellan, Alexander David
    Born in September 1959
    Individual (42 offsprings)
    Officer
    2001-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Bulman, Francis William
    Investment Manager born in January 1975
    Individual (25 offsprings)
    Officer
    2017-12-15 ~ 2020-11-16
    OF - Director → CIF 0
  • 6
    Shone, Stephen
    Accountant born in February 1957
    Individual (65 offsprings)
    Officer
    2003-09-24 ~ 2006-10-11
    OF - Director → CIF 0
  • 7
    Ritchie, Bill
    Individual (5 offsprings)
    Officer
    2006-10-11 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 8
    Office Organization & Services Limited
    Individual (46 offsprings)
    Officer
    2001-07-04 ~ 2001-10-05
    OF - Nominee Secretary → CIF 0
  • 9
    Johnson, Duncan Edward
    Director born in May 1970
    Individual (70 offsprings)
    Officer
    2002-08-08 ~ 2009-09-07
    OF - Director → CIF 0
  • 10
    Barber, Bernadette Clare
    Individual (111 offsprings)
    Officer
    2002-04-02 ~ 2005-06-03
    OF - Secretary → CIF 0
    Barber, Bernadette Clare
    Chartered Secretary
    Individual (111 offsprings)
    2006-12-13 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 11
    Dillon, John Eamon
    Venture Capitalist born in November 1960
    Individual (79 offsprings)
    Officer
    2002-07-12 ~ 2018-03-31
    OF - Director → CIF 0
  • 12
    Drover, Richard John
    Chartered Accountant born in August 1966
    Individual (21 offsprings)
    Officer
    2007-03-20 ~ 2016-03-16
    OF - Director → CIF 0
  • 13
    Linthwaite, Peter John Nicholas
    Investment Manager born in December 1956
    Individual (16 offsprings)
    Officer
    2001-11-21 ~ 2005-07-29
    OF - Director → CIF 0
  • 14
    Peregrine Secretarial Services Limited
    Individual (143 offsprings)
    Officer
    2001-07-04 ~ 2001-10-05
    OF - Nominee Director → CIF 0
  • 15
    Caston, Richard Charles Austin
    Born in July 1967
    Individual (41 offsprings)
    Officer
    2002-07-12 ~ now
    OF - Director → CIF 0
  • 16
    Ross, Murray John
    Individual (46 offsprings)
    Officer
    2001-10-05 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 17
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    55 Gracechurch Street, London
    Active Corporate (44 parents, 105 offsprings)
    Officer
    2005-06-03 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-04 ~ 2001-07-04
    OF - Nominee Secretary → CIF 0
  • 19
    RJD GROUP LIMITED
    - now 05810405
    GOLDMETER LIMITED - 2006-11-15
    8-9, Well Court, London, England, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RJD PARTNERS LIMITED

Company number: 04245768
Registered names
RJD PARTNERS LIMITED - now
PRECIS (2062) LIMITED - 2001-10-25 01764290, 04487352, 04253679... (more)
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • RJD PARTNERS LIMITED
    Info
    ROYAL LONDON PRIVATE EQUITY LIMITED - 2005-11-08
    ROYAL LONDON PRIVATE EQUITY (UK) LIMITED - 2005-11-08
    PRECIS (2062) LIMITED - 2005-11-08
    Registered number 04245768
    120 New Cavendish Street, London, London W1W 6XX
    PRIVATE LIMITED COMPANY incorporated on 2001-07-04 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • RJD PARTNERS LIMITED
    S
    Registered number 04245768
    8-9, Well Court, London, United Kingdom, EC4M 9DN
    CIF 1
  • RJD PARNTERS LIMITED
    S
    Registered number 04245768
    6-7, Queen Street, London, United Kingdom, EC4N 1SP
    Private Limited Company in Register Of Companies, England & Wales
    CIF 2
  • RJD PARTNERS LIMITED
    S
    Registered number missing
    120, New Cavendish Street, London, United Kingdom, W1W 6XX
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments 17
  • 1
    BELGIUM TOPCO LIMITED
    10274571
    C/o Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (11 parents, 1 offspring)
    Equity (Company account)
    875,729 GBP2018-12-31
    Person with significant control
    2016-10-20 ~ 2018-12-05
    CIF 7 - Has significant influence or control OE
  • 2
    ITH REALISATIONS LIMITED
    - now 07591668 07656722
    INTRINSIC TECHNOLOGY HOLDINGS LIMITED
    - 2017-08-01 07591668
    INTRINSIC TECHNOLOGY SOLUTIONS LIMITED - 2011-08-16
    6 Snow Hill, London, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    MARITIME TOPCO HOLDINGS (UK) LIMITED
    09363989 09298315
    6 Snow Hill, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control OE
  • 4
    PROJECT SINATRA TOPCO LIMITED
    - now 10055091
    BABINGTON MANAGED SERVICES TOPCO LIMITED
    - 2022-12-19 10055091
    PROJECT SINATRA TOPCO LIMITED
    - 2021-07-27 10055091
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (11 parents)
    Profit/Loss (Company account)
    -264,182 GBP2019-08-01 ~ 2020-07-31
    Person with significant control
    2016-04-14 ~ dissolved
    CIF 4 - Has significant influence or control OE
  • 5
    RJD BURGESS FOUNDER PARTNER L.P.
    SL019249
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-07-26 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
  • 6
    RJD BURGESS GP (SCOTLAND) LIMITED
    SC495189
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 7
    RJD BURGESS GP LIMITED
    09391526
    Rjd Partners Limited, 120 New Cavendish Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 8
    RJD CHEETAH HOLDINGS LIMITED
    - now 07468063
    CHEMIGRAPHIC HOLDINGS LIMITED
    - 2019-07-17 07468063
    PROJECT MURDOCH HOLDINGS LIMITED - 2011-09-13
    30 Finsbury Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-06-26 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% OE
  • 9
    RJD FOUNDER PARTNER L.P.
    SL005616
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Has significant influence or control OE
  • 10
    RJD GENERAL PARTNER (SCOTLAND) II LIMITED
    - now SC293741
    LOTHIAN SHELF (334) LIMITED - 2005-12-06
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 11
    RJD GENERAL PARTNER II LIMITED
    05636574 09468809, OC389310
    Rjd Partners Limited, 120 New Cavendish Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 12
    RJD GENERAL PARTNER III LIMITED
    09468809 05636574, OC389310
    Rjd Partners Limited, 120 New Cavendish Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 13
    RJD GENERAL PARTNER LLP
    OC389310 05636574, 09468809
    Rjd Partners Limited, 120 New Cavendish Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2013-11-20 ~ now
    CIF 1 - LLP Designated Member → ME
  • 14
    RJD GP III (SCOTLAND) LIMITED
    SC499636
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 15
    RLPE GENERAL PARTNER LIMITED
    04604463
    6-7 Queen Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 16
    STONE MANAGEMENT INCENTIVE PLAN LLP
    OC389260
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Dissolved Corporate (14 parents)
    Officer
    2013-12-09 ~ dissolved
    CIF 19 - LLP Member → ME
    CIF 18 - LLP Member → ME
  • 17
    VOYAGER TOPCO LIMITED
    10920772
    6-7 Lovers Walk, Brighton, East Sussex, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    -2,225,801 GBP2024-10-31
    Person with significant control
    2017-10-17 ~ 2025-11-25
    CIF 3 - Has significant influence or control OE

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