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
    Caston, Richard Charles Austin
    Director born in July 1967
    Individual (22 offsprings)
    Officer
    2002-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Maclellan, Alexander David
    Investment Manager born in September 1959
    Individual (24 offsprings)
    Officer
    2001-10-05 ~ now
    OF - Director → CIF 0
  • 3
    GOLDMETER LIMITED - 2006-11-15
    8-9, Well Court, London, England, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Peregrine Secretarial Services Limited
    Individual
    Officer
    2001-07-04 ~ 2001-10-05
    OF - Nominee Director → CIF 0
  • 2
    Barber, Bernadette Clare
    Individual (18 offsprings)
    Officer
    2002-04-02 ~ 2005-06-03
    OF - Secretary → CIF 0
    Barber, Bernadette Clare
    Chartered Secretary
    Individual (18 offsprings)
    2006-12-13 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 3
    Office Organization & Services Limited
    Individual
    Officer
    2001-07-04 ~ 2001-10-05
    OF - Nominee Secretary → CIF 0
  • 4
    Ross, Murray John
    Individual (3 offsprings)
    Officer
    2001-10-05 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 5
    Shone, Stephen
    Accountant born in February 1957
    Individual (9 offsprings)
    Officer
    2003-09-24 ~ 2006-10-11
    OF - Director → CIF 0
  • 6
    Ritchie, Bill
    Individual
    Officer
    2006-10-11 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 7
    Bulman, Francis William
    Investment Manager born in January 1975
    Individual (5 offsprings)
    Officer
    2017-12-15 ~ 2020-11-16
    OF - Director → CIF 0
  • 8
    Linthwaite, Peter John Nicholas
    Investment Manager born in December 1956
    Individual
    Officer
    2001-11-21 ~ 2005-07-29
    OF - Director → CIF 0
  • 9
    Johnson, Duncan Edward
    Director born in May 1970
    Individual (11 offsprings)
    Officer
    2002-08-08 ~ 2009-09-07
    OF - Director → CIF 0
  • 10
    Drover, Richard John
    Chartered Accountant born in August 1966
    Individual (5 offsprings)
    Officer
    2007-03-20 ~ 2016-03-16
    OF - Director → CIF 0
  • 11
    Dillon, John Eamon
    Venture Capitalist born in November 1960
    Individual (25 offsprings)
    Officer
    2002-07-12 ~ 2018-03-31
    OF - Director → CIF 0
  • 12
    Scanavino, Leonardo
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    2017-11-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Silva, Kasun De
    Finance Director born in April 1985
    Individual (3 offsprings)
    Officer
    2016-11-14 ~ 2017-11-30
    OF - Director → CIF 0
  • 14
    Phillips, Christopher Martin
    Director born in November 1956
    Individual
    Officer
    2001-10-05 ~ 2003-09-19
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-04 ~ 2001-07-04
    PE - Nominee Secretary → CIF 0
  • 16
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-19
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    55 Gracechurch Street, London
    Active Corporate (5 parents, 86 offsprings)
    Officer
    2005-06-03 ~ 2006-10-11
    PE - Secretary → CIF 0
parent relation
Company in focus

RJD PARTNERS LIMITED

Previous names
ROYAL LONDON PRIVATE EQUITY LIMITED - 2005-11-08
ROYAL LONDON PRIVATE EQUITY (UK) LIMITED - 2001-11-19
PRECIS (2062) LIMITED - 2001-10-25
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 - 2001-11-19
    PRECIS (2062) LIMITED - 2001-10-25
    Registered number 04245768
    120 New Cavendish Street, London, London W1W 6XX
    Private Limited Company incorporated on 2001-07-04 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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
    6-7, Queen Street, London, England, EC4N 1SP
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    INTRINSIC TECHNOLOGY HOLDINGS LIMITED - 2017-08-01
    INTRINSIC TECHNOLOGY SOLUTIONS LIMITED - 2011-08-16
    6 Snow Hill, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 2
    6 Snow Hill, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 3
    BABINGTON MANAGED SERVICES TOPCO LIMITED - 2022-12-19
    PROJECT SINATRA TOPCO LIMITED - 2021-07-27
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (6 parents)
    Profit/Loss (Company account)
    -264,182 GBP2019-08-01 ~ 2020-07-31
    Person with significant control
    2016-04-14 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 4
    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
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    Rjd Partners Limited, 120 New Cavendish Street, London, England
    Dissolved Corporate (3 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
  • 7
    CHEMIGRAPHIC HOLDINGS LIMITED - 2019-07-17
    PROJECT MURDOCH HOLDINGS LIMITED - 2011-09-13
    30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-06-26 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    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
  • 9
    LOTHIAN SHELF (334) LIMITED - 2005-12-06
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    Rjd Partners Limited, 120 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    Rjd Partners Limited, 120 New Cavendish Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    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
  • 13
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 14
    6-7 Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 15
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Dissolved Corporate (13 parents)
    Officer
    2013-12-09 ~ dissolved
    CIF 18 - LLP Member → ME
    CIF 19 - LLP Member → ME
  • 16
    6-7 Lovers Walk, Brighton, East Sussex, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -1,676,520 GBP2023-10-31
    Person with significant control
    2017-10-17 ~ now
    CIF 4 - Has significant influence or control → OE
Ceased 1
  • C/o Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (4 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.