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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
Active 5
  • 1
    Burlton, Chris
    Born in September 1973
    Individual (62 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcgeown, Steven
    Born in May 1985
    Individual (89 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    icon of calendar 2009-11-09 ~ now
    OF - Secretary → CIF 0
  • 4
    RYHURST LIMITED - 2006-03-01
    icon of addressThird Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (4 parents, 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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    PRECIS (2169) LIMITED - 2002-04-12
    icon of addressThird Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (4 parents, 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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 19
  • 1
    Jennings, Oliver James Wake
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-03 ~ 2006-12-08
    OF - Director → CIF 0
  • 2
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (64 offsprings)
    Officer
    icon of calendar 2002-04-25 ~ 2003-02-03
    OF - Director → CIF 0
  • 3
    Dodds, Nigel Raymond
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-04-05 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 4
    Whitmore, Lisa Marie
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2009-11-09
    OF - Secretary → CIF 0
  • 5
    Montague, Alison Julie
    Structured Finance born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2006-01-23
    OF - Director → CIF 0
    Montague, Alison Julie
    Managing Director born in June 1962
    Individual (4 offsprings)
    icon of calendar 2006-02-16 ~ 2006-12-08
    OF - Director → CIF 0
  • 6
    Dixon, Colin Peter
    Company Director born in July 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2005-03-24
    OF - Director → CIF 0
  • 7
    Bachmann, Peter George
    Associate Director born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2008-02-28
    OF - Director → CIF 0
  • 8
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2009-05-14
    OF - Director → CIF 0
  • 9
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 10
    Williams, Barry Simon
    Investment Banker born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2007-08-14
    OF - Director → CIF 0
  • 11
    Semple, Brian Mervyn
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 2009-05-14 ~ 2009-08-26
    OF - Director → CIF 0
  • 12
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ 2011-10-06
    OF - Director → CIF 0
  • 13
    Mcclatchey, Robert Sean
    Venture Capital born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-25 ~ 2006-12-08
    OF - Director → CIF 0
  • 14
    Pattinson, Michael John
    Solicitor born in May 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-01-11 ~ 2002-03-05
    OF - Director → CIF 0
  • 15
    Mortimer, Matthew
    Company Director born in August 1963
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2008-05-14
    OF - Director → CIF 0
  • 16
    Simpson, Jonathan Michael
    Accountant born in January 1973
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 17
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-09-15 ~ 2017-10-31
    PE - Director → CIF 0
  • 18
    CRESTOBJECT LIMITED - 1998-03-18
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-07-30
    icon of addressSceptre Court, 40 Tower Hill, London
    Active Corporate (12 parents, 124 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-01-11 ~ 2002-03-05
    PE - Secretary → CIF 0
  • 19
    icon of addressAylesbury House, 17-18 Aylesbury Street, London
    Corporate
    Officer
    2006-12-08 ~ 2007-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

RBIL LIMITED

Previous names
RYHURST JV LIMITED - 2002-02-15
RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RBIL LIMITED
    Info
    RYHURST JV LIMITED - 2002-02-15
    RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2002-02-15
    Registered number 04351501
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2002-01-11 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • RBIL LIMITED
    S
    Registered number 04351501
    icon of addressThird Floor, Broad Quay House, Prince St, Bristol, England, BS1 4DJ
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    RYHURST (BEXLEY) LIMITED - 2008-10-28
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 2
    RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    RYHURST (ST MARGARET'S) LIMITED - 2008-10-30
    ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-05-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    RYHURST FIRST PRIORITIES LIMITED - 2008-10-29
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 5
    RYHURST (HERTFORD) LIMITED - 2008-10-30
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    RYHURST (ESSEX & HERTS) LIMITED - 2008-10-29
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 7
    RYHURST (LISKEARD) LIMITED - 2008-10-29
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 8
    RYHURST (NEW FOREST) LIMITED - 2008-10-30
    RYHURST (LYMINGTON) LIMITED - 2004-07-09
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 9
    RYHURST (REDBRIDGE) LIMITED - 2008-10-30
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 10
    RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 11
    RYHURST (WEST MENDIP) LIMITED - 2008-10-28
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE

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