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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 26
  • 1
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (163 offsprings)
    Officer
    2003-02-28 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (174 offsprings)
    Officer
    2003-02-28 ~ 2011-10-14
    OF - Director → CIF 0
  • 3
    Baker, Michael John
    Surveyor born in August 1963
    Individual (109 offsprings)
    Officer
    2003-02-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (162 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 5
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (122 offsprings)
    Officer
    2003-02-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (161 offsprings)
    Officer
    2008-10-08 ~ 2020-08-07
    OF - Director → CIF 0
  • 7
    Atkins, David John
    Surveyor born in April 1966
    Individual (185 offsprings)
    Officer
    2008-10-08 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (188 offsprings)
    Officer
    2008-10-08 ~ 2012-09-29
    OF - Director → CIF 0
  • 9
    Haydon, Stuart John
    Individual (201 offsprings)
    Officer
    2003-02-28 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 10
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (213 offsprings)
    Officer
    2003-02-28 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (191 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 12
    Gordon, Helen Christine
    Chartered Surveyor born in May 1959
    Individual (219 offsprings)
    Officer
    2002-01-21 ~ 2003-02-28
    OF - Director → CIF 0
  • 13
    Travis, Simon Charles
    Director born in June 1969
    Individual (75 offsprings)
    Officer
    2021-11-11 ~ 2025-08-07
    OF - Director → CIF 0
  • 14
    Worthington, Paul Frank
    Individual (54 offsprings)
    Officer
    2002-01-21 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 15
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (153 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 16
    Badham, Harry Alexander
    Born in October 1976
    Individual (70 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Director → CIF 0
  • 17
    Warren, Joshua Michael
    Born in February 1986
    Individual (39 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Director → CIF 0
  • 18
    Osborne, Simon Kingsley
    Solicitor Of The Supreme Court born in January 1948
    Individual (50 offsprings)
    Officer
    2002-01-21 ~ 2003-02-28
    OF - Director → CIF 0
  • 19
    Cochrane, Thomas
    Director born in April 1982
    Individual (96 offsprings)
    Officer
    2020-09-09 ~ 2021-05-19
    OF - Director → CIF 0
  • 20
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual (130 offsprings)
    Officer
    2008-10-08 ~ 2014-03-19
    OF - Director → CIF 0
  • 21
    Harris, Iain Farlane Sim
    Director born in December 1962
    Individual (140 offsprings)
    Officer
    2003-02-28 ~ 2003-11-21
    OF - Director → CIF 0
  • 22
    Denby, Paul Justin
    Group Head Of Tax And Insurance born in June 1971
    Individual (113 offsprings)
    Officer
    2020-09-09 ~ 2023-04-28
    OF - Director → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-01-21 ~ 2002-01-21
    OF - Nominee Director → CIF 0
  • 24
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 210 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Secretary → CIF 0
  • 25
    HAMMERSON UK PROPERTIES LIMITED
    - now 00298351
    HAMMERSON UK PROPERTIES PLC - 2022-05-12 00298351
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (43 parents, 109 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-01-21 ~ 2002-01-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RT GROUP PROPERTY INVESTMENTS LIMITED

Period: 2002-10-21 ~ now
Company number: 04357520
Registered names
RT GROUP PROPERTY INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects

  • RT GROUP PROPERTY INVESTMENTS LIMITED
    Info
    RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21
    Registered number 04357520
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 2002-01-21 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.