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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 3
  • 1
    Avery, Richard Alan
    Born in July 1975
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Kiddle, John Patrick
    Born in October 1972
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-04-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6, St James's Square, London, United Kingdom
    Active Corporate (4 parents, 64 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Witthoft, Delwin Gunther
    Chartered Accountant born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2015-04-17
    OF - Director → CIF 0
  • 2
    Lawless, Anette Vendelbo
    Chartered Secretary born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-24 ~ 2007-07-31
    OF - Director → CIF 0
  • 3
    Dowding, Roger Peter
    Chartered Accountant born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Day, Helen Christine
    Individual
    Officer
    icon of calendar 2014-12-12 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 5
    Andrewes, Mark Damien
    Tax Manager born in December 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2017-05-05
    OF - Director → CIF 0
  • 6
    Martins Alexandre, Abel
    Treasurer born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-07 ~ 2021-03-17
    OF - Director → CIF 0
  • 7
    Aldridge, Gemma Jane Constance
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 8
    Hedley, Paul Ian
    Treasurer born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-18 ~ 2019-06-07
    OF - Director → CIF 0
  • 9
    Quellmann, Ulf
    Global Head Of Treasury born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2014-03-05
    OF - Director → CIF 0
  • 10
    Whyte, Matthew John
    Chartered Secretary born in March 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2012-06-08
    OF - Director → CIF 0
    Whyte, Matthew John
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-01-24 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 11
    Gale, Barry George
    Chartered Secretary born in December 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-01-24 ~ 2004-11-30
    OF - Director → CIF 0
  • 12
    Bossick, Michael Philip
    Chartered Accountant born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2019-04-19
    OF - Director → CIF 0
  • 13
    Slade, Jonathan Thomas Charles
    Chartered Accountant And Treasurer born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2017-12-18
    OF - Director → CIF 0
  • 14
    Mathews, Benedict John Spurway
    Company Secretary born in March 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 15
    Evans, Eleanor Bronwen
    Company Secretary born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-24 ~ 2014-03-05
    OF - Director → CIF 0
  • 16
    Larsen, Daniel Shane
    Controller born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2014-03-05
    OF - Director → CIF 0
  • 17
    Westley, Adam David Christopher
    Chartered Secretary born in May 1969
    Individual (47 offsprings)
    Officer
    icon of calendar 2012-06-18 ~ 2013-07-24
    OF - Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-01-24 ~ 2002-01-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RTLDS UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RTLDS UK LIMITED
    Info
    Registered number 04360048
    icon of address6 St James's Square, London SW1Y 4AD
    PRIVATE LIMITED COMPANY incorporated on 2002-01-24 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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