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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 2
  • 1
    Zupfer, Kersten Delores
    Chief Financial Officer born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address3701, Wayzata Boulevard, Minneapolis, Minnesota, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Moen, Brent Arthur
    Chief Financial Officer born in June 1967
    Individual
    Officer
    icon of calendar 2012-06-26 ~ 2013-01-04
    OF - Director → CIF 0
  • 2
    Haringman, Michael Stephan
    Solicitor born in June 1944
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 3
    Bakken, Eric Allen
    Lawyer born in June 1967
    Individual
    Officer
    icon of calendar 2012-06-26 ~ 2020-12-15
    OF - Director → CIF 0
    Bakken, Eric Allen
    Lawyer
    Individual
    Officer
    icon of calendar 2004-10-22 ~ 2020-12-15
    OF - Secretary → CIF 0
  • 4
    Pearce, Randy Lee
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2012-06-26
    OF - Director → CIF 0
  • 5
    Lang, Jacqueline Joan
    Managing Director born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2017-10-21
    OF - Director → CIF 0
  • 6
    Duke, Raymond David
    Company Director born in February 1951
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2008-06-29
    OF - Director → CIF 0
  • 7
    Finkelstein, Paul David
    Business Executive born in August 1942
    Individual
    Officer
    icon of calendar 2002-11-13 ~ 2012-06-26
    OF - Director → CIF 0
  • 8
    Gross, Bert Merrill
    Lawyer born in December 1929
    Individual
    Officer
    icon of calendar 2002-11-13 ~ 2004-10-22
    OF - Director → CIF 0
    Gross, Bert Merrill
    Lawyer
    Individual
    Officer
    icon of calendar 2002-11-13 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 9
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2002-10-01 ~ 2002-11-12
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address560a, Rue De Neudorf, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2002-11-12 ~ 2002-11-13
    PE - Nominee Director → CIF 0
  • 12
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2002-10-01 ~ 2002-11-12
    PE - Nominee Director → CIF 0
  • 13
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2002-11-12 ~ 2002-11-13
    PE - Director → CIF 0
    2002-11-12 ~ 2003-03-13
    PE - Secretary → CIF 0
parent relation
Company in focus

RHS UK HOLDINGS LIMITED

Previous name
BETAMOOR LIMITED - 2002-11-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RHS UK HOLDINGS LIMITED
    Info
    BETAMOOR LIMITED - 2002-11-13
    Registered number 04550380
    icon of addressFourth Floor, Watson House, 54 Baker Street, London W1U 7BU
    PRIVATE LIMITED COMPANY incorporated on 2002-10-01 and dissolved on 2021-09-28 (18 years 11 months). The company status is Dissolved.
    CIF 0
  • RHS UK HOLDINGS LIMITED
    S
    Registered number 04550380
    icon of addressFirst Floor Lynchgate House, Cannon Park Shopping Centre, Canley, Coventry, England, CV4 7EH
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • RHS UK HOLDINGS LIMITED
    S
    Registered number 4550380
    icon of addressFourth Floor, Watson House, 54 Baker Street, London, England, W1U 7BU
    Limited Liability Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HAIR CUTTERY LIMITED - 2007-09-24
    icon of addressFourth Floor, Watson House, 54 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 1
  • SAGESTYLE LIMITED - 1989-11-01
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-21
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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