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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 12
  • 1
    Johnson, Duncan Edward
    Born in May 1970
    Individual (73 offsprings)
    Officer
    2002-11-29 ~ 2009-09-07
    OF - Director → CIF 0
  • 2
    Caston, Richard Charles Austin
    Born in July 1967
    Individual (44 offsprings)
    Officer
    2002-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Dillon, John Eamon
    Venture Capitalist born in November 1960
    Individual (82 offsprings)
    Officer
    2002-11-29 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Linthwaite, Peter John Nicholas
    Born in December 1956
    Individual (16 offsprings)
    Officer
    2002-11-29 ~ 2005-07-29
    OF - Director → CIF 0
  • 5
    Maclellan, Alexander David
    Born in September 1959
    Individual (54 offsprings)
    Officer
    2002-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Ritchie, Bill
    Individual (5 offsprings)
    Officer
    2006-11-09 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 7
    Phillips, Christopher Martin
    Born in November 1956
    Individual (55 offsprings)
    Officer
    2002-11-29 ~ 2003-09-19
    OF - Director → CIF 0
  • 8
    Shone, Stephen
    Born in February 1957
    Individual (67 offsprings)
    Officer
    2003-09-24 ~ 2006-12-13
    OF - Director → CIF 0
  • 9
    Barber, Bernadette Clare
    Individual (155 offsprings)
    Officer
    2002-11-29 ~ 2005-06-03
    OF - Secretary → CIF 0
    2006-12-13 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-11-29 ~ 2002-11-29
    OF - Nominee Secretary → CIF 0
  • 11
    RJD PARTNERS LIMITED
    - now 04245768
    ROYAL LONDON PRIVATE EQUITY LIMITED - 2005-11-08
    ROYAL LONDON PRIVATE EQUITY (UK) LIMITED - 2001-11-19
    PRECIS (2062) LIMITED - 2001-10-25
    8-9, Well Court, London, England, England
    Active Corporate (19 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478 01963229... (more)
    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 (45 parents, 106 offsprings)
    Officer
    2005-06-03 ~ 2006-11-09
    OF - Secretary → CIF 0
parent relation
Company in focus

RLPE GENERAL PARTNER LIMITED

Period: 2002-11-29 ~ 2019-02-26
Company number: 04604463
Registered name
RLPE GENERAL PARTNER LIMITED - Dissolved
Recent Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

  • RLPE GENERAL PARTNER LIMITED
    Info
    Registered number 04604463
    6-7 Queen Street, London EC4N 1SP
    PRIVATE LIMITED COMPANY incorporated on 2002-11-29 and dissolved on 2019-02-26 (16 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.