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
    Oresanya, Olufemi Olugbenga
    Honorary Professor born in June 1966
    Individual (4 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
    Oresanya, Olufemi Olugbenga
    Individual (4 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Vaughan-dick, Valerie Lemorn, Dr
    Chief Executive Officer born in October 1960
    Individual (5 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 3
    66 Portland Place, Riba, 66 Portland Place, London, United Kingdom
    Active Corporate (1 offspring)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 53
  • 1
    Konzotis, Roula
    Director born in June 1953
    Individual
    Officer
    2003-10-15 ~ 2004-09-01
    OF - Director → CIF 0
  • 2
    Francis, Graham John
    Architect born in November 1945
    Individual
    Officer
    2005-09-29 ~ 2008-10-07
    OF - Director → CIF 0
  • 3
    Rich, Harry Paul
    Chief Executive born in January 1958
    Individual (7 offsprings)
    Officer
    2009-11-09 ~ 2016-01-31
    OF - Director → CIF 0
    Rich, Harry Paul
    Individual (7 offsprings)
    Officer
    2015-09-01 ~ 2016-01-30
    OF - Secretary → CIF 0
  • 4
    Salter, Andrew Philip
    Architect born in May 1951
    Individual
    Officer
    2008-06-26 ~ 2012-01-20
    OF - Director → CIF 0
  • 5
    Munro, Andrew Ian
    Accountant born in March 1962
    Individual (1 offspring)
    Officer
    2011-03-24 ~ 2015-08-31
    OF - Director → CIF 0
    Munro, Andrew Ian
    Individual (1 offspring)
    Officer
    2011-04-19 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 6
    Knevitt, Charles Philip Paul
    Director born in August 1952
    Individual
    Officer
    2004-09-29 ~ 2011-02-04
    OF - Director → CIF 0
  • 7
    Duncan, Jane Elsa
    Architect born in July 1953
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2018-05-21
    OF - Director → CIF 0
  • 8
    James, Claire Elizabeth
    Finance Director born in July 1955
    Individual (1 offspring)
    Officer
    2002-11-29 ~ 2010-08-23
    OF - Director → CIF 0
    James, Claire Elizabeth
    Individual (1 offspring)
    Officer
    2002-11-29 ~ 2010-08-23
    OF - Secretary → CIF 0
  • 9
    Lawless, Michael David
    Architect born in May 1957
    Individual (4 offsprings)
    Officer
    2008-10-07 ~ 2012-01-20
    OF - Director → CIF 0
  • 10
    Alsop, Geoffrey
    Architect born in December 1949
    Individual (3 offsprings)
    Officer
    2013-09-18 ~ 2018-05-21
    OF - Director → CIF 0
  • 11
    Kelly, Gordon
    Architect born in June 1953
    Individual
    Officer
    2005-12-15 ~ 2008-10-07
    OF - Director → CIF 0
  • 12
    Saxon, Richard Gilbert
    Architect born in April 1942
    Individual
    Officer
    2007-10-09 ~ 2008-10-07
    OF - Director → CIF 0
  • 13
    Belton, Charles Patrick
    Chartered Architect born in June 1947
    Individual
    Officer
    2010-10-07 ~ 2016-11-11
    OF - Director → CIF 0
  • 14
    Hyett, Paul David
    Architect born in March 1952
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 15
    Gupta, Trisha
    Architect born in May 1947
    Individual
    Officer
    2006-12-14 ~ 2010-06-24
    OF - Director → CIF 0
  • 16
    Hastilow, Richard Geoffrey
    Chief Executive Riba born in May 1945
    Individual
    Officer
    2002-11-29 ~ 2009-11-09
    OF - Director → CIF 0
  • 17
    De-gale, Simone Johanna
    Architect born in August 1982
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ 2023-08-31
    OF - Director → CIF 0
    De-gale, Simone Johanna
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 18
    Kan, Lydia
    Student Entrepruneur born in December 1962
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2003-09-10
    OF - Director → CIF 0
  • 19
    Taylor, Nicholas James
    Company Director born in July 1966
    Individual (4 offsprings)
    Officer
    2005-09-29 ~ 2007-02-16
    OF - Director → CIF 0
  • 20
    Taylor, Helen Sian
    Architect born in July 1970
    Individual
    Officer
    2005-09-29 ~ 2007-10-09
    OF - Director → CIF 0
  • 21
    Mccarthy, Suzanne Joyce
    Senior Civil Servant born in November 1948
    Individual (7 offsprings)
    Officer
    2004-02-11 ~ 2012-01-21
    OF - Director → CIF 0
  • 22
    Highton, Michael Anthony Howard
    Architect born in November 1942
    Individual
    Officer
    2003-07-23 ~ 2005-02-28
    OF - Director → CIF 0
  • 23
    Assael, John Sydney
    Architect born in December 1950
    Individual (7 offsprings)
    Officer
    2006-12-14 ~ 2012-01-20
    OF - Director → CIF 0
  • 24
    Brohier, Clement Irwin
    Business Executive born in April 1960
    Individual (1 offspring)
    Officer
    2018-05-14 ~ 2021-04-22
    OF - Director → CIF 0
    Brohier, Clement
    Individual (1 offspring)
    Officer
    2016-05-13 ~ 2021-04-22
    OF - Secretary → CIF 0
  • 25
    Shrimplin, Roger Clifford
    Architect & Town Planner born in September 1948
    Individual (1 offspring)
    Officer
    2007-10-09 ~ 2010-10-06
    OF - Director → CIF 0
  • 26
    Davis, Christopher Paul
    Architect born in May 1951
    Individual (375 offsprings)
    Officer
    2008-10-07 ~ 2012-01-23
    OF - Director → CIF 0
  • 27
    Prasad, Sunand, Dr
    Architect born in May 1950
    Individual
    Officer
    2004-09-29 ~ 2010-08-31
    OF - Director → CIF 0
  • 28
    Hodder, Stephen Ray
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2013-09-18 ~ 2015-08-31
    OF - Director → CIF 0
  • 29
    Devlin, John
    Architect born in July 1952
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2010-06-24
    OF - Director → CIF 0
  • 30
    Parnaby, Richard
    Lecturer born in August 1947
    Individual
    Officer
    2003-01-01 ~ 2006-09-22
    OF - Director → CIF 0
  • 31
    Reed, Ruth Madeline
    Lecturer born in September 1956
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2012-01-20
    OF - Director → CIF 0
  • 32
    Rogers, Karen Jacqueline
    Architect born in September 1963
    Individual
    Officer
    2007-10-09 ~ 2009-10-06
    OF - Director → CIF 0
  • 33
    Zogolovitch, Roger Isaac Charles
    Architect born in May 1947
    Individual (10 offsprings)
    Officer
    2003-01-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 34
    Brindley, Richard Graham
    Architect born in July 1954
    Individual (2 offsprings)
    Officer
    2007-10-09 ~ 2012-01-20
    OF - Director → CIF 0
  • 35
    Foxell, Simon Michael
    Architect born in May 1957
    Individual
    Officer
    2003-01-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 36
    Hickie, Michael James
    Architect born in April 1947
    Individual
    Officer
    2003-01-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 37
    Ferguson, George Robin Paget
    Architect born in March 1947
    Individual (9 offsprings)
    Officer
    2003-01-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 38
    Maddams, John Patrick
    Partnership Secretary born in April 1951
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 39
    Brady, Angela Maria
    Architect born in April 1957
    Individual (4 offsprings)
    Officer
    2010-09-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 40
    Pringle, Jack Brown
    Architect born in March 1952
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 41
    Adam, Robert, Professor
    Architect born in April 1948
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2003-07-22
    OF - Director → CIF 0
  • 42
    Le Vaillant, Valerie Ellen
    Architect born in February 1957
    Individual (5 offsprings)
    Officer
    2003-10-15 ~ 2007-10-09
    OF - Director → CIF 0
  • 43
    Trebilcock, Peter James
    Architect born in June 1957
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 44
    Wright, Clare Mary
    Architect born in December 1955
    Individual (2 offsprings)
    Officer
    2004-09-29 ~ 2007-10-09
    OF - Director → CIF 0
  • 45
    Vallance, Alan Keith
    Chief Executive born in August 1965
    Individual (14 offsprings)
    Officer
    2016-03-11 ~ 2022-07-31
    OF - Director → CIF 0
  • 46
    Edwards, Timothy Philip
    Individual (1 offspring)
    Officer
    2010-08-23 ~ 2011-04-19
    OF - Secretary → CIF 0
  • 47
    Falla, David
    Architect born in May 1949
    Individual
    Officer
    2005-09-29 ~ 2010-10-06
    OF - Director → CIF 0
  • 48
    Dobson, Adrian Philip Howard
    Executive Director born in August 1966
    Individual
    Officer
    2022-07-14 ~ 2023-01-09
    OF - Director → CIF 0
  • 49
    Ocarroll, Owen
    Architect born in April 1958
    Individual (4 offsprings)
    Officer
    2012-01-20 ~ 2013-08-31
    OF - Director → CIF 0
  • 50
    Dickson, Barrington John
    Director born in October 1944
    Individual
    Officer
    2003-01-01 ~ 2004-12-02
    OF - Director → CIF 0
  • 51
    Smedley, William Douglas
    Architect born in February 1956
    Individual (2 offsprings)
    Officer
    2012-01-20 ~ 2015-09-01
    OF - Director → CIF 0
  • 52
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-11-29 ~ 2002-11-29
    PE - Nominee Secretary → CIF 0
  • 53
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-29 ~ 2002-11-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RIBA 1834 LIMITED

Previous name
RIBA HOLDINGS LIMITED - 2011-05-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • RIBA 1834 LIMITED
    Info
    RIBA HOLDINGS LIMITED - 2011-05-09
    Registered number 04604934
    66 Portland Place, London W1B 1AD
    Private Limited Company incorporated on 2002-11-29 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • RIBA 1834 LIMITED
    S
    Registered number 04604934
    66, Portland Place, London, England, W1B 1AD
    Limited Company in Companies House, England & Wales
    CIF 1
  • RIBA 1834 LIMITED
    S
    Registered number 04604934
    Riba, 66 Portland Place, London, England, W1B 1AD
    Limited Company in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RIBA BUILDING BETTER FUTURES LIMITED - 2015-09-25
    RIBA PROFESSIONAL SERVICES LIMITED - 2014-03-28
    66 Portland Place, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    OLD JOURNALS LIMITED - 2010-08-25
    66 Portland Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.