logo
explain how to read the page

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
    Born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ now
    OF - Director → CIF 0
    Oresanya, Olufemi Olugbenga
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Vaughan-dick, Valerie Lemorn, Dr
    Born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of address66 Portland Place, Riba, 66 Portland Place, London, United Kingdom
    Active Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 53
  • 1
    Knevitt, Charles Philip Paul
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2004-09-29 ~ 2011-02-04
    OF - Director → CIF 0
  • 2
    Hickie, Michael James
    Architect born in April 1947
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 3
    Trebilcock, Peter James
    Architect born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Smedley, William Douglas
    Architect born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ 2015-09-01
    OF - Director → CIF 0
  • 5
    Brindley, Richard Graham
    Architect born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2012-01-20
    OF - Director → CIF 0
  • 6
    Mccarthy, Suzanne Joyce
    Senior Civil Servant born in November 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2012-01-21
    OF - Director → CIF 0
  • 7
    Salter, Andrew Philip
    Architect born in May 1951
    Individual
    Officer
    icon of calendar 2008-06-26 ~ 2012-01-20
    OF - Director → CIF 0
  • 8
    Hodder, Stephen Ray
    Born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-18 ~ 2015-08-31
    OF - Director → CIF 0
  • 9
    Taylor, Helen Sian
    Architect born in July 1970
    Individual
    Officer
    icon of calendar 2005-09-29 ~ 2007-10-09
    OF - Director → CIF 0
  • 10
    Brady, Angela Maria
    Architect born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 11
    Wright, Clare Mary
    Architect born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-29 ~ 2007-10-09
    OF - Director → CIF 0
  • 12
    Prasad, Sunand, Dr
    Architect born in May 1950
    Individual
    Officer
    icon of calendar 2004-09-29 ~ 2010-08-31
    OF - Director → CIF 0
  • 13
    Shrimplin, Roger Clifford
    Architect & Town Planner born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-09 ~ 2010-10-06
    OF - Director → CIF 0
  • 14
    Ferguson, George Robin Paget
    Architect born in March 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 15
    Davis, Christopher Paul
    Architect born in May 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-07 ~ 2012-01-23
    OF - Director → CIF 0
  • 16
    Edwards, Timothy Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-23 ~ 2011-04-19
    OF - Secretary → CIF 0
  • 17
    Assael, John Sydney
    Architect born in December 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2012-01-20
    OF - Director → CIF 0
  • 18
    Rich, Harry Paul
    Chief Executive born in January 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-09 ~ 2016-01-31
    OF - Director → CIF 0
    Rich, Harry Paul
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2016-01-30
    OF - Secretary → CIF 0
  • 19
    Highton, Michael Anthony Howard
    Architect born in November 1942
    Individual
    Officer
    icon of calendar 2003-07-23 ~ 2005-02-28
    OF - Director → CIF 0
  • 20
    Munro, Andrew Ian
    Accountant born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-24 ~ 2015-08-31
    OF - Director → CIF 0
    Munro, Andrew Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-19 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 21
    De-gale, Simone Johanna
    Architect born in August 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ 2023-08-31
    OF - Director → CIF 0
    De-gale, Simone Johanna
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 22
    Belton, Charles Patrick
    Chartered Architect born in June 1947
    Individual
    Officer
    icon of calendar 2010-10-07 ~ 2016-11-11
    OF - Director → CIF 0
  • 23
    Dickson, Barrington John
    Director born in October 1944
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2004-12-02
    OF - Director → CIF 0
  • 24
    Francis, Graham John
    Architect born in November 1945
    Individual
    Officer
    icon of calendar 2005-09-29 ~ 2008-10-07
    OF - Director → CIF 0
  • 25
    Reed, Ruth Madeline
    Lecturer born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2012-01-20
    OF - Director → CIF 0
  • 26
    Dobson, Adrian Philip Howard
    Executive Director born in August 1966
    Individual
    Officer
    icon of calendar 2022-07-14 ~ 2023-01-09
    OF - Director → CIF 0
  • 27
    Duncan, Jane Elsa
    Architect born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2018-05-21
    OF - Director → CIF 0
  • 28
    Vallance, Alan Keith
    Chief Executive born in August 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2022-07-31
    OF - Director → CIF 0
  • 29
    Ocarroll, Owen
    Architect born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ 2013-08-31
    OF - Director → CIF 0
  • 30
    Saxon, Richard Gilbert
    Architect born in April 1942
    Individual
    Officer
    icon of calendar 2007-10-09 ~ 2008-10-07
    OF - Director → CIF 0
  • 31
    Zogolovitch, Roger Isaac Charles
    Architect born in May 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 32
    Adam, Robert, Professor
    Architect born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2003-07-22
    OF - Director → CIF 0
  • 33
    Rogers, Karen Jacqueline
    Architect born in September 1963
    Individual
    Officer
    icon of calendar 2007-10-09 ~ 2009-10-06
    OF - Director → CIF 0
  • 34
    Kelly, Gordon
    Architect born in June 1953
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2008-10-07
    OF - Director → CIF 0
  • 35
    Le Vaillant, Valerie Ellen
    Architect born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ 2007-10-09
    OF - Director → CIF 0
  • 36
    Alsop, Geoffrey
    Architect born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-18 ~ 2018-05-21
    OF - Director → CIF 0
  • 37
    James, Claire Elizabeth
    Finance Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-29 ~ 2010-08-23
    OF - Director → CIF 0
    James, Claire Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-29 ~ 2010-08-23
    OF - Secretary → CIF 0
  • 38
    Falla, David
    Architect born in May 1949
    Individual
    Officer
    icon of calendar 2005-09-29 ~ 2010-10-06
    OF - Director → CIF 0
  • 39
    Taylor, Nicholas James
    Company Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2007-02-16
    OF - Director → CIF 0
  • 40
    Hastilow, Richard Geoffrey
    Chief Executive Riba born in May 1945
    Individual
    Officer
    icon of calendar 2002-11-29 ~ 2009-11-09
    OF - Director → CIF 0
  • 41
    Pringle, Jack Brown
    Architect born in March 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 42
    Devlin, John
    Architect born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2010-06-24
    OF - Director → CIF 0
  • 43
    Lawless, Michael David
    Architect born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-07 ~ 2012-01-20
    OF - Director → CIF 0
  • 44
    Parnaby, Richard
    Lecturer born in August 1947
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2006-09-22
    OF - Director → CIF 0
  • 45
    Gupta, Trisha
    Architect born in May 1947
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2010-06-24
    OF - Director → CIF 0
  • 46
    Konzotis, Roula
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2003-10-15 ~ 2004-09-01
    OF - Director → CIF 0
  • 47
    Foxell, Simon Michael
    Architect born in May 1957
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 48
    Hyett, Paul David
    Architect born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 49
    Kan, Lydia
    Student Entrepruneur born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2003-09-10
    OF - Director → CIF 0
  • 50
    Maddams, John Patrick
    Partnership Secretary born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 51
    Brohier, Clement Irwin
    Business Executive born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-14 ~ 2021-04-22
    OF - Director → CIF 0
    Brohier, Clement
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-13 ~ 2021-04-22
    OF - Secretary → CIF 0
  • 52
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-11-29 ~ 2002-11-29
    PE - Nominee Director → CIF 0
  • 53
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-11-29 ~ 2002-11-29
    PE - Nominee Secretary → 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
    icon of address66 Portland Place, London W1B 1AD
    PRIVATE LIMITED COMPANY incorporated on 2002-11-29 (23 years 1 month). 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
    icon of address66, Portland Place, London, England, W1B 1AD
    Limited Company in Companies House, England & Wales
    CIF 1
  • RIBA 1834 LIMITED
    S
    Registered number 04604934
    icon of addressRiba, 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
    icon of address66 Portland Place, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    OLD JOURNALS LIMITED - 2010-08-25
    icon of address66 Portland Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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