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 57
  • 1
    Oresanya, Olufemi Olugbenga
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
    Oresanya, Olufemi Olugbenga
    Individual (6 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Ferguson, George Robin Paget
    Born in March 1947
    Individual (37 offsprings)
    Officer
    2003-01-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 3
    Saxon, Richard Gilbert
    Born in April 1942
    Individual (14 offsprings)
    Officer
    2007-10-09 ~ 2008-10-07
    OF - Director → CIF 0
  • 4
    Mccarthy, Suzanne Joyce
    Born in November 1948
    Individual (19 offsprings)
    Officer
    2004-02-11 ~ 2012-01-21
    OF - Director → CIF 0
  • 5
    Knevitt, Charles Philip Paul
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2004-09-29 ~ 2011-02-04
    OF - Director → CIF 0
  • 6
    Francis, Graham John
    Born in November 1945
    Individual (6 offsprings)
    Officer
    2005-09-29 ~ 2008-10-07
    OF - Director → CIF 0
  • 7
    Falla, David
    Born in May 1949
    Individual (3 offsprings)
    Officer
    2005-09-29 ~ 2010-10-06
    OF - Director → CIF 0
  • 8
    Dobson, Adrian Philip Howard
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2022-07-14 ~ 2023-01-09
    OF - Director → CIF 0
  • 9
    Pringle, Jack Brown
    Born in March 1952
    Individual (16 offsprings)
    Officer
    2003-07-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 10
    Taylor, Nicholas James
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2005-09-29 ~ 2007-02-16
    OF - Director → CIF 0
  • 11
    Taylor, Helen Sian
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2005-09-29 ~ 2007-10-09
    OF - Director → CIF 0
  • 12
    Brindley, Richard Graham
    Born in July 1954
    Individual (6 offsprings)
    Officer
    2007-10-09 ~ 2012-01-20
    OF - Director → CIF 0
  • 13
    Foxell, Simon Michael
    Born in May 1957
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 14
    Prasad, Sunand, Dr
    Born in May 1950
    Individual (4 offsprings)
    Officer
    2004-09-29 ~ 2010-08-31
    OF - Director → CIF 0
  • 15
    Assael, John Sydney
    Born in December 1950
    Individual (16 offsprings)
    Officer
    2006-12-14 ~ 2012-01-20
    OF - Director → CIF 0
  • 16
    Kan, Lydia
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2003-09-10
    OF - Director → CIF 0
  • 17
    Rogers, Karen Jacqueline
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2007-10-09 ~ 2009-10-06
    OF - Director → CIF 0
  • 18
    Wright, Clare Mary
    Born in December 1955
    Individual (5 offsprings)
    Officer
    2004-09-29 ~ 2007-10-09
    OF - Director → CIF 0
  • 19
    Maddams, John Patrick, Mr.
    Born in April 1951
    Individual (7 offsprings)
    Officer
    2003-01-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 20
    Davis, Christopher Paul
    Born in May 1951
    Individual (21 offsprings)
    Officer
    2008-10-07 ~ 2012-01-23
    OF - Director → CIF 0
  • 21
    Konzotis, Roula
    Born in June 1953
    Individual (4 offsprings)
    Officer
    2003-10-15 ~ 2004-09-01
    OF - Director → CIF 0
  • 22
    Edwards, Timothy Philip
    Individual (26 offsprings)
    Officer
    2010-08-23 ~ 2011-04-19
    OF - Secretary → CIF 0
  • 23
    Alsop, Geoffrey
    Born in December 1949
    Individual (7 offsprings)
    Officer
    2013-09-18 ~ 2018-05-21
    OF - Director → CIF 0
  • 24
    Adam, Robert, Professor
    Born in April 1948
    Individual (10 offsprings)
    Officer
    2003-01-01 ~ 2003-07-22
    OF - Director → CIF 0
  • 25
    Smedley, William Douglas
    Born in February 1956
    Individual (9 offsprings)
    Officer
    2012-01-20 ~ 2015-09-01
    OF - Director → CIF 0
  • 26
    Rich, Harry Paul
    Born in January 1958
    Individual (12 offsprings)
    Officer
    2009-11-09 ~ 2016-01-31
    OF - Director → CIF 0
    Rich, Harry Paul
    Individual (12 offsprings)
    Officer
    2015-09-01 ~ 2016-01-30
    OF - Secretary → CIF 0
  • 27
    Brady, Angela Maria
    Born in April 1957
    Individual (9 offsprings)
    Officer
    2010-09-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 28
    Ocarroll, Owen
    Born in April 1958
    Individual (7 offsprings)
    Officer
    2012-01-20 ~ 2013-08-31
    OF - Director → CIF 0
  • 29
    Kelly, Gordon
    Born in June 1953
    Individual (3 offsprings)
    Officer
    2005-12-15 ~ 2008-10-07
    OF - Director → CIF 0
  • 30
    Devlin, John
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2009-09-01 ~ 2010-06-24
    OF - Director → CIF 0
  • 31
    Zogolovitch, Roger Isaac Charles
    Born in May 1947
    Individual (20 offsprings)
    Officer
    2003-01-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 32
    Brohier, Clement Irwin
    Born in April 1960
    Individual (8 offsprings)
    Officer
    2018-05-14 ~ 2021-04-22
    OF - Director → CIF 0
    Brohier, Clement
    Individual (8 offsprings)
    Officer
    2016-05-13 ~ 2021-04-22
    OF - Secretary → CIF 0
  • 33
    Trebilcock, Peter James
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 34
    Gupta, Trisha
    Born in May 1947
    Individual (4 offsprings)
    Officer
    2006-12-14 ~ 2010-06-24
    OF - Director → CIF 0
  • 35
    Hastilow, Richard Geoffrey
    Born in May 1945
    Individual (8 offsprings)
    Officer
    2002-11-29 ~ 2009-11-09
    OF - Director → CIF 0
  • 36
    Vallance, Alan Keith
    Chief Executive born in August 1965
    Individual (23 offsprings)
    Officer
    2016-03-11 ~ 2022-07-31
    OF - Director → CIF 0
  • 37
    Vaughan-dick, Valerie Lemorn, Dr
    Born in October 1960
    Individual (16 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 38
    Nogueira, Manuel Salvador Pirata De Reis
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 39
    Salter, Andrew Philip
    Born in May 1951
    Individual (3 offsprings)
    Officer
    2008-06-26 ~ 2012-01-20
    OF - Director → CIF 0
  • 40
    Highton, Michael Anthony Howard
    Born in November 1942
    Individual (2 offsprings)
    Officer
    2003-07-23 ~ 2005-02-28
    OF - Director → CIF 0
  • 41
    Shrimplin, Roger Clifford
    Born in September 1948
    Individual (5 offsprings)
    Officer
    2007-10-09 ~ 2010-10-06
    OF - Director → CIF 0
  • 42
    Lawless, Michael David
    Born in May 1957
    Individual (6 offsprings)
    Officer
    2008-10-07 ~ 2012-01-20
    OF - Director → CIF 0
  • 43
    Dickson, Barrington John
    Born in October 1944
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2004-12-02
    OF - Director → CIF 0
  • 44
    Parnaby, Richard
    Born in August 1947
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2006-09-22
    OF - Director → CIF 0
  • 45
    Reed, Ruth Madeline
    Born in September 1956
    Individual (6 offsprings)
    Officer
    2008-09-01 ~ 2012-01-20
    OF - Director → CIF 0
  • 46
    James, Claire Elizabeth
    Born in July 1955
    Individual (12 offsprings)
    Officer
    2002-11-29 ~ 2010-08-23
    OF - Director → CIF 0
    James, Claire Elizabeth
    Individual (12 offsprings)
    Officer
    2002-11-29 ~ 2010-08-23
    OF - Secretary → CIF 0
  • 47
    Duncan, Jane Elsa
    Born in July 1953
    Individual (8 offsprings)
    Officer
    2015-09-01 ~ 2018-05-21
    OF - Director → CIF 0
  • 48
    Hodder, Stephen Ray
    Born in October 1956
    Individual (10 offsprings)
    Officer
    2013-09-18 ~ 2015-08-31
    OF - Director → CIF 0
  • 49
    Hickie, Michael James
    Born in April 1947
    Individual (8 offsprings)
    Officer
    2003-01-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 50
    Hyett, Paul David
    Born in March 1952
    Individual (11 offsprings)
    Officer
    2003-01-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 51
    De-gale, Simone Johanna
    Architect born in August 1982
    Individual (7 offsprings)
    Officer
    2021-04-22 ~ 2023-08-31
    OF - Director → CIF 0
    De-gale, Simone Johanna
    Individual (7 offsprings)
    Officer
    2021-04-22 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 52
    Le Vaillant, Valerie Ellen
    Born in February 1957
    Individual (17 offsprings)
    Officer
    2003-10-15 ~ 2007-10-09
    OF - Director → CIF 0
  • 53
    Munro, Andrew Ian
    Born in March 1962
    Individual (13 offsprings)
    Officer
    2011-03-24 ~ 2015-08-31
    OF - Director → CIF 0
    Munro, Andrew Ian
    Individual (13 offsprings)
    Officer
    2011-04-19 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 54
    Belton, Charles Patrick
    Born in June 1947
    Individual (1 offspring)
    Officer
    2010-10-07 ~ 2016-11-11
    OF - Director → CIF 0
  • 55
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2002-11-29 ~ 2002-11-29
    OF - Nominee Secretary → CIF 0
  • 56
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2002-11-29 ~ 2002-11-29
    OF - Nominee Director → CIF 0
  • 57
    ROYAL INSTITUTE OF BRITISH ARCHITECTS
    RC000484
    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 moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RIBA 1834 LIMITED

Period: 2011-05-09 ~ now
Company number: 04604934 04604923
Registered names
RIBA 1834 LIMITED - now 04604923
Recent 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 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    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 2
  • 1
    RIBA FINANCIAL SERVICES LIMITED
    - now 04604947
    RIBA BUILDING BETTER FUTURES LIMITED - 2015-09-25
    RIBA PROFESSIONAL SERVICES LIMITED - 2014-03-28
    66 Portland Place, London
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    RIBA JOURNALS LIMITED
    - now 07349901 02775655
    OLD JOURNALS LIMITED - 2010-08-25
    66 Portland Place, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

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