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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 3
  • 1
    Gibbins, Robert Charles
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ now
    OF - Director → CIF 0
    Mr Robert Charles Gibbins
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Boleat, Richard Michael
    Born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
    Boleat, Richard Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Edwards, Jane
    Born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Van Aalst, Willem
    Investment Manager born in February 1956
    Individual
    Officer
    icon of calendar 2005-01-26 ~ 2008-07-01
    OF - Director → CIF 0
    Van Aalst, Willem
    Investment Manager
    Individual
    Officer
    icon of calendar 2005-01-26 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 2
    Legge, John Hendrikus
    Accountant born in September 1977
    Individual
    Officer
    icon of calendar 2012-11-15 ~ 2020-06-11
    OF - Director → CIF 0
    Legge, John Hendrikus
    Individual
    Officer
    icon of calendar 2012-11-15 ~ 2020-06-11
    OF - Secretary → CIF 0
  • 3
    Johnson, Kristy Alexandra
    Individual
    Officer
    icon of calendar 2020-06-11 ~ 2021-07-22
    OF - Secretary → CIF 0
  • 4
    Mccue, Darren
    Accountant born in January 1976
    Individual
    Officer
    icon of calendar 2021-07-22 ~ 2022-12-16
    OF - Director → CIF 0
    Mccue, Darren
    Individual
    Officer
    icon of calendar 2021-07-22 ~ 2022-12-16
    OF - Secretary → CIF 0
  • 5
    Bowden, Peter Antony
    Cfo Coo born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2011-04-30
    OF - Director → CIF 0
    Bowden, Peter Antony
    Cfo Coo
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 6
    Miller, David John
    Director Meteora Partners Serv born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-28 ~ 2003-12-31
    OF - Director → CIF 0
    Miller, David John
    Director Meteors Partners Ltd
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-28 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 7
    Edwards, Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-27 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 8
    Bihl, Victor Scott
    Finance Person born in April 1956
    Individual
    Officer
    icon of calendar 2003-12-19 ~ 2005-01-26
    OF - Director → CIF 0
    Bihl, Victor Scott
    Finance
    Individual
    Officer
    icon of calendar 2003-12-19 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 9
    Burnett, Simon John
    Manager born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-12-03 ~ 2003-03-31
    OF - Director → CIF 0
    Burnett, Simon John
    Manager
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-12-03 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 10
    Mahomed Suliman, Moosa
    Medical Doctor born in November 1969
    Individual
    Officer
    icon of calendar 2002-12-03 ~ 2003-03-31
    OF - Director → CIF 0
  • 11
    Gouveia, Kelly Pamela
    Compliance Officer born in June 1983
    Individual
    Officer
    icon of calendar 2020-11-09 ~ 2021-07-22
    OF - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-12-03 ~ 2002-12-03
    PE - Nominee Director → CIF 0
    2002-12-03 ~ 2002-12-03
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-12-03 ~ 2002-12-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AUTONOMY SERVICE COMPANY LIMITED

Previous name
RH INVESTMENT MANAGEMENT LIMITED - 2003-10-17
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • AUTONOMY SERVICE COMPANY LIMITED
    Info
    RH INVESTMENT MANAGEMENT LIMITED - 2003-10-17
    Registered number 04607476
    icon of address9 Appold Street, 6th Floor, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2002-12-03 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • AUTONOMY SERVICE COMPANY LIMITED
    S
    Registered number 04607476
    icon of address110 Bishopsgate, 34th Floor, London, England, EC2N 4AY
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address9 Appold Street, 6th Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-12-23 ~ now
    CIF 1 - LLP Designated Member → ME

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