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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 40
  • 1
    Warner, Philip Courtenay Thomas, Sir
    Born in April 1951
    Individual (68 offsprings)
    Officer
    2007-08-03 ~ 2009-06-30
    OF - Director → CIF 0
    2009-06-30 ~ 2010-05-17
    OF - Director → CIF 0
  • 2
    Hewitt, Alistair James Neil
    Born in November 1972
    Individual (154 offsprings)
    Officer
    2008-03-17 ~ 2009-02-09
    OF - Director → CIF 0
  • 3
    Smallwood, James Douglas Mortimer
    Born in June 1955
    Individual (60 offsprings)
    Officer
    2003-08-21 ~ 2004-08-27
    OF - Director → CIF 0
  • 4
    Shah, Bindi
    Individual (9 offsprings)
    Officer
    2012-04-18 ~ 2013-01-08
    OF - Secretary → CIF 0
  • 5
    Greenslade, Daniel Mark
    Born in September 1976
    Individual (210 offsprings)
    Officer
    2018-05-17 ~ 2021-11-19
    OF - Director → CIF 0
  • 6
    Collins, Peter William
    Born in December 1948
    Individual (73 offsprings)
    Officer
    2003-07-24 ~ 2008-11-05
    OF - Director → CIF 0
  • 7
    Barzegar, Mohammad, Mr.
    Born in September 1961
    Individual (13 offsprings)
    Officer
    2014-03-24 ~ 2018-05-17
    OF - Director → CIF 0
  • 8
    Edwards, David Lindsey
    Born in September 1961
    Individual (20 offsprings)
    Officer
    2003-07-28 ~ 2003-08-21
    OF - Director → CIF 0
    2003-08-27 ~ 2004-12-14
    OF - Director → CIF 0
  • 9
    Howard, Charles
    Born in June 1972
    Individual (14 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 10
    Mould, Harold Raymond
    Born in December 1940
    Individual (101 offsprings)
    Officer
    2010-05-17 ~ 2012-04-18
    OF - Director → CIF 0
  • 11
    Game, Robert William
    Born in September 1967
    Individual (47 offsprings)
    Officer
    2009-06-30 ~ 2010-05-17
    OF - Director → CIF 0
  • 12
    Munro, Robert Alexander
    Born in August 1949
    Individual (6 offsprings)
    Officer
    2003-08-21 ~ 2004-03-04
    OF - Director → CIF 0
  • 13
    Little, Stewart Marshall
    Born in February 1973
    Individual (35 offsprings)
    Officer
    2010-05-17 ~ 2012-04-18
    OF - Director → CIF 0
  • 14
    Stevens, Michael John
    Born in August 1963
    Individual (56 offsprings)
    Officer
    2003-07-24 ~ 2003-08-21
    OF - Director → CIF 0
    2003-08-27 ~ 2006-03-02
    OF - Director → CIF 0
    2006-03-02 ~ 2009-06-30
    OF - Director → CIF 0
  • 15
    Mckie, Gordon Robert
    Born in July 1973
    Individual (74 offsprings)
    Officer
    2012-04-18 ~ 2014-03-24
    OF - Director → CIF 0
  • 16
    Meade, Karl Robert
    Born in October 1958
    Individual (39 offsprings)
    Officer
    2003-07-28 ~ 2003-08-21
    OF - Director → CIF 0
  • 17
    Robertson, Rachel Elizabeth
    Born in June 1961
    Individual (52 offsprings)
    Officer
    2004-03-04 ~ 2005-01-17
    OF - Director → CIF 0
  • 18
    Lock, James Robert
    Born in January 1976
    Individual (116 offsprings)
    Officer
    2012-04-18 ~ 2014-03-24
    OF - Director → CIF 0
  • 19
    Vaghela, Vinod Bachulal
    Born in August 1956
    Individual (88 offsprings)
    Officer
    2003-07-28 ~ 2003-08-21
    OF - Director → CIF 0
    2004-12-14 ~ 2007-08-03
    OF - Director → CIF 0
  • 20
    Lanchester, David James
    Individual (69 offsprings)
    Officer
    2003-07-24 ~ 2010-05-17
    OF - Secretary → CIF 0
  • 21
    Moore, Richard
    Born in November 1945
    Individual (38 offsprings)
    Officer
    2003-07-28 ~ 2006-03-02
    OF - Director → CIF 0
  • 22
    Jones, Tracy Alexandra
    Individual (26 offsprings)
    Officer
    2013-01-08 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 23
    Hepburn, Alastair John Harley
    Born in March 1969
    Individual (39 offsprings)
    Officer
    2006-07-24 ~ 2008-03-14
    OF - Director → CIF 0
  • 24
    Mcmillan, Gary
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2004-11-22 ~ 2005-01-25
    OF - Director → CIF 0
  • 25
    Bothwell, Karen Margaret
    Born in August 1962
    Individual (130 offsprings)
    Officer
    2005-01-17 ~ 2005-04-30
    OF - Director → CIF 0
  • 26
    Starn, William Robert
    Born in July 1966
    Individual (51 offsprings)
    Officer
    2015-07-31 ~ 2017-02-13
    OF - Director → CIF 0
  • 27
    Bell, Simon Harold
    Born in August 1964
    Individual (9 offsprings)
    Officer
    2008-03-14 ~ 2008-06-06
    OF - Director → CIF 0
  • 28
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (504 offsprings)
    Officer
    2017-02-13 ~ 2018-05-17
    OF - Director → CIF 0
  • 29
    Wrigglesworth, Joseph Stephen
    Born in December 1986
    Individual (13 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 30
    Pegler, Michael John
    Born in October 1975
    Individual (153 offsprings)
    Officer
    2014-03-24 ~ 2015-07-31
    OF - Director → CIF 0
  • 31
    Dickson, Pamela Simone
    Born in November 1967
    Individual (91 offsprings)
    Officer
    2006-04-28 ~ 2008-03-17
    OF - Director → CIF 0
  • 32
    Keogh, Mark William
    Born in August 1961
    Individual (79 offsprings)
    Officer
    2008-04-18 ~ 2008-11-05
    OF - Director → CIF 0
    2008-11-05 ~ 2010-05-17
    OF - Director → CIF 0
  • 33
    Burnett, Neil Scott
    Born in March 1969
    Individual (84 offsprings)
    Officer
    2004-10-29 ~ 2006-04-28
    OF - Director → CIF 0
    2008-12-15 ~ 2010-05-17
    OF - Director → CIF 0
  • 34
    Mawji-karim, Farhad
    Born in January 1969
    Individual (188 offsprings)
    Officer
    2012-04-18 ~ 2014-03-24
    OF - Director → CIF 0
  • 35
    Macdonald, Gary
    Born in January 1969
    Individual (51 offsprings)
    Officer
    2008-06-06 ~ 2008-12-15
    OF - Director → CIF 0
  • 36
    Mcgann, Martin Francis
    Born in January 1961
    Individual (330 offsprings)
    Officer
    2010-05-17 ~ 2012-04-18
    OF - Director → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-07-24 ~ 2003-07-24
    OF - Nominee Secretary → CIF 0
  • 38
    Floor 16-19, New Poly Plaza, No. 1 North Chaoyangmen Street, Beijing, China
    Corporate (11 offsprings)
    Person with significant control
    2017-11-29 ~ 2017-11-29
    PE - Has significant influence or controlCIF 0
  • 39
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2017-05-18 ~ now
    OF - Secretary → CIF 0
  • 40
    CHINA INVESTMENT CORPORATION
    OE033872
    New Poly Plaza, No 1 Chaoyangmen Beidajie, Dongcheng, Beijing, China
    Registered Corporate (1 parent, 82 offsprings)
    Person with significant control
    2017-11-29 ~ 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 – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RHOMBUS NO.3 LIMITED

Period: 2012-04-26 ~ now
Company number: 04843606
Registered names
RHOMBUS NO.3 LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • RHOMBUS NO.3 LIMITED
    Info
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED - 2012-04-26
    FAIRWAY INDUSTRIAL LIMITED - 2012-04-26
    Registered number 04843606
    4th Floor 30 Broadwick Street, London W1F 8JB
    PRIVATE LIMITED COMPANY incorporated on 2003-07-24 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.