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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 22
  • 1
    Mikhalkov, Anton
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2010-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Marina Louise
    Individual (329 offsprings)
    Officer
    2005-01-28 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 3
    Graham, Annabel Susan
    Individual (112 offsprings)
    Officer
    2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 4
    Mcmurray, Lindsey
    Managing Director born in January 1971
    Individual (92 offsprings)
    Officer
    2006-12-06 ~ 2007-07-23
    OF - Director → CIF 0
  • 5
    Carmichael Edmunds, Carol Lyn
    Bank Official born in December 1970
    Individual (21 offsprings)
    Officer
    2006-12-06 ~ 2007-07-02
    OF - Director → CIF 0
  • 6
    Gardner, Graham Kent
    Investment Banker born in September 1971
    Individual (14 offsprings)
    Officer
    2007-07-23 ~ 2008-06-02
    OF - Director → CIF 0
  • 7
    Giffin, David Ronald
    Born in June 1961
    Individual (51 offsprings)
    Officer
    2004-11-22 ~ 2007-07-23
    OF - Director → CIF 0
  • 8
    Mughal, Mohamed Sarwar
    Chartered Accountant born in November 1959
    Individual (25 offsprings)
    Officer
    2007-07-23 ~ 2008-08-08
    OF - Director → CIF 0
    Mughal, Mohamed Sarwar
    Individual (25 offsprings)
    Officer
    2007-07-23 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 9
    Gregson, Henry William
    Born in May 1958
    Individual (54 offsprings)
    Officer
    2003-12-22 ~ 2004-04-10
    OF - Director → CIF 0
    Gregson, Henry William
    Individual (54 offsprings)
    Officer
    2003-11-04 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 10
    Evans, Michael David
    Director born in November 1952
    Individual (22 offsprings)
    Officer
    2007-07-23 ~ now
    OF - Director → CIF 0
  • 11
    Cawley, Nicholas Blair
    Chartered Accountant born in October 1967
    Individual (22 offsprings)
    Officer
    2008-08-08 ~ now
    OF - Director → CIF 0
  • 12
    Gale, Pauline Audrey
    Director born in October 1965
    Individual (19 offsprings)
    Officer
    2008-10-27 ~ 2010-07-23
    OF - Director → CIF 0
  • 13
    Mcgillivray, Ian
    Bank Official born in July 1965
    Individual (102 offsprings)
    Officer
    2003-11-04 ~ 2007-07-23
    OF - Director → CIF 0
  • 14
    Simms, Geoffrey Raymond
    Managing Director born in April 1957
    Individual (7 offsprings)
    Officer
    2008-08-08 ~ 2008-10-27
    OF - Director → CIF 0
  • 15
    Bailie, Mark Mccracken
    Bank Official born in March 1973
    Individual (42 offsprings)
    Officer
    2003-11-04 ~ 2005-01-27
    OF - Director → CIF 0
  • 16
    Mills, Alan Ewing
    Individual (102 offsprings)
    Officer
    2003-12-22 ~ 2005-01-27
    OF - Secretary → CIF 0
  • 17
    Castro, Marcos
    Individual (181 offsprings)
    Officer
    2006-09-01 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 18
    Greenshields, John Fraser
    Banker born in June 1970
    Individual (46 offsprings)
    Officer
    2005-03-22 ~ 2006-11-16
    OF - Director → CIF 0
  • 19
    Deller, Roland Mark
    Director born in May 1976
    Individual (46 offsprings)
    Officer
    2008-08-08 ~ now
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-09-30 ~ 2003-11-04
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-09-30 ~ 2003-11-04
    OF - Nominee Director → CIF 0
  • 22
    OCORIAN (UK) LIMITED - now 05534412 07276984
    BEDELL TRUST UK LIMITED - 2016-11-15 05534412
    26, P O Box 75, New Street, ., St Helier, Jersey, British Isles
    Active Corporate (18 parents, 325 offsprings)
    Officer
    2008-03-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

RHODIUM INVESTMENTS 2 LIMITED

Period: 2004-01-16 ~ 2015-08-11
Company number: 04916157 04916158... (more)
Registered names
RHODIUM INVESTMENTS 2 LIMITED - Dissolved 04916158... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • RHODIUM INVESTMENTS 2 LIMITED
    Info
    FORMATFOLDER LIMITED - 2004-01-16
    Registered number 04916157
    2nd Floor 11 Old Jewry, London EC2R 8DU
    PRIVATE LIMITED COMPANY incorporated on 2003-09-30 and dissolved on 2015-08-11 (11 years 10 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.