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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 8
Ceased 25
  • 1
    Murphy, Stephen Patrick
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 2
    Bradshaw, Adrian Effland
    Director born in February 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ 2010-08-18
    OF - Director → CIF 0
    Bradshaw, Adrian Effland
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 3
    Mckellar, Peter Archibald
    Non-Executive Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Lavender, Michael David
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2010-08-18
    OF - Secretary → CIF 0
  • 5
    Flynn, Raymond Francis
    Chartered Accountant born in October 1963
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2010-10-04
    OF - Director → CIF 0
  • 6
    Butcher, Alexander Mark
    Director born in April 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ 2023-03-30
    OF - Director → CIF 0
  • 7
    O'connor, Timothy Paul
    Accountant born in September 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2007-03-30
    OF - Director → CIF 0
    O'connor, Timothy Paul
    Accountant
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 8
    Ord, Jeff, Dr
    Director born in June 1949
    Individual
    Officer
    icon of calendar 2012-04-11 ~ 2016-06-23
    OF - Director → CIF 0
  • 9
    Manning, Peter David
    Engineer born in June 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-02 ~ 2012-05-14
    OF - Director → CIF 0
  • 10
    Buckmaster, Sally Angela
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 11
    O`neill, Anthony Arthur
    Managing Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 12
    Jones, Michael Adrian
    Chartered Accountant born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ 2005-08-31
    OF - Director → CIF 0
    Jones, Michael Adrian
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 13
    Shannon, Marcus John
    Director born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2011-03-30
    OF - Director → CIF 0
  • 14
    Wightman, Timothy Redmayne
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    White, Gareth Edward Robinson
    Managing Director born in December 1967
    Individual
    Officer
    icon of calendar 2012-04-11 ~ 2013-12-13
    OF - Director → CIF 0
  • 16
    Brown, Scott Douglas
    Finance Director born in April 1968
    Individual (39 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2011-04-15
    OF - Director → CIF 0
    Brown, Scott
    Individual (39 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2011-09-05
    OF - Secretary → CIF 0
  • 17
    Fulton, Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-18 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 18
    Fleming, Campbell David
    Director born in December 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-10-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 19
    Freemantle, Andrew William
    Born in September 1944
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 20
    Chisnall Obe, David Peter
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-13 ~ 2008-01-31
    OF - Director → CIF 0
  • 21
    Davies, Tudor Griffith
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-09-05 ~ 2021-04-15
    OF - Secretary → CIF 0
  • 22
    Morton, Kaye
    Individual
    Officer
    icon of calendar 2008-02-26 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 23
    NORTH ATLANTIC VALUE LLP - 2011-11-11
    icon of address6, Stratton Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,594,494 GBP2024-03-31
    Person with significant control
    2017-06-26 ~ 2021-05-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 24
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-11-17 ~ 2003-11-17
    PE - Nominee Director → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-17 ~ 2003-11-17
    PE - Nominee Director → CIF 0
    2003-11-17 ~ 2003-11-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RIVER GLOBAL PLC

Previous names
ASFARE GROUP PLC - 2007-03-29
ASSETCO PLC - 2025-03-06
ASFARE NO.1 PLC - 2003-12-02
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
64205 - Activities Of Financial Services Holding Companies
70100 - Activities Of Head Offices
Related profiles found in government register
  • RIVER GLOBAL PLC
    Info
    ASFARE GROUP PLC - 2007-03-29
    ASSETCO PLC - 2007-03-29
    ASFARE NO.1 PLC - 2007-03-29
    Registered number 04966347
    icon of address30 Coleman Street, London EC2R 5AL
    PUBLIC LIMITED COMPANY incorporated on 2003-11-17 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • RIVER GLOBAL PLC
    S
    Registered number missing
    icon of address30, Coleman Street, London, England, EC2R 5AL
    Public Limited Company
    CIF 1
  • RIVER GLOBAL PLC
    S
    Registered number 04966347
    icon of address30, Coleman Street, London, England, EC2R 5AL
    Public Limited Company in Companies House, England
    CIF 2
    Public Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address30 Coleman Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2021-09-28 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address30 Coleman Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2021-09-28 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    DUNWILCO (1092) LIMITED - 2003-11-28
    icon of address7 Castle Street, Castle Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-08-05 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    AAMCO LIMITED - 2024-10-01
    icon of address30 Coleman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2021-09-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    PSOLVE LIMITED - 2007-03-26
    P-SOLVE LIMITED - 2014-03-28
    RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
    RIVER AND MERCANTILE GROUP PLC - 2022-07-01
    RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
    icon of address30 Coleman Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01
    STRANDNEWCO LIMITED - 2014-05-20
    icon of address30 Coleman Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2024-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    COUGAR ASSET MANAGEMENT LIMITED - 2002-08-27
    SVM ASSET MANAGEMENT LIMITED - 2002-09-12
    icon of address7 Castle Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2022-10-31 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    COUGAR INVESTMENT MANAGEMENT LIMITED - 2002-08-27
    icon of address7 Castle Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2022-10-31 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    RIZE ETF LIMITED - 2023-10-16
    icon of address3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -3,585,473 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-07-27 ~ 2023-09-19
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    ASSETCO ASSET MANAGERS LIMITED - 2024-04-11
    icon of address30 Coleman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    78,547 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-28 ~ 2024-04-30
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    MM&S (2411) LIMITED - 1997-12-12
    SARACEN FUND MANAGERS LIMITED - 2024-07-01
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-30 ~ 2024-06-07
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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