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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Shannon, Marcus John
    Director born in October 1965
    Individual (31 offsprings)
    Officer
    2007-03-30 ~ 2011-03-30
    OF - Director → CIF 0
  • 2
    Wightman, Timothy Redmayne
    Director born in May 1946
    Individual (26 offsprings)
    Officer
    2003-11-17 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (169 offsprings)
    Officer
    2011-03-23 ~ now
    OF - Director → CIF 0
  • 4
    White, Gareth Edward Robinson
    Managing Director born in December 1967
    Individual (1 offspring)
    Officer
    2012-04-11 ~ 2013-12-13
    OF - Director → CIF 0
  • 5
    O`neill, Anthony Arthur
    Managing Director born in July 1951
    Individual (9 offsprings)
    Officer
    2005-09-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 6
    Brough, Gordon Haig
    Individual (58 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Davies, Tudor Griffith
    Born in December 1951
    Individual (37 offsprings)
    Officer
    2011-03-23 ~ now
    OF - Director → CIF 0
    Davies, Tudor Griffith
    Individual (37 offsprings)
    Officer
    2011-09-05 ~ 2021-04-15
    OF - Secretary → CIF 0
  • 8
    Buckmaster, Sally Angela
    Individual (11 offsprings)
    Officer
    2022-07-01 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 9
    O'connor, Timothy Paul
    Accountant born in September 1968
    Individual (16 offsprings)
    Officer
    2005-09-01 ~ 2007-03-30
    OF - Director → CIF 0
    O'connor, Timothy Paul
    Accountant
    Individual (16 offsprings)
    Officer
    2005-09-01 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 10
    Freemantle, Andrew William
    Born in September 1944
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 11
    Morton, Kaye
    Individual (2 offsprings)
    Officer
    2008-02-26 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 12
    Chisnall Obe, David Peter
    Director born in May 1951
    Individual (7 offsprings)
    Officer
    2003-12-13 ~ 2008-01-31
    OF - Director → CIF 0
  • 13
    Mckellar, Peter Archibald
    Non-Executive Director born in May 1965
    Individual (77 offsprings)
    Officer
    2021-01-25 ~ 2024-04-30
    OF - Director → CIF 0
  • 14
    Lavender, Michael David
    Individual (31 offsprings)
    Officer
    2007-03-30 ~ 2010-08-18
    OF - Secretary → CIF 0
  • 15
    Jones, Michael Adrian
    Chartered Accountant born in March 1962
    Individual (116 offsprings)
    Officer
    2004-06-22 ~ 2005-08-31
    OF - Director → CIF 0
    Jones, Michael Adrian
    Chartered Accountant
    Individual (116 offsprings)
    Officer
    2004-06-22 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 16
    Dawson, Jonathan Donald Sherlock
    Born in February 1952
    Individual (21 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 17
    Gilbert, Martin James
    Born in July 1955
    Individual (137 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 18
    Troughton, Simon Richard Vivian
    Born in November 1953
    Individual (19 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 19
    Ord, Jeff, Dr
    Director born in June 1949
    Individual (1 offspring)
    Officer
    2012-04-11 ~ 2016-06-23
    OF - Director → CIF 0
  • 20
    Murphy, Stephen Patrick
    Individual (2 offsprings)
    Officer
    2021-04-15 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 21
    Marshall, Gary Robert
    Born in July 1961
    Individual (41 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
  • 22
    Pavry, Richard Nicholas George
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 23
    Brown, Scott Douglas
    Finance Director born in April 1968
    Individual (92 offsprings)
    Officer
    2010-10-04 ~ 2011-04-15
    OF - Director → CIF 0
    Brown, Scott
    Individual (92 offsprings)
    Officer
    2010-10-04 ~ 2011-09-05
    OF - Secretary → CIF 0
  • 24
    Flynn, Raymond Francis
    Chartered Accountant born in October 1963
    Individual (23 offsprings)
    Officer
    2007-03-30 ~ 2010-10-04
    OF - Director → CIF 0
  • 25
    Fulton, Richard
    Individual (103 offsprings)
    Officer
    2010-08-18 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 26
    Manning, Peter David
    Engineer born in June 1955
    Individual (43 offsprings)
    Officer
    2008-09-02 ~ 2012-05-14
    OF - Director → CIF 0
  • 27
    Fleming, Campbell David
    Director born in December 1964
    Individual (98 offsprings)
    Officer
    2021-10-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 28
    Bradshaw, Adrian Effland
    Director born in February 1957
    Individual (20 offsprings)
    Officer
    2003-11-17 ~ 2010-08-18
    OF - Director → CIF 0
    Bradshaw, Adrian Effland
    Director
    Individual (20 offsprings)
    Officer
    2003-11-17 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 29
    Butcher, Alexander Mark
    Director born in April 1958
    Individual (36 offsprings)
    Officer
    2012-10-24 ~ 2023-03-30
    OF - Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-11-17 ~ 2003-11-17
    OF - Nominee Director → CIF 0
    2003-11-17 ~ 2003-11-17
    OF - Nominee Secretary → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-11-17 ~ 2003-11-17
    OF - Nominee Director → CIF 0
  • 32
    HARWOOD CAPITAL LLP
    - now OC304213
    NORTH ATLANTIC VALUE LLP - 2011-11-11
    6, Stratton Street, London, England
    Active Corporate (20 parents, 13 offsprings)
    Person with significant control
    2017-06-26 ~ 2021-05-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RIVER GLOBAL PLC

Period: 2025-03-06 ~ now
Company number: 04966347
Registered names
RIVER GLOBAL PLC - now OC448800... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64304 - Activities Of Open-ended Investment Companies
70100 - Activities Of Head Offices
Related profiles found in government register
  • RIVER GLOBAL PLC
    Info
    ASSETCO PLC - 2025-03-06
    ASFARE GROUP PLC - 2025-03-06
    ASFARE NO.1 PLC - 2025-03-06
    Registered number 04966347
    30 Coleman Street, London EC2R 5AL
    PUBLIC LIMITED COMPANY incorporated on 2003-11-17 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • RIVER GLOBAL PLC
    S
    Registered number missing
    30, Coleman Street, London, England, EC2R 5AL
    Public Limited Company
    CIF 1
  • RIVER GLOBAL PLC
    S
    Registered number 04966347
    30, 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 11
  • 1
    ARK INVEST INTERNATIONAL LTD - now
    RIZE ETF LIMITED
    - 2023-10-16 11770079
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    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 MANAGEMENT LIMITED
    13362501
    30 Coleman Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-09-28 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    ASSETCO INVESTMENT MANAGEMENT LIMITED
    13200970
    30 Coleman Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-09-28 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    COMPOUND EQUITY GROUP LIMITED
    - now 13369091
    ASSETCO ASSET MANAGERS LIMITED
    - 2024-04-11 13369091
    24-26 Old Brewery Lane, Henley-on-thames, England
    Active Corporate (6 parents)
    Person with significant control
    2021-09-28 ~ 2024-04-30
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    REVERA ASSET MANAGEMENT LIMITED
    - now SC255433
    DUNWILCO (1092) LIMITED - 2003-11-28
    7 Castle Street, Castle Street, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Person with significant control
    2022-08-05 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    RGI LONDON LTD
    - now 13201097
    RGI FUND MANAGEMENT LIMITED
    - 2026-01-12 13201097 SC125817
    AAMCO LIMITED
    - 2024-10-01 13201097
    30 Coleman Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-09-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    RIVER AND MERCANTILE GROUP LIMITED
    - now 04035248 10062241
    RIVER AND MERCANTILE GROUP PLC
    - 2022-07-01 04035248 10062241
    RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
    RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
    P-SOLVE LIMITED - 2014-03-28
    PSOLVE LIMITED - 2007-03-26
    30 Coleman Street, London, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2022-06-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    RIVER GLOBAL HOLDINGS LIMITED
    - now 08814749
    RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01
    STRANDNEWCO LIMITED - 2014-05-20
    30 Coleman Street, London, England
    Active Corporate (26 parents, 13 offsprings)
    Person with significant control
    2024-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    SIGMA PRIVATE OFFICE LIMITED - now
    SARACEN FUND MANAGERS LIMITED
    - 2024-07-01 SC180545
    MM&S (2411) LIMITED - 1997-12-12
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2021-07-30 ~ 2024-06-07
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    SVM INVESTMENT MANAGEMENT LIMITED
    - now SC228292
    SVM ASSET MANAGEMENT LIMITED - 2002-09-12
    COUGAR ASSET MANAGEMENT LIMITED - 2002-08-27
    7 Castle Street, Edinburgh
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-10-31 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    SVM INVESTMENT MANAGERS LIMITED
    - now SC228293
    COUGAR INVESTMENT MANAGEMENT LIMITED - 2002-08-27
    7 Castle Street, Edinburgh
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-10-31 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE

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