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 6
  • 1
    Davies, Tudor Griffith
    Director born in December 1951
    Individual (19 offsprings)
    Officer
    2011-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Gilbert, Martin James
    Non-Executive Director born in July 1955
    Individual (34 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Christopher Harwood Bernard
    Investment born in November 1952
    Individual (64 offsprings)
    Officer
    2011-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Dawson, Jonathan Donald Sherlock
    Director born in February 1952
    Individual (5 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 5
    Marshall, Gary Robert
    Chief Financial And Operating Officer born in July 1961
    Individual (11 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
  • 6
    Brough, Gordon Haig
    Individual (18 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Morton, Kaye
    Individual
    Officer
    2008-02-26 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 2
    Davies, Tudor Griffith
    Individual (19 offsprings)
    Officer
    2011-09-05 ~ 2021-04-15
    OF - Secretary → CIF 0
  • 3
    Jones, Michael Adrian
    Chartered Accountant born in March 1962
    Individual (3 offsprings)
    Officer
    2004-06-22 ~ 2005-08-31
    OF - Director → CIF 0
    Jones, Michael Adrian
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2004-06-22 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 4
    Mckellar, Peter Archibald
    Non-Executive Director born in May 1965
    Individual (3 offsprings)
    Officer
    2021-01-25 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Flynn, Raymond Francis
    Chartered Accountant born in October 1963
    Individual
    Officer
    2007-03-30 ~ 2010-10-04
    OF - Director → CIF 0
  • 6
    White, Gareth Edward Robinson
    Managing Director born in December 1967
    Individual
    Officer
    2012-04-11 ~ 2013-12-13
    OF - Director → CIF 0
  • 7
    Ord, Jeff, Dr
    Director born in June 1949
    Individual
    Officer
    2012-04-11 ~ 2016-06-23
    OF - Director → CIF 0
  • 8
    O'connor, Timothy Paul
    Accountant born in September 1968
    Individual (12 offsprings)
    Officer
    2005-09-01 ~ 2007-03-30
    OF - Director → CIF 0
    O'connor, Timothy Paul
    Accountant
    Individual (12 offsprings)
    Officer
    2005-09-01 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 9
    Freemantle, Andrew William
    Born in September 1944
    Individual
    Officer
    2010-01-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 10
    Manning, Peter David
    Engineer born in June 1955
    Individual (11 offsprings)
    Officer
    2008-09-02 ~ 2012-05-14
    OF - Director → CIF 0
  • 11
    Butcher, Alexander Mark
    Director born in April 1958
    Individual (8 offsprings)
    Officer
    2012-10-24 ~ 2023-03-30
    OF - Director → CIF 0
  • 12
    Brown, Scott Douglas
    Finance Director born in April 1968
    Individual (42 offsprings)
    Officer
    2010-10-04 ~ 2011-04-15
    OF - Director → CIF 0
    Brown, Scott
    Individual (42 offsprings)
    Officer
    2010-10-04 ~ 2011-09-05
    OF - Secretary → CIF 0
  • 13
    Shannon, Marcus John
    Director born in October 1965
    Individual (6 offsprings)
    Officer
    2007-03-30 ~ 2011-03-30
    OF - Director → CIF 0
  • 14
    Chisnall Obe, David Peter
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    2003-12-13 ~ 2008-01-31
    OF - Director → CIF 0
  • 15
    Lavender, Michael David
    Individual (2 offsprings)
    Officer
    2007-03-30 ~ 2010-08-18
    OF - Secretary → CIF 0
  • 16
    Fulton, Richard
    Individual (2 offsprings)
    Officer
    2010-08-18 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 17
    Bradshaw, Adrian Effland
    Director born in February 1957
    Individual (11 offsprings)
    Officer
    2003-11-17 ~ 2010-08-18
    OF - Director → CIF 0
    Bradshaw, Adrian Effland
    Director
    Individual (11 offsprings)
    Officer
    2003-11-17 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 18
    Fleming, Campbell David
    Director born in December 1964
    Individual (22 offsprings)
    Officer
    2021-10-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 19
    Wightman, Timothy Redmayne
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    2003-11-17 ~ 2011-06-30
    OF - Director → CIF 0
  • 20
    Buckmaster, Sally Angela
    Individual
    Officer
    2022-07-01 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 21
    O`neill, Anthony Arthur
    Managing Director born in July 1951
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 22
    Murphy, Stephen Patrick
    Individual (9 offsprings)
    Officer
    2021-04-15 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 23
    NORTH ATLANTIC VALUE LLP - 2011-11-11
    6, Stratton Street, London, England
    Active Corporate (4 parents, 4 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
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
  • 25
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-11-17 ~ 2003-11-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RIVER GLOBAL PLC

Previous names
ASSETCO PLC - 2025-03-06
ASFARE GROUP PLC - 2007-03-29
ASFARE NO.1 PLC - 2003-12-02
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 - 2007-03-29
    ASFARE NO.1 PLC - 2003-12-02
    Registered number 04966347
    30 Coleman Street, London EC2R 5AL
    Public Limited Company incorporated on 2003-11-17 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • ASSETCO PLC
    S
    Registered number missing
    30, Coleman Street, London, England, EC2R 5AL
    Public Limited Company
    CIF 1
  • ASSETCO PLC
    S
    Registered number 04966347
    30, Coleman Street, London, England, EC2R 5AL
    Public Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    30 Coleman Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-09-28 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    30 Coleman Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-09-28 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    DUNWILCO (1092) LIMITED - 2003-11-28
    7 Castle Street, Castle Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-08-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    AAMCO LIMITED - 2024-10-01
    30 Coleman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-09-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    RIVER AND MERCANTILE GROUP PLC - 2022-07-01
    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 (3 parents)
    Person with significant control
    2022-06-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01
    STRANDNEWCO LIMITED - 2014-05-20
    30 Coleman Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2024-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    SVM ASSET MANAGEMENT LIMITED - 2002-09-12
    COUGAR ASSET MANAGEMENT LIMITED - 2002-08-27
    7 Castle Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-10-31 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    COUGAR INVESTMENT MANAGEMENT LIMITED - 2002-08-27
    7 Castle Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-10-31 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    RIZE ETF LIMITED - 2023-10-16
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -364,191 GBP2023-12-31
    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 MANAGERS LIMITED - 2024-04-11
    30 Coleman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-09-28 ~ 2024-04-30
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    SARACEN FUND MANAGERS LIMITED - 2024-07-01
    MM&S (2411) LIMITED - 1997-12-12
    Mtco Works, 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2021-07-30 ~ 2024-06-07
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.