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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
    Seal, Dennis Lawrence
    Director born in March 1954
    Individual (8 offsprings)
    Officer
    2004-02-11 ~ 2004-04-16
    OF - Director → CIF 0
  • 2
    Kumar, Shaheen
    Accountant born in September 1987
    Individual (22 offsprings)
    Officer
    2024-05-28 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Jarmany, David James
    Accountant born in January 1986
    Individual (46 offsprings)
    Officer
    2022-02-23 ~ 2023-03-28
    OF - Director → CIF 0
  • 4
    Wyllie, Alison
    Individual (4 offsprings)
    Officer
    2013-04-29 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 5
    Dodds, Nigel Raymond
    Individual (29 offsprings)
    Officer
    2004-02-11 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 6
    Montague, Alison Julie
    Managing Director born in June 1962
    Individual (28 offsprings)
    Officer
    2004-04-16 ~ 2013-04-29
    OF - Director → CIF 0
  • 7
    Kinghorn, Andre Eugene
    Accountant born in July 1978
    Individual (84 offsprings)
    Officer
    2013-04-29 ~ 2018-03-20
    OF - Director → CIF 0
  • 8
    Thorneloe, Simon Darius
    Born in December 1982
    Individual (60 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 9
    Tiner, Mark Andrew James
    Born in September 1981
    Individual (56 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Seekings, Harry Edward Charles
    Financier born in December 1973
    Individual (60 offsprings)
    Officer
    2017-07-01 ~ 2021-02-23
    OF - Director → CIF 0
  • 11
    Mortimer, Matthew
    Company Director born in August 1963
    Individual (26 offsprings)
    Officer
    2004-02-11 ~ 2013-04-29
    OF - Director → CIF 0
  • 12
    Pickard, Keith William
    Portfolio Director born in June 1968
    Individual (94 offsprings)
    Officer
    2013-04-29 ~ 2022-03-14
    OF - Director → CIF 0
  • 13
    Pitcher, Caroline Louise
    Accountant born in May 1991
    Individual (45 offsprings)
    Officer
    2018-03-20 ~ 2021-01-15
    OF - Director → CIF 0
  • 14
    Robson, Patrick Thomas
    Accountant born in February 1985
    Individual (60 offsprings)
    Officer
    2021-04-16 ~ 2024-02-23
    OF - Director → CIF 0
  • 15
    Hunt, Edward Thomas
    Born in January 1984
    Individual (86 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 16
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (171 offsprings)
    Officer
    2013-04-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 17
    Evans, Paul Victor
    Company Director born in November 1955
    Individual (19 offsprings)
    Officer
    2004-02-11 ~ 2013-04-29
    OF - Director → CIF 0
  • 18
    Mendes, Emily
    Individual (4 offsprings)
    Officer
    2018-01-12 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 19
    Su, Ying
    Accountant born in January 1988
    Individual (35 offsprings)
    Officer
    2021-02-23 ~ 2021-04-16
    OF - Director → CIF 0
  • 20
    INFRARED APOLLO (REM) LIMITED
    16618789
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2026-02-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-02-11 ~ 2004-02-11
    OF - Nominee Secretary → CIF 0
  • 22
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    06555131 09937343... (more)
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RL INVESTMENT LIMITED

Period: 2006-03-08 ~ now
Company number: 05040592
Registered names
RL INVESTMENT LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • RL INVESTMENT LIMITED
    Info
    RYHURST LIFT INVESTMENT LIMITED - 2006-03-08
    Registered number 05040592
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2004-02-11 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • RL INVESTMENT LIMITED
    S
    Registered number 05040592
    12, Charles Ii Street, London, United Kingdom, SW1Y 4QU
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • RL INVESTMENT LIMITED
    S
    Registered number 05040592
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 1
  • 1
    RBLH LIMITED
    05112262
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2016-06-06
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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