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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 23
  • 1
    Montague, Alison Julie
    Company Director born in June 1962
    Individual (27 offsprings)
    Officer
    2004-04-27 ~ 2013-04-29
    OF - Director → CIF 0
  • 2
    Seekings, Harry Edward Charles
    Financier born in December 1973
    Individual (60 offsprings)
    Officer
    2017-07-01 ~ 2021-02-23
    OF - Director → CIF 0
  • 3
    Mortimer, Matthew
    Company Director born in August 1963
    Individual (26 offsprings)
    Officer
    2004-04-27 ~ 2013-04-29
    OF - Director → CIF 0
  • 4
    Wyllie, Alison
    Individual (4 offsprings)
    Officer
    2013-04-29 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 5
    Thorneloe, Simon Darius
    Born in December 1982
    Individual (60 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 6
    Pitcher, Caroline Louise
    Accountant born in May 1991
    Individual (45 offsprings)
    Officer
    2018-03-20 ~ 2021-01-15
    OF - Director → CIF 0
  • 7
    Robson, Patrick Thomas
    Accountant born in February 1985
    Individual (60 offsprings)
    Officer
    2021-04-16 ~ 2022-02-23
    OF - Director → CIF 0
    2022-03-14 ~ 2024-02-23
    OF - Director → CIF 0
  • 8
    Kinghorn, Andre Eugene
    Accountant born in July 1978
    Individual (84 offsprings)
    Officer
    2013-04-29 ~ 2018-03-20
    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
    Mcclatchey, Robert Sean
    Company Director born in February 1965
    Individual (214 offsprings)
    Officer
    2004-04-27 ~ 2013-03-01
    OF - Director → CIF 0
  • 11
    Mendes, Emily
    Individual (4 offsprings)
    Officer
    2018-01-12 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 12
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (167 offsprings)
    Officer
    2013-04-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 13
    Jarmany, David James
    Accountant born in January 1986
    Individual (46 offsprings)
    Officer
    2022-02-23 ~ 2023-03-28
    OF - Director → CIF 0
  • 14
    Jennings, Oliver James Wake
    Company Director born in May 1963
    Individual (82 offsprings)
    Officer
    2004-04-27 ~ 2009-06-23
    OF - Director → CIF 0
  • 15
    Pickard, Keith William
    Portfolio Director born in June 1968
    Individual (92 offsprings)
    Officer
    2013-04-29 ~ 2022-03-14
    OF - Director → CIF 0
  • 16
    Kumar, Shaheen
    Accountant born in September 1987
    Individual (22 offsprings)
    Officer
    2024-05-28 ~ 2025-04-01
    OF - Director → CIF 0
  • 17
    Dodds, Nigel Raymond
    Individual (29 offsprings)
    Officer
    2004-04-27 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 18
    Su, Ying
    Accountant born in January 1988
    Individual (35 offsprings)
    Officer
    2021-02-23 ~ 2021-04-16
    OF - Director → CIF 0
  • 19
    Hunt, Edward Thomas
    Born in January 1984
    Individual (86 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 20
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    C/o Law Debenture, Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2009-06-23 ~ 2011-02-28
    OF - Director → CIF 0
  • 21
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    BEIF II CORPORATE SERVICES LIMITED
    07002591 07002046... (more)
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (8 parents, 69 offsprings)
    Officer
    2011-02-28 ~ 2013-04-29
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-04-27 ~ 2004-04-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RBLH RWF INVESTMENT COMPANY LIMITED

Period: 2009-07-08 ~ now
Company number: 05113656
Registered names
RBLH RWF INVESTMENT COMPANY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RBLH RWF INVESTMENT COMPANY LIMITED
    Info
    R B L H REDBRIDGE INVESTMENT COMPANY LIMITED - 2009-07-08
    RYHURST RWF INVESTMENT COMPANY LIMITED - 2009-07-08
    Registered number 05113656
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2004-04-27 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • RBLH RWF INVESTMENT COMPANY LIMITED
    S
    Registered number missing
    55, Station Road, Beaconsfield, England, HP9 1QL
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED
    05046787
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.