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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
    Pickard, Keith William
    Portfolio Director born in June 1968
    Individual (92 offsprings)
    Officer
    2013-04-29 ~ 2022-03-14
    OF - Director → CIF 0
  • 2
    Mcclatchey, Robert Sean
    Investment Director born in February 1965
    Individual (214 offsprings)
    Officer
    2004-10-06 ~ 2013-03-01
    OF - Director → CIF 0
  • 3
    Pitcher, Caroline Louise
    Accountant born in May 1991
    Individual (45 offsprings)
    Officer
    2018-03-20 ~ 2021-01-15
    OF - Director → CIF 0
  • 4
    Hunt, Edward Thomas
    Born in January 1984
    Individual (86 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Jennings, Oliver James Wake
    Investment Director born in May 1963
    Individual (82 offsprings)
    Officer
    2004-10-06 ~ 2009-06-23
    OF - Director → CIF 0
  • 6
    Kumar, Shaheen
    Accountant born in September 1987
    Individual (22 offsprings)
    Officer
    2024-05-28 ~ 2025-04-01
    OF - Director → CIF 0
  • 7
    Seekings, Harry Edward Charles
    Financier born in December 1973
    Individual (60 offsprings)
    Officer
    2017-07-01 ~ 2021-02-23
    OF - Director → CIF 0
  • 8
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (167 offsprings)
    Officer
    2013-04-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 9
    Dodds, Nigel Raymond
    Individual (29 offsprings)
    Officer
    2004-04-27 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 10
    Thorneloe, Simon Darius
    Born in December 1982
    Individual (60 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 11
    Jarmany, David James
    Accountant born in January 1986
    Individual (46 offsprings)
    Officer
    2022-02-23 ~ 2023-03-28
    OF - Director → CIF 0
  • 12
    Mortimer, Matthew
    Company Director born in August 1963
    Individual (26 offsprings)
    Officer
    2004-10-06 ~ 2013-04-29
    OF - Director → CIF 0
  • 13
    Wyllie, Alison
    Individual (4 offsprings)
    Officer
    2013-04-29 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 14
    Mendes, Emily
    Individual (4 offsprings)
    Officer
    2018-01-12 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 15
    Montague, Alison Julie
    Managing Director born in June 1962
    Individual (27 offsprings)
    Officer
    2004-04-27 ~ 2013-04-29
    OF - Director → CIF 0
  • 16
    Su, Ying
    Accountant born in January 1988
    Individual (35 offsprings)
    Officer
    2021-02-23 ~ 2021-04-16
    OF - Director → CIF 0
  • 17
    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
  • 18
    Tiner, Mark Andrew James
    Born in September 1981
    Individual (56 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Kinghorn, Andre Eugene
    Accountant born in July 1978
    Individual (84 offsprings)
    Officer
    2013-04-29 ~ 2018-03-20
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-04-27 ~ 2004-04-27
    OF - Nominee Secretary → CIF 0
  • 21
    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
  • 22
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    C/o Law Debenture, 5th, Floor, 100 Wood Street, London, England
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2009-06-23 ~ 2011-02-28
    OF - Director → CIF 0
  • 23
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

R B L H MEDWAY INVESTMENT COMPANY LIMITED

Period: 2009-02-12 ~ now
Company number: 05113705
Registered names
R B L H MEDWAY INVESTMENT COMPANY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • R B L H MEDWAY INVESTMENT COMPANY LIMITED
    Info
    RYHURST MEDWAY INVESTMENT COMPANY LIMITED - 2009-02-12
    Registered number 05113705
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2004-04-27 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • RBLH MEDWAY INVESTMENT COMPANY LIMITED
    S
    Registered number 5113705
    12, Charles Ii Street, London, England, SW1Y 4QU
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEDWAY COMMUNITY ESTATES LIMITED
    - now 05190728
    MEDWAY LIFTCO LIMITED - 2010-06-09
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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