logo
explain how to read the page

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 1
  • Lee, Giles Derek
    Finance Director born in October 1970
    Individual (41 offsprings)
    Officer
    icon of calendar 2010-07-16 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Dodd, Simon John
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Ferguson, Iain Fraser
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2010-04-15
    OF - Director → CIF 0
  • 3
    Mcilwaine, David
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-02 ~ 2006-09-30
    OF - Director → CIF 0
  • 4
    Erwin, Ian Campbell
    Marketing Comms born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 5
    Howard, David Stewart
    Director born in October 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2007-07-11
    OF - Director → CIF 0
  • 6
    Shurville, Jerram
    Director born in October 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2011-04-04
    OF - Director → CIF 0
    Shurville, Jerram
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 7
    Miller, John Paul
    Managing Director born in May 1957
    Individual
    Officer
    icon of calendar 2005-11-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    Jackson, Martin Andrew
    Director born in August 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2006-11-01
    OF - Director → CIF 0
    Jackson, Martin Andrew
    Director
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 9
    Turner, Mark Robert James
    Fund Manager born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-02 ~ 2007-12-12
    OF - Director → CIF 0
  • 10
    Alderson, Timothy Buckler
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2010-04-15
    OF - Director → CIF 0
  • 11
    Neeves, Barry John Richard
    Finance Director born in February 1958
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2008-07-31
    OF - Director → CIF 0
    Neeves, Barry John Richard
    Finance Director
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 12
    Rawlings, John Graham
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2004-12-16 ~ 2005-09-14
    OF - Director → CIF 0
    Rawlings, John Graham
    Director
    Individual
    Officer
    icon of calendar 2004-12-16 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 13
    Child, Brian Michael
    Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-15 ~ 2010-07-16
    OF - Director → CIF 0
  • 14
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-12-21 ~ 2010-10-01
    PE - Secretary → CIF 0
  • 15
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-09-16 ~ 2004-12-16
    PE - Secretary → CIF 0
  • 16
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-09-16 ~ 2004-12-16
    PE - Director → CIF 0
parent relation
Company in focus

RLA LONDON LIMITED

Previous names
RLA GROUP LIMITED - 2008-08-01
PINCO 2188 LIMITED - 2004-11-02
Standard Industrial Classification
73110 - Advertising Agencies

  • RLA LONDON LIMITED
    Info
    RLA GROUP LIMITED - 2008-08-01
    PINCO 2188 LIMITED - 2008-08-01
    Registered number 05233278
    icon of addressParley Green Lane, Hurn, Dorset BH23 6BB
    PRIVATE LIMITED COMPANY incorporated on 2004-09-16 and dissolved on 2013-08-06 (8 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.