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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Mr Warwick Hugh Marshall
    Born in February 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Mr Dean John Douglas
    Born in June 1975
    Individual (29 offsprings)
    Person with significant control
    2019-08-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Robotham, John Michael
    Company Director born in March 1933
    Individual (25 offsprings)
    Officer
    2005-03-02 ~ 2013-02-19
    OF - Director → CIF 0
  • 4
    Mr Benjamin Charles Buckley Newman
    Born in August 1966
    Individual (36 offsprings)
    Person with significant control
    2019-08-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 5
    Mr Mark Anthony Pesco
    Born in February 1970
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-16
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 6
    O'hagan, Rumyana Bozhinova
    Accountant born in September 1980
    Individual (5 offsprings)
    Officer
    2022-11-03 ~ 2024-10-16
    OF - Director → CIF 0
  • 7
    Marshall, Lloyd Hugh
    Company Director born in June 1971
    Individual (29 offsprings)
    Officer
    2005-03-02 ~ 2016-11-20
    OF - Director → CIF 0
  • 8
    Beale, Edward John
    Company Director born in September 1960
    Individual (32 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Director → CIF 0
  • 9
    Marshall, David Courtnall
    Company Director born in July 1944
    Individual (33 offsprings)
    Officer
    2005-03-02 ~ 2013-02-19
    OF - Director → CIF 0
    Mr David Courtnall Marshall
    Born in July 1944
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 10
    Mr Rory Charles Kerr
    Born in December 1949
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 11
    Venables, Rodney Guy
    Company Director born in May 1956
    Individual (12 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
  • 12
    Mr Christopher Peter Latilla-campbell
    Born in February 1960
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 13
    CITY GROUP PLC
    CITY GROUP LIMITED - now 01443918
    CITY GROUP P.L.C. - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    Suite 1.01, Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (16 parents, 167 offsprings)
    Officer
    2005-03-02 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4049 offsprings)
    Officer
    2004-10-27 ~ 2005-03-02
    OF - Nominee Director → CIF 0
  • 15
    LYNCHWOOD NOMINEES LIMITED
    06551078
    10, Harewood Avenue, London, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
  • 16
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 4332 offsprings)
    Officer
    2004-10-27 ~ 2005-03-02
    OF - Secretary → CIF 0
parent relation
Company in focus

REGISTERED OFFICES LIMITED

Period: 2005-06-29 ~ 2025-03-11
Company number: 05270554
Registered names
REGISTERED OFFICES LIMITED - Dissolved
DALEDEED LIMITED - 2005-06-29
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
  • REGISTERED OFFICES LIMITED
    Info
    DALEDEED LIMITED - 2005-06-29
    Registered number 05270554
    Suite 1.01 Central Court, 25 Southampton Buildings, London WC2A 1AL
    PRIVATE LIMITED COMPANY incorporated on 2004-10-27 and dissolved on 2025-03-11 (20 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.