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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 16
  • 1
    Cullen, John
    Professional Engineer born in October 1926
    Individual (1 offspring)
    Officer
    2007-03-27 ~ 2011-06-20
    OF - Director → CIF 0
  • 2
    Green, Mathenson Bushnell
    Born in April 1947
    Individual (1 offspring)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Warner, Mark Douglas
    Property Consultant born in November 1957
    Individual (12 offsprings)
    Officer
    2019-11-25 ~ 2020-12-23
    OF - Director → CIF 0
  • 4
    Ibrahim, Fouad Nagib
    Born in December 1948
    Individual (5 offsprings)
    Officer
    2006-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Moaveni, Alidad
    Partner At Renewable Energy Management Company born in March 1970
    Individual (5 offsprings)
    Officer
    2016-09-13 ~ 2019-03-28
    OF - Director → CIF 0
  • 6
    Toledo Hernandez, Daniela Valentina
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 7
    Goldie-morrison, Duncan Erling
    Company Chairman born in June 1955
    Individual (12 offsprings)
    Officer
    2011-06-29 ~ 2014-04-11
    OF - Director → CIF 0
  • 8
    Typaldos-loverdos, Sophia Anna-maria
    Born in July 1954
    Individual (1 offspring)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
  • 9
    Merriman, Peter Kenneth
    Individual (14 offsprings)
    Officer
    2005-01-12 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 10
    Green, Mat
    Executive Recruiter born in April 1947
    Individual (2 offsprings)
    Officer
    2007-03-27 ~ 2016-09-13
    OF - Director → CIF 0
  • 11
    Kaloyeropoulos, Nikos
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2005-01-12 ~ now
    OF - Director → CIF 0
  • 12
    Rossi, Hugh, Sir
    Retired born in June 1927
    Individual (7 offsprings)
    Officer
    2005-01-12 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Moaveni, Khosrow
    Born in December 1939
    Individual (1 offspring)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-01-12 ~ 2005-01-12
    OF - Nominee Secretary → CIF 0
  • 15
    STILES HAROLD WILLIAMS PARTNERSHIP LLP
    OC375748 02238491... (more)
    Lees House, Dyke Road, Brighton, England
    Active Corporate (58 parents, 114 offsprings)
    Officer
    2016-03-09 ~ now
    OF - Secretary → CIF 0
  • 16
    STILES HAROLD WILLIAMS LIMITED
    - now 03311644 02238491... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-29
    Dissolved on 2017-08-10
    CANNONGUARD LIMITED - 1997-05-09
    Venture House, 27-29 Glasshouse Street, London, England
    Dissolved Corporate (81 parents, 119 offsprings)
    Officer
    2012-04-01 ~ 2016-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

DUCHESS OF BEDFORD HOUSE RTM COMPANY LIMITED

Period: 2005-01-12 ~ now
Company number: 05330277
Registered name
DUCHESS OF BEDFORD HOUSE RTM COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-03-26 ~ 2025-03-25
02023-03-26 ~ 2024-03-25
Fixed Assets
31,195 GBP2025-03-25
31,195 GBP2024-03-25
Creditors
Current
-31,195 GBP2025-03-25
-31,195 GBP2024-03-25
Net Current Assets/Liabilities
-31,195 GBP2025-03-25
-31,195 GBP2024-03-25

  • DUCHESS OF BEDFORD HOUSE RTM COMPANY LIMITED
    Info
    Registered number 05330277
    C/o Stiles Harold Williams Llp Lees House, Dyke Road, Brighton BN1 3FE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-01-12 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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