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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 28
  • 1
    Baker, Skardon Francis
    Investment Professional born in October 1969
    Individual (60 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 2
    Grant, Denise Clare
    Asset Manager born in February 1965
    Individual (13 offsprings)
    Officer
    2008-05-28 ~ 2015-12-01
    OF - Director → CIF 0
  • 3
    Mccarthy, John Patrick
    Banker born in September 1961
    Individual (62 offsprings)
    Officer
    2005-08-01 ~ 2009-02-26
    OF - Director → CIF 0
  • 4
    Morrish, Christopher David
    Senior Vice President born in August 1959
    Individual (40 offsprings)
    Officer
    2005-03-08 ~ 2015-12-01
    OF - Director → CIF 0
  • 5
    Rohner, Mark Edward
    Asset Manager born in June 1975
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2010-09-28
    OF - Director → CIF 0
  • 6
    Kwok, Wai Keong
    Real Estate Investment born in April 1950
    Individual (3 offsprings)
    Officer
    2005-05-17 ~ 2008-07-01
    OF - Director → CIF 0
  • 7
    Van Oosterom, Sophie
    Banker born in June 1972
    Individual (65 offsprings)
    Officer
    2009-02-27 ~ 2013-06-21
    OF - Director → CIF 0
  • 8
    Efrati, Gideon
    Company Director born in June 1956
    Individual (79 offsprings)
    Officer
    2018-04-04 ~ 2019-07-08
    OF - Director → CIF 0
  • 9
    Hill, Nicholas Mark Lalor
    Fund Manager born in August 1963
    Individual (56 offsprings)
    Officer
    2010-09-28 ~ 2015-12-01
    OF - Director → CIF 0
  • 10
    Ekas, Petra Cecilia Maria
    Asset Manager born in March 1973
    Individual (67 offsprings)
    Officer
    2009-03-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 11
    Loynes, Paul
    Solicitor born in August 1972
    Individual (91 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
    Loynes, Paul
    Individual (91 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 12
    Prince, Ryan David
    Managing Director born in January 1977
    Individual (101 offsprings)
    Officer
    2005-03-08 ~ 2015-12-01
    OF - Director → CIF 0
  • 13
    Beveridge, David Mark Andrew
    Cfo born in August 1959
    Individual (85 offsprings)
    Officer
    2018-09-14 ~ 2020-06-19
    OF - Director → CIF 0
  • 14
    Sooriah, Ramsamy
    Individual (82 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Secretary → CIF 0
  • 15
    Lemonnier, Anne
    Executive Director born in November 1967
    Individual (5 offsprings)
    Officer
    2005-03-08 ~ 2009-03-24
    OF - Director → CIF 0
  • 16
    Kolev, Ivaylo
    Investment Professional born in January 1982
    Individual (57 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 17
    Mabry, Patrick Thomas
    Company Director born in December 1974
    Individual (83 offsprings)
    Officer
    2015-12-17 ~ 2018-04-04
    OF - Director → CIF 0
  • 18
    Newman, Mark
    Managing Director born in September 1958
    Individual (57 offsprings)
    Officer
    2005-03-08 ~ 2015-12-01
    OF - Director → CIF 0
  • 19
    Fish, Andrew John
    Accountant born in December 1968
    Individual (85 offsprings)
    Officer
    2005-03-08 ~ 2007-11-30
    OF - Director → CIF 0
  • 20
    Prince, Jonas Jacob
    Businessman born in April 1949
    Individual (17 offsprings)
    Officer
    2005-11-14 ~ 2015-12-01
    OF - Director → CIF 0
  • 21
    Kassianos, Eleftherios
    Born in August 1973
    Individual (89 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 22
    Tsoulies, Mike
    Company Director born in April 1961
    Individual (5 offsprings)
    Officer
    2013-06-21 ~ 2015-12-01
    OF - Director → CIF 0
  • 23
    Robinson, Justin Bruce
    Director born in August 1978
    Individual (76 offsprings)
    Officer
    2015-12-17 ~ 2018-09-14
    OF - Director → CIF 0
  • 24
    Teasdale, Simon Michael
    Born in April 1965
    Individual (202 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 25
    RIBBON INVESTMENT LIMITED
    - now 08516625
    LRG INVESTMENT LIMITED - 2015-12-14
    26, Red Lion Square, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    RIBBON BIDCO LIMITED
    09861551 09861523
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2017-07-31 ~ 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
  • 27
    PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED - now 04131463
    PHJ&W ADMINISTRATIVE SERVICES LIMITED - 2001-01-24
    10, Ten Bishops Square Eighth Floor, London, United Kingdom
    Dissolved Corporate (16 parents, 86 offsprings)
    Officer
    2005-03-08 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 28
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    26, Red Lion Square, London, United Kingdom
    Active Corporate (13 parents, 303 offsprings)
    Officer
    2014-01-31 ~ 2015-12-01
    OF - Secretary → CIF 0
    2015-12-17 ~ 2021-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

RIBBON ACQUISITION LIMITED

Period: 2015-12-14 ~ now
Company number: 05385882
Registered names
RIBBON ACQUISITION LIMITED - now
LGR ACQUISITION - 2005-05-13
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
82990 - Other Business Support Service Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.