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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 19
  • 1
    Shiels, Brian
    Landlord born in May 1965
    Individual (2 offsprings)
    Officer
    2024-01-25 ~ 2025-02-20
    OF - Director → CIF 0
  • 2
    Neville, Elizabeth Louise, Dame
    Born in February 1953
    Individual (8 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Mead, Kevin Thomas John
    Banker born in January 1953
    Individual (176 offsprings)
    Officer
    2005-05-10 ~ 2019-01-30
    OF - Director → CIF 0
    Mead, Kevin Thomas John
    Retired Private Banker born in January 1953
    Individual (176 offsprings)
    2020-03-03 ~ 2023-03-06
    OF - Director → CIF 0
    Mead, Kevin Thomas John
    Banker
    Individual (176 offsprings)
    Officer
    2005-05-10 ~ 2019-01-30
    OF - Secretary → CIF 0
    Mead, Kevin Thomas John
    Individual (176 offsprings)
    2022-02-01 ~ 2023-01-23
    OF - Secretary → CIF 0
    Mr Kevin Thomas John Mead
    Born in January 1953
    Individual (176 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-30
    PE - Has significant influence or controlCIF 0
  • 4
    Hallfors, Karl Gustaf Roland
    Company Director born in June 1933
    Individual (3 offsprings)
    Officer
    2005-11-09 ~ 2006-05-05
    OF - Director → CIF 0
  • 5
    Owens, Paul Anthony
    Chartered Accountant born in June 1961
    Individual (18 offsprings)
    Officer
    2019-08-06 ~ 2020-09-03
    OF - Director → CIF 0
    Owens, Paul Anthony
    Company Director born in June 1961
    Individual (18 offsprings)
    2023-03-06 ~ 2023-06-01
    OF - Director → CIF 0
  • 6
    Neville, Adam Andrew
    Born in May 1955
    Individual (1 offspring)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 7
    Bjuvman, Inga Charlotta
    Company Director born in November 1947
    Individual (3 offsprings)
    Officer
    2005-05-10 ~ 2006-04-17
    OF - Director → CIF 0
  • 8
    Howard, Gillian Havers
    Retired born in May 1954
    Individual (2 offsprings)
    Officer
    2023-03-06 ~ 2024-01-26
    OF - Director → CIF 0
  • 9
    Pennock, Sally
    It Manager (Retired) born in February 1962
    Individual (1 offspring)
    Officer
    2018-06-15 ~ 2019-08-30
    OF - Director → CIF 0
  • 10
    Owens, Gillian Helena
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    2023-03-06 ~ 2023-06-01
    OF - Director → CIF 0
  • 11
    Edmands, Rose Hester
    Head Teacher born in October 1951
    Individual (2 offsprings)
    Officer
    2006-11-20 ~ 2010-01-12
    OF - Director → CIF 0
  • 12
    Bishop, Nigel Andrew
    Retired born in September 1963
    Individual (1 offspring)
    Officer
    2022-09-12 ~ 2023-03-06
    OF - Director → CIF 0
  • 13
    Howard, Andrew Warren
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
    Howard, Andrew Warren
    Writer born in March 1959
    Individual (5 offsprings)
    2019-01-30 ~ 2022-01-31
    OF - Director → CIF 0
    Howard, Andrew Warren
    Individual (5 offsprings)
    Officer
    2019-01-30 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 14
    Belton, Adrian
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 15
    Stobart, Guy Winearls
    Ceo born in August 1955
    Individual (28 offsprings)
    Officer
    2012-03-01 ~ 2018-08-29
    OF - Director → CIF 0
  • 16
    Evans, David Alan
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    2005-05-10 ~ 2012-09-30
    OF - Director → CIF 0
    Evans, David
    Head Of Delivery born in October 1967
    Individual (6 offsprings)
    Officer
    2018-06-12 ~ 2019-07-14
    OF - Director → CIF 0
  • 17
    Franklin, Daniel
    Chartered Accountant born in April 1987
    Individual (1 offspring)
    Officer
    2020-10-26 ~ 2022-08-14
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-05-10 ~ 2005-05-10
    OF - Nominee Secretary → CIF 0
  • 19
    RENDALL & RITTNER LIMITED
    - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    13b, St. George Wharf, London, England
    Active Corporate (24 parents, 699 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GUN WHARF RTM COMPANY LIMITED

Period: 2005-05-10 ~ now
Company number: 05447938
Registered name
GUN WHARF RTM COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-09-30 ~ 2024-09-29
02022-09-30 ~ 2023-09-29

  • GUN WHARF RTM COMPANY LIMITED
    Info
    Registered number 05447938
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-05-10 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    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 March 2026 and licensed under the Open Government Licence v3.0.