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 21
  • 1
    Worth, Sara Rachel
    Born in December 1964
    Individual (10 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
    Worth, Sara Rachel Martine Louise
    Banking born in December 1964
    Individual (10 offsprings)
    Officer
    2008-04-26 ~ 2018-09-13
    OF - Director → CIF 0
  • 2
    Rattray, Craig Lyall
    Lawyer born in October 1968
    Individual (6 offsprings)
    Officer
    2009-10-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 3
    Pina Arques, Maria Teresa
    Finance born in April 1975
    Individual (3 offsprings)
    Officer
    2008-04-26 ~ 2009-09-03
    OF - Director → CIF 0
  • 4
    Beauchamp, Neil Phillip
    Consultant born in June 1961
    Individual (36 offsprings)
    Officer
    2006-04-20 ~ 2009-05-19
    OF - Director → CIF 0
    Beauchamp, Neil Phillip
    Company Director born in June 1961
    Individual (36 offsprings)
    2015-08-01 ~ 2019-07-22
    OF - Director → CIF 0
    Beauchamp, Neil Phillip
    Individual (36 offsprings)
    Officer
    2024-03-11 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 5
    Hampton-matthews, Susan Mary Duff
    Company Sec born in October 1958
    Individual (1 offspring)
    Officer
    2007-07-23 ~ 2007-11-05
    OF - Director → CIF 0
  • 6
    Wimsett, Colin
    Investment Manager born in January 1960
    Individual (9 offsprings)
    Officer
    2006-04-20 ~ 2008-04-26
    OF - Director → CIF 0
  • 7
    Oblath, Richard Michael
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
  • 8
    Collcutt, Deborah Jane
    Journalist born in July 1967
    Individual (1 offspring)
    Officer
    2007-07-23 ~ 2008-04-26
    OF - Director → CIF 0
  • 9
    Hampton-matthews, James Grahame
    It Consultant born in May 1961
    Individual (2 offsprings)
    Officer
    2009-09-09 ~ 2011-12-01
    OF - Director → CIF 0
  • 10
    Lee Potter, Adam
    Journalist born in June 1970
    Individual (1 offspring)
    Officer
    2006-04-20 ~ 2007-07-23
    OF - Director → CIF 0
  • 11
    Murdock, Shiree
    Hr Director born in February 1968
    Individual (1 offspring)
    Officer
    2008-03-19 ~ 2009-06-11
    OF - Director → CIF 0
  • 12
    Burden, Martin James
    Consultant Programme Manager born in June 1976
    Individual (9 offsprings)
    Officer
    2020-03-05 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Freeman, Richard Martin
    Chartered Accountant born in July 1945
    Individual (9 offsprings)
    Officer
    2006-03-10 ~ 2009-05-19
    OF - Director → CIF 0
  • 14
    Halley, John Edmund
    Chartered Financial Planner born in November 1965
    Individual (8 offsprings)
    Officer
    2006-03-10 ~ 2008-04-26
    OF - Director → CIF 0
    Halley, John Edmund
    Chartered Financial Planner
    Individual (8 offsprings)
    Officer
    2006-03-14 ~ 2008-04-26
    OF - Secretary → CIF 0
  • 15
    Paris, William Jamie
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2011-09-22 ~ now
    OF - Director → CIF 0
  • 16
    Lucas, Vivian Nigel
    Born in April 1957
    Individual (9 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
  • 17
    Hough, John Edmund
    Retired born in November 1952
    Individual (14 offsprings)
    Officer
    2009-05-29 ~ 2010-01-19
    OF - Director → CIF 0
    Hough, John
    Individual (14 offsprings)
    Officer
    2010-01-19 ~ 2020-02-13
    OF - Secretary → CIF 0
  • 18
    Mastromarini, Angelo
    Portfolio Manager born in September 1973
    Individual (1 offspring)
    Officer
    2006-04-20 ~ 2009-08-21
    OF - Director → CIF 0
  • 19
    Flat 108, Pacific Wharf, 165 Rotherhithe St, London, London
    Corporate (1 offspring)
    Officer
    2009-09-09 ~ 2009-09-09
    OF - Director → CIF 0
  • 20
    ROTHERHITHE RESIDENTIAL MANAGEMENT LTD
    12496196
    165, Rotherhithe Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 21
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2006-03-10 ~ 2006-03-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PACIFIC WHARF (LONDON) RTM COMPANY LIMITED

Period: 2006-03-10 ~ now
Company number: 05738111
Registered name
PACIFIC WHARF (LONDON) RTM COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • PACIFIC WHARF (LONDON) RTM COMPANY LIMITED
    Info
    Registered number 05738111
    Accounts Office Pacific Wharf, 165 Rotherhithe Street, London SE16 5QF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-03-10 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 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 22 April 2026 and licensed under the Open Government Licence v3.0.