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
Active 7
  • 1
    Anderson, Gregory Livingstone
    Head Of Europe born in July 1978
    Individual (2 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Myers, Shelby Martin
    Vice President Of Operations Of Rm Auctions, Inc. born in July 1983
    Individual (2 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Todgham, Ronald Williams
    Chief Financial Officer born in April 1969
    Individual (2 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Myers, Robert Joseph
    Company Director born in April 1956
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Sulman, John Douglas
    General Counsel born in March 1983
    Individual (2 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
    Sulman, John Douglas
    Individual (2 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Madsen, Bryon Ray
    President born in September 1964
    Individual (6 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 7
    34, New Bond Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-02-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Smith Jr, Thomas Sidney
    President & Ceo Of Sotheby'S born in June 1965
    Individual (1 offspring)
    Officer
    2015-12-08 ~ 2017-07-25
    OF - Director → CIF 0
  • 2
    Beshoff, James
    Solicitor born in November 1962
    Individual (4 offsprings)
    Officer
    2006-05-10 ~ 2006-05-11
    OF - Director → CIF 0
  • 3
    Girardo, Massimiliano Federico
    Managing Director born in July 1977
    Individual (4 offsprings)
    Officer
    2007-08-01 ~ 2016-04-12
    OF - Director → CIF 0
  • 4
    Chase, Gerald
    Accountant born in November 1931
    Individual
    Officer
    2006-05-11 ~ 2007-03-01
    OF - Director → CIF 0
  • 5
    Ahn, Kenneth Hyuk
    President Of Rm Sotheby'S born in May 1977
    Individual (5 offsprings)
    Officer
    2017-07-25 ~ 2021-08-31
    OF - Director → CIF 0
  • 6
    Hockin, Gerry William
    Certified Public Accountant born in June 1947
    Individual
    Officer
    2011-11-30 ~ 2023-04-03
    OF - Director → CIF 0
  • 7
    Mcclymont, Patrick Scott
    Chief Financial Officer born in September 1969
    Individual
    Officer
    2015-04-28 ~ 2016-02-29
    OF - Director → CIF 0
  • 8
    Robert Joseph Myers
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-11
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Ten Holder, Maarten Meindert
    Managing Director born in May 1970
    Individual
    Officer
    2015-04-28 ~ 2015-12-07
    OF - Director → CIF 0
    Ten Holder, Maarten Meindert
    Head Of Rm Sotheby'S Europe & Chief Auctioneer born in May 1970
    Individual
    2017-07-25 ~ 2018-02-23
    OF - Director → CIF 0
    Ten Holder, Maarten Meindert
    Executive Vp & Head Of Europe, Chief Auctioneer born in May 1970
    Individual
    2019-01-23 ~ 2021-01-24
    OF - Director → CIF 0
  • 10
    Ruprecht, William Fredrick
    Self Employed born in December 1955
    Individual
    Officer
    2015-04-28 ~ 2017-07-25
    OF - Director → CIF 0
  • 11
    Fairbairn, Michael David
    Company Director born in October 1958
    Individual
    Officer
    2006-05-11 ~ 2011-11-30
    OF - Director → CIF 0
  • 12
    Goss, Michael Fenton
    Exec Vp & Cfo Of Sotheby'S born in December 1959
    Individual
    Officer
    2017-07-25 ~ 2020-05-10
    OF - Director → CIF 0
  • 13
    Cepuran, Edward Joseph
    Chief Financial Office Of Auctions America By Rm, born in September 1966
    Individual
    Officer
    2015-04-28 ~ 2017-07-25
    OF - Director → CIF 0
  • 14
    Carlotti, Valentino
    Exec Vp & Global Head Of Business Development For born in March 1966
    Individual
    Officer
    2018-02-23 ~ 2020-05-10
    OF - Director → CIF 0
  • 15
    Edwards, Julia
    Individual
    Officer
    2009-01-29 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 16
    AQUAFIELD LIMITED - 2002-04-18
    12 Walker Avenue, Stratford Office Village, Wolverton Mill, Milton Keynes, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-05-10 ~ 2009-01-29
    PE - Secretary → CIF 0
parent relation
Company in focus

RM EUROPEAN HOLDINGS LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
70100 - Activities Of Head Offices

Related profiles found in government register
  • RM EUROPEAN HOLDINGS LIMITED
    Info
    Registered number 05812654
    40 Queen Anne Street, London W1G 9EL
    Private Limited Company incorporated on 2006-05-10 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • RM EUROPEAN HOLDINGS LIMITED
    S
    Registered number 05812654
    40, Queen Anne Street, London, England, W1G 9EL
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • RM EUROPEAN HOLDINGS LIMITED
    S
    Registered number 05812654
    40, Queen Anne Street, London, United Kingdom, W1G 9EL
    Corporate in Companies House, United Kingdom
    CIF 2
    Limited Company in England & Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    40, Queen Anne Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    TWIN SPARK FINANCE LIMITED - 2022-07-29
    TWIN SPARK VENTURES LIMITED - 2018-02-27
    Heron House, 5 Heron Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,184,128 GBP2021-12-31
    Person with significant control
    2018-09-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    RM SOTHEBYS FINANCIAL SERVICES (EUROPE) LIMITED - 2022-07-29
    Heron House, 5 Heron Square, Richmond, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.