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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
Active 5
  • 1
    Peart, Giorgina Rachel
    Born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Fariba
    Born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Fleming, Matthew Valentine
    Born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Horton, Jeremy James
    Born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Kenlock, Rupert Adam Hobart
    Born in August 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Wharram, Tom
    Accountant born in December 1988
    Individual
    Officer
    icon of calendar 2012-03-26 ~ 2013-03-26
    OF - Director → CIF 0
    Wharram, Thomas
    Accountant born in December 1988
    Individual
    Officer
    icon of calendar 2011-11-11 ~ 2023-07-24
    OF - Director → CIF 0
  • 2
    Godefroy, David Henry
    Independent Financial Advisor born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-09 ~ 2007-08-02
    OF - Director → CIF 0
  • 3
    Tucker, Louis Georg De Normanville
    Accountant born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ 2015-04-15
    OF - Director → CIF 0
    Tucker, Louis George De Normanville
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ 2011-03-09
    OF - Secretary → CIF 0
  • 4
    Chapman, Sophie Helena
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ 2025-08-01
    OF - Director → CIF 0
  • 5
    Bradley, Matthew
    Solicitor born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-09 ~ 2011-10-17
    OF - Director → CIF 0
  • 6
    UNITED COMPANY SECRETARIES LIMITED
    icon of addressAstra Centre, Unit 9, Edinburgh Way, Harlow, Essex, United Kingdom
    Dissolved Corporate (3 parents, 23 offsprings)
    Officer
    2011-04-04 ~ 2013-09-09
    PE - Secretary → CIF 0
parent relation
Company in focus

95 ST GEORGES DRIVE RTM COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 95 ST GEORGES DRIVE RTM COMPANY LIMITED
    Info
    Registered number 06148486
    icon of address95 St. Georges Drive, London SW1V 4DB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-03-09 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.