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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 11
  • 1
    Horton, Jeremy James
    Born in March 1953
    Individual (1 offspring)
    Officer
    2011-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Fariba
    Born in August 1960
    Individual (1 offspring)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Wharram, Tom
    Accountant born in December 1988
    Individual (1 offspring)
    Officer
    2012-03-26 ~ 2013-03-26
    OF - Director → CIF 0
    Wharram, Thomas
    Accountant born in December 1988
    Individual (1 offspring)
    Officer
    2011-11-11 ~ 2023-07-24
    OF - Director → CIF 0
  • 4
    Bradley, Matthew
    Solicitor born in July 1968
    Individual (4 offsprings)
    Officer
    2007-03-09 ~ 2011-10-17
    OF - Director → CIF 0
  • 5
    Peart, Giorgina Rachel
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Godefroy, David Henry
    Independent Financial Advisor born in November 1954
    Individual (2 offsprings)
    Officer
    2007-03-09 ~ 2007-08-02
    OF - Director → CIF 0
  • 7
    Chapman, Sophie Helena
    Director born in May 1971
    Individual (6 offsprings)
    Officer
    2015-04-15 ~ 2025-08-01
    OF - Director → CIF 0
  • 8
    Kenlock, Rupert Adam Hobart
    Born in August 1966
    Individual (21 offsprings)
    Officer
    2007-03-09 ~ now
    OF - Director → CIF 0
  • 9
    Tucker, Louis Georg De Normanville
    Accountant born in November 1972
    Individual (23 offsprings)
    Officer
    2007-03-09 ~ 2015-04-15
    OF - Director → CIF 0
    Tucker, Louis George De Normanville
    Individual (23 offsprings)
    Officer
    2007-03-09 ~ 2011-03-09
    OF - Secretary → CIF 0
  • 10
    Fleming, Matthew Valentine
    Born in December 1964
    Individual (27 offsprings)
    Officer
    2013-03-25 ~ now
    OF - Director → CIF 0
  • 11
    UNITED COMPANY SECRETARIES
    UNITED COMPANY SECRETARIES LIMITED 06404682
    Astra Centre, Unit 9, Edinburgh Way, Harlow, Essex, United Kingdom
    Dissolved Corporate (5 parents, 424 offsprings)
    Officer
    2011-04-04 ~ 2013-09-09
    OF - Secretary → CIF 0
parent relation
Company in focus

95 ST GEORGES DRIVE RTM COMPANY LIMITED

Period: 2007-03-09 ~ now
Company number: 06148486
Registered name
95 ST GEORGES DRIVE RTM COMPANY LIMITED - now
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
    95 St. Georges Drive, London SW1V 4DB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-03-09 (19 years). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.