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 4
  • 1
    Avery, Richard Alan
    Chartered Accountant born in June 1975
    Individual (29 offsprings)
    Officer
    2015-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Kiddle, John Patrick
    Accountant born in October 1972
    Individual (38 offsprings)
    Officer
    2019-04-19 ~ now
    OF - Director → CIF 0
  • 3
    R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
    BARRIER CORPORATION LIMITED (THE) - 1978-12-31
    6, St. James's Square, London, United Kingdom
    Active Corporate (6 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    6, St James's Square, London, United Kingdom
    Active Corporate (5 parents, 64 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Juggins, Janine Claire
    Chartered Accountant born in September 1963
    Individual (1 offspring)
    Officer
    2012-07-02 ~ 2013-04-05
    OF - Director → CIF 0
  • 2
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (14 offsprings)
    Officer
    2007-11-29 ~ 2013-05-03
    OF - Director → CIF 0
  • 3
    Anthony-wilkinson, Katherine Frances
    Solicitor born in June 1965
    Individual (24 offsprings)
    Officer
    2007-10-19 ~ 2007-11-29
    OF - Director → CIF 0
  • 4
    Day, Helen Christine
    Individual (10 offsprings)
    Officer
    2014-12-12 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 5
    Martins Alexandre, Abel
    Treasurer born in October 1971
    Individual (2 offsprings)
    Officer
    2019-06-07 ~ 2021-03-17
    OF - Director → CIF 0
  • 6
    Ratnage, Ian Clay
    Group Treasurer born in May 1949
    Individual
    Officer
    2007-11-29 ~ 2008-04-25
    OF - Director → CIF 0
  • 7
    Aldridge, Gemma Jane Constance
    Individual (20 offsprings)
    Officer
    2010-07-19 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 8
    Millington, Roy
    Corporate Secretary born in October 1959
    Individual
    Officer
    2007-10-19 ~ 2007-11-29
    OF - Director → CIF 0
  • 9
    Kilbride, Timothy Lawrence
    Chartered Accountant born in June 1961
    Individual (12 offsprings)
    Officer
    2007-10-19 ~ 2007-11-29
    OF - Director → CIF 0
  • 10
    Andrewes, Mark Damien
    Tax Manager born in November 1964
    Individual (8 offsprings)
    Officer
    2013-07-24 ~ 2017-05-05
    OF - Director → CIF 0
  • 11
    Quellmann, Ulf
    Global Head Of Treasury born in April 1965
    Individual (3 offsprings)
    Officer
    2008-04-25 ~ 2014-03-05
    OF - Director → CIF 0
  • 12
    Witthoft, Delwin Gunther
    Chartered Accountant born in January 1973
    Individual (3 offsprings)
    Officer
    2014-03-05 ~ 2015-04-17
    OF - Director → CIF 0
  • 13
    Dowding, Roger Peter
    Individual (1 offspring)
    Officer
    2007-11-29 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 14
    Lenon, Christopher
    Global Head Of Taxation born in June 1954
    Individual (2 offsprings)
    Officer
    2007-11-29 ~ 2008-12-08
    OF - Director → CIF 0
  • 15
    Larsen, Daniel Shane
    Controller born in December 1958
    Individual (3 offsprings)
    Officer
    2007-11-29 ~ 2014-03-05
    OF - Director → CIF 0
  • 16
    Slade, Jonathan Thomas Charles
    Chartered Accountant And Treasurer born in November 1965
    Individual (5 offsprings)
    Officer
    2014-03-05 ~ 2017-12-18
    OF - Director → CIF 0
  • 17
    Hedley, Paul Ian
    Treasurer born in October 1969
    Individual (1 offspring)
    Officer
    2017-12-18 ~ 2019-06-07
    OF - Director → CIF 0
  • 18
    Bossick, Michael Philip
    Chartered Accountant born in December 1960
    Individual (3 offsprings)
    Officer
    2013-05-20 ~ 2013-07-24
    OF - Director → CIF 0
    2017-05-05 ~ 2019-04-19
    OF - Director → CIF 0
  • 19
    Evans, Eleanor Bronwen
    Company Secretary born in June 1966
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2014-03-05
    OF - Director → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-10-19 ~ 2007-10-19
    PE - Nominee Secretary → CIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-10-19 ~ 2007-10-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RTA HOLDCO 4 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • RTA HOLDCO 4 LIMITED
    Info
    Registered number 06404791
    6 St James's Square, London SW1Y 4AD
    Private Limited Company incorporated on 2007-10-19 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.