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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Tam, Robin Bing Kuen
    Barrister born in June 1964
    Individual (12 offsprings)
    Officer
    2009-08-01 ~ 2009-08-14
    OF - Director → CIF 0
  • 2
    Hunt, Jane Melanie
    Retired born in September 1946
    Individual (1 offspring)
    Officer
    2009-06-10 ~ 2010-07-26
    OF - Director → CIF 0
    2009-05-18 ~ 2010-07-26
    OF - Director → CIF 0
    OF - Director → CIF 0
    2009-06-11 ~ 2010-07-26
    OF - Director → CIF 0
    Hunt, Jane Melanie
    Retired Secretary born in September 1946
    Individual (1 offspring)
    OF - Director → CIF 0
    Hunt, Jane Melanie
    Retired born in September 1946
    Individual (1 offspring)
    2009-05-18 ~ 2010-07-26
    OF - Director → CIF 0
    OF - Director → CIF 0
    2009-09-18 ~ 2010-07-26
    OF - Director → CIF 0
    2009-05-18 ~ 2010-07-26
    OF - Director → CIF 0
    2009-05-17 ~ 2010-07-26
    OF - Director → CIF 0
    2010-06-05 ~ 2010-07-26
    OF - Director → CIF 0
    2009-05-18 ~ 2010-07-26
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    Hunt, Jane Melanie
    Retired born in September 1944
    Individual (1 offspring)
    Officer
    2009-05-18 ~ 2011-03-21
    OF - Director → CIF 0
    Hunt, Jane Melanie
    Individual (1 offspring)
    Officer
    2009-05-18 ~ 2010-07-26
    OF - Secretary → CIF 0
    Hunt, Jane
    Individual (1 offspring)
    Officer
    2009-05-18 ~ 2010-07-26
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    2009-05-17 ~ 2010-07-26
    OF - Secretary → CIF 0
    2009-08-17 ~ 2010-07-26
    OF - Secretary → CIF 0
    2009-05-18 ~ 2010-07-26
    OF - Secretary → CIF 0
    Hunt, Jane Melanie
    Individual (1 offspring)
    Officer
    2009-05-18 ~ 2010-07-26
    OF - Secretary → CIF 0
    Hunt, Jane Melanie
    Retired
    Individual (1 offspring)
    2009-06-10 ~ 2010-07-26
    OF - Secretary → CIF 0
    Hunt, Jane M
    Individual (1 offspring)
    Officer
    2009-06-11 ~ 2010-07-26
    OF - Secretary → CIF 0
    Hunt, Jane Melanie
    Individual (1 offspring)
    Officer
    2009-06-11 ~ 2010-07-26
    OF - Secretary → CIF 0
    Hunt, Jane
    Individual (1 offspring)
    Officer
    2009-05-18 ~ 2010-07-26
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    Hunt, Jane Melanie
    Individual (1 offspring)
    Officer
    2009-06-11 ~ 2011-03-21
    OF - Secretary → CIF 0
    2010-08-31 ~ 2011-03-21
    OF - Secretary → CIF 0
    2009-05-18 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 3
    Hughes, Garry
    Chartered Accountant born in May 1949
    Individual (15 offsprings)
    Officer
    2009-08-01 ~ 2009-08-04
    OF - Director → CIF 0
  • 4
    Milsom, Catherine Mary
    Born in November 1954
    Individual (9 offsprings)
    Officer
    2011-03-21 ~ now
    OF - Director → CIF 0
    Milsom, Catherine Mary
    Barrister born in November 1954
    Individual (9 offsprings)
    2009-08-01 ~ 2009-08-05
    OF - Director → CIF 0
    Milsom, Catherine Mary
    Barrister At Law born in November 1954
    Individual (9 offsprings)
    2011-03-21 ~ 2011-03-21
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    O'sullivan, Catherine Mary
    Barrister At Law born in November 1954
    Individual (9 offsprings)
    Officer
    2011-03-21 ~ 2011-03-21
    OF - Director → CIF 0
    Milsom, Catherine Mary
    Barrister At Law born in November 1954
    Individual (9 offsprings)
    Officer
    2011-03-21 ~ 2011-03-21
    OF - Director → CIF 0
    Milson, Catherine Mary
    Barrister Law born in November 1954
    Individual (9 offsprings)
    Officer
    2011-03-21 ~ 2011-03-21
    OF - Director → CIF 0
    Milsom, Catherine Mary
    Barrister At Law born in November 1954
    Individual (9 offsprings)
    Officer
    2011-03-21 ~ 2011-03-21
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    2011-03-21 ~ 2011-03-23
    OF - Director → CIF 0
    2011-03-21 ~ 2011-03-25
    OF - Director → CIF 0
    Milsom, Catherine Mary
    Barrister
    Individual (9 offsprings)
    Officer
    2009-08-01 ~ 2009-08-14
    OF - Secretary → CIF 0
    Milsom, Catherine Mary
    Individual (9 offsprings)
    2011-03-21 ~ 2011-03-21
    OF - Secretary → CIF 0
    Milsom, Cathrine Mary
    Individual (9 offsprings)
    Officer
    2011-03-21 ~ 2011-03-21
    OF - Secretary → CIF 0
    Milsom, Catherine Mary
    Individual (9 offsprings)
    Officer
    2011-03-21 ~ 2011-03-21
    OF - Secretary → CIF 0
    2011-03-21 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 5
    Hunt, Harry Haywood, Professor
    Retired born in August 1944
    Individual (1 offspring)
    Officer
    2009-05-17 ~ 2010-07-26
    OF - Director → CIF 0
    2009-05-18 ~ 2010-07-26
    OF - Director → CIF 0
    OF - Director → CIF 0
    Hunt, Harry Haywood, Professor
    Retired Professor born in August 1944
    Individual (1 offspring)
    2009-06-11 ~ 2010-07-26
    OF - Director → CIF 0
    Hunt, Harry Haywood, Professor
    Retired born in August 1944
    Individual (1 offspring)
    OF - Director → CIF 0
    2009-05-18 ~ 2010-07-26
    OF - Director → CIF 0
    2009-05-17 ~ 2010-07-26
    OF - Director → CIF 0
    2009-05-18 ~ 2010-07-26
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    2009-06-10 ~ 2010-07-26
    OF - Director → CIF 0
    2009-05-18 ~ 2010-07-26
    OF - Director → CIF 0
    2010-08-05 ~ 2010-08-05
    OF - Director → CIF 0
    2009-05-18 ~ 2011-03-21
    OF - Director → CIF 0
  • 6
    Cassoni, Marisa Luisa
    Finance Director born in December 1951
    Individual (87 offsprings)
    Officer
    2009-08-18 ~ 2009-08-18
    OF - Director → CIF 0
  • 7
    Beach, David Hugh
    Biologist born in May 1954
    Individual (9 offsprings)
    Officer
    2009-07-29 ~ 2009-09-10
    OF - Director → CIF 0
    Beach, David Hugh
    Professor born in May 1954
    Individual (9 offsprings)
    2010-07-26 ~ 2010-07-26
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    2010-07-26 ~ 2010-08-10
    OF - Director → CIF 0
    2010-07-26 ~ 2010-09-14
    OF - Director → CIF 0
    2010-07-26 ~ 2011-03-24
    OF - Director → CIF 0
  • 8
    Harle, Lee
    Solicitor born in February 1977
    Individual (1 offspring)
    Officer
    2012-10-26 ~ 2012-10-27
    OF - Director → CIF 0
  • 9
    Forster, Jacob
    Administrator born in February 1956
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2012-01-01
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    Forster, Jacob
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 10
    Beach, David, Professor
    Professor born in June 1973
    Individual (1 offspring)
    Officer
    2009-07-31 ~ 2009-07-31
    OF - Director → CIF 0
  • 11
    Haywood, Harry, Dr
    Retired born in August 1944
    Individual (1 offspring)
    Officer
    2009-06-10 ~ 2009-06-11
    OF - Director → CIF 0
    Hunt, Harry Haywood, Dr
    Individual (1 offspring)
    Officer
    2009-05-18 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 12
    Currey, David
    Consultant born in April 1970
    Individual (12 offsprings)
    Officer
    2008-04-03 ~ 2009-05-04
    OF - Director → CIF 0
    2009-06-26 ~ 2009-08-14
    OF - Director → CIF 0
  • 13
    Boyce, William Henry
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2010-07-26 ~ now
    OF - Director → CIF 0
    Boyce, William Henry
    Queens Councel born in July 1951
    Individual (2 offsprings)
    2010-07-26 ~ 2010-07-26
    OF - Director → CIF 0
    Boyce, William Henry
    Queens Council born in July 1951
    Individual (2 offsprings)
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    Boyce, William Henry
    Queens Counsel born in July 1951
    Individual (2 offsprings)
    OF - Director → CIF 0
    Boyce, William Henry
    Queens Council born in July 1951
    Individual (2 offsprings)
    OF - Director → CIF 0
    OF - Director → CIF 0
    Boyce, William
    Queens Council born in April 1951
    Individual (2 offsprings)
    Officer
    2010-07-26 ~ 2010-07-26
    OF - Director → CIF 0
    Boyce, William Henry
    Queens Council born in July 1951
    Individual (2 offsprings)
    Officer
    2010-07-26 ~ 2010-07-26
    OF - Director → CIF 0
    2010-07-26 ~ 2010-07-27
    OF - Director → CIF 0
    Boyce, William Henry
    Queens Counsel born in July 1951
    Individual (2 offsprings)
    2010-07-26 ~ 2010-08-05
    OF - Director → CIF 0
    2010-07-26 ~ 2010-09-14
    OF - Director → CIF 0
    2010-07-26 ~ 2011-07-26
    OF - Director → CIF 0
  • 14
    Hartridge-price, Colin Charles
    Born in January 1947
    Individual (17 offsprings)
    Officer
    2011-02-27 ~ now
    OF - Director → CIF 0
    Hartridge-price, Colin Charles
    Pensions Officer born in January 1947
    Individual (17 offsprings)
    2009-08-01 ~ 2009-08-14
    OF - Director → CIF 0
    Hartridge-price, Colin Charles
    Pensions Trustee born in January 1947
    Individual (17 offsprings)
    2011-02-27 ~ 2011-02-27
    OF - Director → CIF 0
    OF - Director → CIF 0
    Hartridge Price, Colin Charles
    Pensions Trustee born in January 1947
    Individual (17 offsprings)
    Officer
    2011-02-27 ~ 2011-02-27
    OF - Director → CIF 0
    OF - Director → CIF 0
    Hartridge-price, Colin Charles
    Pensions Trustee born in January 1947
    Individual (17 offsprings)
    Officer
    2011-02-27 ~ 2011-02-27
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    Hartridge-price, Colin Charles
    Retired born in January 1947
    Individual (17 offsprings)
    OF - Director → CIF 0
    Hartridge-price, Colin Charles
    Pensions Trustee born in January 1947
    Individual (17 offsprings)
    OF - Director → CIF 0
    OF - Director → CIF 0
    Hartridge Price, Colin Charles
    Pensions Trustee born in January 1947
    Individual (17 offsprings)
    Officer
    2011-02-27 ~ 2011-02-27
    OF - Director → CIF 0
    Hartridge-price, Colin Charles
    Pensions Trustee born in January 1947
    Individual (17 offsprings)
    Officer
    2011-02-27 ~ 2011-02-27
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    2011-02-27 ~ 2011-03-27
    OF - Director → CIF 0
    OF - Director → CIF 0
    Hartridge-price, Colin Charles
    Individual (17 offsprings)
    Officer
    2011-11-07 ~ now
    OF - Secretary → CIF 0
    2011-11-07 ~ 2011-11-07
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    Hartridge Price, Colin Charles
    Individual (17 offsprings)
    Officer
    2011-11-07 ~ 2011-11-07
    OF - Secretary → CIF 0
    Hartridge-price, Colin Charles
    Individual (17 offsprings)
    Officer
    2011-11-07 ~ 2011-11-07
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    2011-11-07 ~ 2011-11-17
    OF - Secretary → CIF 0
  • 15
    RTM NOMINEE DIRECTORS LIMITED
    05732381
    Blackwell House, Guildhall Yard, London
    Active Corporate (5 parents, 981 offsprings)
    Officer
    2008-04-03 ~ 2008-09-01
    OF - Director → CIF 0
  • 16
    RINGLEY SHADOW DIRECTORS LIMITED
    04620352
    349, Royal College Street, London, United Kingdom
    Active Corporate (10 parents, 182 offsprings)
    Officer
    2011-06-24 ~ 2011-07-13
    OF - Director → CIF 0
  • 17
    RTM SECRETARIAL LIMITED
    05732394
    Blackwell House, Guildhall Yard, London
    Active Corporate (5 parents, 957 offsprings)
    Officer
    2008-04-03 ~ 2008-09-01
    OF - Director → CIF 0
    2008-04-03 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 18
    RINGLEY MANAGEMENT
    RINGLEY LIMITED - now
    RINGLEY BLOCK AND ESTATE MANAGEMENT LIMITED - 2025-08-11
    RINGLEY LIMITED - 2025-07-07 03302438
    Ringley Legal, 349 Royal College Street, London, England
    Active Corporate (41 parents, 579 offsprings)
    Officer
    2012-07-31 ~ 2012-07-31
    OF - Director → CIF 0
    2012-10-26 ~ 2012-10-27
    OF - Director → CIF 0
    2011-06-24 ~ 2011-07-13
    OF - Secretary → CIF 0
    2012-08-01 ~ 2012-08-02
    OF - Secretary → CIF 0
    2012-10-26 ~ 2012-10-27
    OF - Secretary → CIF 0
  • 19
    SPRINGALLS WHARF RTM COMPANY LTD.
    SPRINGALLS WHARF RTM COMPANY LIMITED 06554642
    27, Springalls Wharf, 25 Bermondsey Wall West, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-05-18 ~ 2010-04-27
    OF - Director → CIF 0
    OF - Director → CIF 0
    2009-05-18 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 20
    HSBC
    HSBC BANK PLC - now 00014259
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    Surrey Quays, Redriff Road, London, United Kingdom
    Active Corporate (105 parents, 100 offsprings)
    Officer
    2012-03-12 ~ 2012-03-13
    OF - Director → CIF 0
    2012-03-12 ~ 2012-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

SPRINGALLS WHARF RTM COMPANY LIMITED

Period: 2008-04-03 ~ now
Company number: 06554642
Registered name
SPRINGALLS WHARF RTM COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
0 GBP2024-04-30
0 GBP2023-04-30
Equity
0 GBP2024-04-30
0 GBP2023-04-30
Related profiles found in government register
  • SPRINGALLS WHARF RTM COMPANY LIMITED
    Info
    Registered number 06554642
    89 Providence Square, Bermondsey, London SE1 2EB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2008-04-03 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • SPRINGALLS WHARF RTM COMPANY LIMITED
    S
    Registered number missing
    27, Springalls Wharf, 25 Bermondsey Wall West, London, United Kingdom, SE16 4TL
    CIF 1
  • SPRINGALLS WHARF RTM COMPANY LTD
    S
    Registered number missing
    27, Springalls Wharf, 25 Bermondsey Wall West, London, United Kingdom, SE16 4TL
    CIF 2
  • SPRINGALLS WHARF RTM COMPANY LTD.
    S
    Registered number missing
    27, Springalls Wharf, 25 Bermondsey Wall West, London, United Kingdom, SE16 4TL
    CIF 3
child relation
Offspring entities and appointments 1
  • 1
    SPRINGALLS WHARF RTM COMPANY LIMITED
    06554642
    89 Providence Square, Bermondsey, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-05-18 ~ 2010-04-27
    CIF 1 - Director → ME
    CIF 3 - Director → ME
    Officer
    2009-05-18 ~ 2010-04-27
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.