logo
explain how to read the page

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
    Harris, Adrian Geoffrey
    Born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Sorsby, Sorrel Anne
    Born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Harvey, James Eric, Mr.
    Born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-08 ~ now
    OF - Director → CIF 0
  • 4
    STATKRAFT ENERGY LTD. - now
    VICTORIANFIELD LIMITED - 2008-05-13
    icon of address41, Moorgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Clifford Chance Secretaries Limited
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 2
    Lombnes, Heidi
    Financial Manager born in November 1970
    Individual
    Officer
    icon of calendar 2008-08-21 ~ 2008-08-21
    OF - Director → CIF 0
    Lombnes, Heidi
    Individual
    Officer
    icon of calendar 2008-08-21 ~ 2010-03-02
    OF - Secretary → CIF 0
  • 3
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2008-08-21
    OF - Director → CIF 0
  • 4
    Forsyth, Duncan Ryder Douglas
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-02 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 5
    Birkeland, Anne Elisabeth Drange
    Pension Advisor born in April 1964
    Individual
    Officer
    icon of calendar 2008-08-21 ~ 2011-07-20
    OF - Director → CIF 0
  • 6
    Haugen, Einar Olav
    Head Of Personnel born in June 1953
    Individual
    Officer
    icon of calendar 2008-08-21 ~ 2009-02-19
    OF - Director → CIF 0
  • 7
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2008-08-21
    OF - Director → CIF 0
  • 8
    Shaw, Stuart Graham
    Power Generation born in August 1963
    Individual
    Officer
    icon of calendar 2009-02-19 ~ 2021-06-08
    OF - Director → CIF 0
  • 9
    Rumble, David John
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2017-07-11
    OF - Secretary → CIF 0
  • 10
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    icon of addressSt James House, 13 Kensington Square, London
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2010-11-17 ~ 2013-01-25
    PE - Secretary → CIF 0
parent relation
Company in focus

RHEIDOL 2008 TRUSTEES LIMITED

Previous name
HOLSHAMHAVEN LIMITED - 2008-09-02
Standard Industrial Classification
65300 - Pension Funding

  • RHEIDOL 2008 TRUSTEES LIMITED
    Info
    HOLSHAMHAVEN LIMITED - 2008-09-02
    Registered number 06635014
    icon of address19th Floor 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2008-07-01 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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