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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
    Morshead, Katharine
    Born in October 1985
    Individual (175 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Gould, Nicholas Charles
    Born in April 1958
    Individual (121 offsprings)
    Officer
    2009-06-25 ~ 2015-07-15
    OF - Director → CIF 0
    Mr Nicholas Charles Gould
    Born in April 1958
    Individual (121 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Harrison, Daniel David
    Born in May 1986
    Individual (159 offsprings)
    Officer
    2026-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Hoddy, Fintan David
    Born in October 1978
    Individual (153 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Sydney Engelbert
    Born in October 1967
    Individual (189 offsprings)
    Officer
    2024-08-09 ~ 2026-06-15
    OF - Director → CIF 0
  • 6
    Jones, Michelle
    Born in December 1970
    Individual (121 offsprings)
    Officer
    2015-07-15 ~ 2016-01-07
    OF - Director → CIF 0
  • 7
    Mcfadyen, Paul
    Born in June 1968
    Individual (118 offsprings)
    Officer
    2013-04-24 ~ 2016-04-11
    OF - Director → CIF 0
  • 8
    De Vigne, Piers
    Born in May 1981
    Individual (148 offsprings)
    Officer
    2010-05-20 ~ 2022-01-10
    OF - Director → CIF 0
  • 9
    Gould, Peter Edward
    Born in October 1959
    Individual (120 offsprings)
    Officer
    2009-06-25 ~ 2015-07-15
    OF - Director → CIF 0
    Mr Peter Edward Gould
    Born in October 1959
    Individual (120 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-24
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    BROCKLEY GROVE UK LIMITED
    15578786
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    2024-08-05 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    REGIS GROUP (HOLDINGS) LIMITED
    - now 06742252 03742732
    REGIS GROUP (THORPE BAY) LIMITED - 2008-11-14
    16-18, Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (12 parents, 99 offsprings)
    Person with significant control
    2022-06-24 ~ 2024-08-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RIVERSTONE LIMITED

Period: 2009-06-25 ~ 2026-07-14
Company number: 06944400
Registered name
RIVERSTONE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • RIVERSTONE LIMITED
    Info
    Registered number 06944400
    16-18 Warrior Square, Southend-on-sea, Essex SS1 2WS
    PRIVATE LIMITED COMPANY incorporated on 2009-06-25 and dissolved on 2026-07-14 (17 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.