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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 20
  • 1
    Chapman, Alan
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
    Chapman, Alan
    Advertising Consultant born in September 1982
    Individual (2 offsprings)
    2014-05-11 ~ 2018-06-18
    OF - Director → CIF 0
    Mr Alan Chapman
    Born in September 1982
    Individual (2 offsprings)
    Person with significant control
    2016-07-08 ~ 2018-06-18
    PE - Has significant influence or controlCIF 0
  • 2
    Seaton, Matthew
    Born in June 1965
    Individual (1 offspring)
    Officer
    2016-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Thornton, James Douglas
    Individual (174 offsprings)
    Officer
    2010-07-14 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 4
    Teague, Alastair James, Dr
    Medical Doctor born in April 1975
    Individual (1 offspring)
    Officer
    2016-02-23 ~ 2023-03-28
    OF - Director → CIF 0
  • 5
    Hill, Philip John
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2020-01-20 ~ 2022-04-06
    OF - Director → CIF 0
  • 6
    Geoghegan, Tom
    Born in February 1973
    Individual (1 offspring)
    Officer
    2012-02-19 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Imogen Kate
    Director born in August 1991
    Individual (1 offspring)
    Officer
    2021-04-03 ~ 2022-04-19
    OF - Director → CIF 0
  • 8
    Dunn, Rosamund Mary
    Born in June 1952
    Individual (4 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 9
    Lunts, David Simon
    Housing Director born in October 1957
    Individual (16 offsprings)
    Officer
    2010-07-14 ~ 2016-05-04
    OF - Director → CIF 0
    Lunts, David Simon
    Director born in October 1957
    Individual (16 offsprings)
    2021-03-29 ~ 2022-07-26
    OF - Director → CIF 0
  • 10
    Ward-boughton-leigh, Alistair
    Director born in August 1990
    Individual (1 offspring)
    Officer
    2021-03-08 ~ 2022-04-04
    OF - Director → CIF 0
  • 11
    Bjurle, Rebecka Elisabet Ottelia
    Houseworker born in February 1968
    Individual (4 offsprings)
    Officer
    2014-05-28 ~ 2014-05-28
    OF - Director → CIF 0
  • 12
    Smith, Paul Dominic
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2010-07-14 ~ now
    OF - Director → CIF 0
  • 13
    Murphy, Joanne Claire
    Solicitor born in September 1972
    Individual (3 offsprings)
    Officer
    2014-05-12 ~ 2018-11-27
    OF - Director → CIF 0
  • 14
    Tarran, Emma Rachel
    Solicitor born in May 1973
    Individual (5 offsprings)
    Officer
    2010-07-14 ~ 2011-05-10
    OF - Director → CIF 0
  • 15
    Mcgirl, John Francis
    Chartered Surveyor born in June 1965
    Individual (4 offsprings)
    Officer
    2014-05-28 ~ 2014-05-28
    OF - Director → CIF 0
  • 16
    Acevedo, Margaret Claire
    Born in April 1954
    Individual (1 offspring)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
  • 17
    Shoniwa, Rusere John Dieter
    Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    2010-07-14 ~ 2019-10-17
    OF - Director → CIF 0
    Mr Rusere John Dieter Shoniwa
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2019-07-23 ~ 2026-01-12
    PE - Has significant influence or controlCIF 0
  • 18
    Rudgard, Charles Humphrey
    Management Consultant born in January 1970
    Individual (6 offsprings)
    Officer
    2011-01-11 ~ 2016-05-04
    OF - Director → CIF 0
  • 19
    Lee, Derek Jonathan
    Individual (203 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Secretary → CIF 0
  • 20
    Worthington, Luke
    Business Consultant born in July 1979
    Individual (3 offsprings)
    Officer
    2016-02-23 ~ 2022-04-04
    OF - Director → CIF 0
parent relation
Company in focus

46 RENFREW ROAD RTM COMPANY LIMITED

Period: 2010-07-14 ~ now
Company number: 07314662
Registered name
46 RENFREW ROAD RTM COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 46 RENFREW ROAD RTM COMPANY LIMITED
    Info
    Registered number 07314662
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey CR3 0BL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2010-07-14 (15 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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