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
    Green, Peter
    Company Director born in October 1964
    Individual (7 offsprings)
    Officer
    2022-12-19 ~ now
    OF - director → CIF 0
  • 2
    Phelps, Mark
    Company Director born in October 1973
    Individual (3 offsprings)
    Officer
    2022-12-19 ~ now
    OF - director → CIF 0
  • 3
    Gabriele, James A
    Company Director born in February 1967
    Individual (3 offsprings)
    Officer
    2013-06-11 ~ now
    OF - director → CIF 0
  • 4
    Giemza, Brad
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    2022-12-19 ~ now
    OF - director → CIF 0
Ceased 12
  • 1
    Beckwith, John Barnaby Brand
    Human Resources born in May 1971
    Individual
    Officer
    2010-11-08 ~ 2011-06-20
    OF - director → CIF 0
  • 2
    Anderson, Thomas Joseph
    Chief Financial Officer born in February 1964
    Individual
    Officer
    2010-11-08 ~ 2011-10-14
    OF - director → CIF 0
  • 3
    Zierk, Melissa Beth
    Attorney born in July 1982
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2022-12-19
    OF - director → CIF 0
  • 4
    Green, Peter
    Company Director born in April 1964
    Individual (7 offsprings)
    Officer
    2023-03-20 ~ 2023-03-20
    OF - director → CIF 0
  • 5
    Coathup, Nicholas Grendon
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2011-06-27 ~ 2013-10-23
    OF - director → CIF 0
  • 6
    Texier, Thomas Hugues
    Chief Operating Officer born in June 1973
    Individual
    Officer
    2016-09-01 ~ 2020-05-01
    OF - director → CIF 0
  • 7
    Oulhadj, Jamal
    Chief Risk Officer born in March 1965
    Individual
    Officer
    2010-11-08 ~ 2019-01-02
    OF - director → CIF 0
  • 8
    Cope-norris, Alexander William
    United Kingdom born in March 1971
    Individual (6 offsprings)
    Officer
    2012-10-18 ~ 2016-05-24
    OF - director → CIF 0
    Cope-norris, Alexander William
    Individual (6 offsprings)
    Officer
    2011-12-01 ~ 2016-05-24
    OF - secretary → CIF 0
  • 9
    Giemza, Brad
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    2023-03-20 ~ 2023-03-20
    OF - director → CIF 0
  • 10
    Mudie, David Charles Malcolm, Mr.
    Chief Executive Officer born in June 1977
    Individual (1 offspring)
    Officer
    2012-10-18 ~ 2016-06-29
    OF - director → CIF 0
  • 11
    Corcoran, Gerald Francis
    Chairman born in May 1955
    Individual (1 offspring)
    Officer
    2010-11-08 ~ 2023-03-20
    OF - director → CIF 0
  • 12
    KATTEN MUCHIN ROSENMAN UK LLP - now
    M W CORNISH LLP - 2005-06-04
    1-3, Frederick's Place, Old Jewry, London, United Kingdom
    Corporate (22 parents, 9 offsprings)
    Officer
    2010-11-08 ~ 2011-12-01
    PE - secretary → CIF 0
parent relation
Company in focus

R.J. O'BRIEN (EUROPE) LIMITED

Previous name
R J O'BRIEN (UK) LIMITED - 2011-05-05
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • R.J. O'BRIEN (EUROPE) LIMITED
    Info
    R J O'BRIEN (UK) LIMITED - 2011-05-05
    Registered number 07432813
    100 Cheapside, London EC2V 6DT
    Private Limited Company incorporated on 2010-11-08 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • R.J. O'BRIEN (EUROPE) LIMITED
    S
    Registered number 07432813
    Ground Floor, 25 Copthall Avenue, London, England, EC2R 7BP
    Limited Company in Companies House, United Kingdom
    CIF 1
    Limited Liability Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SAXON ASSET MANAGEMENT LIMITED - 2011-05-05
    100 Cheapside, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    THE KYTE GROUP LIMITED - 2015-03-18
    KYTE FUTURES LIMITED - 1993-04-02
    M.D. FUTURES LIMITED - 1986-09-24
    100 Cheapside, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.