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
26
- 1
Samuels, James Anthony Angus
Director born in July 1950Individual (44 offsprings)Officer2013-12-13 ~ 2014-05-30OF - Director → CIF 0 - 2
Hoctor-duncan, Alexander Charles
Executive Director born in August 1971Individual (19 offsprings)Officer2022-01-18 ~ 2025-06-30OF - Director → CIF 0 - 3
Punter, Jonathan Dominic
Director born in May 1957Individual (49 offsprings)Officer2013-12-13 ~ 2014-06-05OF - Director → CIF 0 - 4
Brough, Gordon Haig
Born in August 1959Individual (58 offsprings)Officer2024-06-11 ~ nowOF - Director → CIF 0 - 5
Marshall, Gary Robert
Born in July 1961Individual (41 offsprings)Officer2023-09-29 ~ nowOF - Director → CIF 0 - 6
Wilson, Simon Levick Garth
Chief Financial Officer born in February 1974Individual (143 offsprings)Officer2021-01-25 ~ 2022-07-29OF - Director → CIF 0 - 8
Hayes, Kevin James Patrick
Finance Director born in February 1960Individual (39 offsprings)Officer2014-05-19 ~ 2019-12-11OF - Director → CIF 0 - 10
Rutt, Christopher Stewart
Deputy Cfo born in July 1982Individual (13 offsprings)Officer2018-10-01 ~ 2019-04-26OF - Director → CIF 0 - 11
White, Michael
Director born in August 1976Individual (5 offsprings)Officer2022-03-11 ~ 2023-09-29OF - Director → CIF 0 - 12
Faulkner, Michael Jonathan
Director born in November 1969Individual (14 offsprings)Officer2013-12-13 ~ 2018-09-11OF - Director → CIF 0 - 13
Jones, Glyn Nelson
Director born in June 1968Individual (4 offsprings)Officer2013-12-13 ~ 2014-07-01OF - Director → CIF 0 - 14
Mckellar, Peter Archibald
Non-Executive Director born in May 1965Individual (77 offsprings)Officer2022-06-14 ~ 2024-06-11OF - Director → CIF 0 - 15
Hudson, Matthew
Born in December 1970Individual (2 offsprings)Officer2025-06-30 ~ nowOF - Director → CIF 0 - 16
Amstad, Donald Roy
Born in July 1961Individual (3 offsprings)Officer2025-09-29 ~ nowOF - Director → CIF 0 - 17
Berry, James John
Born in July 1968Individual (13 offsprings)Officer2013-12-13 ~ 2018-09-11OF - Director → CIF 0 - 18
Fahey, Frances
Chief Operating Officer born in October 1966Individual (4 offsprings)Officer2019-05-23 ~ 2022-03-31OF - Director → CIF 0 - 19
Fleming, Campbell David
Director born in December 1964Individual (97 offsprings)Officer2022-06-14 ~ 2023-06-30OF - Director → CIF 0 - 20
Mckelvey, Kenneth John
Director born in November 1956Individual (50 offsprings)Officer2013-12-13 ~ 2014-05-06OF - Director → CIF 0 - 21
Buckmaster, Sally
Individual (11 offsprings)Officer2016-12-02 ~ 2023-02-28OF - Secretary → CIF 0 - 22
Barham, James Edward Ellis
Deputy Ceo born in March 1963Individual (12 offsprings)Officer2018-09-11 ~ 2022-01-31OF - Director → CIF 0 - 24ASFARE GROUP PLC - 2007-03-29ASFARE NO.1 PLC - 2003-12-0230, Coleman Street, London, EnglandActive Corporate (32 parents, 11 offsprings)Person with significant control2024-05-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 25FORVIS MAZARS COMPANY SECRETARIES LIMITED - nowJ. C. REGISTRARS LIMITED - 2005-02-18Tower Bridge House, St Katharine's Way, London, United KingdomActive Corporate (24 parents, 158 offsprings)Officer2014-11-10 ~ 2015-02-25OF - Secretary → CIF 0
- 26
RIVER AND MERCANTILE GROUP LIMITED
- 2014-06-02RIVER & MERCANTILE GROUP LIMITED - 2014-04-09P-SOLVE LIMITED - 2014-03-28PSOLVE LIMITED - 2007-03-2630 Coleman Street, Coleman Street, London, EnglandActive Corporate (32 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2024-05-24PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
RIVER GLOBAL HOLDINGS LIMITED
Period: 2023-12-01 ~ now
Company number: 08814749
Registered names
RIVER GLOBAL HOLDINGS LIMITED - now
RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01 03558766
STRANDNEWCO LIMITED - 2014-05-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
RIVER GLOBAL HOLDINGS LIMITED
InfoRIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01STRANDNEWCO LIMITED - 2023-12-01Registered number 0881474930 Coleman Street, London EC2R 5ALPRIVATE LIMITED COMPANY incorporated on 2013-12-13 (12 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-04CIF 0RIVER AND MERCANTILE HOLDINGS LIMITED
SRegistered number 0881474930, Coleman Street, London, England, EC2R 5ALCIF 1RIVER AND MERCANTILE HOLDINGS LIMITED
SRegistered number 0881474930, Coleman Street, London, England, EC2R 5ANCIF 2 CIF 3
Offspring entities and appointments
13
- 1
DEVON EQUITY MANAGEMENT LIMITED
11939535123 Victoria Street, LondonActive Corporate (8 parents, 1 offspring)Person with significant control2025-10-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 2INDIA INVESTMENT PARTNERS LIMITED - 2011-09-13PRECIS (2559) LIMITED - 2005-11-1630 Coleman Street, London, EnglandActive Corporate (17 parents, 1 offspring)Person with significant control2023-10-02 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 3
RIVER AND MERCANTILE GROUP TRUSTEES LIMITED
1009884730 Coleman Street, London, EnglandDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 4
RIVER AND MERCANTILE INFRASTRUCTURE LLP
OC43491330 Coleman Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2020-12-31 ~ dissolvedCIF 15 - Right to appoint or remove members → OECIF 15 - Ownership of voting rights - More than 50% but less than 75% → OECIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2020-12-31 ~ dissolvedCIF 3 - LLP Designated Member → ME - 5
RIVER AND MERCANTILE INFRASTRUCTURE TIV GENERAL PARTNER LLP
SO307769C/o Svm Asset Management Limited, 7 Castle Street, Edinburgh, Scotland, ScotlandDissolved Corporate (2 parents)Person with significant control2023-04-19 ~ dissolvedCIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2023-04-19 ~ dissolvedCIF 2 - LLP Designated Member → ME - 6
RIVER AND MERCANTILE INFRASTRUCTURE TIV LP
SL036329C/o Svm Asset Management, 7 Castle St, EdinburghActive Corporate (1 parent)Person with significant control2023-05-19 ~ nowCIF 17 - Right to surplus assets - 75% or more → OE - 7
P-SOLVE HOLDINGS LIMITED
- 2018-11-29 03558766PSIGMA GROUP LIMITED - 2014-03-28PSBM HOLDINGS LIMITED - 1999-10-2630 Coleman Street, London, EnglandDissolved Corporate (32 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 830 Coleman Street, LondonActive Corporate (33 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OEOfficer2014-05-20 ~ nowCIF 1 - LLP Designated Member → ME
- 930 Coleman Street, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 1030 Coleman Street, London, United KingdomActive Corporate (2 parents)Person with significant control2023-08-23 ~ nowCIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 16 - Right to surplus assets - More than 25% but not more than 50% → OECIF 16 - Right to appoint or remove members → OEOfficer2023-08-23 ~ nowCIF 4 - LLP Designated Member → ME
- 11SCHRODERS IS LIMITED - now
RIVER AND MERCANTILE INVESTMENTS LIMITED
- 2022-02-01 03359127P-SOLVE INVESTMENTS LIMITED
- 2018-06-29 03359127PSIGMA INVESTMENTS LIMITED - 2009-10-31IO INVESTORS LIMITED - 2003-10-24GENSEC INTERNATIONAL ASSET MANAGEMENT LIMITED - 2001-11-02SANLAM INTERNATIONAL ASSET MANAGEMENT LIMITED - 1998-12-16ALSTONEFIELD LIMITED - 1997-09-191 London Wall Place, London, EnglandActive Corporate (44 parents)Person with significant control2016-04-06 ~ 2022-01-31CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE - 12
SVM ASSET MANAGEMENT HOLDINGS LIMITED
SC7154517 Castle Street, Edinburgh, ScotlandActive Corporate (14 parents, 1 offspring)Person with significant control2022-10-31 ~ nowCIF 12 - Ownership of voting rights - More than 50% but less than 75% → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE - 13SCOTTISH VALUE MANAGEMENT LIMITED - 2002-09-127 Castle Street, EdinburghActive Corporate (21 parents, 9 offsprings)Person with significant control2025-07-28 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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