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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 21
  • 1
    Hill, William Anthony
    Chartered Surveyor born in May 1960
    Individual (33 offsprings)
    Officer
    2014-07-02 ~ 2023-09-29
    OF - Director → CIF 0
  • 2
    Witt, Jonathan Stafford
    Born in June 1978
    Individual (54 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Emly, Joseph Edward
    Born in January 1987
    Individual (81 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Noguera, Eduardo
    Born in October 1975
    Individual (57 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Skinner, Colin James Marshall
    Fund Management born in February 1961
    Individual (13 offsprings)
    Officer
    2017-07-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 6
    Engineer, Ratan
    Chartered Accountant born in May 1953
    Individual (10 offsprings)
    Officer
    2014-07-02 ~ 2015-04-13
    OF - Director → CIF 0
  • 7
    Moss, Imogen
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 8
    Chivers, Michael Edward
    Born in October 1980
    Individual (54 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 9
    Dick, Robert John Westwater
    Director born in July 1955
    Individual (42 offsprings)
    Officer
    2014-07-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Taylor, Nicolas Guillaume
    Born in July 1963
    Individual (57 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 11
    Lamont, Kathryn Elizabeth
    Chartered Accountant born in July 1968
    Individual (10 offsprings)
    Officer
    2022-09-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 12
    Barron, Michael John
    Solicitor born in August 1954
    Individual (41 offsprings)
    Officer
    2014-07-02 ~ 2014-07-02
    OF - Director → CIF 0
  • 13
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (252 offsprings)
    Officer
    2014-06-27 ~ 2014-07-02
    OF - Director → CIF 0
  • 14
    Rastogi, Somya
    Individual (11 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Archibald, Robert
    Director born in April 1959
    Individual (14 offsprings)
    Officer
    2014-07-02 ~ 2023-02-24
    OF - Director → CIF 0
  • 16
    EDISTON PROPERTY INVESTMENT COMPANY PLC
    09090446
    The Scalpel, 52 Lime Street, London, England
    Liquidation Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 52 Lime Street, London, England
    Active Corporate (42 parents, 516 offsprings)
    Officer
    2020-01-29 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 18
    GEN II SERVICES (UK) LIMITED - now
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 592 offsprings)
    Officer
    2023-09-29 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 19
    11995, El Camino Real, San Diego, California, United States
    Corporate (164 offsprings)
    Person with significant control
    2023-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED
    - now 07777299
    R&H FUND SERVICES LIMITED - 2017-05-26 07777299
    CONTINENTAL SHELF 525 LIMITED - 2011-11-25
    20, Forth Street, Edinburgh, Scotland
    Dissolved Corporate (17 parents, 79 offsprings)
    Officer
    2014-07-02 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 21
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 13, Broadgate Tower, 20 Primrose, London, United Kingdom
    Active Corporate (43 parents, 391 offsprings)
    Officer
    2014-06-27 ~ 2014-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

RI MDC UK137 LIMITED

Period: 2023-10-07 ~ now
Company number: 09106328
Registered names
RI MDC UK137 LIMITED - now 04365166... (more)
DMWSL 769 LIMITED - 2014-07-02 09337703... (more)
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts

  • RI MDC UK137 LIMITED
    Info
    EPIC (NO. 1) LIMITED - 2023-10-07
    DMWSL 769 LIMITED - 2023-10-07
    Registered number 09106328
    19-23 Wells Street, London W1T 3PQ
    PRIVATE LIMITED COMPANY incorporated on 2014-06-27 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.