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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
Active 4
  • 1
    Whatley, David Andrew
    Chief Financial Officer born in July 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Hullah, Philip James
    Chief Operating Officer born in April 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ now
    OF - Director → CIF 0
  • 3
    PPM CAPITAL PARTNERS LLP - 2008-05-06
    icon of addressOctagon Point, 5 Cheapside, London, England
    Active Corporate (3 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2017-12-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of addressNew Manor, Wetmore Road, Burton-on-trent, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Dunn, Tim Michael
    Investment Professional born in October 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ 2014-12-18
    OF - Director → CIF 0
  • 2
    Burns, David
    Investment Professional born in June 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ 2014-12-18
    OF - Director → CIF 0
  • 3
    Clemson, David
    Company Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2020-09-29
    OF - Director → CIF 0
  • 4
    Pollock, Kieron John
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-19 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Moore, Ewan
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2016-08-31
    OF - Director → CIF 0
  • 6
    Skinner, William
    Investment Professional born in September 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ 2014-12-18
    OF - Director → CIF 0
  • 7
    PAPERTHEME LIMITED - 1997-01-27
    icon of address25, Bedford Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    PHOENIX EQUITY PARTNERS 2010 L.P.
    icon of address1, Royal Avenue, St. Peter Port, Guernsey, Channel Islands
    Active Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RTL BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RTL BIDCO LIMITED
    Info
    Registered number 09330983
    icon of addressNew Manor, 328 Wetmore Road, Burton-on-trent, Staffordshire DE14 1SP
    Private Limited Company incorporated on 2014-11-27 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • RTL BIDCO LIMITED
    S
    Registered number missing
    icon of addressNew Manor, Wetmore Road, Burton-on-trent, Staffordshire, England, DE14 1SP
    Limited Company
    CIF 1
  • RTL BIDCO LIMITED
    S
    Registered number 09330983
    icon of address328, Wetmore Road, Burton-on-trent, England, DE14 1SP
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressNew Manor, 328 Wetmore Road, Burton On Trent, Staffs
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressNew Manor, 328 Wetmore Road, Burton On Trent, Staffs
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-15 ~ 2017-12-15
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.