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 5
  • 1
    Lewis, Vanessa Jane
    Company Director born in July 1946
    Individual (5 offsprings)
    Officer
    2014-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Benjamin Joseph
    Company Director born in May 1967
    Individual (21 offsprings)
    Officer
    2014-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Clive Robert
    Company Director born in December 1956
    Individual (132 offsprings)
    Officer
    2014-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Bernard
    Company Director born in February 1926
    Individual (26 offsprings)
    Officer
    2014-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents, 103 offsprings)
    Officer
    2014-12-02 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Lewis, Simon
    Company Director born in October 1962
    Individual (16 offsprings)
    Officer
    2014-12-02 ~ 2016-09-26
    OF - Director → CIF 0
  • 2
    Bradbury, Richard Edward
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    2023-01-19 ~ 2025-03-09
    OF - Director → CIF 0
  • 3
    Kernan, William James
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2023-01-19
    OF - Director → CIF 0
  • 4
    Lewis, Julian Harley
    Company Director born in July 1954
    Individual (22 offsprings)
    Officer
    2014-12-02 ~ 2019-11-28
    OF - Director → CIF 0
parent relation
Company in focus

RIVER ISLAND HOLDINGS LIMITED

Previous name
RIVER ISLAND HOLDINGS (UK) LIMITED - 2015-11-18
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

Related profiles found in government register
  • RIVER ISLAND HOLDINGS LIMITED
    Info
    RIVER ISLAND HOLDINGS (UK) LIMITED - 2015-11-18
    Registered number 09337472
    Chelsea House, West Gate, London W5 1DR
    Private Limited Company incorporated on 2014-12-02 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • RIVER ISLAND HOLDINGS LIMITED
    S
    Registered number 09337472
    Chelsea House, West Gate, London, England, W5 1DR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2
  • RIVER ISLAND HOLDINGS LIMITED
    S
    Registered number 09337472
    Chelsea House, West Gate, London, United Kingdom, United Kingdom, W5 1DR
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CHELSEA GIRL LIMITED - 1992-04-21
    Chelsea House, West Gate, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Chelsea House, West Gate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-25
    Person with significant control
    2020-07-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Chelsea House, West Gate, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-07-07 ~ 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.