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 2
  • 1
    Schaus, Steven Kenneth
    Director born in August 1972
    Individual (21 offsprings)
    Officer
    2022-05-09 ~ now
    OF - director → CIF 0
  • 2
    Suite 1, 3rd Floor 11 - 12, St James's Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-05-09 ~ 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
Ceased 18
  • 1
    Gatta, Jon James
    Director born in April 1966
    Individual
    Officer
    2022-05-09 ~ 2023-04-03
    OF - director → CIF 0
  • 2
    Bertioli, James Richard
    Director born in June 1987
    Individual (2 offsprings)
    Officer
    2023-09-15 ~ 2025-03-28
    OF - director → CIF 0
  • 3
    Mr Bela Szigethy
    Born in September 1955
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-09
    PE - Has significant influence or controlCIF 0
  • 4
    Dillon, Laura
    Investment Professional born in September 1978
    Individual (4 offsprings)
    Officer
    2017-04-12 ~ 2020-01-31
    OF - director → CIF 0
    2020-01-31 ~ 2020-02-28
    OF - director → CIF 0
  • 5
    Gomez, Juan Rufilanchas
    Operating Executive born in April 1972
    Individual (1 offspring)
    Officer
    2015-12-04 ~ 2016-06-01
    OF - director → CIF 0
  • 6
    Scott, Martin John
    Partner born in February 1970
    Individual (26 offsprings)
    Officer
    2014-12-03 ~ 2022-05-09
    OF - director → CIF 0
    Mr Martin John Scott
    Born in February 1970
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-14
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Tattan, Oliver
    Non Executive Director born in August 1964
    Individual (5 offsprings)
    Officer
    2017-04-28 ~ 2022-05-09
    OF - director → CIF 0
  • 8
    Hesketh, Martin John
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    2014-12-18 ~ 2022-05-09
    OF - director → CIF 0
    Mr Martin John Hesketh
    Born in January 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-14
    PE - Has significant influence or controlCIF 0
  • 9
    Nevinson, Carolyn
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    2014-12-18 ~ 2019-03-24
    OF - director → CIF 0
    Mrs Carolyn Nevinson
    Born in October 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Has significant influence or controlCIF 0
  • 10
    Fahey, Andrew Mark
    Company Director born in September 1979
    Individual (7 offsprings)
    Officer
    2020-10-28 ~ 2023-09-15
    OF - director → CIF 0
  • 11
    Mcgregor, Andrew Charles
    Chairman born in November 1965
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ 2020-01-31
    OF - director → CIF 0
    Mr Andrew Charles Mcgregor
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Has significant influence or controlCIF 0
  • 12
    Goins, James Alexander
    Private Equity Investor born in November 1985
    Individual
    Officer
    2014-12-03 ~ 2015-12-04
    OF - director → CIF 0
  • 13
    Mr Stewart Allen Kohl
    Born in July 1955
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-09
    PE - Has significant influence or controlCIF 0
  • 14
    King, Jason Todd
    Director born in January 1969
    Individual
    Officer
    2022-05-09 ~ 2023-03-07
    OF - director → CIF 0
  • 15
    Seddon, Thomas Jeremy
    Private Equity born in March 1985
    Individual (2 offsprings)
    Officer
    2014-12-03 ~ 2020-01-24
    OF - director → CIF 0
    Mr Thomas Jeremy Seddon
    Born in March 1985
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-24
    PE - Has significant influence or controlCIF 0
  • 16
    The Corporation Trust Company, Corporation Trust Centre, 1209 Orange Street, Wilmington, New Castle, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-12-14
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    The Corporation Trust Company, Corporation Trust Centre, 1209 Orange Street, Wilmington, New Castle, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-12-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    The Corporation Trust Company, Corporation Trust Centre, 1209 Orange Street, Wilmington, New Castle, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-12-14
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RCAF VI MALLARD HOLDINGS LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities

Related profiles found in government register
  • RCAF VI MALLARD HOLDINGS LIMITED
    Info
    Registered number 09339812
    320 Firecrest Court Centre Park, Warrington WA1 1RG
    Private Limited Company incorporated on 2014-12-03 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • RCAF VI MALLARD HOLDINGS LIMITED
    S
    Registered number 09339812
    C/o Riverside Europe Partners Ll, St Martin's Courtyard, London, Wc2e 9ab, WC2E 9AB
    Private Limited in United Kingdom
    CIF 1
  • RCAF VI MALLARD HOLDINGS LIMITED
    S
    Registered number 09339812
    C/o Riverside Europe Partners Llp, 5th Floor, Slingsby Place, London, England, WC2E 9AB
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved corporate (9 parents)
    Person with significant control
    2018-08-21 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.