RJD GENERAL PARTNER III LIMITED

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 3

1
Maclellan, Alexander David
Born in September 1959
Individual (25 offsprings)
Officer
2015-03-16 ~ now
OF - Director → CIF 0
2
Caston, Richard Charles Austin
Born in July 1967
Individual (22 offsprings)
Officer
2015-03-03 ~ now
OF - Director → CIF 0
3
RJD PARTNERS LIMITED
- now
PRECIS (2062) LIMITED - 2001-10-25
ROYAL LONDON PRIVATE EQUITY LIMITED - 2005-11-08
ROYAL LONDON PRIVATE EQUITY (UK) LIMITED - 2001-11-19
8-9, Well Court, London, England, England
Active Corporate (3 parents, 16 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 2

1
Drover, Richard John
Finance Director born in August 1966
Individual (5 offsprings)
Officer
2015-03-03 ~ 2016-03-16
OF - Director → CIF 0
2
Dillon, John Eamon
Director/Venture Capitalist born in November 1960
Individual (23 offsprings)
Officer
2015-03-16 ~ 2018-03-31
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

66300 - Fund Management Activities

Related profiles found in government register

RJD GENERAL PARTNER III LIMITED
Info
Registered number 09468809
Rjd Partners Limited, 120 New Cavendish Street, London W1W 6XX
PRIVATE LIMITED COMPANY incorporated on 2015-03-03 (10 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-03
CIF 0
RJD GENERAL PARTNER III LIMITED
S
Registered number missing
120, New Cavendish Street, London, United Kingdom, W1W 6XX
Private Limited Company
CIF 1
RJD GENERAL PARTNER III LIMITED
S
Registered number 09468809
120, New Cavendish Street, London, United Kingdom, W1W 6XX
Private Limited Company in Rjd Private Equity Fund Iii, England
CIF 2
RJD GENERAL PARTNER III LIMITED
S
Registered number 09468809
6-7, Queen Street, London, England, EC4N 1SP
Company Limited By Shares in Register Of Companies, England
CIF 3
RJD GENERAL PARTNER III LIMITED
S
Registered number 09468809
6-7 Queen Street, London, United Kingdom, EC4N 1SP
Private Limited Company in Companies House, United Kingdom
CIF 4
RJD GENERAL PARTNER III LIMITED
S
Registered number 09468809
8-9, Well Court, London, England, EC4M 9DN
Private Limited Company in England And Wales, England
CIF 5

(more)

Offspring entities and appointments

Active 2

1
PROJECT SINATRA TOPCO LIMITED
- now
PROJECT SINATRA TOPCO LIMITED - 2021-07-27
BABINGTON MANAGED SERVICES TOPCO LIMITED - 2022-12-19
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
-264,182 GBP2019-08-01 ~ 2020-07-31
Person with significant control
2016-04-14 ~ dissolved
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
VOYAGER TOPCO LIMITED
6-7 Lovers Walk, Brighton, East Sussex, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-2,225,801 GBP2024-10-31
Person with significant control
2017-10-17 ~ now
CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Right to appoint or remove directors → OE

Ceased 3

1
123 TOPCO LIMITED
Ground Floor, Delta 1200 Welton Road, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2020-05-21 ~ 2024-07-09
CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
BELGIUM TOPCO LIMITED
C/o Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
875,729 GBP2018-12-31
Person with significant control
2016-10-20 ~ 2018-12-05
CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 5 - Right to appoint or remove directors → OE
3
SURVEY TOPCO LIMITED
Survey Solutions 6 Riverside Mews, Paper Mill Lane, Bramford, Ipswich, Suffolk, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,203,144 GBP2023-10-31
Person with significant control
2019-04-03 ~ 2023-12-22
CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE