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 6
  • 1
    Hawthorne, Brendan
    Accountant born in September 1968
    Individual (6 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Kenary, Joseph Anthony
    Finance Director born in October 1964
    Individual (2 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Brett Lance
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
  • 4
    333 S. Grand Avenue, 28th Floor, Los Angeles Ca90071, United States
    Corporate (1 offspring)
    Person with significant control
    2021-02-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2015-03-25 ~ now
    OF - Secretary → CIF 0
  • 6
    LIM ADVISORS (LONDON) LIMITED
    10, Queen Street Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    37,046 GBP2023-12-31
    Person with significant control
    2021-02-11 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Share, Gregory
    Investment Management born in November 1973
    Individual
    Officer
    2018-06-19 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Schneider, Jonathan Mark
    Chartered Accountant born in September 1970
    Individual (10 offsprings)
    Officer
    2015-04-02 ~ 2018-11-12
    OF - Director → CIF 0
  • 3
    Kassul, William Jospeh
    Technology Marketing Executive born in October 1964
    Individual
    Officer
    2015-03-25 ~ 2015-04-10
    OF - Director → CIF 0
  • 4
    Dolenec, Dominik
    Investment Professional born in May 1973
    Individual (3 offsprings)
    Officer
    2018-06-19 ~ 2020-04-01
    OF - Director → CIF 0
  • 5
    Mulford, Matt Allen, Dr
    Lecturer born in November 1964
    Individual (1 offspring)
    Officer
    2015-04-02 ~ 2018-06-19
    OF - Director → CIF 0
  • 6
    Waldron, Christopher David
    Director born in August 1964
    Individual
    Officer
    2015-04-02 ~ 2018-06-19
    OF - Director → CIF 0
  • 7
    Paris, Nick John
    Portfolio Manager born in August 1960
    Individual (1 offspring)
    Officer
    2019-05-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Canon, Kenneth Scott
    Investment Management born in March 1962
    Individual
    Officer
    2015-03-25 ~ 2018-06-19
    OF - Director → CIF 0
parent relation
Company in focus

RDL REALISATION PLC

Previous name
RANGER DIRECT LENDING FUND PLC - 2019-02-26
Standard Industrial Classification
64301 - Activities Of Investment Trusts

Related profiles found in government register
  • RDL REALISATION PLC
    Info
    RANGER DIRECT LENDING FUND PLC - 2019-02-26
    Registered number 09510201
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    Public Limited Company incorporated on 2015-03-25 (10 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-02-10
    CIF 0
  • RDL REALISATION PLC
    S
    Registered number 09510201
    6th Floor, 65 Gresham Street, London, England, EC2V 7NQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RANGER DIRECT LENDING ZDP PLC - 2019-02-26
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-23 ~ dissolved
    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.