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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
    Roberts, Linda Susan
    Born in May 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Grady, Jonathan Barry
    Born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Dougan-gaftea, Hannah Elizabeth
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 4
    RSBG INVESTMENT HOLDING LIMITED
    icon of addressFirst Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    99,608,043 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Frischmann, Richard Sandor
    Director born in August 1960
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Prabhu, Tushar Sudhakar
    Consulting Engineer born in January 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Vetter, Eberhard
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2019-10-24 ~ 2021-08-18
    OF - Director → CIF 0
  • 4
    Roberts, Linda Susan
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ 2025-04-07
    OF - Secretary → CIF 0
  • 5
    Wild, Juergen
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2015-09-30 ~ 2019-09-01
    OF - Director → CIF 0
  • 6
    Judge, Barbara Singer, Lady
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2019-10-01
    OF - Director → CIF 0
  • 7
    Frischmann, Wilem William, Dr
    Consulting Engineer born in January 1931
    Individual (49 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ 2015-09-30
    OF - Director → CIF 0
  • 8
    Robinson, Rupert Charles Kinbar
    Director born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 9
    Barrett, Richard John
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2015-09-30 ~ 2016-11-24
    OF - Director → CIF 0
parent relation
Company in focus

RSBGI LTD

Previous name
PELL FRISCHMANN S2 LTD - 2018-07-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,617,763 GBP2024-12-31
2,617,763 GBP2023-12-31
Debtors
0 GBP2024-12-31
389 GBP2023-12-31
Cash at bank and in hand
2,257 GBP2024-12-31
2,479 GBP2023-12-31
Current Assets
2,257 GBP2024-12-31
2,868 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-450,557 GBP2024-12-31
Net Current Assets/Liabilities
-448,300 GBP2024-12-31
-619,538 GBP2023-12-31
Total Assets Less Current Liabilities
2,169,463 GBP2024-12-31
1,998,225 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
2,169,263 GBP2024-12-31
1,998,025 GBP2023-12-31
Equity
2,169,463 GBP2024-12-31
1,998,225 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2,617,763 GBP2024-12-31
2,617,763 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
389 GBP2023-12-31
Amounts owed to group undertakings
Current
448,500 GBP2024-12-31
602,500 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,057 GBP2024-12-31
19,906 GBP2023-12-31
Creditors
Current
450,557 GBP2024-12-31
622,406 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31

Related profiles found in government register
  • RSBGI LTD
    Info
    PELL FRISCHMANN S2 LTD - 2018-07-23
    Registered number 09592765
    icon of addressFirst Floor, South Wing, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 2015-05-15 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • RSBGI LTD
    S
    Registered number 09592765
    icon of address5, Manchester Square, London, England, W1U 3PD
    Limited Company in Companies House Register, Uk
    CIF 1
  • RSBGI LTD
    S
    Registered number 09592765
    icon of addressFirst Floor, South Wing, 55 Baker Street, London, England, W1U 8EW
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressFirst Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,132 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-05-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • CHAVAREST LIMITED - 1976-12-31
    CONSECO INTERNATIONAL LIMITED - 2023-05-05
    icon of addressFirst Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,320,595 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.