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
    Grady, Jonathan Barry
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    2016-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Shaun
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Linda Susan
    Individual (29 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Secretary → CIF 0
  • 4
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,991,247 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Judge, Barbara Singer, Lady
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 2
    Barrett, Richard John
    Director born in October 1961
    Individual
    Officer
    2015-09-30 ~ 2016-11-24
    OF - Director → CIF 0
  • 3
    Wild, Juergen
    Director born in August 1961
    Individual
    Officer
    2015-09-30 ~ 2021-05-28
    OF - Director → CIF 0
  • 4
    Frischmann, Wilem William, Dr
    Consulting Engineer born in January 1931
    Individual (49 offsprings)
    Officer
    2015-05-15 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Frischmann, Richard Sandor
    Director born in August 1960
    Individual (38 offsprings)
    Officer
    2015-05-15 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    Prabhu, Tushar Sudhakar
    Consulting Engineer born in January 1968
    Individual (12 offsprings)
    Officer
    2015-05-15 ~ 2021-09-30
    OF - Director → CIF 0
parent relation
Company in focus

RSBG UK LTD

Previous names
RSBG INFRASTRUCTURE LTD - 2019-12-20
RSBG INVESTMENT LTD - 2018-06-19
PELL FRISCHMANN S1 LTD - 2017-10-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • RSBG UK LTD
    Info
    RSBG INFRASTRUCTURE LTD - 2019-12-20
    RSBG INVESTMENT LTD - 2018-06-19
    PELL FRISCHMANN S1 LTD - 2017-10-04
    Registered number 09592767
    First Floor, South Wing, 55 Baker Street, London W1U 8EW
    Private Limited Company incorporated on 2015-05-15 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • RSBG UK LTD
    S
    Registered number missing
    First Floor, South Wing, 55 Baker Street, London, England, W1U 8EW
    Private Company Limited By Shares
    CIF 1
  • RSBG UK LTD
    S
    Registered number 09592767
    5, Manchester Square, London, England, W1U 3PD
    Limited Company in Companies House Register, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    5th Floor 26 Finsbury Square, London, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,217,560 GBP2021-12-31
    Person with significant control
    2017-09-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BROWN BEECH & ASSOCIATES LIMITED - 2008-05-14
    GATELAST LIMITED - 1986-12-15
    5th Floor 85 Strand, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    5th Floor 85 Strand, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    519,931 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    PELL FRISCHMANN CONSULTING ENGINEERS LTD. - 2023-05-05
    PF CONSULTANTS HOLDINGS LTD - 2003-09-18
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    LESLIE JONES HOLDINGS LIMITED - 2019-04-08
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,714,102 GBP2022-12-31
    Person with significant control
    2018-02-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • PELL FRISCHMANN HIGHWAYS & TRANSPORTATION LIMITED - 1986-04-01
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,582,431 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.