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.
- 1
Grady, Jonathan Barry
Born in April 1980Individual (3 offsprings)Officer
2016-11-07 ~ nowOF - Director → CIF 0 - 2
Dougan-gaftea, Hannah Elizabeth
Individual (21 offsprings)Officer 2025-04-07 ~ nowOF - Secretary → CIF 0 - 3
Carter, Shaun
Born in April 1968Individual (7 offsprings)Officer 2020-03-01 ~ nowOF - Director → CIF 0 - 4
First Floor, South Wing, 55 Baker Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)99,608,043 GBP2024-12-31Person with significant control 2016-12-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Frischmann, Richard Sandor
Director born in August 1960Individual (38 offsprings)Officer 2015-05-15 ~ 2015-09-30OF - Director → CIF 0 - 2
Prabhu, Tushar Sudhakar
Consulting Engineer born in January 1968Individual (12 offsprings)Officer 2015-05-15 ~ 2021-09-30OF - Director → CIF 0 - 3
Roberts, Linda Susan
Individual (23 offsprings)Officer 2015-05-15 ~ 2025-04-07OF - Secretary → CIF 0 - 4
Wild, Juergen
Director born in August 1961IndividualOfficer 2015-09-30 ~ 2021-05-28OF - Director → CIF 0 - 5
Judge, Barbara Singer, Lady
Director born in December 1946Individual (2 offsprings)Officer 2015-09-30 ~ 2020-08-31OF - Director → CIF 0 - 6
Frischmann, Wilem William, Dr
Consulting Engineer born in January 1931Individual (49 offsprings)Officer 2015-05-15 ~ 2015-09-30OF - Director → CIF 0 - 7
Barrett, Richard John
Director born in October 1961IndividualOfficer 2015-09-30 ~ 2016-11-24OF - Director → CIF 0
RSBG UK LTD
Previous names
Standard Industrial Classification
RSBG UK LTD
InfoRSBG INFRASTRUCTURE LTD - 2019-12-20PELL FRISCHMANN S1 LTD - 2019-12-20RSBG INVESTMENT LTD - 2019-12-20Registered number 09592767First Floor, South Wing, 55 Baker Street, London W1U 8EWPRIVATE 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 2025-05-15CIF 0RSBG UK LTD
SRegistered number 095927675, Manchester Square, London, England, W1U 3PDLimited Company in Companies House Register, UkCIF 1 CIF 2RSBG UK LTD
SRegistered number 09592767First Floor, South Wing, 55 Baker Street, London, England, W1U 8EWLimited Company in Companies House Register, EnglandCIF 3
- 1BROWN BEECH & ASSOCIATES LIMITED - 2008-05-14GATELAST LIMITED - 1986-12-155th Floor 85 Strand, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 25th Floor 85 Strand, London, EnglandDissolved Corporate (2 parents)Equity (Company account)519,931 GBP2021-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3
PF CONSULTING GROUP LTD.
- nowPF CONSULTANTS HOLDINGS LTD - 2003-09-18PELL FRISCHMANN CONSULTING ENGINEERS LTD. - 2023-05-05First Floor, South Wing, 55 Baker Street, London, EnglandActive Corporate (6 parents, 5 offsprings)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 4
URBAN:KIND LTD
- nowLESLIE JONES HOLDINGS LIMITED - 2019-04-08First Floor, South Wing, 55 Baker Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)3,714,102 GBP2022-12-31Person with significant control 2018-02-13 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- PELL FRISCHMANN HIGHWAYS & TRANSPORTATION LIMITED - 1986-04-01First Floor, South Wing, 55 Baker Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)9,115,772 GBP2024-12-31Person with significant control 2016-04-06 ~ 2018-12-31CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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