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.
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Prabhu, Tushar Sudhakar
Consulting Engineer born in January 1968Individual (28 offsprings)Officer2015-05-15 ~ 2021-09-30OF - Director → CIF 0 - 2
Carter, Shaun
Born in April 1968Individual (7 offsprings)Officer2020-03-01 ~ nowOF - Director → CIF 0 - 3
Roberts, Linda Susan
Individual (76 offsprings)Officer2015-05-15 ~ 2025-04-07OF - Secretary → CIF 0 - 4
Judge, Barbara Singer, Lady
Director born in December 1946Individual (52 offsprings)Officer2015-09-30 ~ 2020-08-31OF - Director → CIF 0 - 5
Dougan-gaftea, Hannah Elizabeth
Individual (21 offsprings)Officer2025-04-07 ~ nowOF - Secretary → CIF 0 - 6
Grady, Jonathan Barry
Born in April 1980Individual (12 offsprings)Officer2016-11-07 ~ nowOF - Director → CIF 0 - 7
Frischmann, Wilem William, Dr
Consulting Engineer born in January 1931Individual (65 offsprings)Officer2015-05-15 ~ 2015-09-30OF - Director → CIF 0 - 8
Barrett, Richard John
Director born in October 1961Individual (10 offsprings)Officer2015-09-30 ~ 2016-11-24OF - Director → CIF 0 - 9
Wild, Juergen
Director born in August 1961Individual (3 offsprings)Officer2015-09-30 ~ 2021-05-28OF - Director → CIF 0 - 10
Frischmann, Richard Sandor
Director born in August 1960Individual (54 offsprings)Officer2015-05-15 ~ 2015-09-30OF - Director → CIF 0 - 11
RSBG INVESTMENT HOLDING LIMITED
10506945First Floor, South Wing, 55 Baker Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2016-12-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
RSBG UK LTD
Registered names
Standard Industrial Classification
RSBG UK LTD
InfoRSBG INFRASTRUCTURE LTD - 2019-12-20RSBG INVESTMENT LTD - 2019-12-20PELL FRISCHMANN S1 LTD - 2019-12-20Registered number 09592767First Floor, South Wing, 55 Baker Street, London W1U 8EWPRIVATE LIMITED COMPANY incorporated on 2015-05-15 (10 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-15CIF 0RSBG UK LTD
SRegistered number missingFirst Floor, South Wing, 55 Baker Street, London, England, W1U 8EWPrivate Company Limited By SharesCIF 1RSBG UK LTD
SRegistered number 095927675, Manchester Square, London, England, W1U 3PDLimited Company in Companies House Register, UkCIF 2 CIF 3
- 1
MBC GROUP LIMITED
054610145th Floor 26 Finsbury Square, London, EnglandActive Corporate (22 parents, 5 offsprings)Person with significant control2017-09-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2BROWN BEECH & ASSOCIATES LIMITED - 2008-05-14GATELAST LIMITED - 1986-12-155th Floor 85 Strand, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3PELL FRISCHMANN HIGHWAYS & TRANSPORTATION LIMITED - 1986-04-01First Floor, South Wing, 55 Baker Street, London, EnglandActive Corporate (25 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-12-31CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
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PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED
052984045th Floor 85 Strand, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 5PF CONSULTANTS HOLDINGS LTD - 2003-09-18First Floor, South Wing, 55 Baker Street, London, EnglandActive Corporate (23 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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