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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 5
  • 1
    Wright, William Douglas
    Born in July 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Michael Patrick
    Born in May 1970
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Leverett Iii, Neuman
    Born in November 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-05-26 ~ now
    OF - Director → CIF 0
  • 4
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2016-10-17 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressSquire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2023-04-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Stroup, John
    Business born in May 1966
    Individual
    Officer
    icon of calendar 2022-11-23 ~ 2023-05-26
    OF - Director → CIF 0
  • 2
    Soni, Paul Joseph
    Corporate Controller & Vp born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2017-04-17
    OF - Director → CIF 0
  • 3
    Conley, Jason Phillip
    Finance Director born in August 1975
    Individual (41 offsprings)
    Officer
    icon of calendar 2017-04-17 ~ 2022-11-23
    OF - Director → CIF 0
  • 4
    Krull, Stephen Keith
    Attorney born in January 1965
    Individual
    Officer
    icon of calendar 2022-11-23 ~ 2023-05-26
    OF - Director → CIF 0
  • 5
    Monsted, Henrik
    Finance born in May 1975
    Individual
    Officer
    icon of calendar 2022-11-23 ~ 2023-05-26
    OF - Director → CIF 0
  • 6
    Humphrey, John Reid
    Corporate Cfo born in September 1965
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2017-04-17
    OF - Director → CIF 0
  • 7
    Crisci, Robert Christopher
    Finance Director born in July 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-17 ~ 2022-11-23
    OF - Director → CIF 0
  • 8
    Petkovich, Jacob Ryan, Mr.
    Finance Director born in November 1973
    Individual
    Officer
    icon of calendar 2023-05-26 ~ 2025-04-01
    OF - Director → CIF 0
  • 9
    Bignall, John
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 10
    Stipancich, John Kenneth
    Vice President, General Counsel And Secretary born in October 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ 2022-11-23
    OF - Director → CIF 0
  • 11
    Liner, David Brant, Liner
    Corporate General Counsel born in September 1955
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2016-10-17
    OF - Director → CIF 0
  • 12
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2016-04-01
    OF - Director → CIF 0
  • 13
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-03-31 ~ 2016-04-01
    PE - Director → CIF 0
  • 14
    ROPER INDUSTRIES UK LIMITED - 2023-02-28
    INDICOR INDUSTRIES UK LIMITED - 2023-05-09
    icon of addressRutland House, 148 Edmund Street, Birmingham, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2023-04-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-03-31 ~ 2016-04-01
    PE - Director → CIF 0
  • 16
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-03-31 ~ 2016-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

RIL HOLDING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02016-03-31 ~ 2016-12-31
Class 2 ordinary share
02016-03-31 ~ 2016-12-31
Class 3 ordinary share
02016-03-31 ~ 2016-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2016-03-31 ~ 2016-12-31
Class 2 ordinary share
0 GBP2016-03-31 ~ 2016-12-31
Turnover/Revenue
0 GBP2016-03-31 ~ 2016-12-31
Administrative Expenses
0 GBP2016-03-31 ~ 2016-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2016-03-31 ~ 2016-12-31
Profit/Loss
-0 GBP2016-03-31 ~ 2016-12-31
Comprehensive Income/Expense
-0 GBP2016-03-31 ~ 2016-12-31
Fixed Assets - Investments
223,000 GBP2016-12-31
Debtors
0 GBP2016-12-31
Creditors
Current
0 GBP2016-12-31
Net Current Assets/Liabilities
-0 GBP2016-12-31
Total Assets Less Current Liabilities
223,000 GBP2016-12-31
Equity
Called up share capital
0 GBP2016-12-31
Share premium
223,000 GBP2016-12-31
Retained earnings (accumulated losses)
-0 GBP2016-12-31
Equity
223,000 GBP2016-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2016-03-31 ~ 2016-12-31
Issue of Equity Instruments
223,000 GBP2016-03-31 ~ 2016-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2016-03-31 ~ 2016-12-31
Audit Fees/Expenses
0 GBP2016-03-31 ~ 2016-12-31
Investments in Group Undertakings
Additions to investments
223,000 GBP2016-12-31
Cost valuation
223,000 GBP2016-12-31
Investments in Group Undertakings
223,000 GBP2016-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2016-12-31
Amounts owed to group undertakings
Current
0 GBP2016-12-31
Accrued Liabilities
Current
0 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2016-12-31
Class 2 ordinary share
1 shares2016-12-31
Class 3 ordinary share
1 shares2016-12-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2016-03-31 ~ 2016-12-31

Related profiles found in government register
  • RIL HOLDING LIMITED
    Info
    Registered number 10094896
    icon of addressRutland House, 148 Edmund Street, Birmingham B3 2JR
    PRIVATE LIMITED COMPANY incorporated on 2016-03-31 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • RIL HOLDING LIMITED
    S
    Registered number 10094896
    icon of addressSquire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ROPER INDUSTRIES LIMITED - 2015-05-01
    LEGISTSHELFCO NO. 98 LIMITED - 1990-09-25
    ROPER INDUSTRIES LIMITED - 2023-03-15
    AMOT INVESTMENTS LIMITED - 1998-10-28
    ROPER TECHNOLOGIES LIMITED - 2015-05-29
    icon of addressSquire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressErskine Ferry Road, Old Kilpatrick, Dunbartonshire
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    2,451,034 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-09-30 ~ 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
  • icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    136,865 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-09-07 ~ 2023-04-11
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.