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 6
  • 1
    Stokke, Berit
    Senior Legal Counsel born in December 1956
    Individual (9 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Dole-wasilka, Martin
    Chartered Accountant born in August 1987
    Individual (23 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Sivertsen, Borge Rygh
    Porfolio Manager born in June 1978
    Individual (4 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 4
    James-milrose, Christian
    Director born in November 1988
    Individual (21 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 5
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 139 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Queensberry House, 3 Old Burlington Street, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Kent, Philip William
    Director born in December 1984
    Individual (72 offsprings)
    Officer
    2018-04-25 ~ 2021-12-22
    OF - Director → CIF 0
  • 2
    Hazelwood, Charles John Gore
    Director born in July 1963
    Individual (37 offsprings)
    Officer
    2018-04-25 ~ 2019-07-02
    OF - Director → CIF 0
  • 3
    Duffy, Jonathan Brazier
    Managing Director born in May 1977
    Individual (42 offsprings)
    Officer
    2019-05-13 ~ 2024-06-14
    OF - Director → CIF 0
  • 4
    Volmer, Matthias
    Technical Director born in October 1984
    Individual
    Officer
    2019-08-01 ~ 2022-12-09
    OF - Director → CIF 0
  • 5
    Eisenberg, Erin Kate
    Director born in October 1978
    Individual (15 offsprings)
    Officer
    2017-11-27 ~ 2021-02-18
    OF - Director → CIF 0
  • 6
    Lamb, Anthony James
    Director born in September 1977
    Individual
    Officer
    2016-09-19 ~ 2017-11-27
    OF - Director → CIF 0
  • 7
    Stuart, John Lawson
    Director born in November 1968
    Individual (28 offsprings)
    Officer
    2018-01-08 ~ 2018-04-25
    OF - Director → CIF 0
  • 8
    Skinner, Julian Norman Thomas
    Director born in August 1963
    Individual (16 offsprings)
    Officer
    2019-07-02 ~ 2024-09-02
    OF - Director → CIF 0
  • 9
    Wakabayashi, Koji
    Born in November 1973
    Individual
    Officer
    2018-04-26 ~ 2019-04-23
    OF - Director → CIF 0
  • 10
    Prechtel, Felix Hellmut Nicolai, Dr.
    Technical Director born in May 1980
    Individual
    Officer
    2023-09-08 ~ 2024-06-14
    OF - Director → CIF 0
  • 11
    Sakai, Yoichi
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2019-04-23 ~ 2024-06-14
    OF - Director → CIF 0
  • 12
    Tilstone, David Paul
    Director born in June 1969
    Individual (8 offsprings)
    Officer
    2016-09-19 ~ 2019-05-13
    OF - Director → CIF 0
    2021-02-18 ~ 2024-06-14
    OF - Director → CIF 0
  • 13
    Mertens, Christoph Friedrich
    Company Officer born in March 1969
    Individual (4 offsprings)
    Officer
    2017-03-28 ~ 2019-08-01
    OF - Director → CIF 0
    2022-12-09 ~ 2023-09-08
    OF - Director → CIF 0
  • 14
    Archer, Christopher Michael
    Investment Banker born in May 1983
    Individual (3 offsprings)
    Officer
    2016-09-19 ~ 2018-01-08
    OF - Director → CIF 0
  • 15
    Mihara, Keiichi
    General Manager born in April 1964
    Individual
    Officer
    2017-03-28 ~ 2018-04-26
    OF - Director → CIF 0
  • 16
    Dooley, Mark Jonathan
    Investment Banker born in July 1962
    Individual (23 offsprings)
    Officer
    2016-09-19 ~ 2018-04-25
    OF - Director → CIF 0
  • 17
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (7 parents, 85 offsprings)
    Person with significant control
    2016-09-19 ~ 2024-07-09
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 18
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2016-09-19 ~ 2017-04-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 19
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-19 ~ 2017-04-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 20
    Vintners Place, 68 Upper Thames Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-04-27 ~ 2017-04-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FIREBOLT RB HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • FIREBOLT RB HOLDINGS LIMITED
    Info
    Registered number 10384043
    8 White Oak Square, London Road, Swanley BR8 7AG
    Private Limited Company incorporated on 2016-09-19 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • FIREBOLT RB HOLDINGS LIMITED
    S
    Registered number 10384043
    8, White Oak Square, London Road, Swanley, England, BR8 7AG
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Howick Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-12-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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