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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 25
  • 1
    Sheppard, Sarah
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2017-08-14 ~ 2019-07-03
    OF - Director → CIF 0
  • 2
    Bevan, Martin
    Born in February 1950
    Individual (6 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Nurse, Brenda Enrica Paulette
    Individual (18 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Constant, Mark Robert
    Born in May 1965
    Individual (17 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Kevin Rhydderch, Dr
    Born in December 1957
    Individual (7 offsprings)
    Officer
    2017-08-14 ~ 2019-12-10
    OF - Director → CIF 0
  • 6
    White, Chistopher George
    Born in June 1958
    Individual (9 offsprings)
    Officer
    2017-08-14 ~ 2022-11-23
    OF - Director → CIF 0
  • 7
    Smith, John Hartley
    Born in January 1955
    Individual (24 offsprings)
    Officer
    2019-09-25 ~ 2021-08-02
    OF - Director → CIF 0
  • 8
    Reuther, John William, Dr
    Born in July 1946
    Individual (4 offsprings)
    Officer
    2017-08-14 ~ 2019-07-03
    OF - Director → CIF 0
  • 9
    Radia, Sushil
    Director born in November 1953
    Individual (34 offsprings)
    Officer
    2017-08-14 ~ 2024-11-27
    OF - Director → CIF 0
  • 10
    Vede, Malcolm
    Born in March 1946
    Individual (4 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 11
    Boyington, John
    Born in November 1953
    Individual (12 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 12
    Miller, Charlotte Jane
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 13
    Clancey, Jane
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 14
    Marks, Randall Wayne
    Born in April 1953
    Individual (8 offsprings)
    Officer
    2017-08-14 ~ 2019-07-03
    OF - Director → CIF 0
  • 15
    Van Herk, Bert
    Born in February 1984
    Individual (3 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 16
    Gilbert, Dale Robert
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 17
    Short, Sylvia Nina
    Director, Nurse born in May 1947
    Individual (11 offsprings)
    Officer
    2017-08-14 ~ 2024-11-27
    OF - Director → CIF 0
  • 18
    Southern, David
    Born in August 1960
    Individual (12 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 19
    Dasgupta, Debashis
    Born in February 1963
    Individual (18 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 20
    Graham, Neil
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 21
    Newby, Ian Charles Arthur
    Director born in October 1945
    Individual (9 offsprings)
    Officer
    2017-08-14 ~ 2024-11-28
    OF - Director → CIF 0
  • 22
    Williams, Paul, Sir
    Born in June 1945
    Individual (18 offsprings)
    Officer
    2017-08-14 ~ 2021-03-31
    OF - Director → CIF 0
  • 23
    Yeats, Martyn Frazier
    Social Worker born in May 1954
    Individual (5 offsprings)
    Officer
    2019-09-25 ~ 2023-11-29
    OF - Director → CIF 0
  • 24
    Snowdon, David William
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
    2018-05-08 ~ 2019-10-16
    OF - Director → CIF 0
  • 25
    THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY
    - now 01293566
    THE ROYAL MASONIC BENEVOLENT INSTITUTION - 2016-02-02
    R.M.B.I. TRUST - 2015-03-12
    R.M.B.I. NOMINEES LIMITED - 1994-06-14
    60 Great Queen Street, London, United Kingdom
    Active Corporate (64 parents, 5 offsprings)
    Person with significant control
    2017-08-14 ~ 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
parent relation
Company in focus

RMBI (SETTLEMENT) LIMITED

Period: 2017-08-14 ~ now
Company number: 10914824
Registered name
RMBI (SETTLEMENT) LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • RMBI (SETTLEMENT) LIMITED
    Info
    Registered number 10914824
    60 Great Queen Street, London WC2B 5AZ
    PRIVATE LIMITED COMPANY incorporated on 2017-08-14 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.