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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 16
  • 1
    Keall, Chris Carter
    Director born in March 1967
    Individual (63 offsprings)
    Officer
    2024-01-25 ~ 2025-06-17
    OF - Director → CIF 0
  • 2
    Patel, Sandeep
    Born in July 1984
    Individual (18 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Stubbs, Richard Graham
    Chief Financial Officer born in November 1957
    Individual (12 offsprings)
    Officer
    2019-01-14 ~ 2019-09-19
    OF - Director → CIF 0
  • 4
    Pilato, Alejandro Miguel, Dr
    Born in July 1957
    Individual (35 offsprings)
    Officer
    2017-10-26 ~ 2023-06-09
    OF - Director → CIF 0
  • 5
    Redman, Peter William Hamlet
    Director born in August 1952
    Individual (17 offsprings)
    Officer
    2018-03-06 ~ 2024-01-25
    OF - Director → CIF 0
  • 6
    Holloway, Brandon
    Director born in June 1987
    Individual (6 offsprings)
    Officer
    2022-12-22 ~ 2023-08-09
    OF - Director → CIF 0
  • 7
    Abeyawickrama, Diane Titania Nirmalee
    Director born in May 1972
    Individual (12 offsprings)
    Officer
    2021-04-28 ~ 2022-11-04
    OF - Director → CIF 0
  • 8
    Sly, James Francis
    Chartered Accountant born in January 1992
    Individual (13 offsprings)
    Officer
    2020-04-07 ~ 2021-04-23
    OF - Director → CIF 0
  • 9
    Pesenti, Antoine Stevens
    Director born in May 1970
    Individual (12 offsprings)
    Officer
    2018-03-06 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Fry, Ben
    Born in June 1984
    Individual (14 offsprings)
    Officer
    2017-10-26 ~ 2025-07-31
    OF - Director → CIF 0
  • 11
    Slater, Jon
    Born in March 1967
    Individual (33 offsprings)
    Officer
    2017-10-26 ~ 2020-03-23
    OF - Director → CIF 0
  • 12
    Woodman, Michael
    Born in October 1982
    Individual (26 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 13
    RESIDENTIAL SECURE INCOME PLC
    10683026
    5, Old Bailey, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2017-10-26 ~ 2021-05-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    APEX LISTED COMPANIES SERVICES (UK) LIMITED - now
    SANNE FUND SERVICES (UK) LIMITED - 2023-01-16
    PRAXISIFM FUND SERVICES (UK) LIMITED
    - 2022-02-02 09879916
    Mermaid House, 2 Puddle Dock, London, England
    Active Corporate (16 parents, 112 offsprings)
    Officer
    2018-07-14 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 15
    RESI PORTFOLIO HOLDINGS LIMITED
    12941382 12736567
    5, New Street Square, London, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2021-05-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    LANGHAM HALL UK SERVICES LLP
    LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP OC322239
    5, Old Bailey, London, United Kingdom
    Active Corporate (14 parents, 144 offsprings)
    Officer
    2017-10-26 ~ 2018-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

RHP HOLDINGS LIMITED

Period: 2017-10-26 ~ now
Company number: 11033764
Registered name
RHP HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
64306 - Activities Of Real Estate Investment Trusts

  • RHP HOLDINGS LIMITED
    Info
    Registered number 11033764
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2017-10-26 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.