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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 10
  • 1
    Macdonald, Natalie-jane Anne, Dr
    Born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Solis Garcia, Javier
    Born in June 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Blathwayt, John
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Hedrick, Bradley Dean
    Born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, Penelope Lesley
    Born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Clark, John David
    Born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Chorley, Andrew James
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ now
    OF - Director → CIF 0
  • 8
    Spencer, Richard James
    Born in September 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-07-28 ~ now
    OF - Director → CIF 0
  • 9
    GOLDMAN SACHS BOXCLEVER HOLDING LIMITED - 2012-06-01
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-11-24 ~ now
    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
  • 10
    icon of address200, West Street, New York, New York, United States
    Corporate (73 offsprings)
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 9
  • 1
    Aquedim, Nabil
    Banker born in December 1987
    Individual
    Officer
    icon of calendar 2019-04-11 ~ 2024-03-21
    OF - Director → CIF 0
  • 2
    Richards, Clare Charlotte
    Individual (66 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ 2021-10-20
    OF - Secretary → CIF 0
  • 3
    Wiltshire, Jeremy Alan
    Banker born in July 1981
    Individual (54 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ 2019-06-27
    OF - Director → CIF 0
  • 4
    Coles, Paul Timothy
    Banker born in April 1982
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ 2019-07-26
    OF - Director → CIF 0
  • 5
    Olivier, Mark Desmond Charles
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-24 ~ 2019-09-03
    OF - Director → CIF 0
  • 6
    Earp, Martin Alistair John
    Chief Executive Officer born in June 1968
    Individual
    Officer
    icon of calendar 2022-12-02 ~ 2025-06-11
    OF - Director → CIF 0
  • 7
    Cannell, Tavis Colm Peter
    Banker born in August 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ 2022-07-28
    OF - Director → CIF 0
  • 8
    Loveridge, Simon James Langdon
    Chief Financial Officer born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    icon of addressPeterborough Court, 133 Fleet Street, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2017-11-24 ~ 2018-04-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RIVERSTONE LIVING HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • RIVERSTONE LIVING HOLDINGS LIMITED
    Info
    Registered number 11081627
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2017-11-24 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • RIVERSTONE LIVING HOLDINGS LIMITED
    S
    Registered number 11081627
    icon of address55, Baker Street, London, England, W1U 7EU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-04-26 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address55 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-26 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    KENSINGTON ROW J PROPERTY LIMITED - 2018-10-23
    icon of address55 Baker Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-09-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    icon of address55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-06-22 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address55 Baker Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-04-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address55 Baker Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-24 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • KENSINGTON ROW F PROPERTY LIMITED - 2018-11-16
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-20 ~ 2018-11-15
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - 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.