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 11
  • 1
    Chorley, Andrew James
    Project Management & Operations born in December 1975
    Individual (2 offsprings)
    Officer
    2021-09-08 ~ now
    OF - director → CIF 0
  • 2
    Earp, Martin Alistair John
    Chief Executive Officer born in June 1968
    Individual (11 offsprings)
    Officer
    2022-12-02 ~ now
    OF - director → CIF 0
  • 3
    Hughes, Penelope Lesley
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    2020-09-25 ~ now
    OF - director → CIF 0
  • 4
    Solis Garcia, Javier
    Managing Director born in June 1981
    Individual (17 offsprings)
    Officer
    2024-04-30 ~ now
    OF - director → CIF 0
  • 5
    Hedrick, Bradley Dean
    Finance Manager born in February 1981
    Individual (1 offspring)
    Officer
    2022-07-28 ~ now
    OF - director → CIF 0
  • 6
    Clark, John David
    Chief Financial Officer born in December 1970
    Individual (25 offsprings)
    Officer
    2024-09-26 ~ now
    OF - director → CIF 0
  • 7
    Macdonald, Natalie-jane Anne, Dr
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    2020-09-25 ~ now
    OF - director → CIF 0
  • 8
    Blathwayt, John
    Individual (11 offsprings)
    Officer
    2021-10-20 ~ now
    OF - secretary → CIF 0
  • 9
    Spencer, Richard James
    Director born in September 1974
    Individual (17 offsprings)
    Officer
    2022-07-28 ~ now
    OF - director → CIF 0
  • 10
    200, West Street, New York, New York, United States
    Corporate (71 offsprings)
    Person with significant control
    2020-04-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    GOLDMAN SACHS BOXCLEVER HOLDING LIMITED - 2012-06-01
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Person with significant control
    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
Ceased 8
  • 1
    Richards, Clare Charlotte
    Individual (62 offsprings)
    Officer
    2017-11-24 ~ 2021-10-20
    OF - secretary → CIF 0
  • 2
    Coles, Paul Timothy
    Banker born in April 1982
    Individual (14 offsprings)
    Officer
    2017-11-24 ~ 2019-07-26
    OF - director → CIF 0
  • 3
    Cannell, Tavis Colm Peter
    Banker born in August 1978
    Individual (3 offsprings)
    Officer
    2019-07-16 ~ 2022-07-28
    OF - director → CIF 0
  • 4
    Loveridge, Simon James Langdon
    Chief Financial Officer born in August 1984
    Individual (1 offspring)
    Officer
    2022-12-02 ~ 2023-12-31
    OF - director → CIF 0
  • 5
    Wiltshire, Jeremy Alan
    Banker born in July 1981
    Individual (53 offsprings)
    Officer
    2017-11-24 ~ 2019-06-27
    OF - director → CIF 0
  • 6
    Olivier, Mark Desmond Charles
    Managing Director born in September 1974
    Individual (6 offsprings)
    Officer
    2017-11-24 ~ 2019-09-03
    OF - director → CIF 0
  • 7
    Aquedim, Nabil
    Banker born in December 1987
    Individual
    Officer
    2019-04-11 ~ 2024-03-21
    OF - director → CIF 0
  • 8
    Peterborough Court, 133 Fleet Street, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Person with significant control
    2017-11-24 ~ 2018-04-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 2017-11-24 (7 years 6 months). 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
    55, 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
    55 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-04-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    55 Baker Street, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-04-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    KENSINGTON ROW J PROPERTY LIMITED - 2018-10-23
    55 Baker Street, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-09-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2022-06-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    55 Baker Street, London, England
    Corporate (5 parents)
    Person with significant control
    2018-04-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    55 Baker Street, London, England
    Corporate (5 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • KENSINGTON ROW F PROPERTY LIMITED - 2018-11-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2018-09-20 ~ 2018-11-15
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.