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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 5
  • 1
    Mcnair, Kevin Hayes
    Born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Ismail, Marianne Laing
    Born in March 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Lovitt, Jon Richard
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Wilkinson, David Lindon
    Born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Divers, Jonathan William
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Hull, Victoria Mary
    Director born in March 1962
    Individual (62 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ 2021-06-17
    OF - Director → CIF 0
  • 2
    Mr Ian Isaac Rosenblatt
    Born in November 1959
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2018-04-04 ~ 2018-05-08
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Macleod, Tania Jacqueline
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ 2024-10-03
    OF - Director → CIF 0
  • 4
    Drakeford-lewis, Suzanne Marie
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2023-06-30
    OF - Director → CIF 0
    Drakeford-lewis, Suzanne Marie
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2023-03-27
    OF - Secretary → CIF 0
  • 5
    Lewis, Patricia, Lady
    Senior Group Advisor born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ 2025-01-30
    OF - Director → CIF 0
  • 6
    Davis, Nicholas Leon, Mr.
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ 2025-01-22
    OF - Director → CIF 0
  • 7
    Friend, Alastair Robert James
    Individual
    Officer
    icon of calendar 2020-11-19 ~ 2021-02-04
    OF - Secretary → CIF 0
  • 8
    Firebrace, Patrick David Richard
    Finance Director born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ 2018-08-31
    OF - Director → CIF 0
    Firebrace, Patrick David Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 9
    Parker, Robert Glyn
    Born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Lovitt, Jon Richard
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2020-11-19
    OF - Secretary → CIF 0
    icon of calendar 2021-02-04 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 11
    Hamill, Keith
    Chaiman born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2023-06-22
    OF - Director → CIF 0
  • 12
    Davidson, Stephen James
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2020-01-23
    OF - Director → CIF 0
  • 13
    Land, Brook
    Director born in March 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2018-07-12
    OF - Director → CIF 0
  • 14
    Foulston, Nicola Mary
    Business Woman born in July 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ 2023-01-31
    OF - Director → CIF 0
  • 15
    Rosenblatt Obe, Ian
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-27 ~ 2024-03-28
    OF - Director → CIF 0
  • 16
    icon of address15 Esplanade, St. Helier, Jersey, Uk Offshore
    Corporate
    Person with significant control
    2018-02-06 ~ 2018-05-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RBG HOLDINGS PLC

Previous names
ROSENBLATT GROUP PLC - 2019-09-16
ROSENBLATT GROUP LIMITED - 2018-04-30
JANUARY SHELFCO LIMITED - 2018-04-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • RBG HOLDINGS PLC
    Info
    ROSENBLATT GROUP PLC - 2019-09-16
    ROSENBLATT GROUP LIMITED - 2019-09-16
    JANUARY SHELFCO LIMITED - 2019-09-16
    Registered number 11189598
    icon of addressC/o Interpath Advisory, 1 Marsden Street, Manchester M2 1HW
    PUBLIC LIMITED COMPANY incorporated on 2018-02-06 (7 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • RBG HOLDINGS PLC
    S
    Registered number 11189598
    icon of address9 - 13, St. Andrew Street, London, United Kingdom, EC4A 3AF
    Public Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
  • RBG HOLDINGS PLC
    S
    Registered number 11189598
    icon of address9-13 St. Andrew Street, London, EC4A 3AF
    Public Limited Company in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    CONVEX GROUP (HOLDINGS) LIMITED - 2024-04-06
    icon of addressC/o Memery Crystal, 165 Fleet Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-09-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Memery Crystal, 165 Fleet Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MEMERY CRYSTAL LIMITED - 2021-09-02
    CLV200 LIMITED - 2021-06-08
    icon of address165 Fleet Street, London, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    ROSENBLATT LIMITED - 2021-09-02
    FEBRUARY SHELFCO LIMITED - 2017-04-07
    icon of addressC/o Memery Crystal, 165 Fleet Street, London, England
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-13 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressC/o Memery Crystal, 165 Fleet Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-03 ~ 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
  • 6
    icon of address9-13 St Andrew Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-08-02 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of addressGlobal House, 60b Queen Street, Horsham, England
    Active Corporate (4 parents)
    Equity (Company account)
    72,226 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-02-01 ~ 2022-06-30
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    RBG HOLDINGS LIMITED - 2019-09-16
    RB SHELF CO 2019 LIMITED - 2020-03-09
    LIONFISH LITIGATION FINANCE (UK) LIMITED - 2021-11-30
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,646,851 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-04-30 ~ 2023-07-11
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.