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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Drakeford-lewis, Suzanne Marie
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2022-12-31 ~ 2023-06-30
    OF - Director → CIF 0
    Drakeford-lewis, Suzanne Marie
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ 2023-03-27
    OF - Secretary → CIF 0
  • 2
    Divers, Jonathan William
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Davidson, Stephen James
    Director born in July 1955
    Individual (99 offsprings)
    Officer
    2018-04-06 ~ 2020-01-23
    OF - Director → CIF 0
  • 4
    Mcnair, Kevin Hayes
    Born in May 1966
    Individual (17 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Friend, Alastair Robert James
    Individual (5 offsprings)
    Officer
    2020-11-19 ~ 2021-02-04
    OF - Secretary → CIF 0
  • 6
    Hamill, Keith
    Chaiman born in December 1952
    Individual (58 offsprings)
    Officer
    2020-01-23 ~ 2023-06-22
    OF - Director → CIF 0
  • 7
    Land, Brook
    Director born in March 1949
    Individual (21 offsprings)
    Officer
    2018-04-06 ~ 2018-07-12
    OF - Director → CIF 0
  • 8
    Foulston, Nicola Mary
    Business Woman born in July 1967
    Individual (33 offsprings)
    Officer
    2018-02-06 ~ 2023-01-31
    OF - Director → CIF 0
  • 9
    Hull, Victoria Mary
    Director born in March 1962
    Individual (266 offsprings)
    Officer
    2018-09-03 ~ 2021-06-17
    OF - Director → CIF 0
  • 10
    Lewis, Patricia, Lady
    Senior Group Advisor born in August 1943
    Individual (10 offsprings)
    Officer
    2021-06-17 ~ 2025-01-30
    OF - Director → CIF 0
  • 11
    Macleod, Tania Jacqueline
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    2023-03-03 ~ 2024-10-03
    OF - Director → CIF 0
  • 12
    Rosenblatt Obe, Ian
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    2023-07-27 ~ 2024-03-28
    OF - Director → CIF 0
  • 13
    Mr Ian Isaac Rosenblatt
    Born in November 1959
    Individual (40 offsprings)
    Person with significant control
    2018-04-04 ~ 2018-05-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 14
    Ismail, Marianne Laing
    Born in March 1952
    Individual (30 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
  • 15
    Wilkinson, David Lindon
    Born in July 1956
    Individual (31 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 16
    Firebrace, Patrick David Richard
    Finance Director born in November 1974
    Individual (19 offsprings)
    Officer
    2018-02-06 ~ 2018-08-31
    OF - Director → CIF 0
    Firebrace, Patrick David Richard
    Individual (19 offsprings)
    Officer
    2018-04-30 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 17
    Parker, Robert Glyn
    Born in January 1966
    Individual (31 offsprings)
    Officer
    2019-01-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Lovitt, Jon Richard
    Individual (18 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Secretary → CIF 0
    2018-08-31 ~ 2020-11-19
    OF - Secretary → CIF 0
    2021-02-04 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 19
    Davis, Nicholas Leon, Mr.
    Director born in May 1971
    Individual (10 offsprings)
    Officer
    2023-03-03 ~ 2025-01-22
    OF - Director → CIF 0
  • 20
    15 Esplanade, St. Helier, Jersey, Uk Offshore
    Corporate (1 offspring)
    Person with significant control
    2018-02-06 ~ 2018-05-08
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RBG HOLDINGS PLC

Period: 2018-04-30 ~ now
Company number: 11189598
Registered names
RBG HOLDINGS PLC - now 12165991
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • RBG HOLDINGS PLC
    Info
    ROSENBLATT GROUP PLC - 2019-09-16
    JANUARY SHELFCO LIMITED - 2019-09-16
    ROSENBLATT GROUP LIMITED - 2019-09-16
    Registered number 11189598
    C/o Interpath Advisory, 1 Marsden Street, Manchester M2 1HW
    PUBLIC LIMITED COMPANY incorporated on 2018-02-06 (8 years 1 month). 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
    9 - 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
    9-13 St. Andrew Street, London, EC4A 3AF
    Public Limited Company in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ADNITOR LIMITED
    12250546
    Global House, 60b Queen Street, Horsham, England
    Active Corporate (7 parents)
    Equity (Company account)
    72,226 GBP2021-12-31
    Person with significant control
    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
    CGHL HOLDINGS DORMANT COMPANY LIMITED
    - now 11490871
    CONVEX GROUP (HOLDINGS) LIMITED
    - 2024-04-06 11490871
    C/o Memery Crystal, 165 Fleet Street, London, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2019-09-16 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    LIONFISH LITIGATION FINANCE LIMITED
    - now 12165991
    LIONFISH LITIGATION FINANCE (UK) LIMITED
    - 2021-11-30 12165991
    RB SHELF CO 2019 LIMITED - 2020-03-09
    RBG HOLDINGS LIMITED - 2019-09-16
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    -2,646,851 GBP2024-12-31
    Person with significant control
    2020-04-30 ~ 2023-07-11
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    MEMERY CRYSTAL LIMITED
    13600674 13287062... (more)
    C/o Memery Crystal, 165 Fleet Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2021-09-03 ~ 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
  • 5
    RBG LEGAL SERVICES LIMITED
    - now 13287062
    MEMERY CRYSTAL LIMITED
    - 2021-09-02 13287062 13600674... (more)
    CLV200 LIMITED
    - 2021-06-08 13287062 05617309
    165 Fleet Street, London, United Kingdom
    Liquidation Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-05-28 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    RBL LAW LIMITED
    - now 09986118
    ROSENBLATT LIMITED
    - 2021-09-02 09986118 13601148
    FEBRUARY SHELFCO LIMITED - 2017-04-07
    C/o Memery Crystal, 165 Fleet Street, London, England
    Liquidation Corporate (17 parents)
    Person with significant control
    2018-03-13 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    ROSENBLATT LIMITED
    13601148 09986118
    C/o Memery Crystal, 165 Fleet Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    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
  • 8
    ROSENBLATT LITIGATION FUNDING LIMITED
    11498008
    9-13 St Andrew Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-08-02 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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