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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 6
  • 1
    Sword, Piers Roderick Ernst Dennistoun
    Partner born in September 1998
    Individual (9 offsprings)
    Officer
    2019-02-27 ~ 2023-12-07
    OF - Director → CIF 0
  • 2
    Harris, Oliver Stephen
    Managing Partner born in January 1980
    Individual (141 offsprings)
    Officer
    2019-02-27 ~ 2023-11-06
    OF - Director → CIF 0
    Harris, Oliver Stephen
    Director born in January 1982
    Individual (141 offsprings)
    Officer
    2024-03-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Mullan, Gareth Michael
    Born in September 1981
    Individual (78 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Hamlett, David William
    Director born in May 1955
    Individual (18 offsprings)
    Officer
    2019-02-27 ~ 2022-02-01
    OF - Director → CIF 0
  • 5
    Verrills, Josh
    Hr Manager born in March 1990
    Individual (1 offspring)
    Officer
    2019-02-27 ~ 2022-08-09
    OF - Director → CIF 0
  • 6
    Monks, Barry
    Born in September 1960
    Individual (43 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

REVOLUTION INVESTMENT HOLDINGS TRUSTEE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31

Related profiles found in government register
  • REVOLUTION INVESTMENT HOLDINGS TRUSTEE LIMITED
    Info
    Registered number 11850426
    Thameside House, Hurst Road, East Molesey, Surrey KT8 9AY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2019-02-27 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • REVOLUTION INVESTMENT HOLDINGS TRUSTEE LIMITED
    S
    Registered number 11850426
    Thameside House, Hurst Road, East Molesey, Surrey, England, KT8 9AX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • REVOLUTION INVESTMENT HOLDINGS LIMITED
    10605333 09401482
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -304,996 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-03-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.