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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 7
  • 1
    Smith, Antony David
    Born in September 1974
    Individual (137 offsprings)
    Officer
    2024-12-13 ~ 2026-01-21
    OF - Director → CIF 0
  • 2
    Cohen, Warren Harvey
    Accountant born in July 1969
    Individual (6 offsprings)
    Officer
    2020-10-07 ~ 2024-12-13
    OF - Director → CIF 0
  • 3
    Lewis, Benjamin Joseph
    Born in May 1967
    Individual (25 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Kernan, William James
    Director born in June 1969
    Individual (34 offsprings)
    Officer
    2020-07-07 ~ 2023-01-19
    OF - Director → CIF 0
  • 5
    Lewis, Clive Robert
    Born in December 1956
    Individual (152 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 6
    CAVENDISH SQUARE SECRETARIAT
    00721000
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (7 parents, 149 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Secretary → CIF 0
  • 7
    RIVER ISLAND HOLDINGS LIMITED
    - now 09337472 06395942
    RIVER ISLAND HOLDINGS (UK) LIMITED - 2015-11-18
    Chelsea House, West Gate, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2020-07-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RIVER ISLAND FASHION LIMITED

Period: 2020-07-07 ~ now
Company number: 12726197
Registered name
RIVER ISLAND FASHION LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • RIVER ISLAND FASHION LIMITED
    Info
    Registered number 12726197
    Chelsea House, West Gate, London W5 1DR
    PRIVATE LIMITED COMPANY incorporated on 2020-07-07 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.