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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 8
  • 1
    Rodrigues, Jason Simon
    Born in August 1982
    Individual (35 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Scales, Victoria
    Born in October 1983
    Individual (101 offsprings)
    Officer
    2022-03-01 ~ 2025-12-03
    OF - Director → CIF 0
  • 3
    York, Gareth Steadman
    Director born in May 1967
    Individual (27 offsprings)
    Officer
    2022-03-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 4
    Jacob, Katherine Rebecca
    Born in October 1977
    Individual (179 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Raikes, Fred
    Born in July 1985
    Individual (17 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Birch, Kevin
    Born in May 1973
    Individual (101 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 7
    Roque, Leonardo
    Associate born in March 1988
    Individual (5 offsprings)
    Officer
    2021-08-31 ~ 2022-01-12
    OF - Director → CIF 0
  • 8
    RIVIERA TOPCO LIMITED
    13594886
    100 Pall Mall, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-08-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RIVIERA HOLDCO 1 LIMITED

Period: 2021-08-31 ~ now
Company number: 13594954
Registered name
RIVIERA HOLDCO 1 LIMITED - now 13595039
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RIVIERA HOLDCO 1 LIMITED
    Info
    Registered number 13594954
    15 Basset Court, Loake Close, Grange Park, Northampton NN4 5EZ
    PRIVATE LIMITED COMPANY incorporated on 2021-08-31 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
  • RIVIERA HOLDCO 1 LIMITED
    S
    Registered number 13594954
    100 Pall Mall, London, SW1Y 5NQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RIVIERA HOLDCO 2 LIMITED
    13595039 13594954
    15 Bassett Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-08-31 ~ 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

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