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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 3
  • 1
    Farrell, Matthew Martin
    Born in March 1989
    Individual (92 offsprings)
    Officer
    2025-07-17 ~ 2026-02-04
    OF - Director → CIF 0
  • 2
    Versteegh, Gerard Mikael
    Born in May 1960
    Individual (99 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
    Mr Gerard Mikael Versteegh
    Born in May 1960
    Individual (99 offsprings)
    Person with significant control
    2025-07-17 ~ 2026-02-06
    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
  • 3
    Office 18, Cbd 3040, Verdala Business Centre, Level 1, Lm Complex, Brewery Street, Zone 3, Central Business District, Birkirkara, Malta
    Corporate (2 offsprings)
    Person with significant control
    2026-02-06 ~ 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

RPG1 MANAGEMENT LIMITED

Period: 2025-07-17 ~ now
Company number: 16587967
Registered name
RPG1 MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • RPG1 MANAGEMENT LIMITED
    Info
    Registered number 16587967
    Sloane Square House, 1 Holbein Place, London SW1W 8NS
    PRIVATE LIMITED COMPANY incorporated on 2025-07-17 (9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • RPG1 MANAGEMENT LIMITED
    S
    Registered number 16587967
    Henry Wood House, 4-5 Langham Place, London, United Kingdom, W1B 3DG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • RPG1 MANAGEMENT LIMITED
    S
    Registered number 16587967
    Sloane Square House, 1 Holbein Place, London, England, SW1W 8NS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RPG 1 SERVICES LIMITED
    16735250
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-22 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    RPG1 11 PS JV LIMITED
    16761823
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.