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
Active 13
  • 1
    Cote, Jacynthe
    Corporate Director born in April 1958
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Yabuki, Jeffery William
    Corporate Director born in March 1960
    Individual (1 offspring)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Norton, Amanda
    Corporate Director born in November 1966
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Chisholm, Andrew Allen
    Corporate Director born in October 1959
    Individual (2 offsprings)
    Officer
    2016-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Mckay, David Ian
    President And Chief Executive Officer, Royal Bank born in September 1963
    Individual (1 offspring)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Jamieson, Roberta Louise
    Born in October 1952
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Vettese, Frank
    Corporate Director born in June 1963
    Individual (2 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 8
    Turcke, Maryann
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Daruvala, Toos Noshir
    Director And Senior Partner, . born in January 1955
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Vandal, Thierry
    Corporate Director born in January 1961
    Individual (2 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Director → CIF 0
  • 11
    Perry, Barry Vernon
    Corporate Director born in September 1964
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Devine, Cynthia
    Chief Financial Officer born in May 1964
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Bibic, Mirko
    President & Ceo, Bce And Bell Canada born in July 1967
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
Ceased 80
  • 1
    Moores, Reuben John
    Director
    Individual
    Officer
    1984-10-24 ~ 1988-05-03
    OF - Director → CIF 0
  • 2
    Pinder, Herbert Charles
    President
    Individual
    Officer
    1970-09-04 ~ 1994-01-27
    OF - Director → CIF 0
  • 3
    Laberge, Alice D
    Company Director born in March 1956
    Individual
    Officer
    2005-10-18 ~ 2021-01-02
    OF - Director → CIF 0
  • 4
    Light, Walter Frederick
    President
    Individual
    Officer
    1978-07-28 ~ 1994-01-27
    OF - Director → CIF 0
  • 5
    Munroe-blum, Heather
    Principal And Vice Chancellor born in August 1950
    Individual
    Officer
    2011-06-17 ~ 2021-04-08
    OF - Director → CIF 0
  • 6
    Taylor, Kathleen Patricia
    President born in August 1957
    Individual (1 offspring)
    Officer
    2001-11-20 ~ 2023-04-05
    OF - Director → CIF 0
  • 7
    Eaton, Gorden Campbell
    Managing Director
    Individual
    Officer
    1976-09-15 ~ 1991-01-23
    OF - Director → CIF 0
  • 8
    Reinhard, Joao Pedro
    Director born in August 1945
    Individual
    Officer
    2000-05-18 ~ 2016-03-10
    OF - Director → CIF 0
  • 9
    Barclay, Ian Andrew
    President
    Individual
    Officer
    1973-04-26 ~ 1992-01-23
    OF - Director → CIF 0
  • 10
    Des Marais, Pierre
    Individual
    Officer
    1990-03-06 ~ 1996-03-06
    OF - Secretary → CIF 0
  • 11
    Christopher, Arther Bell
    Chairman
    Individual
    Officer
    1970-09-04 ~ 1979-06-14
    OF - Director → CIF 0
  • 12
    Dobrin, Mitzi Steinberg
    Vice President
    Individual
    Officer
    1976-12-29 ~ 1997-07-08
    OF - Director → CIF 0
  • 13
    Pratte, Claude
    President born in November 1943
    Individual
    Officer
    1970-09-04 ~ 1991-05-08
    OF - Director → CIF 0
  • 14
    Longhead, Edgar Peter, Hon
    Director born in November 1943
    Individual
    Officer
    1985-06-19 ~ 1998-03-05
    OF - Director → CIF 0
  • 15
    Chipman, Robert M
    President
    Individual
    Officer
    1986-05-26 ~ 1997-03-05
    OF - Director → CIF 0
  • 16
    Rowe, Kenneth Cecil
    Director
    Individual
    Officer
    1985-11-05 ~ 2003-02-28
    OF - Director → CIF 0
  • 17
    Allen, Theodore Mynott
    President And Chairman born in February 1941
    Individual
    Officer
    1992-10-06 ~ 2000-02-23
    OF - Director → CIF 0
  • 18
    Sinclair, Ian David
    President born in November 1943
    Individual
    Officer
    1970-09-04 ~ 1984-01-12
    OF - Director → CIF 0
  • 19
    Rathgeb, Charles Irwin
    President
    Individual
    Officer
    1972-01-15 ~ 1992-01-23
    OF - Director → CIF 0
  • 20
    Gauthier, Marie Gilberte Paule, The Hon
    Partner born in November 1943
    Individual
    Officer
    1991-10-01 ~ 2014-02-26
    OF - Director → CIF 0
  • 21
    Newall, James Edward
    Director born in August 1935
    Individual
    Officer
    1984-09-24 ~ 2005-02-25
    OF - Director → CIF 0
  • 22
    Denison, David Francis
    Corporate Director born in June 1952
    Individual
    Officer
    2012-08-29 ~ 2023-04-05
    OF - Director → CIF 0
  • 23
    Otto, Charlotte R
    External Relations Officer born in August 1953
    Individual
    Officer
    2000-11-21 ~ 2004-10-14
    OF - Director → CIF 0
  • 24
    Malone, Clifford Swindell
    President + C.O.O.
    Individual
    Officer
    1975-06-02 ~ 1996-03-06
    OF - Director → CIF 0
  • 25
    Mcmahon, Frank Murray
    Chairman born in November 1943
    Individual
    Officer
    1970-09-04 ~ 1975-01-19
    OF - Director → CIF 0
  • 26
    Cliff, Ronald Laird
    Director
    Individual
    Officer
    1987-04-17 ~ 1999-02-24
    OF - Director → CIF 0
  • 27
    Pfeiffer, Ralph A
    Director
    Individual
    Officer
    1984-06-29 ~ 1996-09-13
    OF - Director → CIF 0
  • 28
    Dagenais, Camille Arther
    Chairman And C.E.O.
    Individual
    Officer
    1978-04-11 ~ 1991-01-23
    OF - Director → CIF 0
  • 29
    Evans, John Robert, Doctor
    Chairman C/Executive born in October 1929
    Individual
    Officer
    1984-04-13 ~ 1999-02-24
    OF - Director → CIF 0
  • 30
    Bougie, Jacques
    President And C.E.O. born in July 1947
    Individual
    Officer
    1991-11-05 ~ 1999-02-24
    OF - Director → CIF 0
  • 31
    Mclaughlin, William Earle
    Chairman And President
    Individual
    Officer
    1970-09-04 ~ 1999-01-24
    OF - Director → CIF 0
  • 32
    Wilder, William Price
    President born in November 1943
    Individual
    Officer
    1984-10-24 ~ 1993-11-20
    OF - Director → CIF 0
  • 33
    Elix, Douglas T.
    Dir/Snr Vice-Presdent Of Group born in July 1948
    Individual
    Officer
    2000-08-22 ~ 2011-03-03
    OF - Director → CIF 0
  • 34
    Mannix, Frederick Charles
    Chairman
    Individual
    Officer
    1970-09-04 ~ 1984-01-12
    OF - Director → CIF 0
  • 35
    Stewart, Robert T
    Director
    Individual
    Officer
    1988-04-05 ~ 2002-02-22
    OF - Director → CIF 0
  • 36
    Whitaker, Margerat Sheelagh Dillon
    Prseident And C.E.O. born in April 1947
    Individual
    Officer
    1993-06-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 37
    Osborne, Ronald Walter
    President And C.E.O. born in May 1946
    Individual (1 offspring)
    Officer
    1991-10-01 ~ 1995-01-26
    OF - Director → CIF 0
  • 38
    Van Kralingen, Bridget
    General Manager born in June 1963
    Individual
    Officer
    2011-06-17 ~ 2024-04-11
    OF - Director → CIF 0
  • 39
    Saint-pierre, Joseph Armand Guy
    President Ceo born in November 1943
    Individual
    Officer
    1990-11-06 ~ 2004-02-27
    OF - Director → CIF 0
  • 40
    Anderson, Donald Sutherland
    Senior Vice President
    Individual
    Officer
    1970-09-04 ~ 1984-01-12
    OF - Director → CIF 0
  • 41
    Peterson, Robert Byron
    Chairman And C.E.O.
    Individual
    Officer
    1992-09-10 ~ 2008-02-29
    OF - Director → CIF 0
  • 42
    Beattie, William Geoffrey
    President born in March 1960
    Individual
    Officer
    2001-05-23 ~ 2017-04-06
    OF - Director → CIF 0
  • 43
    Coleman, John Hewson
    Deputy Chairman,Vice President
    Individual
    Officer
    1970-09-04 ~ 1983-01-13
    OF - Director → CIF 0
  • 44
    O'brien, David Peter
    Director born in September 1941
    Individual (1 offspring)
    Officer
    1996-05-07 ~ 2014-02-26
    OF - Director → CIF 0
  • 45
    Lamarre, Jacques
    President & Ceo, Snc-Lavalin G born in November 1943
    Individual
    Officer
    2003-09-23 ~ 2014-02-26
    OF - Director → CIF 0
  • 46
    Hall, Floyd D
    Chairman born in November 1943
    Individual
    Officer
    1972-12-01 ~ 1983-01-13
    OF - Director → CIF 0
  • 47
    Monge, Joseph Paul
    President
    Individual
    Officer
    1971-12-01 ~ 1983-01-13
    OF - Director → CIF 0
  • 48
    Campbell, Robert William
    Vice Chairman C.Executive born in October 1922
    Individual
    Officer
    1984-04-13 ~ 2003-01-20
    OF - Director → CIF 0
  • 49
    Mccain, George Wallace Ferguson
    President
    Individual
    Officer
    1986-09-26 ~ 2000-02-23
    OF - Director → CIF 0
  • 50
    Mccarthy, Kathleen Elizabeth
    Individual
    Officer
    2014-09-08 ~ 2025-04-10
    OF - Secretary → CIF 0
  • 51
    Common Jr, Frank Breadon
    Partner
    Individual
    Officer
    1974-05-15 ~ 1991-01-23
    OF - Director → CIF 0
  • 52
    Sewell, Jr, Cecil Whitaker
    Banker born in October 1946
    Individual
    Officer
    2001-07-11 ~ 2007-03-02
    OF - Director → CIF 0
  • 53
    Mccain, Michael Harrison
    President & Chief Executive Of born in November 1958
    Individual (2 offsprings)
    Officer
    2005-10-18 ~ 2021-04-08
    OF - Director → CIF 0
  • 54
    Ferguson, John Thomas
    President
    Individual
    Officer
    1990-04-03 ~ 2012-03-01
    OF - Director → CIF 0
  • 55
    Louie, Brandt Channing
    President born in July 1943
    Individual
    Officer
    2001-11-20 ~ 2014-02-26
    OF - Director → CIF 0
  • 56
    George, Richard
    Born in May 1950
    Individual
    Officer
    2012-03-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 57
    Renyi, Thomas Andrew
    Corporate Director born in March 1946
    Individual
    Officer
    2013-08-28 ~ 2018-11-30
    OF - Director → CIF 0
  • 58
    Covert, Frank Manning
    Partner
    Individual
    Officer
    1970-09-04 ~ 1983-01-13
    OF - Director → CIF 0
  • 59
    Mckeag, Dawn Rue'ann Campbell
    Secretary And Director
    Individual
    Officer
    1978-04-06 ~ 1998-03-05
    OF - Director → CIF 0
    Mckeag, Dawn Rue'ann Campbell
    Individual
    Officer
    1978-04-06 ~ 1998-03-05
    OF - Secretary → CIF 0
  • 60
    Lawson, Jane Elizabeth
    Individual
    Officer
    1988-05-03 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 61
    Fortier, Louis Yves
    Director born in September 1935
    Individual
    Officer
    1992-03-03 ~ 2005-02-25
    OF - Director → CIF 0
  • 62
    Cleghorn, John Edward
    Banker born in July 1941
    Individual
    Officer
    1987-12-13 ~ 2001-08-01
    OF - Director → CIF 0
  • 63
    Blumenauer, George Henry
    Chairman
    Individual
    Officer
    1970-09-04 ~ 1992-01-23
    OF - Director → CIF 0
  • 64
    Cohon, George A
    Director born in April 1937
    Individual
    Officer
    1988-06-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 65
    Nixon, Gordon Melbourne
    President born in January 1957
    Individual
    Officer
    2001-04-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 66
    Tory, John Arnold
    Partner born in March 1930
    Individual
    Officer
    1971-04-21 ~ 2000-02-23
    OF - Director → CIF 0
  • 67
    Young, Victor Leyland
    Director born in June 1945
    Individual
    Officer
    1991-04-02 ~ 2016-04-06
    OF - Director → CIF 0
  • 68
    Sonshine, Edward
    President And Chief Executive Officer, Riocan Real born in January 1947
    Individual
    Officer
    2008-02-29 ~ 2017-04-06
    OF - Director → CIF 0
  • 69
    Ball, James, Professor Sir
    Director born in July 1933
    Individual
    Officer
    1990-09-05 ~ 1998-03-05
    OF - Director → CIF 0
  • 70
    Macnamara, Carol J
    Individual
    Officer
    2004-12-01 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 71
    Pare, Paul
    President
    Individual
    Officer
    1972-01-15 ~ 1986-11-18
    OF - Director → CIF 0
  • 72
    Sandwell, Percie Ritchie
    Chairman
    Individual
    Officer
    1971-12-01 ~ 1983-01-13
    OF - Director → CIF 0
  • 73
    Hearn, Timothy James
    Chairman, President & Ceo, Imp born in March 1944
    Individual
    Officer
    2006-03-03 ~ 2015-04-10
    OF - Director → CIF 0
  • 74
    Cooper, George Neldon (mel)
    President
    Individual
    Officer
    1992-10-06 ~ 2002-02-22
    OF - Director → CIF 0
  • 75
    Frazee, Roland Cardwell
    Director
    Individual
    Officer
    1973-04-26 ~ 1992-01-23
    OF - Director → CIF 0
  • 76
    Depuis, Raymond
    Advocate/Company Director
    Individual
    Officer
    1970-09-04 ~ 1970-10-31
    OF - Director → CIF 0
  • 77
    Finlayson, Jock Kinghorn
    Vice President
    Individual
    Officer
    1970-09-04 ~ 1992-01-23
    OF - Director → CIF 0
  • 78
    Wood, Edward Cabell
    Company Director
    Individual
    Officer
    1970-09-04 ~ 1975-01-30
    OF - Director → CIF 0
  • 79
    Nadeau, Pierre Albert
    President
    Individual
    Officer
    1973-11-01 ~ 1987-01-22
    OF - Director → CIF 0
  • 80
    Haynes, Arden Ramon
    Director born in August 1927
    Individual
    Officer
    1985-06-19 ~ 1997-08-07
    OF - Director → CIF 0
parent relation
Company in focus

ROYAL BANK OF CANADA

Related profiles found in government register
  • ROYAL BANK OF CANADA
    Info
    Registered number FC000981
    1 Place Ville Marie, Montreal, Quebec, Canada
    Overseas Company incorporated on 1910-01-01 (115 years 6 months). The company status is Active.
    CIF 0
  • ROYAL BANK OF CANADA
    S
    Registered number missing
    1 Place Ville Marie, 1 Place Ville Marie, Montreal, Quebec, Canada
    Schedule 1 Bank
    CIF 1 CIF 2
  • ROYAL BANK OF CANADA
    S
    Registered number Fc000981
    1 Place Ville Marie, 1 Place Ville Marie, Montreal, Quebec, Canada
    Pub. Co. Ltd. Liab. Of Sharehol. in Companies House, Canada
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    ADDERSTONE (211) LIMITED - 2020-12-04
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2021-03-31 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ADDERSTONE (RALPH) INVESTMENTS LIMITED - 2017-06-19
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-09-15 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,491 GBP2024-03-31
    Person with significant control
    2019-10-01 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    1 St James' Gate, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-05-14 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-02-20 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 6
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2013-06-13 ~ now
    CIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
  • 7
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2011-08-04 ~ now
    CIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
  • 8
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2004-09-29 ~ now
    CIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
  • 9
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-03-30 ~ now
    CIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
  • 10
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2013-05-29 ~ now
    CIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
  • 11
    2nd Floor Abbott Building, Po Box 3169, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-06-09 ~ now
    CIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
  • 12
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-04-04 ~ now
    CIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 31 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 31 - Has significant influence over the entity as the trustees of a trust → OE
  • 13
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-04-04 ~ now
    CIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 30 - Has significant influence over the entity as the trustees of a trust → OE
  • 14
    28 Esplanade, St. Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2021-02-25 ~ now
    CIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
  • 15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 16
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-03-16 ~ dissolved
    CIF 16 - Has significant influence or control → OE
  • 17
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2010-12-09 ~ now
    CIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 29 - Right to appoint or remove directors as the trustees of a trust → OE
  • 18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Person with significant control
    2016-04-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 19
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-03-30 ~ now
    CIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
Ceased 14
  • 1
    5.2 Central House Ballards Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,399,137 GBP2024-05-31
    Person with significant control
    2022-11-07 ~ 2025-03-31
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    TIMEC 1600 LIMITED - 2017-06-19
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,416,388 GBP2024-03-31
    Person with significant control
    2017-07-28 ~ 2022-12-23
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ADDERSTONE (205) LTD - 2019-11-12
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-01-11 ~ 2021-04-01
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -42,626 GBP2024-03-31
    Person with significant control
    2019-09-13 ~ 2021-04-01
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,459,760 GBP2024-03-31
    Person with significant control
    2019-09-19 ~ 2021-04-01
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    827,272 GBP2024-03-31
    Person with significant control
    2018-09-25 ~ 2021-04-01
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,479,892 GBP2024-03-31
    Person with significant control
    2020-01-16 ~ 2021-04-01
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,155,549 GBP2024-03-31
    Person with significant control
    2020-12-04 ~ 2021-04-01
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-03-11 ~ 2021-04-01
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ADDERSTONE (216 FR) LIMITED - 2021-06-01
    ADDERSTONE (216B) LIMITED - 2021-05-25
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-01 ~ 2021-04-21
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    RIVAGE CAPITAL MANAGEMENT LLP - 2003-01-14
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-07-23 ~ 2014-06-01
    CIF 20 - LLP Member → ME
  • 12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2022-06-23 ~ 2022-09-22
    CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    CRESTPLACE LIMITED - 1986-12-23
    Nelson Lane, Warwick, Warwickshire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-02
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    WORLD MEDIA RIGHTS LIMITED - 2015-02-19
    Ground Floor Capricorn House, Capricorn Park, Blakewater Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,049,773 GBP2024-03-31
    Person with significant control
    2017-07-15 ~ 2021-04-06
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to appoint or remove directors → OE
    2021-04-06 ~ 2021-04-06
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.