logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 94
  • 1
    Rathgeb, Charles Irwin
    President
    Individual (1 offspring)
    Officer
    1972-01-15 ~ 1992-01-23
    OF - Director → CIF 0
  • 2
    Jamieson, Roberta Louise
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Longhead, Edgar Peter, Hon
    Director born in November 1943
    Individual (1 offspring)
    Officer
    1985-06-19 ~ 1998-03-05
    OF - Director → CIF 0
  • 4
    Rowe, Kenneth Cecil
    Director
    Individual (1 offspring)
    Officer
    1985-11-05 ~ 2003-02-28
    OF - Director → CIF 0
  • 5
    Allen, Theodore Mynott
    President And Chairman born in February 1941
    Individual (1 offspring)
    Officer
    1992-10-06 ~ 2000-02-23
    OF - Director → CIF 0
  • 6
    Lawson, Jane Elizabeth
    Individual (1 offspring)
    Officer
    1988-05-03 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 7
    Saint-pierre, Joseph Armand Guy
    President Ceo born in November 1943
    Individual (1 offspring)
    Officer
    1990-11-06 ~ 2004-02-27
    OF - Director → CIF 0
  • 8
    Mannix, Frederick Charles
    Chairman
    Individual (1 offspring)
    Officer
    1970-09-04 ~ 1984-01-12
    OF - Director → CIF 0
  • 9
    Renyi, Thomas Andrew
    Corporate Director born in March 1946
    Individual (1 offspring)
    Officer
    2013-08-28 ~ 2018-11-30
    OF - Director → CIF 0
  • 10
    Frazee, Roland Cardwell
    Director
    Individual (1 offspring)
    Officer
    1973-04-26 ~ 1992-01-23
    OF - Director → CIF 0
  • 11
    Daruvala, Toos Noshir
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Sewell, Jr, Cecil Whitaker
    Banker born in October 1946
    Individual (1 offspring)
    Officer
    2001-07-11 ~ 2007-03-02
    OF - Director → CIF 0
  • 13
    Vettese, Frank, Mr.
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 14
    Denison, David Francis
    Corporate Director born in June 1952
    Individual (4 offsprings)
    Officer
    2012-08-29 ~ 2023-04-05
    OF - Director → CIF 0
  • 15
    Sinclair, Ian David
    President born in November 1943
    Individual (1 offspring)
    Officer
    1970-09-04 ~ 1984-01-12
    OF - Director → CIF 0
  • 16
    Sandwell, Percie Ritchie
    Chairman
    Individual (1 offspring)
    Officer
    1971-12-01 ~ 1983-01-13
    OF - Director → CIF 0
  • 17
    Coleman, John Hewson
    Deputy Chairman,Vice President
    Individual (1 offspring)
    Officer
    1970-09-04 ~ 1983-01-13
    OF - Director → CIF 0
  • 18
    Hall, Floyd D
    Chairman born in November 1943
    Individual (1 offspring)
    Officer
    1972-12-01 ~ 1983-01-13
    OF - Director → CIF 0
  • 19
    Evans, John Robert, Doctor
    Chairman C/Executive born in October 1929
    Individual (2 offsprings)
    Officer
    1984-04-13 ~ 1999-02-24
    OF - Director → CIF 0
  • 20
    Norton, Amanda
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 21
    Barclay, Ian Andrew
    President
    Individual (1 offspring)
    Officer
    1973-04-26 ~ 1992-01-23
    OF - Director → CIF 0
  • 22
    Cleghorn, John Edward
    Banker born in July 1941
    Individual (1 offspring)
    Officer
    1987-12-13 ~ 2001-08-01
    OF - Director → CIF 0
  • 23
    Light, Walter Frederick
    President
    Individual (1 offspring)
    Officer
    1978-07-28 ~ 1994-01-27
    OF - Director → CIF 0
  • 24
    Perry, Barry Vernon
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 25
    Chisholm, Andrew Allen
    Born in October 1959
    Individual (1 offspring)
    Officer
    2016-07-06 ~ now
    OF - Director → CIF 0
  • 26
    Pinder, Herbert Charles
    President
    Individual (1 offspring)
    Officer
    1970-09-04 ~ 1994-01-27
    OF - Director → CIF 0
  • 27
    Macnamara, Carol J
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 28
    Hearn, Timothy James
    Chairman, President & Ceo, Imp born in March 1944
    Individual (1 offspring)
    Officer
    2006-03-03 ~ 2015-04-10
    OF - Director → CIF 0
  • 29
    Reinhard, Joao Pedro
    Director born in August 1945
    Individual (1 offspring)
    Officer
    2000-05-18 ~ 2016-03-10
    OF - Director → CIF 0
  • 30
    Mckeag, Dawn Rue'ann Campbell
    Secretary And Director
    Individual (1 offspring)
    Officer
    1978-04-06 ~ 1998-03-05
    OF - Director → CIF 0
    Mckeag, Dawn Rue'ann Campbell
    Individual (1 offspring)
    Officer
    1978-04-06 ~ 1998-03-05
    OF - Secretary → CIF 0
  • 31
    Louie, Brandt Channing
    President born in July 1943
    Individual (1 offspring)
    Officer
    2001-11-20 ~ 2014-02-26
    OF - Director → CIF 0
  • 32
    Bibic, Mirko
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 33
    Cohon, George A
    Director born in April 1937
    Individual (2 offsprings)
    Officer
    1988-06-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 34
    Finlayson, Jock Kinghorn
    Vice President
    Individual (1 offspring)
    Officer
    1970-09-04 ~ 1992-01-23
    OF - Director → CIF 0
  • 35
    Cliff, Ronald Laird
    Director
    Individual (1 offspring)
    Officer
    1987-04-17 ~ 1999-02-24
    OF - Director → CIF 0
  • 36
    Mclaughlin, William Earle
    Chairman And President
    Individual (1 offspring)
    Officer
    1970-09-04 ~ 1999-01-24
    OF - Director → CIF 0
  • 37
    Chipman, Robert M
    President
    Individual (1 offspring)
    Officer
    1986-05-26 ~ 1997-03-05
    OF - Director → CIF 0
  • 38
    Moores, Reuben John
    Director
    Individual (1 offspring)
    Officer
    1984-10-24 ~ 1988-05-03
    OF - Director → CIF 0
  • 39
    Depuis, Raymond
    Advocate/Company Director
    Individual (1 offspring)
    Officer
    1970-09-04 ~ 1970-10-31
    OF - Director → CIF 0
  • 40
    Gauthier, Marie Gilberte Paule, The Hon
    Partner born in November 1943
    Individual (2 offsprings)
    Officer
    1991-10-01 ~ 2014-02-26
    OF - Director → CIF 0
  • 41
    Pare, Paul
    President
    Individual (1 offspring)
    Officer
    1972-01-15 ~ 1986-11-18
    OF - Director → CIF 0
  • 42
    Mcmahon, Frank Murray
    Chairman born in November 1943
    Individual (1 offspring)
    Officer
    1970-09-04 ~ 1975-01-19
    OF - Director → CIF 0
  • 43
    Mccarthy, Kathleen Elizabeth
    Individual (1 offspring)
    Officer
    2014-09-08 ~ 2025-04-10
    OF - Secretary → CIF 0
  • 44
    Stewart, Robert T
    Director
    Individual (1 offspring)
    Officer
    1988-04-05 ~ 2002-02-22
    OF - Director → CIF 0
  • 45
    Yabuki, Jeffery William
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
  • 46
    Monge, Joseph Paul
    President
    Individual (1 offspring)
    Officer
    1971-12-01 ~ 1983-01-13
    OF - Director → CIF 0
  • 47
    Young, Victor Leyland
    Director born in June 1945
    Individual (2 offsprings)
    Officer
    1991-04-02 ~ 2016-04-06
    OF - Director → CIF 0
  • 48
    Vandal, Thierry
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Director → CIF 0
  • 49
    Blumenauer, George Henry
    Chairman
    Individual (1 offspring)
    Officer
    1970-09-04 ~ 1992-01-23
    OF - Director → CIF 0
  • 50
    Newall, James Edward
    Director born in August 1935
    Individual (1 offspring)
    Officer
    1984-09-24 ~ 2005-02-25
    OF - Director → CIF 0
  • 51
    Tory, John Arnold
    Partner born in March 1930
    Individual (3 offsprings)
    Officer
    1971-04-21 ~ 2000-02-23
    OF - Director → CIF 0
  • 52
    Nadeau, Pierre Albert
    President
    Individual (1 offspring)
    Officer
    1973-11-01 ~ 1987-01-22
    OF - Director → CIF 0
  • 53
    Haynes, Arden Ramon
    Director born in August 1927
    Individual (1 offspring)
    Officer
    1985-06-19 ~ 1997-08-07
    OF - Director → CIF 0
  • 54
    Bougie, Jacques
    President And C.E.O. born in July 1947
    Individual (5 offsprings)
    Officer
    1991-11-05 ~ 1999-02-24
    OF - Director → CIF 0
  • 55
    Munroe-blum, Heather
    Principal And Vice Chancellor born in August 1950
    Individual (1 offspring)
    Officer
    2011-06-17 ~ 2021-04-08
    OF - Director → CIF 0
  • 56
    Beattie, William Geoffrey
    President born in March 1960
    Individual (3 offsprings)
    Officer
    2001-05-23 ~ 2017-04-06
    OF - Director → CIF 0
  • 57
    Laberge, Alice D
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    2005-10-18 ~ 2021-01-02
    OF - Director → CIF 0
  • 58
    Pratte, Claude
    President born in November 1943
    Individual (1 offspring)
    Officer
    1970-09-04 ~ 1991-05-08
    OF - Director → CIF 0
  • 59
    Campbell, Robert William
    Vice Chairman C.Executive born in October 1922
    Individual (1 offspring)
    Officer
    1984-04-13 ~ 2003-01-20
    OF - Director → CIF 0
  • 60
    Whitaker, Margerat Sheelagh Dillon
    Prseident And C.E.O. born in April 1947
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 61
    Cote, Jacynthe
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 62
    Turcke, Maryann
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 63
    Des Marais, Pierre
    Individual (2 offsprings)
    Officer
    1990-03-06 ~ 1996-03-06
    OF - Secretary → CIF 0
  • 64
    Ball, James, Professor Sir
    Director born in July 1933
    Individual (7 offsprings)
    Officer
    1990-09-05 ~ 1998-03-05
    OF - Director → CIF 0
  • 65
    Mccain, Michael Harrison
    President & Chief Executive Of born in November 1958
    Individual (4 offsprings)
    Officer
    2005-10-18 ~ 2021-04-08
    OF - Director → CIF 0
  • 66
    Nixon, Gordon Melbourne
    President born in January 1957
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 67
    Wilder, William Price
    President born in November 1943
    Individual (1 offspring)
    Officer
    1984-10-24 ~ 1993-11-20
    OF - Director → CIF 0
  • 68
    Malone, Clifford Swindell
    President + C.O.O.
    Individual (1 offspring)
    Officer
    1975-06-02 ~ 1996-03-06
    OF - Director → CIF 0
  • 69
    Elix, Douglas T.
    Dir/Snr Vice-Presdent Of Group born in July 1948
    Individual (1 offspring)
    Officer
    2000-08-22 ~ 2011-03-03
    OF - Director → CIF 0
  • 70
    Covert, Frank Manning
    Partner
    Individual (1 offspring)
    Officer
    1970-09-04 ~ 1983-01-13
    OF - Director → CIF 0
  • 71
    Mccain, George Wallace Ferguson
    President
    Individual (4 offsprings)
    Officer
    1986-09-26 ~ 2000-02-23
    OF - Director → CIF 0
  • 72
    Dobrin, Mitzi Steinberg
    Vice President
    Individual (1 offspring)
    Officer
    1976-12-29 ~ 1997-07-08
    OF - Director → CIF 0
  • 73
    O'brien, David Peter
    Director born in September 1941
    Individual (3 offsprings)
    Officer
    1996-05-07 ~ 2014-02-26
    OF - Director → CIF 0
  • 74
    Peterson, Robert Byron
    Chairman And C.E.O.
    Individual (1 offspring)
    Officer
    1992-09-10 ~ 2008-02-29
    OF - Director → CIF 0
  • 75
    Lamarre, Jacques
    President & Ceo, Snc-Lavalin G born in November 1943
    Individual (2 offsprings)
    Officer
    2003-09-23 ~ 2014-02-26
    OF - Director → CIF 0
  • 76
    Christopher, Arther Bell
    Chairman
    Individual (1 offspring)
    Officer
    1970-09-04 ~ 1979-06-14
    OF - Director → CIF 0
  • 77
    Wood, Edward Cabell
    Company Director
    Individual (1 offspring)
    Officer
    1970-09-04 ~ 1975-01-30
    OF - Director → CIF 0
  • 78
    Van Kralingen, Bridget
    General Manager born in June 1963
    Individual (2 offsprings)
    Officer
    2011-06-17 ~ 2024-04-11
    OF - Director → CIF 0
  • 79
    Pfeiffer, Ralph A
    Director
    Individual (1 offspring)
    Officer
    1984-06-29 ~ 1996-09-13
    OF - Director → CIF 0
  • 80
    Fortier, Louis Yves
    Director born in September 1935
    Individual (3 offsprings)
    Officer
    1992-03-03 ~ 2005-02-25
    OF - Director → CIF 0
  • 81
    Taylor, Kathleen Patricia
    President born in August 1957
    Individual (6 offsprings)
    Officer
    2001-11-20 ~ 2023-04-05
    OF - Director → CIF 0
  • 82
    Clinton, Jessica
    Individual (1 offspring)
    Officer
    2025-04-11 ~ now
    OF - Secretary → CIF 0
  • 83
    Devine, Cynthia, Ms.
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 84
    Otto, Charlotte R
    External Relations Officer born in August 1953
    Individual (1 offspring)
    Officer
    2000-11-21 ~ 2004-10-14
    OF - Director → CIF 0
  • 85
    Osborne, Ronald Walter
    President And C.E.O. born in May 1946
    Individual (4 offsprings)
    Officer
    1991-10-01 ~ 1995-01-26
    OF - Director → CIF 0
  • 86
    Sonshine, Edward
    President And Chief Executive Officer, Riocan Real born in January 1947
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2017-04-06
    OF - Director → CIF 0
  • 87
    Dagenais, Camille Arther
    Chairman And C.E.O.
    Individual (1 offspring)
    Officer
    1978-04-11 ~ 1991-01-23
    OF - Director → CIF 0
  • 88
    Mckay, David Ian
    Born in November 1963
    Individual (1 offspring)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 89
    Common Jr, Frank Breadon
    Partner
    Individual (1 offspring)
    Officer
    1974-05-15 ~ 1991-01-23
    OF - Director → CIF 0
  • 90
    Eaton, Gorden Campbell
    Managing Director
    Individual (1 offspring)
    Officer
    1976-09-15 ~ 1991-01-23
    OF - Director → CIF 0
  • 91
    Ferguson, John Thomas
    President
    Individual (1 offspring)
    Officer
    1990-04-03 ~ 2012-03-01
    OF - Director → CIF 0
  • 92
    Cooper, George Neldon (mel)
    President
    Individual (1 offspring)
    Officer
    1992-10-06 ~ 2002-02-22
    OF - Director → CIF 0
  • 93
    Anderson, Donald Sutherland
    Senior Vice President
    Individual (1 offspring)
    Officer
    1970-09-04 ~ 1984-01-12
    OF - Director → CIF 0
  • 94
    George, Richard
    Born in May 1950
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2017-08-01
    OF - Director → CIF 0
parent relation
Company in focus

ROYAL BANK OF CANADA

Period: 1910-01-01 ~ now
Company number: FC000981 OE020715
Registered name
ROYAL BANK OF CANADA - now OE020715
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 (116 years 4 months). The status of the company number is Active.
    CIF 0
  • ROYAL BANK OF CANADA
    S
    Registered number Ca7800871021
    Royal Bank Plaza, 200 Bay Street, Toronto, Ontario, Canada
    Limited in Nyse, Canada
    CIF 1
  • 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 2
  • ROYAL BANK OF CANADA
    S
    Registered number Fc000981
    1, Place Ville Marie Montreal, Quebec, Canada
    Pub. Co. Ltd. Liab. Of Sharehol. in Canada
    CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    ADDERSTONE (200) LIMITED
    - now 12028381 11588309... (more)
    ADDERSTONE (211) LIMITED - 2020-12-04
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2021-03-31 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ADDERSTONE (201) LIMITED
    - now 10633795 11588309... (more)
    TIMEC 1600 LIMITED - 2017-06-19
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2017-07-28 ~ 2022-12-23
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ADDERSTONE (202) LIMITED
    - now 10361627 11588309... (more)
    ADDERSTONE (RALPH) INVESTMENTS LIMITED - 2017-06-19
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-09-15 ~ dissolved
    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
  • 4
    ADDERSTONE (205) LIMITED
    - now 11146086 11588309... (more)
    ADDERSTONE (205) LTD
    - 2019-11-12 11146086 11588309... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-01-11 ~ 2021-04-01
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ADDERSTONE (207) LIMITED
    11566791 11588309... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-09-13 ~ 2021-04-01
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ADDERSTONE (208) LIMITED
    11577456 11588309... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-09-19 ~ 2021-04-01
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ADDERSTONE (209) LIMITED
    11588309 11146086... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-09-25 ~ 2021-04-01
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ADDERSTONE (212) LIMITED
    12099832 13196081... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-01-16 ~ 2021-04-01
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ADDERSTONE (217) LIMITED
    12411420 11654346... (more)
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (7 parents)
    Person with significant control
    2020-12-04 ~ 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
  • 10
    ADDERSTONE (220) LIMITED
    12995236 13196081... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-03-11 ~ 2021-04-01
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ADDERSTONE (RALPH) DEVELOPMENTS LIMITED
    09156906 03975209... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-10-01 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ADDERSTONE (STEPNEY STUDIOS) MANAGEMENT LIMITED
    09156846
    1 St James' Gate, Newcastle Upon Tyne
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-05-14 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ADDERSTONE 1000 LIMITED - now
    ADDERSTONE (216 FR) LIMITED - 2021-06-01
    ADDERSTONE (216B) LIMITED
    - 2021-05-25 12919418 12919223... (more)
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-01 ~ 2021-04-21
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MALPLAQUET LIMITED
    05847770
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2020-04-10 ~ 2022-09-22
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 15
    MBO HOTELS LIMITED
    10858460
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-07-10 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 16
    MURLEY LIMITED
    - now 02080929
    CRESTPLACE LIMITED - 1986-12-23
    Nelson Lane, Warwick, Warwickshire
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-02
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    RBC NOMINEES LIMITED
    13980041
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-03-16 ~ dissolved
    CIF 15 - Has significant influence or control → OE
  • 18
    WM LIBRARY HOLDINGS LIMITED
    - now 05509856
    WORLD MEDIA RIGHTS LIMITED - 2015-02-19
    Ground Floor Capricorn House, Capricorn Park, Blakewater Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-07-15 ~ 2021-04-06
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-04-06 ~ 2021-04-06
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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