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.

Parent entities and officers 94
  • 1
    Newall, James Edward
    Born in August 1935
    Individual (2 offsprings)
    Officer
    1984-09-24 ~ 2005-02-25
    OF - Director → CIF 0
  • 2
    Eaton, Gorden Campbell
    Individual (1 offspring)
    Officer
    1976-09-15 ~ 1991-01-23
    OF - Director → CIF 0
  • 3
    Dagenais, Camille Arther
    Individual (1 offspring)
    Officer
    1978-04-11 ~ 1991-01-23
    OF - Director → CIF 0
  • 4
    Mclaughlin, William Earle
    Individual (1 offspring)
    Officer
    1970-09-04 ~ 1999-01-24
    OF - Director → CIF 0
  • 5
    Moores, Reuben John
    Individual (1 offspring)
    Officer
    1984-10-24 ~ 1988-05-03
    OF - Director → CIF 0
  • 6
    Rathgeb, Charles Irwin
    Individual (1 offspring)
    Officer
    1972-01-15 ~ 1992-01-23
    OF - Director → CIF 0
  • 7
    Cleghorn, John Edward
    Born in July 1941
    Individual (1 offspring)
    Officer
    1987-12-13 ~ 2001-08-01
    OF - Director → CIF 0
  • 8
    Daruvala, Toos Noshir
    Born in December 1955
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Jamieson, Roberta Louise
    Born in October 1952
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Wilder, William Price
    Born in November 1943
    Individual (1 offspring)
    Officer
    1984-10-24 ~ 1993-11-20
    OF - Director → CIF 0
  • 11
    Louie, Brandt Channing
    Born in July 1943
    Individual (1 offspring)
    Officer
    2001-11-20 ~ 2014-02-26
    OF - Director → CIF 0
  • 12
    Peterson, Robert Byron
    Individual (1 offspring)
    Officer
    1992-09-10 ~ 2008-02-29
    OF - Director → CIF 0
  • 13
    Nixon, Gordon Melbourne
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 14
    Cliff, Ronald Laird
    Individual (1 offspring)
    Officer
    1987-04-17 ~ 1999-02-24
    OF - Director → CIF 0
  • 15
    Dobrin, Mitzi Steinberg
    Individual (1 offspring)
    Officer
    1976-12-29 ~ 1997-07-08
    OF - Director → CIF 0
  • 16
    Mckeag, Dawn Rue'ann Campbell
    Individual (1 offspring)
    Officer
    1978-04-06 ~ 1998-03-05
    OF - Director → CIF 0
    Officer
    1978-04-06 ~ 1998-03-05
    OF - Secretary → CIF 0
  • 17
    Christopher, Arther Bell
    Individual (1 offspring)
    Officer
    1970-09-04 ~ 1979-06-14
    OF - Director → CIF 0
  • 18
    Chisholm, Andrew Allen
    Born in October 1959
    Individual (1 offspring)
    Officer
    2016-07-06 ~ now
    OF - Director → CIF 0
  • 19
    Nadeau, Pierre Albert
    Individual (1 offspring)
    Officer
    1973-11-01 ~ 1987-01-22
    OF - Director → CIF 0
  • 20
    Barclay, Ian Andrew
    Individual (1 offspring)
    Officer
    1973-04-26 ~ 1992-01-23
    OF - Director → CIF 0
  • 21
    Denison, David Francis
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2012-08-29 ~ 2023-04-05
    OF - Director → CIF 0
  • 22
    Turcke, Maryann
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Fortier, Louis Yves
    Born in September 1935
    Individual (3 offsprings)
    Officer
    1992-03-03 ~ 2005-02-25
    OF - Director → CIF 0
  • 24
    Macnamara, Carol J
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 25
    Wood, Edward Cabell
    Individual (1 offspring)
    Officer
    1970-09-04 ~ 1975-01-30
    OF - Director → CIF 0
  • 26
    Lamarre, Jacques
    Born in November 1943
    Individual (2 offsprings)
    Officer
    2003-09-23 ~ 2014-02-26
    OF - Director → CIF 0
  • 27
    Common Jr, Frank Breadon
    Individual (1 offspring)
    Officer
    1974-05-15 ~ 1991-01-23
    OF - Director → CIF 0
  • 28
    O'brien, David Peter
    Born in September 1941
    Individual (3 offsprings)
    Officer
    1996-05-07 ~ 2014-02-26
    OF - Director → CIF 0
  • 29
    Otto, Charlotte R
    Born in August 1953
    Individual (1 offspring)
    Officer
    2000-11-21 ~ 2004-10-14
    OF - Director → CIF 0
  • 30
    Depuis, Raymond
    Individual (1 offspring)
    Officer
    1970-09-04 ~ 1970-10-31
    OF - Director → CIF 0
  • 31
    Bougie, Jacques
    Born in July 1947
    Individual (6 offsprings)
    Officer
    1991-11-05 ~ 1999-02-24
    OF - Director → CIF 0
  • 32
    Hall, Floyd D
    Born in November 1943
    Individual (1 offspring)
    Officer
    1972-12-01 ~ 1983-01-13
    OF - Director → CIF 0
  • 33
    Mccain, George Wallace Ferguson
    Individual (4 offsprings)
    Officer
    1986-09-26 ~ 2000-02-23
    OF - Director → CIF 0
  • 34
    Sinclair, Ian David
    Born in November 1943
    Individual (1 offspring)
    Officer
    1970-09-04 ~ 1984-01-12
    OF - Director → CIF 0
  • 35
    Finlayson, Jock Kinghorn
    Individual (1 offspring)
    Officer
    1970-09-04 ~ 1992-01-23
    OF - Director → CIF 0
  • 36
    Osborne, Ronald Walter
    Born in May 1946
    Individual (4 offsprings)
    Officer
    1991-10-01 ~ 1995-01-26
    OF - Director → CIF 0
  • 37
    Blumenauer, George Henry
    Individual (1 offspring)
    Officer
    1970-09-04 ~ 1992-01-23
    OF - Director → CIF 0
  • 38
    Pinder, Herbert Charles
    Individual (1 offspring)
    Officer
    1970-09-04 ~ 1994-01-27
    OF - Director → CIF 0
  • 39
    Rowe, Kenneth Cecil
    Individual (1 offspring)
    Officer
    1985-11-05 ~ 2003-02-28
    OF - Director → CIF 0
  • 40
    Longhead, Edgar Peter, Hon
    Born in November 1943
    Individual (1 offspring)
    Officer
    1985-06-19 ~ 1998-03-05
    OF - Director → CIF 0
  • 41
    Mcmahon, Frank Murray
    Born in November 1943
    Individual (1 offspring)
    Officer
    1970-09-04 ~ 1975-01-19
    OF - Director → CIF 0
  • 42
    Pare, Paul
    Individual (1 offspring)
    Officer
    1972-01-15 ~ 1986-11-18
    OF - Director → CIF 0
  • 43
    Young, Victor Leyland
    Born in June 1945
    Individual (6 offsprings)
    Officer
    1991-04-02 ~ 2016-04-06
    OF - Director → CIF 0
  • 44
    Devine, Cynthia, Ms.
    Born in May 1964
    Individual (1 offspring)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 45
    Pratte, Claude
    Born in November 1943
    Individual (1 offspring)
    Officer
    1970-09-04 ~ 1991-05-08
    OF - Director → CIF 0
  • 46
    Renyi, Thomas Andrew
    Born in March 1946
    Individual (1 offspring)
    Officer
    2013-08-28 ~ 2018-11-30
    OF - Director → CIF 0
  • 47
    Monge, Joseph Paul
    Individual (1 offspring)
    Officer
    1971-12-01 ~ 1983-01-13
    OF - Director → CIF 0
  • 48
    Light, Walter Frederick
    Individual (1 offspring)
    Officer
    1978-07-28 ~ 1994-01-27
    OF - Director → CIF 0
  • 49
    Cohon, George A
    Born in April 1937
    Individual (2 offsprings)
    Officer
    1988-06-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 50
    Perry, Barry Vernon
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 51
    Covert, Frank Manning
    Individual (1 offspring)
    Officer
    1970-09-04 ~ 1983-01-13
    OF - Director → CIF 0
  • 52
    Sewell, Jr, Cecil Whitaker
    Born in October 1946
    Individual (1 offspring)
    Officer
    2001-07-11 ~ 2007-03-02
    OF - Director → CIF 0
  • 53
    Tory, John Arnold
    Born in March 1930
    Individual (4 offsprings)
    Officer
    1971-04-21 ~ 2000-02-23
    OF - Director → CIF 0
  • 54
    Van Kralingen, Bridget
    General Manager born in June 1963
    Individual (2 offsprings)
    Officer
    2011-06-17 ~ 2024-04-11
    OF - Director → CIF 0
  • 55
    Mccain, Michael Harrison
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2005-10-18 ~ 2021-04-08
    OF - Director → CIF 0
  • 56
    Norton, Amanda
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 57
    Frazee, Roland Cardwell
    Individual (1 offspring)
    Officer
    1973-04-26 ~ 1992-01-23
    OF - Director → CIF 0
  • 58
    Lawson, Jane Elizabeth
    Individual (1 offspring)
    Officer
    1988-05-03 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 59
    Elix, Douglas T.
    Born in July 1948
    Individual (1 offspring)
    Officer
    2000-08-22 ~ 2011-03-03
    OF - Director → CIF 0
  • 60
    Gauthier, Marie Gilberte Paule, The Hon
    Born in November 1943
    Individual (2 offsprings)
    Officer
    1991-10-01 ~ 2014-02-26
    OF - Director → CIF 0
  • 61
    Saint-pierre, Joseph Armand Guy
    Born in November 1943
    Individual (1 offspring)
    Officer
    1990-11-06 ~ 2004-02-27
    OF - Director → CIF 0
  • 62
    Vandal, Thierry
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Director → CIF 0
  • 63
    Bibic, Mirko
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 64
    Cote, Jacynthe
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 65
    Beattie, William Geoffrey
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2001-05-23 ~ 2017-04-06
    OF - Director → CIF 0
  • 66
    Coleman, John Hewson
    Individual (1 offspring)
    Officer
    1970-09-04 ~ 1983-01-13
    OF - Director → CIF 0
  • 67
    Vettese, Frank, Mr.
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 68
    George, Richard
    Born in May 1950
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 69
    Allen, Theodore Mynott
    Born in February 1941
    Individual (1 offspring)
    Officer
    1992-10-06 ~ 2000-02-23
    OF - Director → CIF 0
  • 70
    Ball, James, Professor Sir
    Born in July 1933
    Individual (7 offsprings)
    Officer
    1990-09-05 ~ 1998-03-05
    OF - Director → CIF 0
  • 71
    Ferguson, John Thomas
    Individual (1 offspring)
    Officer
    1990-04-03 ~ 2012-03-01
    OF - Director → CIF 0
  • 72
    Clinton, Jessica
    Individual (1 offspring)
    Officer
    2025-04-11 ~ now
    OF - Secretary → CIF 0
  • 73
    Munroe-blum, Heather
    Born in August 1950
    Individual (1 offspring)
    Officer
    2011-06-17 ~ 2021-04-08
    OF - Director → CIF 0
  • 74
    Hearn, Timothy James
    Born in March 1944
    Individual (1 offspring)
    Officer
    2006-03-03 ~ 2015-04-10
    OF - Director → CIF 0
  • 75
    Whitaker, Margerat Sheelagh Dillon
    Born in April 1947
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 76
    Haynes, Arden Ramon
    Born in August 1927
    Individual (1 offspring)
    Officer
    1985-06-19 ~ 1997-08-07
    OF - Director → CIF 0
  • 77
    Mccarthy, Kathleen Elizabeth
    Individual (1 offspring)
    Officer
    2014-09-08 ~ 2025-04-10
    OF - Secretary → CIF 0
  • 78
    Chipman, Robert M
    Individual (1 offspring)
    Officer
    1986-05-26 ~ 1997-03-05
    OF - Director → CIF 0
  • 79
    Campbell, Robert William
    Born in October 1922
    Individual (1 offspring)
    Officer
    1984-04-13 ~ 2003-01-20
    OF - Director → CIF 0
  • 80
    Sonshine, Edward
    Born in January 1947
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2017-04-06
    OF - Director → CIF 0
  • 81
    Sandwell, Percie Ritchie
    Individual (1 offspring)
    Officer
    1971-12-01 ~ 1983-01-13
    OF - Director → CIF 0
  • 82
    Stewart, Robert T
    Individual (1 offspring)
    Officer
    1988-04-05 ~ 2002-02-22
    OF - Director → CIF 0
  • 83
    Pfeiffer, Ralph A
    Individual (1 offspring)
    Officer
    1984-06-29 ~ 1996-09-13
    OF - Director → CIF 0
  • 84
    Yabuki, Jeffery William
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
  • 85
    Des Marais, Pierre
    Individual (2 offsprings)
    Officer
    1990-03-06 ~ 1996-03-06
    OF - Secretary → CIF 0
  • 86
    Mannix, Frederick Charles
    Individual (1 offspring)
    Officer
    1970-09-04 ~ 1984-01-12
    OF - Director → CIF 0
  • 87
    Taylor, Kathleen Patricia
    Born in August 1957
    Individual (6 offsprings)
    Officer
    2001-11-20 ~ 2023-04-05
    OF - Director → CIF 0
  • 88
    Evans, John Robert, Doctor
    Born in October 1929
    Individual (3 offsprings)
    Officer
    1984-04-13 ~ 1999-02-24
    OF - Director → CIF 0
  • 89
    Cooper, George Neldon (mel)
    Individual (1 offspring)
    Officer
    1992-10-06 ~ 2002-02-22
    OF - Director → CIF 0
  • 90
    Laberge, Alice D
    Born in March 1956
    Individual (1 offspring)
    Officer
    2005-10-18 ~ 2021-01-02
    OF - Director → CIF 0
  • 91
    Malone, Clifford Swindell
    Individual (1 offspring)
    Officer
    1975-06-02 ~ 1996-03-06
    OF - Director → CIF 0
  • 92
    Mckay, David Ian
    Born in November 1963
    Individual (1 offspring)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 93
    Reinhard, Joao Pedro
    Born in August 1945
    Individual (1 offspring)
    Officer
    2000-05-18 ~ 2016-03-10
    OF - Director → CIF 0
  • 94
    Anderson, Donald Sutherland
    Individual (1 offspring)
    Officer
    1970-09-04 ~ 1984-01-12
    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 7 months). The status of the company number 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 missing
    200, Bay Street, Toronto, On, Canada, M5J 2J5
    Bank
    CIF 3
  • ROYAL BANK OF CANADA
    S
    Registered number missing
    200, Bay Street, Toronto, On, Canada, M5J 2J5
    Bank
    CIF 4
  • ROYAL BANK OF CANADA
    S
    Registered number .
    Royal Bank Plaza, South Tower, 200 Bay Street, 9th Floor, Toronto, Ontario, Canada, M5J 2J5
    Corporate in Canada
    CIF 5
  • ROYAL BANK OF CANADA
    S
    Registered number 1
    200, Bay Street, Royal Bank Plaza, Toronto, Canada, Canada, M5J2J5
    Corporate in Canada, Ontario
    CIF 6 CIF 7 CIF 8 CIF 9
  • ROYAL BANK OF CANADA
    S
    Registered number 114 533 0693
    South Tower, 9th Floor, 200 Bay Street, Toronto, Ontano, Canada
    Publicly Traded Company in Registraire Des Enteprises Quebec, Canada
    CIF 10
    Publicly Traded Company in Registraire Des Enterprises Quebec, Canada
    CIF 11
  • ROYAL BANK OF CANADA
    S
    Registered number Ca7800871021
    Royal Bank Plaza, 200 Bay Street, Toronto, Ontario, Canada
    Limited in Nyse, Canada
    CIF 12
  • 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 13
  • ROYAL BANK OF CANADA
    S
    Registered number Fc000981
    1, Place Ville Marie Montreal, Quebec, Canada
    Pub. Co. Ltd. Liab. Of Sharehol. in Canada
    CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20
    Pub.Co.Ltd.Liab.Of.Sharehol in Canada
    CIF 21
  • ROYAL BANK OF CANADA
    S
    Registered number Fc000981
    1, Place Ville Marie, Montreal, Quebec, Canada, H3B 3A9
    Pub. Co. Ltd. Liab. Of Sharehol in Canada'S Business Registries, Canada
    CIF 22
    Pub. Co. Ltd. Liab. Of Sharehol. in Canada
    CIF 23
  • ROYAL BANK OF CANADA
    S
    Registered number Fc000981
    1, Place Ville Marie, Montreal, Quebec, Canada, H3B3A9
    Pub. Co. Ltd. Liab. Of Sharehol in Canada
    CIF 24
    Pub.Co.Ltd.Liab.Of.Sharehol in Canada
    CIF 25
  • ROYAL BANK OF CANADA
    S
    Registered number Fc000981
    1, Place Ville-marie, Montreal, Quebec, Canada, H3B 3A9
    Overseas Company in Uk Register Of Companies, Canada
    CIF 26
  • ROYAL BANK OF CANADA
    S
    Registered number Fc000981
    200, Bay Street, Ontario, Canada, M5J 2J5
    Plc in Canada
    CIF 27
  • ROYAL BANK OF CANADA
    S
    Registered number Fc000981
    Royal Bank Plaza, 200 Bay Street, Toronto, Ontario, Canada
    Limited Company in Canadian Companies Registry, Canada
    CIF 28 CIF 29
  • ROYAL BANK OF CANADA
    S
    Registered number N/A
    200, Bay Street, Toronto, Ontario, Canada, M5J 2J5
    Pub. Co. Ltd Liab. Of Sharehol. in Companies House, England And Wales, England And Wales
    CIF 30
    Pub. Co. Ltd. Liab. Of Sharehol. in Companies House, England & Wales, United Kingdom
    CIF 31
  • ROYAL BANK OF CANADA
    S
    Registered number N/A
    South Tower 9th Floor, 200 Bay Street, Toronto Ontario, Canada, M5J 2J5
    Publicly Traded Company in Office Of The Superintendent Of Financial Institutions, Canada
    CIF 32
  • ROYAL BANK OF CANADA
    S
    Registered number N/A - Entity Governed Under The Bank Act And Registered With Osfi. No Registration Numbers Are Issued.
    South Tower, 200 Bay Street, 9th Floor, Toronto, Ontario M5j 2j5, Canada
    Publicly Traded Company in The Office Of The Superintendent Of Financial Institutions, Canada
    CIF 33
  • ROYAL BANK OF CANADA
    S
    Registered number Es7ip3u3rhigc71xbu11
    Royal Bank Plaza, 200 Bay Street, Toronto, Ontario, Canada, M5J 2J5
    Corporate in Registry Of Federally Regulated Financial Institutions, Canada
    CIF 34
child relation
Offspring entities and appointments 33
  • 1
    ADDERSTONE (200) LIMITED
    - now 12028381 10921481... (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 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ADDERSTONE (201) LIMITED
    - now 10633795 11146086... (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 20 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    ADDERSTONE (202) LIMITED
    - now 10361627 11463680... (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 16 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    ADDERSTONE (205) LIMITED
    - now 11146086 11229360... (more)
    ADDERSTONE (205) LTD
    - 2019-11-12 11146086 11229360... (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 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
  • 5
    ADDERSTONE (207) LIMITED
    11566791 10633795... (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 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    ADDERSTONE (208) LIMITED
    11577456 11146086... (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 15 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 15 - 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 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
  • 8
    ADDERSTONE (212) LIMITED
    12099832 12411420... (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 23 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    ADDERSTONE (217) LIMITED
    12411420 11229360... (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 24 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    ADDERSTONE (220) LIMITED
    12995236 12028381... (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 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    ADDERSTONE (RALPH) DEVELOPMENTS LIMITED
    09156906 13371142... (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 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
  • 12
    ADDERSTONE (STEPNEY STUDIOS) MANAGEMENT LIMITED
    09156846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-11 during the appointment or period of control
    Dissolved on 2019-09-18 during the appointment or period of control
    1 St James' Gate, Newcastle Upon Tyne
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-05-14 ~ dissolved
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 13 - 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 12406738... (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 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    APML ESTATE LIMITED
    - now 03291397 11564579
    CHEVAL PROPERTY MANAGEMENT LIMITED
    - 2019-02-04 03291397 11564579
    BASEUSER LIMITED - 1997-03-01
    First Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Has significant influence or control over the trustees of a trust OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 15
    BRONDESBURY PARK EMPLOYMENT SERVICES (UK) LIMITED
    08641987
    Broome Place, Church Lane, Broome, Norfolk
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-20
    CIF 4 - Ownership of shares – 75% or more OE
  • 16
    BROOME FRUIT FARM (UK) LIMITED
    08149414
    Broome Place, Church Lane, Broome, Norfolk
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-20
    CIF 3 - Ownership of shares – 75% or more OE
  • 17
    CHEVAL RESIDENCES LIMITED
    - now 03291389
    THE CHEVAL GROUP OF SERVICED APARTMENTS LIMITED - 2010-06-15
    BASESCENE LIMITED - 1997-01-08
    First Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Has significant influence or control over the trustees of a trust OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 18
    HOTEL CORPORATION OF EDINBURGH LIMITED
    - now 03291390
    CAREKIT LIMITED - 1998-12-31
    First Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Has significant influence or control over the trustees of a trust OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 19
    MALPLAQUET LIMITED
    05847770
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2020-04-10 ~ 2022-09-22
    CIF 12 - Ownership of shares – More than 50% but less than 75% OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
  • 20
    MAPLE BLUEBELL LTD
    - now 03473908
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-21 during the appointment or period of control
    Due to be dissolved on 2025-12-18 during the appointment or period of control
    VALUEREPOSE LIMITED - 1998-09-08
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 21
    MAPLE ROCKET LTD
    - now 03471911
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-21 during the appointment or period of control
    Due to be dissolved on 2025-12-18 during the appointment or period of control
    MAPLE ASSETS PIPIN LIMITED - 1998-09-08
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 22
    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 34 - Right to appoint or remove directors OE
    CIF 34 - Ownership of voting rights - 75% or more OE
    CIF 34 - Ownership of shares – 75% or more OE
  • 23
    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 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    PETRARCH HOLDINGS LIMITED
    03444679
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-03 during the appointment or period of control
    Dissolved on 2025-02-12 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 25
    PFD AGENCY HOLDINGS LIMITED
    - now 10503839
    MM&S (5943) LIMITED - 2016-12-21
    55 New Oxford Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2017-04-26 ~ 2021-04-06
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    RBC INVESTOR SERVICES UK LLP
    OC414296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-25 during the appointment or period of control
    Dissolved on 2023-09-09 during the appointment or period of control
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-10-24 ~ dissolved
    CIF 5 - Right to appoint or remove members OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    RBC NOMINEES LIMITED
    13980041
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-07 during the appointment or period of control
    Dissolved on 2024-04-15 during the appointment or period of control
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-03-16 ~ dissolved
    CIF 26 - Has significant influence or control OE
  • 28
    ROY NOMINEES LIMITED
    00285269
    100 Bishopsgate, London, United Kingdom
    Active Corporate (55 parents, 1 offspring)
    Person with significant control
    2016-07-09 ~ now
    CIF 33 - Ownership of shares – 75% or more OE
    CIF 33 - Right to appoint or remove directors OE
    CIF 33 - Ownership of voting rights - 75% or more OE
  • 29
    ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED
    - now 01124733
    ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED (THE) - 1992-09-17
    100 Bishopsgate, London, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more OE
    CIF 32 - Ownership of voting rights - 75% or more OE
    CIF 32 - Right to appoint or remove directors OE
  • 30
    STARSHINE MANAGEMENT COMPANY LIMITED
    - now 03291259
    ELITEUSER LIMITED - 1997-01-08
    1 St James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 6 - Has significant influence or control over the trustees of a trust OE
  • 31
    STYLEFREEZE LIMITED
    04934359
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-03 during the appointment or period of control
    Dissolved on 2025-02-12 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 32
    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
    2021-04-06 ~ 2021-04-06
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 28 - Right to appoint or remove directors OE
    CIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    2017-07-15 ~ 2021-04-06
    CIF 29 - Right to appoint or remove directors OE
    CIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 33
    WORLDWRITES HOLDINGS LIMITED - now
    THE PETERS FRASER & DUNLOP GROUP LIMITED
    - 2020-05-27 07253213 02185448
    THE RIGHTS HOUSE GROUP LIMITED - 2013-10-29
    THE RIGHTS HOUSE LIMITED - 2011-12-02
    MFPFD LIMITED - 2010-09-28
    77 Station Road, Petersfield, England
    Active Corporate (20 parents, 7 offsprings)
    Person with significant control
    2017-04-06 ~ 2020-05-22
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 30 - Ownership of shares – More than 25% but not more than 50% OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.