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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
Active 4
  • 1
    Saunders, Julie Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Cook, Sarah Jane
    Director born in December 1975
    Individual (35 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Griffin, Louise Anne
    Company Secretary And Legal Counsel born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Alderton, Alastair James, Dr
    Director born in May 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Hearse, David Edward
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-08 ~ 2016-08-02
    OF - Director → CIF 0
  • 2
    Harwood, Peter Andrew
    Solicitor And Advocate born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Champ, Nicholas John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2014-12-03
    OF - Director → CIF 0
  • 4
    Fearis, Robert Hart
    Accountant born in December 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-10-08 ~ 2016-08-02
    OF - Director → CIF 0
  • 5
    De Santos, Torsten
    Chief Executive Officer born in June 1971
    Individual
    Officer
    icon of calendar 2013-09-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 6
    Shepherd, Robert George
    Advocate born in February 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2016-08-02
    OF - Director → CIF 0
  • 7
    Ovaco Limited
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2009-08-31
    OF - Director → CIF 0
  • 8
    Whitworth, David Charles Housley
    Managing Director born in February 1955
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2008-09-08
    OF - Director → CIF 0
  • 9
    icon of addressPo Box 186, 1 Le Marchant Street, St Peter Port, Channel Islands
    Corporate (1 offspring)
    Officer
    2007-06-29 ~ 2010-10-08
    PE - Secretary → CIF 0
  • 10
    icon of addressSarnia House, Le Truchot, St Peter Port, Guernsey, Channel Islands
    Corporate (32 offsprings)
    Officer
    2009-08-31 ~ 2016-08-02
    PE - Director → CIF 0
    2010-10-08 ~ 2016-08-02
    PE - Secretary → CIF 0
parent relation
Company in focus

RIANTA CAPITAL LIMITED


Related profiles found in government register
  • RIANTA CAPITAL LIMITED
    Info
    Registered number FC027615
    icon of addressPo Box 296 Regency Court, Glategny Esplanade, St Peter Port, Gy1 4na
    OVERSEAS COMPANY incorporated on 2006-11-06 (19 years 1 month). The company status is Active.
    CIF 0
  • RIANTA CAPITAL LIMITED
    S
    Registered number FC027615
    icon of addressPo Box 296 Regency Court, Glategny Esplanade, St Peter Port, Gy1 4na, Guernsey
    Private Company Limited By Shares in Hm Greffier, Royal Court House, St Peter Port, Guernsey, Gy1 2bp, CHANNEL ISLANDS
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address100 Wigmore Street, London
    Open Corporate (1 parent)
    Oversea entity
    icon of calendar 2006-11-06 ~ now
    CIF 1 - uk-establishment → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.