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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 6
  • 1
    Mcneill, Edward Hugh
    Born in April 1978
    Individual (30 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Rose, Dominic John Wynyard
    Born in November 1984
    Individual (21 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Cowland, Daniel James
    Born in February 1974
    Individual (11 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Grierson, Morven Sara
    Born in January 1977
    Individual (19 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Speirs, Nigel
    Born in May 1957
    Individual (17 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 6
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Corporate (80 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Athill, Frederick Engell
    Investment Professional born in June 1986
    Individual (5 offsprings)
    Officer
    2022-11-11 ~ 2023-06-20
    OF - Director → CIF 0
  • 2
    Shah, Sonal
    Director born in June 1975
    Individual (8 offsprings)
    Officer
    2022-11-11 ~ 2024-12-01
    OF - Director → CIF 0
parent relation
Company in focus

RIVIERA GROUP BIDCO LIMITED

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • RIVIERA GROUP BIDCO LIMITED
    Info
    Registered number FC039991
    3rd Floor 44 Esplanade, St Helier JE4 9WG
    OVERSEAS COMPANY incorporated on 2021-04-21 (4 years 10 months). The company status is Active.
    CIF 0
  • RIVIERA GROUP BIDCO LIMITED
    S
    Registered number FC039991
    3rd Floor 44 Esplanade, St Helier, Jersey, JE4 9WG
    Private Limited Company in Jersey Financial Services Commission Registry, JERSEY
    CIF 1
  • RIVIERA GROUP BIDCO LIMITED
    S
    Registered number 135101
    3rd Floor, 44 Esplanade, St Helier, Jersey, JE4 9WG
    Limited Company in Jersey Companies Registry, Jersey
    CIF 2
    Private Company Limited By Shares in The Register Of Companies Maintained By The Jersey Financial Services Commission Registry, Jersey
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    HALSTEAD INDEPENDENT FINANICAL MANAGEMENT LIMITED - 2010-03-29
    Walsingham House, 35 Seething Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    299,482 GBP2024-05-31
    Person with significant control
    2024-11-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Walsingham House 35 Seething Lane, London
    Open Corporate (1 parent)
    Oversea entity
    2021-04-21 ~ now
    CIF 1 - uk-establishment → ME
Ceased 1
  • Walsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    -1,697 GBP2021-12-31
    Person with significant control
    2021-09-30 ~ 2021-09-30
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.