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 3
  • 1
    Hansen, Paul
    Director Of Finance born in April 1985
    Individual (1 offspring)
    Officer
    2023-04-05 ~ now
    OF - director → CIF 0
  • 2
    J ROTHSCHILD CAPITAL MANAGEMENT LIMITED - now
    J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 1988-03-17
    MOSTPRIDE LIMITED - 1988-02-04
    27, St. James's Place, London, England
    Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2012-03-28 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Jones, Andrew William
    Chief Financial Officer born in July 1968
    Individual (16 offsprings)
    Officer
    2012-03-28 ~ 2024-06-19
    OF - director → CIF 0
  • 2
    Goedhuis, Francesco
    Ceo born in April 1982
    Individual (5 offsprings)
    Officer
    2021-02-12 ~ 2024-06-13
    OF - director → CIF 0
  • 3
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (9 offsprings)
    Officer
    2012-03-28 ~ 2016-05-12
    OF - director → CIF 0
  • 4
    Thomas, Graham Daniel Medley
    Director born in June 1967
    Individual (17 offsprings)
    Officer
    2012-03-28 ~ 2014-02-21
    OF - director → CIF 0
  • 5
    Kestenbaum, Jonathan Andrew, Lord
    Coo born in August 1959
    Individual (14 offsprings)
    Officer
    2021-02-12 ~ 2022-03-04
    OF - director → CIF 0
  • 6
    Thorpe, Katie Elizabeth
    Chartered Accountant born in June 1979
    Individual (6 offsprings)
    Officer
    2014-02-21 ~ 2017-07-14
    OF - director → CIF 0
  • 7
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (32 offsprings)
    Officer
    2012-03-28 ~ 2012-03-28
    OF - director → CIF 0
  • 8
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-03-28 ~ 2012-03-28
    PE - director → CIF 0
parent relation
Company in focus

RIT INVESTMENTS GP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RIT INVESTMENTS GP LIMITED
    Info
    Registered number SC420607
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2012-03-28 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.