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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rhoderic Bannatyne

    Related profiles found in government register
  • Mr Rhoderic Bannatyne
    British born in October 1956

    Resident in France

    Registered addresses and corresponding companies
    • 26, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AE, England

      IIF 1
  • Mr Rhoderic Shearer Bannatyne
    British born in October 1956

    Resident in France

    Registered addresses and corresponding companies
    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ

      IIF 2
  • Bannatyne, Rhoderic
    British born in October 1956

    Resident in France

    Registered addresses and corresponding companies
    • 9 Avenue Du Marechal Lyantey, 75016, Paris, France

      IIF 3
  • Bannatyne, Rhoderic
    British company director born in October 1956

    Resident in France

    Registered addresses and corresponding companies
    • 9 Avenue Du Marechal Lyantey, 75016, Paris, France

      IIF 4
  • Bannatyne, Rhoderic
    British financial controller born in October 1956

    Resident in France

    Registered addresses and corresponding companies
    • 9 Avenue Du Marechal Lyantey, 75016, Paris, France

      IIF 5
  • Bannatyne, Rhoderic Shearer
    British financial controller born in October 1956

    Registered addresses and corresponding companies
    • 10 Rue Auguste Lumigre, L-1950 Luxembourg

      IIF 6
  • Bannatyne, Rhoderic
    born in October 1956

    Resident in France

    Registered addresses and corresponding companies
    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    CALIPER HUMAN STRATEGIES (UK) LIMITED
    - now 03181730
    FCB 1168 LIMITED - 1996-05-24
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Active Corporate (18 parents)
    Officer
    2006-04-28 ~ 2020-08-17
    IIF 3 - Director → ME
    Person with significant control
    2016-04-28 ~ 2019-12-02
    IIF 1 - Has significant influence or control OE
  • 2
    COUNTRY 1035 LIMITED
    - now 02250037
    ALICE BROADCAST SYSTEMS LIMITED - 1994-03-09
    FOX FM LIMITED - 1991-03-22
    33-35 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    1994-12-30 ~ 1998-01-01
    IIF 4 - Director → ME
  • 3
    ESSENTIAL FILM AND TELEVISION PRODUCTIONS LIMITED - now
    HUMPHREY BARCLAY PRODUCTIONS LIMITED
    - 1996-01-26 01707650
    Citygate House, R/o 197-199 Baddow Road, Chelmsford, Essex, England
    Liquidation Corporate (9 parents)
    Officer
    ~ 1992-07-03
    IIF 6 - Director → ME
  • 4
    FIRST CHOICE PRODUCTIONS LIMITED
    - now 02199813
    MANOR PRODUCTIONS LIMITED
    - 1988-02-09 02199813
    The Union Building 5th Floor, 51-59 Rose Lane, Norwich
    Dissolved Corporate (13 parents)
    Officer
    ~ 1997-10-20
    IIF 5 - Director → ME
  • 5
    RSB FINANCIAL CONSULTING LLP
    OC316956
    Eighth Floor, 6 New Street Square, London
    Active Corporate (4 parents)
    Officer
    2006-01-03 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to surplus assets - 75% or more OE
    IIF 2 - Right to appoint or remove members OE

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