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RIB UK&I LIMITED
Company number 06452488 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
RIB UK&I LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on RIB UK&I LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06452488
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 December 2007
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Business and domestic software development; Other information technology service activities
- Latest accounts type
- Medium
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
RIB UK&I LIMITED's ownership
- Its latest confirmation statement with a shareholder list (18 December 2024) lists 1 shareholder: 1 other shareholder, such as a person.
- RIB UK&I LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns RIB UK&I LIMITED
RIB UK&I LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of RIB UK&I LIMITED · statement of 18 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RIB SOFTWARE HONG KONG LIMITED | 100% | 1,000 | £1.00 ORDINARY |
People with significant control · 1 current
Who controls RIB UK&I LIMITED
RIB UK&I LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Rib Software Hong Kong Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Limited Company · Hong Kong · number 1395062 (Business Reg 51470220) |
Holdings · 1 layer
What RIB UK&I LIMITED holds
UK companies whose latest confirmation statement lists RIB UK&I LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by RIB UK&I LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| CONSTRUCTION COMPUTER SOFTWARE LIMITED Company 02471250 | Active | — | 100 | ORDINARY | 15 August 2023 |
Officers · 4 current
Who runs RIB UK&I LIMITED
RIB UK&I LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 14 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ZAMPERONI, Anna Justyna | Secretary | 1 October 2025 | — | — |
| CERRADA, Gabriel | Director | 8 May 2023 | Spanish | Spain |
| DOUSIE, Stephen Jeffrey | Director | 6 May 2016 | British | United Kingdom |
| VETTER, Simone | Director | 8 May 2023 | German | Germany |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHEUNG, Ming Yee | Secretary | 13 November 2020 | 14 September 2022 |
| COOPER, Patricia Margaret | Secretary | 14 September 2022 | 1 October 2025 |
| FREEMAN, Murray William | Secretary | 11 December 2019 | 13 November 2020 |
| FREEMAN, Murray William | Secretary | 16 January 2008 | 6 May 2016 |
| LAM, Ka Shun | Secretary | 12 April 2019 | 11 December 2019 |
| WONG, Chung Tai | Secretary | 6 May 2016 | 12 April 2019 |
| LUDGATE SECRETARIAL SERVICES LTD | Corporate secretary | 13 December 2007 | 16 January 2008 |
| COOPER, Patricia Margaret | Director | 8 May 2023 | 1 October 2025 |
| FREEMAN, Murray William | Director | 16 January 2008 | 10 February 2021 |
| KEFFORD, Mark Gregory | Director | 16 January 2008 | 11 December 2019 |
| LOVEGROVE, Simon William | Director | 16 January 2008 | 16 December 2016 |
| REILLY, Christine Maree | Director | 21 December 2020 | 8 May 2023 |
| LUDGATE NOMINEES LIMITED | Corporate director | 13 December 2007 | 16 January 2008 |
| LUDGATE SECRETARIAL SERVICES LTD | Corporate director | 13 December 2007 | 16 January 2008 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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