GB · Companies House · Ownership structure
RESEARCH & DEVELOPMENT TAX SOLUTIONS LIMITED
Company number 09357045 · Private Limited Company · Active. Its ownership runs 3 layers up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
RESEARCH & DEVELOPMENT TAX SOLUTIONS 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 RESEARCH & DEVELOPMENT TAX SOLUTIONS 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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Company facts
- Company number
- 09357045
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 December 2014
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Tax consultancy
- Latest accounts type
- Full
- Shareholder layers
- 3
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
RESEARCH & DEVELOPMENT TAX SOLUTIONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 December 2025) lists 1 shareholder: 1 company.
- RESEARCH & DEVELOPMENT TAX SOLUTIONS (HOLDINGS) LIMITED holds 100% of it.
- Its ownership runs 3 layers up, through RESEARCH & DEVELOPMENT TAX SOLUTIONS (HOLDINGS) LIMITED and RYAN TAX SERVICES UK LIMITED.
- At the top of the chart: RYAN NL COOPERATIE U.A.
- RESEARCH & DEVELOPMENT TAX SOLUTIONS LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
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 · 3 layers
Who owns RESEARCH & DEVELOPMENT TAX SOLUTIONS LIMITED
RESEARCH & DEVELOPMENT TAX SOLUTIONS 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 (3)
Layer 1
Shareholders of RESEARCH & DEVELOPMENT TAX SOLUTIONS LIMITED · statement of 2 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RESEARCH & DEVELOPMENT TAX SOLUTIONS (HOLDINGS) LIMITED Company 10084927 | 100% | 12,528 | ORDINARY |
Layer 2
Shareholders of RESEARCH & DEVELOPMENT TAX SOLUTIONS (HOLDINGS) LIMITED · statement of 24 March 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RYAN TAX SERVICES UK LIMITED Company 06124558 | 100% | 36,277 | ORDINARY 1P SHARES |
Layer 3
Shareholders of RYAN TAX SERVICES UK LIMITED · statement of 16 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RYAN NL COOPERATIE U.A | 100% | 110 | ORDINARY |
People with significant control · 1 current
Who controls RESEARCH & DEVELOPMENT TAX SOLUTIONS LIMITED
RESEARCH & DEVELOPMENT TAX SOLUTIONS 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 |
|---|---|---|---|
| Research & Development Tax Solutions (Holdings) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Limited Company · United Kingdom · number 10084927 |
Holdings · 1 layer
What RESEARCH & DEVELOPMENT TAX SOLUTIONS LIMITED holds
UK companies whose latest confirmation statement lists RESEARCH & DEVELOPMENT TAX SOLUTIONS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by RESEARCH & DEVELOPMENT TAX SOLUTIONS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| GRANTED CONSULTANCY LIMITED Company 07143407 | Active | 100% | 397 | A ORDINARY / ORDINARY | 6 July 2025 |
Officers · 3 current
Who runs RESEARCH & DEVELOPMENT TAX SOLUTIONS LIMITED
RESEARCH & DEVELOPMENT TAX SOLUTIONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 8 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | Corporate secretary | 2 December 2024 | — | — |
| RYAN, George Brinton | Director | 28 February 2022 | American | United States |
| SHAVE, Thomas Ruthven | Director | 6 January 2025 | British | United Kingdom |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALCOCK, Daniel James | Director | 16 December 2014 | 28 February 2022 |
| ALCOCK, Laura | Director | 1 April 2015 | 5 April 2016 |
| ALCOCK, Pacharin | Director | 1 April 2015 | 5 April 2016 |
| ANDERSON, Jonathan Thomas | Director | 16 December 2014 | 28 February 2022 |
| FOLEY, Paul Thomas | Director | 30 October 2020 | 28 February 2022 |
| SWEET, Jon Charles | Director | 28 February 2022 | 25 February 2025 |
| TIGHE, Beverley Kim | Director | 1 April 2015 | 5 April 2016 |
| TIGHE, Mark John | Director | 16 December 2014 | 28 February 2022 |
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.
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