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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 15
  • 1
    Patel, Aurelia Azalea
    Company Secretariat Assistant born in February 1979
    Individual (47 offsprings)
    Officer
    2005-11-01 ~ 2006-10-24
    OF - Director → CIF 0
    Patel, Aurelia Azalea
    Company Secretariat Assistant
    Individual (47 offsprings)
    Officer
    2005-11-01 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 2
    Freeman, Richard Robert
    Managing Director born in January 1948
    Individual (24 offsprings)
    Officer
    1993-11-01 ~ 1996-09-27
    OF - Director → CIF 0
  • 3
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (117 offsprings)
    Officer
    1995-04-21 ~ 2005-10-31
    OF - Director → CIF 0
  • 4
    Owers, Brian Charles
    Director born in May 1934
    Individual (35 offsprings)
    Officer
    (before 1993-02-15) ~ 1995-04-21
    OF - Director → CIF 0
  • 5
    Bingham, Frances
    Solicitor born in October 1964
    Individual (75 offsprings)
    Officer
    2008-05-09 ~ now
    OF - Director → CIF 0
  • 6
    Daly, James
    Director born in February 1938
    Individual (13 offsprings)
    Officer
    (before 1993-02-15) ~ 1996-04-10
    OF - Director → CIF 0
  • 7
    Yates, Douglas Martin
    Director born in January 1943
    Individual (43 offsprings)
    Officer
    1996-04-10 ~ 1999-11-01
    OF - Director → CIF 0
  • 8
    Watkins, Simon Andrew
    Chartered Secretary born in February 1964
    Individual (152 offsprings)
    Officer
    1999-11-01 ~ 2000-12-18
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Individual (152 offsprings)
    Officer
    1996-09-27 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 9
    Thomas, Francis George Northcott
    Chartered Accountant born in March 1935
    Individual (89 offsprings)
    Officer
    1996-04-12 ~ 1998-04-24
    OF - Director → CIF 0
  • 10
    Humphreys, Jill Margaret
    Individual (10 offsprings)
    Officer
    (before 1993-02-15) ~ 1996-09-27
    OF - Secretary → CIF 0
  • 11
    Blaxtan, Peter William
    Director born in September 1931
    Individual (5 offsprings)
    Officer
    (before 1993-02-15) ~ 1993-10-31
    OF - Director → CIF 0
  • 12
    Duffill, Clare Marianne
    Company Secretariat Assisant born in January 1973
    Individual (115 offsprings)
    Officer
    2000-12-18 ~ 2006-10-24
    OF - Director → CIF 0
    Duffill, Clare Marianne
    Chartered Secretary
    Individual (115 offsprings)
    Officer
    2000-12-18 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 13
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (238 offsprings)
    Officer
    2006-10-24 ~ 2008-05-09
    OF - Director → CIF 0
  • 14
    THE RANK ORGANISATION LIMITED
    - now 04522340 01649007... (more)
    RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05 04522340 01649007
    Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (18 parents, 42 offsprings)
    Officer
    2006-10-24 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    RANK PRECISION INDUSTRIES LIMITED
    00935770
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RPI OVERSEAS LIMITED

Period: 1981-12-31 ~ 2018-04-17
Company number: 00493378
Registered names
RPI OVERSEAS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • RPI OVERSEAS LIMITED
    Info
    RANK TAYLOR HOBSON LIMITED - 1981-12-31
    Registered number 00493378
    Tor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 1951-03-29 and dissolved on 2018-04-17 (67 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.