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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 32
  • 1
    Raven, Alan George
    Executive born in February 1934
    Individual (4 offsprings)
    Officer
    ~ 2001-01-31
    OF - Director → CIF 0
  • 2
    Cox, Simon Paul
    Executive Director born in August 1948
    Individual (31 offsprings)
    Officer
    2000-07-20 ~ 2003-03-30
    OF - Director → CIF 0
  • 3
    Leigh, Philip John
    Chief Operating Officer born in September 1967
    Individual (89 offsprings)
    Officer
    2019-02-28 ~ 2021-02-28
    OF - Director → CIF 0
  • 4
    Kristian, Tuft
    Director
    Individual (24 offsprings)
    Officer
    2001-10-11 ~ 2002-04-04
    OF - Secretary → CIF 0
  • 5
    Roberts, David Terry
    Born in July 1948
    Individual (2 offsprings)
    Officer
    ~ 2001-01-31
    OF - Director → CIF 0
  • 6
    Andersen, Henrik
    Cfo born in December 1967
    Individual (79 offsprings)
    Officer
    2005-10-01 ~ 2011-11-30
    OF - Director → CIF 0
    Andersen, Henrik
    Cfo
    Individual (79 offsprings)
    Officer
    2005-10-01 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 7
    Porter, Kenneth Frederick
    Executive born in April 1944
    Individual (8 offsprings)
    Officer
    ~ 2001-01-31
    OF - Director → CIF 0
    Porter, Kenneth Frederick
    Individual (8 offsprings)
    Officer
    ~ 2001-01-31
    OF - Secretary → CIF 0
  • 8
    Stefanovic, Nikola
    Executive born in April 1954
    Individual (1 offspring)
    Officer
    ~ 1993-10-04
    OF - Director → CIF 0
  • 9
    Hamilton, Stephanie Louise
    Head People & Culture born in October 1971
    Individual (88 offsprings)
    Officer
    2021-02-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 10
    Vestergaard, Jorn
    Cfo born in April 1968
    Individual (87 offsprings)
    Officer
    2015-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 11
    Mas, Paul John
    Born in January 1960
    Individual (8 offsprings)
    Officer
    ~ 2001-01-31
    OF - Director → CIF 0
  • 12
    Sykes, Richard Ian
    Ceo born in December 1970
    Individual (113 offsprings)
    Officer
    2012-03-12 ~ 2016-08-01
    OF - Director → CIF 0
  • 13
    Gravenhorst, Jeff Olsen
    Director born in January 1962
    Individual (57 offsprings)
    Officer
    2002-04-04 ~ 2005-09-30
    OF - Director → CIF 0
    Gravenhorst, Jeff Olsen
    Director
    Individual (57 offsprings)
    Officer
    2002-04-04 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 14
    Brabin, Matthew Edward Stanley
    Finance Director born in July 1965
    Individual (149 offsprings)
    Officer
    2009-03-16 ~ 2015-11-13
    OF - Director → CIF 0
    Brabin, Matthew Edward Stanley
    Chief Executive Officer born in July 1965
    Individual (149 offsprings)
    2016-08-01 ~ 2020-06-16
    OF - Director → CIF 0
  • 15
    Gemmell, June Elizabeth
    Director born in June 1951
    Individual (20 offsprings)
    Officer
    1995-10-17 ~ 2000-08-31
    OF - Director → CIF 0
  • 16
    Benison, Elizabeth Michelle
    Chief Executive Officer born in March 1967
    Individual (106 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 17
    Parish, Raymond Edward Harry
    Executive born in May 1944
    Individual (3 offsprings)
    Officer
    ~ 2001-01-31
    OF - Director → CIF 0
  • 18
    Roberts, Joanne
    Chief Financial Officer born in April 1969
    Individual (107 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 19
    Biruta, Alan
    Executive born in October 1955
    Individual (4 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 20
    Steventon, David Eric
    Executive born in August 1948
    Individual (26 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 21
    Openshaw, Robert David
    Executive Director born in May 1949
    Individual (32 offsprings)
    Officer
    2000-07-20 ~ 2010-10-27
    OF - Director → CIF 0
  • 22
    Plucnar Jensen, Barbara
    Chief Financial Officer born in July 1971
    Individual (89 offsprings)
    Officer
    2016-10-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 23
    Ahmed, Jahangeer
    Executive Director born in March 1956
    Individual (54 offsprings)
    Officer
    2000-07-20 ~ 2001-10-11
    OF - Director → CIF 0
    Ahmed, Jahangeer
    Director born in March 1956
    Individual (54 offsprings)
    2006-10-19 ~ 2010-06-08
    OF - Director → CIF 0
    Ahmed, Jahangeer
    Director
    Individual (54 offsprings)
    Officer
    2001-01-31 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 24
    Pass, Christopher
    Director/General Manager born in February 1958
    Individual (2 offsprings)
    Officer
    1996-02-08 ~ 1999-11-09
    OF - Director → CIF 0
  • 25
    Beane, Antony John
    Executive born in November 1949
    Individual (2 offsprings)
    Officer
    ~ 2001-01-31
    OF - Director → CIF 0
  • 26
    Van Der Waag, Bruce Andrew
    Chief Financial Officer born in February 1966
    Individual (104 offsprings)
    Officer
    2019-05-13 ~ 2021-10-22
    OF - Director → CIF 0
  • 27
    Cooper, Peter Howard
    Executive born in October 1951
    Individual (4 offsprings)
    Officer
    ~ 2000-01-21
    OF - Director → CIF 0
  • 28
    Armitage, Martin St Clair
    Company Director born in November 1954
    Individual (7 offsprings)
    Officer
    1999-11-18 ~ 2000-11-20
    OF - Director → CIF 0
  • 29
    Davis, Michael Edward
    Company Director born in April 1946
    Individual (47 offsprings)
    Officer
    1994-09-05 ~ 2000-08-31
    OF - Director → CIF 0
  • 30
    Patel, Purvin Kumar Madhusudan
    Chief Executive Officer born in September 1973
    Individual (87 offsprings)
    Officer
    2020-06-16 ~ 2020-12-23
    OF - Director → CIF 0
  • 31
    ISS BRIGHTSPARK LIMITED
    12087539
    Velocity 1, Brooklands Drive, Weybridge, England
    Active Corporate (10 parents, 78 offsprings)
    Person with significant control
    2022-08-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    RCO GROUP LIMITED
    - now 01290976
    REBATE HOLDINGS LIMITED - 1983-09-26
    Velocity 1, Brooklands Drive, Weybridge, England
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RCO SUPPORT SERVICES LIMITED

Period: 1989-04-06 ~ 2024-03-13
Company number: 00933880
Registered names
RCO SUPPORT SERVICES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • RCO SUPPORT SERVICES LIMITED
    Info
    RCO CONTRACT SERVICES LIMITED - 1989-04-06
    REBATE CLEANING ORGANISATION LIMITED - 1989-04-06
    Registered number 00933880
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1968-06-17 and dissolved on 2024-03-13 (55 years 8 months). The company status is Dissolved.
    CIF 0
  • RCO SUPPORT SERVICES LIMITED
    S
    Registered number 00933880
    1, Brooklands Drive, Weybridge, England, KT13 0SL
    Private Limited Partnership in England And Wales, United Kingdom
    CIF 1
  • RCO SUPPORT SERVICES
    S
    Registered number 00933880
    1, Brooklands Drive, Weybridge, England, KT13 0SL
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CATALYST HEALTHCARE (UK) LIMITED
    - now 03251616 03244555
    CATALYST HEALTHCARE (WORCESTER) LIMITED - 1998-11-30
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CATALYST HEALTHCARE LIMITED
    - now 03244555 03251616
    BEFOREMIGHT LIMITED - 1996-10-22
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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