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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
Active 3
  • 1
    Roberts, Joanne
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Kent, Christopher
    Born in November 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ now
    OF - Director → CIF 0
  • 3
    POINTTRAVEL CO. LTD - 2020-02-19
    icon of addressThe Triangale, Hammersmith Grove, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 42
  • 1
    Bankes, Henry Francis John
    Company Secretary
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ 2018-04-23
    OF - Secretary → CIF 0
  • 2
    Thomas, Duleep
    Finance born in April 1957
    Individual
    Officer
    icon of calendar 2009-05-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Hall, William John
    Vice President Of Marketing born in May 1972
    Individual
    Officer
    icon of calendar 2019-07-05 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Cowley, Geoffrey John
    Company Director born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-13 ~ 2008-12-19
    OF - Director → CIF 0
  • 5
    Forbes, Scott Edward
    Executive born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-29 ~ 2005-03-22
    OF - Director → CIF 0
  • 6
    Kjaergaard, Sonja Ruby
    Director born in May 1941
    Individual
    Officer
    icon of calendar ~ 1996-01-16
    OF - Director → CIF 0
  • 7
    Ailles, Ian Simon
    Chief Finance And Operations O born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ 2010-12-17
    OF - Director → CIF 0
  • 8
    Vestdam, Preben
    Ceo born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ 2006-08-22
    OF - Director → CIF 0
  • 9
    Bannister, Christopher Keith
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-25 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 10
    Herbage, Alan Francis
    Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 11
    Haylock, Julian Ronald
    Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
    icon of calendar 1997-04-15 ~ 2000-06-02
    OF - Director → CIF 0
  • 12
    Mcconnell, William F
    Director born in November 1949
    Individual
    Officer
    icon of calendar ~ 1997-01-03
    OF - Director → CIF 0
  • 13
    Hughes, Andrew
    Chief Financial Officer born in September 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2002-04-26
    OF - Director → CIF 0
  • 14
    Fellows, Roy Timothy
    Accountant born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 15
    Hoyle, Beverley
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-10 ~ 2007-02-16
    OF - Director → CIF 0
  • 16
    Back, Jonathan David
    Director born in June 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2010-08-06
    OF - Director → CIF 0
  • 17
    Curtis, Ian Roy
    Individual
    Officer
    icon of calendar 2003-08-27 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 18
    Mulcahy, Paul Joseph
    Managing Director born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ 2023-09-29
    OF - Director → CIF 0
  • 19
    Hitchcock, Nelson
    Group Md born in December 1955
    Individual
    Officer
    icon of calendar 1996-02-05 ~ 2000-08-01
    OF - Director → CIF 0
  • 20
    Gurnik, Gordon
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2010-08-11 ~ 2011-02-01
    OF - Director → CIF 0
  • 21
    Liggins, Andrew
    Accountant born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2019-07-05
    OF - Director → CIF 0
  • 22
    Swordy, Stephen
    Director born in July 1952
    Individual
    Officer
    icon of calendar 1996-06-24 ~ 2004-07-30
    OF - Director → CIF 0
  • 23
    May, Kenneth
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2007-11-02
    OF - Director → CIF 0
  • 24
    Mindell, Jonathan Simon
    Company Director born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ 2007-06-15
    OF - Director → CIF 0
  • 25
    Archibald, Brett Anthony
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 26
    Dellis, Fredy Michel
    Group Md born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-07 ~ 1997-04-15
    OF - Director → CIF 0
  • 27
    Walster, Jacqueline
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-03 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 28
    Collins, Colin Martin
    Director born in February 1938
    Individual
    Officer
    icon of calendar ~ 1994-08-30
    OF - Director → CIF 0
  • 29
    Brennan, William Joseph
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 2004-05-14 ~ 2008-09-12
    OF - Director → CIF 0
  • 30
    Clarke, Andrew
    Director born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-31 ~ 2020-03-04
    OF - Director → CIF 0
  • 31
    Dehaan, Christel
    Born in October 1942
    Individual
    Officer
    icon of calendar ~ 1996-11-12
    OF - Director → CIF 0
  • 32
    Hewitt, Malcolm Andrew
    Chief Operating Officer born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 33
    Nasta, Marius Ion
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-11-02 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 34
    Carter, Paul Andrew
    Company Director born in March 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-08-11 ~ 2015-02-09
    OF - Director → CIF 0
  • 35
    Lowe, Sean Joseph
    Director born in September 1972
    Individual (71 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 36
    Schopfer, John Murray
    Executive Director born in August 1951
    Individual
    Officer
    icon of calendar 1997-03-12 ~ 1997-06-01
    OF - Director → CIF 0
  • 37
    Briggs, Martin Neil
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 1999-03-25
    OF - Secretary → CIF 0
  • 38
    Williams, John David
    Finance Director born in May 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 1989-03-17 ~ 1997-04-07
    OF - Director → CIF 0
    Williams, John David
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1996-03-25
    OF - Secretary → CIF 0
  • 39
    Deutsch, Franz Markus
    Director born in November 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-12-16 ~ 2004-07-06
    OF - Director → CIF 0
  • 40
    Fraser, Simon Scott
    Chief Financial Officer born in April 1954
    Individual
    Officer
    icon of calendar 2002-04-26 ~ 2004-05-14
    OF - Director → CIF 0
  • 41
    Giamalva, Frank Peter
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 2005-03-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 42
    Miller, Leslie Steven
    Exec Vice President born in November 1948
    Individual
    Officer
    icon of calendar 1992-01-09 ~ 1998-12-08
    OF - Director → CIF 0
parent relation
Company in focus

RCI EUROPE

Previous names
RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • RCI EUROPE
    Info
    RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
    RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1985-08-09
    HOLIDAY EXCHANGE CLUB LIMITED - 1985-08-09
    Registered number 01148410
    icon of addressUnit 4 The Business Exchange, Rockingham Road, Kettering, Northants NN16 8JX
    PRIVATE UNLIMITED COMPANY incorporated on 1973-11-29 (52 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • RCI EUROPE
    S
    Registered number missing
    icon of addressKettering Parkway, Kettering, Northants, United Kingdom, NN15 6EY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressC/o Rci Europe, Kettering Parkway Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-31 ~ dissolved
    CIF 12 - Director → ME
  • 2
    icon of addressUnit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 3
    T.M.S.I. LTD - 2002-08-21
    TIME-SHARE MANAGEMENT SERVICES INTERNATIONAL LIMITED - 1998-08-12
    CLASSIC IMAGE LIMITED - 1994-08-16
    icon of addressUnit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 4
    RCI INDIA LTD. - 1991-07-31
    COMMENCE COMPANY NO. 9021 LIMITED - 1990-11-21
    icon of addressUnit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 5
    THE HOME SWAPPING COMPANY LIMITED - 2013-03-19
    LUXE HOME SWAP LIMITED - 2011-05-19
    icon of addressUnit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 6
    TTG INDEPENDENT HOLIDAYS GROUP LIMITED - 2003-01-07
    MARRHIGH LIMITED - 1999-02-17
    icon of addressUnit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
Ceased 18
  • 1
    CALLCREATE LIMITED - 2000-01-14
    icon of addressAlpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-17 ~ 2010-03-31
    CIF 9 - Director → ME
  • 2
    icon of addressAlpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-17 ~ 2010-03-31
    CIF 4 - Director → ME
  • 3
    MM&S (2941) LIMITED - 2002-11-18
    icon of addressClaymore House, Dunfermline, Fife, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,000 GBP2024-09-30
    Officer
    icon of calendar 2009-03-17 ~ 2014-12-19
    CIF 19 - Director → ME
  • 4
    icon of addressHaylock House, Kettering Parkway, Kettering, Northants, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2009-03-17 ~ 2017-07-31
    CIF 18 - Director → ME
  • 5
    icon of addressAlpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-17 ~ 2010-03-31
    CIF 8 - Director → ME
  • 6
    LEGISLATOR 1234 LIMITED - 2010-06-09
    icon of addressTrinity House, Riverside Road, Lowestoft, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2009-03-17 ~ 2010-03-31
    CIF 7 - Director → ME
  • 7
    icon of addressThe Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-17 ~ 2010-03-31
    CIF 10 - Director → ME
  • 8
    CENDANT VACATION NETWORK GROUPLIMITED - 2006-04-28
    icon of addressUnit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2010-08-11 ~ 2017-07-31
    CIF 11 - Director → ME
  • 9
    WIC (1) LIMITED - 2022-02-28
    THE INTERNATIONAL LIFE LEISURE GROUP LIMITED - 2015-01-16
    INHOCO 2236 LIMITED - 2001-05-03
    icon of addressUnit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-30 ~ 2010-03-31
    CIF 1 - Director → ME
  • 10
    DAYS INN EUROPE - 2019-12-18
    POINTEURO IV COMPANY - 2010-09-10
    POINTEURO IV COMPANY - 2008-07-30
    POINTEURO IV LIMITED - 2008-06-27
    POINTEURO IV COMPANY LIMITED - 2008-06-27
    icon of addressHaylock House Kettering Parkway, Kettering Venture Park, Kettering, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2009-03-30 ~ 2010-09-30
    CIF 2 - Director → ME
  • 11
    icon of addressUnit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-03-30 ~ 2017-07-10
    CIF 17 - Director → ME
  • 12
    icon of addressUnit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2009-03-17 ~ 2017-07-31
    CIF 16 - Director → ME
  • 13
    T.M.S.I. LTD - 2002-08-21
    TIME-SHARE MANAGEMENT SERVICES INTERNATIONAL LIMITED - 1998-08-12
    CLASSIC IMAGE LIMITED - 1994-08-16
    icon of addressUnit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-10-06 ~ 2017-07-31
    CIF 14 - Director → ME
  • 14
    icon of addressAlpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-17 ~ 2010-03-31
    CIF 5 - Director → ME
  • 15
    ADVISER (120) LIMITED - 1990-02-13
    icon of addressKettering Parkway, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -436,946 GBP2019-12-31
    Officer
    icon of calendar 2009-03-17 ~ 2017-07-31
    CIF 15 - Director → ME
  • 16
    EDGERISE LIMITED - 1986-06-30
    icon of addressAlpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-17 ~ 2010-03-31
    CIF 3 - Director → ME
  • 17
    BROOMCO (799) LIMITED - 1994-10-03
    icon of addressSunway House, Raglan Road, Lowestoft, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2009-03-17 ~ 2010-03-31
    CIF 6 - Director → ME
  • 18
    WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS - 2016-01-04
    GROUP RCI (UK) HOLDINGS - 2010-01-18
    RCI GLOBAL VACATION NETWORK (UK) HOLDINGS - 2007-06-25
    CENDANT (UK) HOLDINGS - 2006-05-25
    POINTSPEC II LIMITED - 2002-07-22
    BOOKTYPE LIMITED - 2001-02-27
    icon of addressUnit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2010-08-11 ~ 2017-07-10
    CIF 13 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.