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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
    Noble, Joanne
    Born in February 1971
    Individual (14 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Joanne
    Born in July 1976
    Individual (1 offspring)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 3
    DIAL AN EXCHANGE LIMITED
    - now 04413502 02074477
    POINTTRAVEL CO. LTD - 2020-02-19 04413502
    The Triangale, Hammersmith Grove, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 43
  • 1
    Kjaergaard, Sonja Ruby
    Director born in May 1941
    Individual
    Officer
    ~ 1996-01-16
    OF - Director → CIF 0
  • 2
    Fellows, Roy Timothy
    Born in February 1957
    Individual (7 offsprings)
    Officer
    2000-11-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 3
    Swordy, Stephen
    Director born in July 1952
    Individual
    Officer
    1996-06-24 ~ 2004-07-30
    OF - Director → CIF 0
  • 4
    Deutsch, Franz Markus
    Director born in November 1966
    Individual (11 offsprings)
    Officer
    1998-12-16 ~ 2004-07-06
    OF - Director → CIF 0
  • 5
    Lowe, Sean Joseph
    Director born in September 1972
    Individual (71 offsprings)
    Officer
    2011-02-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Giamalva, Frank Peter
    Company Director born in February 1954
    Individual
    Officer
    2005-03-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 7
    Ailles, Ian Simon
    Chief Finance And Operations O born in October 1965
    Individual (11 offsprings)
    Officer
    2007-06-15 ~ 2010-12-17
    OF - Director → CIF 0
  • 8
    Hoyle, Beverley
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    2001-09-10 ~ 2007-02-16
    OF - Director → CIF 0
  • 9
    Mulcahy, Paul Joseph
    Managing Director born in January 1971
    Individual (5 offsprings)
    Officer
    2019-10-17 ~ 2023-09-29
    OF - Director → CIF 0
  • 10
    Liggins, Andrew
    Accountant born in September 1962
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2019-07-05
    OF - Director → CIF 0
  • 11
    Gurnik, Gordon
    Director born in September 1963
    Individual
    Officer
    2010-08-11 ~ 2011-02-01
    OF - Director → CIF 0
  • 12
    Kent, Christopher
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2021-02-09 ~ 2026-01-14
    OF - Director → CIF 0
  • 13
    Dehaan, Christel
    Born in October 1942
    Individual
    Officer
    ~ 1996-11-12
    OF - Director → CIF 0
  • 14
    Brennan, William Joseph
    Company Director born in September 1961
    Individual
    Officer
    2004-05-14 ~ 2008-09-12
    OF - Director → CIF 0
  • 15
    Herbage, Alan Francis
    Director born in December 1946
    Individual
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 16
    Walster, Jacqueline
    Individual (1 offspring)
    Officer
    2004-11-03 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 17
    Hall, William John
    Vice President Of Marketing born in May 1972
    Individual
    Officer
    2019-07-05 ~ 2024-10-31
    OF - Director → CIF 0
  • 18
    Forbes, Scott Edward
    Executive born in July 1957
    Individual (6 offsprings)
    Officer
    1999-06-29 ~ 2005-03-22
    OF - Director → CIF 0
  • 19
    Dellis, Fredy Michel
    Group Md born in August 1945
    Individual (1 offspring)
    Officer
    1995-08-07 ~ 1997-04-15
    OF - Director → CIF 0
  • 20
    Vestdam, Preben
    Ceo born in February 1961
    Individual (4 offsprings)
    Officer
    2002-10-21 ~ 2006-08-22
    OF - Director → CIF 0
  • 21
    Briggs, Martin Neil
    Individual
    Officer
    1996-03-25 ~ 1999-03-25
    OF - Secretary → CIF 0
  • 22
    Bankes, Henry Francis John
    Company Secretary
    Individual (15 offsprings)
    Officer
    2006-05-15 ~ 2018-04-23
    OF - Secretary → CIF 0
  • 23
    Nasta, Marius Ion
    Individual (8 offsprings)
    Officer
    2005-11-02 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 24
    Williams, John David
    Finance Director born in May 1957
    Individual (12 offsprings)
    Officer
    1989-03-17 ~ 1997-04-07
    OF - Director → CIF 0
    Williams, John David
    Individual (12 offsprings)
    Officer
    ~ 1996-03-25
    OF - Secretary → CIF 0
  • 25
    Cowley, Geoffrey John
    Company Director born in September 1961
    Individual (4 offsprings)
    Officer
    2008-08-13 ~ 2008-12-19
    OF - Director → CIF 0
  • 26
    Carter, Paul Andrew
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    2010-08-11 ~ 2015-02-09
    OF - Director → CIF 0
  • 27
    Fraser, Simon Scott
    Chief Financial Officer born in April 1954
    Individual
    Officer
    2002-04-26 ~ 2004-05-14
    OF - Director → CIF 0
  • 28
    Bannister, Christopher Keith
    Individual (1 offspring)
    Officer
    1999-03-25 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 29
    Hewitt, Malcolm Andrew
    Chief Operating Officer born in May 1948
    Individual (1 offspring)
    Officer
    1992-11-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 30
    Hitchcock, Nelson
    Group Md born in December 1955
    Individual
    Officer
    1996-02-05 ~ 2000-08-01
    OF - Director → CIF 0
  • 31
    Clarke, Andrew
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2017-07-31 ~ 2020-03-04
    OF - Director → CIF 0
  • 32
    Mindell, Jonathan Simon
    Company Director born in March 1959
    Individual (6 offsprings)
    Officer
    2006-08-21 ~ 2007-06-15
    OF - Director → CIF 0
  • 33
    Mcconnell, William F
    Director born in November 1949
    Individual
    Officer
    ~ 1997-01-03
    OF - Director → CIF 0
  • 34
    Hughes, Andrew
    Chief Financial Officer born in September 1967
    Individual (14 offsprings)
    Officer
    2001-03-01 ~ 2002-04-26
    OF - Director → CIF 0
  • 35
    May, Kenneth
    Company Director born in June 1950
    Individual
    Officer
    2002-11-01 ~ 2007-11-02
    OF - Director → CIF 0
  • 36
    Haylock, Julian Ronald
    Director born in September 1944
    Individual
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
    1997-04-15 ~ 2000-06-02
    OF - Director → CIF 0
  • 37
    Miller, Leslie Steven
    Exec Vice President born in November 1948
    Individual
    Officer
    1992-01-09 ~ 1998-12-08
    OF - Director → CIF 0
  • 38
    Curtis, Ian Roy
    Individual
    Officer
    2003-08-27 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 39
    Collins, Colin Martin
    Director born in February 1938
    Individual
    Officer
    ~ 1994-08-30
    OF - Director → CIF 0
  • 40
    Archibald, Brett Anthony
    Director born in September 1962
    Individual
    Officer
    2000-08-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 41
    Back, Jonathan David
    Director born in June 1963
    Individual (9 offsprings)
    Officer
    2008-03-03 ~ 2010-08-06
    OF - Director → CIF 0
  • 42
    Thomas, Duleep
    Finance born in April 1957
    Individual
    Officer
    2009-05-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 43
    Schopfer, John Murray
    Executive Director born in August 1951
    Individual
    Officer
    1997-03-12 ~ 1997-06-01
    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
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants NN16 8JX
    PRIVATE UNLIMITED COMPANY incorporated on 1973-11-29 (52 years 3 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
    Kettering Parkway, Kettering, Northants, United Kingdom, NN15 6EY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    LEADCO EUROPE LIMITED
    04137822
    C/o Rci Europe, Kettering Parkway Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ dissolved
    CIF 12 - Director → ME
  • 2
    RCI EUROPE (POINTS) LIMITED
    04169485
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 3
    RCI RESORT MANAGEMENT LIMITED
    - now 02944353
    T.M.S.I. LTD - 2002-08-21
    TIME-SHARE MANAGEMENT SERVICES INTERNATIONAL LIMITED - 1998-08-12
    CLASSIC IMAGE LIMITED - 1994-08-16
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 4
    RCI TOURISM DEVELOPMENT (INDIA) LTD.
    - now 02556296
    RCI INDIA LTD. - 1991-07-31
    COMMENCE COMPANY NO. 9021 LIMITED - 1990-11-21
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 5
    THE SOCIAL TRAVEL CLUB LIMITED
    - now 07031138 07648125
    THE HOME SWAPPING COMPANY LIMITED - 2013-03-19
    LUXE HOME SWAP LIMITED - 2011-05-19 07648154
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-07-31 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 6
    VACATION RENTAL GROUP HOLDINGS LIMITED
    - now 02384528
    TTG INDEPENDENT HOLIDAYS GROUP LIMITED - 2003-01-07
    MARRHIGH LIMITED - 1999-02-17
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
Ceased 18
  • 1
    BECKS HOLIDAYS LIMITED
    - now 03877009
    CALLCREATE LIMITED - 2000-01-14
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-17 ~ 2010-03-31
    CIF 9 - Director → ME
  • 2
    CAMPING HOLIDAYS LIMITED
    02030530
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-17 ~ 2010-03-31
    CIF 4 - Director → ME
  • 3
    CANVAS HOLDINGS LIMITED
    - now SC239155
    MM&S (2941) LIMITED - 2002-11-18 SC222231, 08231963, 04967967... (more)
    Claymore House, Dunfermline, Fife, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,000 GBP2024-09-30
    Officer
    2009-03-17 ~ 2014-12-19
    CIF 19 - Director → ME
  • 4
    CYCLEAGENT LIMITED
    04610832
    Haylock House, Kettering Parkway, Kettering, Northants, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2009-03-17 ~ 2017-07-31
    CIF 18 - Director → ME
  • 5
    EUROLEXUS LTD
    03203756
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-17 ~ 2010-03-31
    CIF 8 - Director → ME
  • 6
    HOLIDAY COTTAGES GROUP LIMITED - now 01400552
    LEGISLATOR 1234 LIMITED
    - 2010-06-09 03021978 04126997, 04461295, 04547101... (more)
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2009-03-17 ~ 2010-03-31
    CIF 7 - Director → ME
  • 7
    KT LEISURE LIMITED
    04148602
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-17 ~ 2010-03-31
    CIF 10 - Director → ME
  • 8
    NORTHCOURSE LIMITED
    - now 05580752
    CENDANT VACATION NETWORK GROUPLIMITED - 2006-04-28
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-08-11 ~ 2017-07-31
    CIF 11 - Director → ME
  • 9
    PANORAMA TRAVEL SOLUTIONS LTD - now
    WIC (1) LIMITED - 2022-02-28
    THE INTERNATIONAL LIFE LEISURE GROUP LIMITED
    - 2015-01-16 04141380
    INHOCO 2236 LIMITED - 2001-05-03 04141426, 05552050, 06076004... (more)
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-03-30 ~ 2010-03-31
    CIF 1 - Director → ME
  • 10
    POINTEURO IV - now 03885628
    DAYS INN EUROPE
    - 2019-12-18 03885633
    POINTEURO IV COMPANY
    - 2010-09-10 03885633 03885628, 03885628, 03885628... (more)
    POINTEURO IV COMPANY - 2008-07-30 03885628, 03885628, 03885628... (more)
    POINTEURO IV COMPANY LIMITED - 2008-06-27 03885628
    POINTEURO IV LIMITED - 2008-06-27 03885628
    Haylock House Kettering Parkway, Kettering Venture Park, Kettering, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2009-03-30 ~ 2010-09-30
    CIF 2 - Director → ME
  • 11
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Officer
    2009-03-30 ~ 2017-07-10
    CIF 17 - Director → ME
  • 12
    RCI EUROPE (POINTS) LIMITED
    04169485
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2009-03-17 ~ 2017-07-31
    CIF 16 - Director → ME
  • 13
    RCI RESORT MANAGEMENT LIMITED
    - now 02944353
    T.M.S.I. LTD - 2002-08-21
    TIME-SHARE MANAGEMENT SERVICES INTERNATIONAL LIMITED - 1998-08-12
    CLASSIC IMAGE LIMITED - 1994-08-16
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Officer
    2009-10-06 ~ 2017-07-31
    CIF 14 - Director → ME
  • 14
    STILWELL PUBLISHING LIMITED
    02831907
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-17 ~ 2010-03-31
    CIF 5 - Director → ME
  • 15
    VACATION CARE COMPUTING LIMITED
    - now 02422125
    ADVISER (120) LIMITED - 1990-02-13
    Kettering Parkway, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -436,946 GBP2019-12-31
    Officer
    2009-03-17 ~ 2017-07-31
    CIF 15 - Director → ME
  • 16
    VERE LEISURE LIMITED
    - now 01978887
    EDGERISE LIMITED - 1986-06-30
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-17 ~ 2010-03-31
    CIF 3 - Director → ME
  • 17
    WELCOME HOLIDAYS LIMITED
    - now 02941731
    BROOMCO (799) LIMITED - 1994-10-03 04413851, 04240493, 04349739... (more)
    Sunway House, Raglan Road, Lowestoft, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2009-03-17 ~ 2010-03-31
    CIF 6 - Director → ME
  • 18
    WYNDHAM HOLDINGS
    - now 04135275
    WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS
    - 2016-01-04 04135275 07149144
    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
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-08-11 ~ 2017-07-10
    CIF 13 - Director → ME

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