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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Ailles, Ian Simon
    Born in October 1965
    Individual (131 offsprings)
    Officer
    2007-06-15 ~ 2010-12-17
    OF - Director → CIF 0
  • 2
    Schopfer, John Murray
    Born in August 1951
    Individual (1 offspring)
    Officer
    1997-03-12 ~ 1997-06-01
    OF - Director → CIF 0
  • 3
    Forbes, Scott Edward
    Born in July 1957
    Individual (46 offsprings)
    Officer
    1999-06-29 ~ 2005-03-22
    OF - Director → CIF 0
  • 4
    Noble, Joanne
    Born in February 1971
    Individual (14 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Dellis, Fredy Michel
    Born in August 1945
    Individual (5 offsprings)
    Officer
    1995-08-07 ~ 1997-04-15
    OF - Director → CIF 0
  • 6
    Mindell, Jonathan Simon
    Born in March 1959
    Individual (9 offsprings)
    Officer
    2006-08-21 ~ 2007-06-15
    OF - Director → CIF 0
  • 7
    Fellows, Roy Timothy
    Born in February 1957
    Individual (13 offsprings)
    Officer
    2000-11-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 8
    Kjaergaard, Sonja Ruby
    Born in May 1941
    Individual (2 offsprings)
    Officer
    (before 1992-10-01) ~ 1996-01-16
    OF - Director → CIF 0
  • 9
    Roberts, Joanne
    Born in July 1976
    Individual (1 offspring)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Liggins, Andrew
    Born in September 1962
    Individual (31 offsprings)
    Officer
    2007-08-31 ~ 2019-07-05
    OF - Director → CIF 0
  • 11
    Mcconnell, William F
    Born in November 1949
    Individual (1 offspring)
    Officer
    (before 1992-10-01) ~ 1997-01-03
    OF - Director → CIF 0
  • 12
    Back, Jonathan David
    Born in June 1963
    Individual (24 offsprings)
    Officer
    2008-03-03 ~ 2010-08-06
    OF - Director → CIF 0
  • 13
    Gurnik, Gordon
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2010-08-11 ~ 2011-02-01
    OF - Director → CIF 0
  • 14
    Briggs, Martin Neil
    Individual (10 offsprings)
    Officer
    1996-03-25 ~ 1999-03-25
    OF - Secretary → CIF 0
  • 15
    Clarke, Andrew
    Born in June 1976
    Individual (20 offsprings)
    Officer
    2017-07-31 ~ 2020-03-04
    OF - Director → CIF 0
  • 16
    Archibald, Brett Anthony
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 17
    Hughes, Andrew
    Born in September 1967
    Individual (60 offsprings)
    Officer
    2001-03-01 ~ 2002-04-26
    OF - Director → CIF 0
  • 18
    Herbage, Alan Francis
    Born in December 1946
    Individual (2 offsprings)
    Officer
    (before 1992-10-01) ~ 1995-02-28
    OF - Director → CIF 0
  • 19
    Mulcahy, Paul Joseph
    Born in January 1971
    Individual (23 offsprings)
    Officer
    2019-10-17 ~ 2023-09-29
    OF - Director → CIF 0
  • 20
    Hitchcock, Nelson
    Born in December 1955
    Individual (5 offsprings)
    Officer
    1996-02-05 ~ 2000-08-01
    OF - Director → CIF 0
  • 21
    Collins, Colin Martin
    Born in February 1938
    Individual (2 offsprings)
    Officer
    (before 1992-10-01) ~ 1994-08-30
    OF - Director → CIF 0
  • 22
    Bannister, Christopher Keith
    Individual (21 offsprings)
    Officer
    1999-03-25 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 23
    Curtis, Ian Roy
    Individual (7 offsprings)
    Officer
    2003-08-27 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 24
    Nasta, Marius Ion
    Individual (86 offsprings)
    Officer
    2005-11-02 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 25
    Miller, Leslie Steven
    Born in November 1948
    Individual (1 offspring)
    Officer
    1992-01-09 ~ 1998-12-08
    OF - Director → CIF 0
  • 26
    Bankes, Henry Francis John
    Individual (66 offsprings)
    Officer
    2006-05-15 ~ 2018-04-23
    OF - Secretary → CIF 0
  • 27
    Williams, John David
    Born in May 1957
    Individual (461 offsprings)
    Officer
    1989-03-17 ~ 1997-04-07
    OF - Director → CIF 0
    Williams, John David
    Individual (461 offsprings)
    Officer
    (before 1992-10-01) ~ 1996-03-25
    OF - Secretary → CIF 0
  • 28
    Dehaan, Christel
    Born in October 1942
    Individual (2 offsprings)
    Officer
    (before 1992-10-01) ~ 1996-11-12
    OF - Director → CIF 0
  • 29
    Hall, William John
    Vice President Of Marketing born in May 1972
    Individual (5 offsprings)
    Officer
    2019-07-05 ~ 2024-10-31
    OF - Director → CIF 0
  • 30
    Giamalva, Frank Peter
    Born in February 1954
    Individual (20 offsprings)
    Officer
    2005-03-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 31
    Swordy, Stephen
    Born in July 1952
    Individual (3 offsprings)
    Officer
    1996-06-24 ~ 2004-07-30
    OF - Director → CIF 0
  • 32
    Deutsch, Franz Markus
    Born in November 1966
    Individual (44 offsprings)
    Officer
    1998-12-16 ~ 2004-07-06
    OF - Director → CIF 0
  • 33
    Kent, Christopher
    Born in November 1978
    Individual (20 offsprings)
    Officer
    2021-02-09 ~ 2026-01-14
    OF - Director → CIF 0
  • 34
    Haylock, Julian Ronald
    Born in September 1944
    Individual (26 offsprings)
    Officer
    (before 1992-10-01) ~ 1994-07-31
    OF - Director → CIF 0
    1997-04-15 ~ 2000-06-02
    OF - Director → CIF 0
  • 35
    Cowley, Geoffrey John
    Born in September 1961
    Individual (22 offsprings)
    Officer
    2008-08-13 ~ 2008-12-19
    OF - Director → CIF 0
  • 36
    Thomas, Duleep
    Born in April 1957
    Individual (18 offsprings)
    Officer
    2009-05-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 37
    Vestdam, Preben
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2002-10-21 ~ 2006-08-22
    OF - Director → CIF 0
  • 38
    Lowe, Sean Joseph
    Born in September 1972
    Individual (78 offsprings)
    Officer
    2011-02-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 39
    May, Kenneth
    Born in June 1950
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2007-11-02
    OF - Director → CIF 0
  • 40
    Fraser, Simon Scott
    Born in April 1954
    Individual (24 offsprings)
    Officer
    2002-04-26 ~ 2004-05-14
    OF - Director → CIF 0
  • 41
    Brennan, William Joseph
    Born in September 1961
    Individual (30 offsprings)
    Officer
    2004-05-14 ~ 2008-09-12
    OF - Director → CIF 0
  • 42
    Walster, Jacqueline
    Individual (10 offsprings)
    Officer
    2004-11-03 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 43
    Hoyle, Beverley
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2001-09-10 ~ 2007-02-16
    OF - Director → CIF 0
  • 44
    Carter, Paul Andrew
    Born in March 1965
    Individual (26 offsprings)
    Officer
    2010-08-11 ~ 2015-02-09
    OF - Director → CIF 0
  • 45
    Hewitt, Malcolm Andrew
    Born in May 1948
    Individual (17 offsprings)
    Officer
    1992-11-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 46
    DIAL AN EXCHANGE LIMITED
    - now 04413502 02074477
    POINTTRAVEL CO. LTD - 2020-02-19 04413502
    The Triangale, Hammersmith Grove, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RCI EUROPE

Period: 1985-08-09 ~ now
Company number: 01148410
Registered names
RCI EUROPE - now
Recent 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • RCI EUROPE
    S
    Registered number missing
    Kettering Parkway, Kettering, Northants, United Kingdom, NN15 6EY
    CIF 1 CIF 2 CIF 3
  • RCI EUROPE
    S
    Registered number missing
    Kettering Parkway, Kettering, Northants, United Kingdom, NN15 6EY
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
  • RCI EUROPE
    S
    Registered number 01148410
    Kettering, Parkway, Kettering, Northants, NN15 6EY
    ENGLAND & WALES
    CIF 12 CIF 13 CIF 14
  • RCI EUROPE
    S
    Registered number 01148410
    Kettering, Parkway, Kettering, Northants, United Kingdom, NN15 6EY
    ENGLAND & WALES
    CIF 15
    UNITED KINGDOM
    CIF 16 CIF 17
  • RCI EUROPE
    S
    Registered number 1148410
    Kettering Parkway, Kettering Parkway, Kettering, Northamptonshire, United Kingdom, NN15 6EY
    UK
    CIF 18
  • RCI EUROPE
    S
    Registered number 3885628
    Kettering Parkway, Kettering Parkway, Kettering, Northants, United Kingdom, NN15 6EY
    ENGLAND
    CIF 19
  • RCI EUROPE
    S
    Registered number 4610832
    Kettering Parkway, Kettering Parkway, Kettering, Northants, United Kingdom, NN15 6EY
    ENGLAND
    CIF 20
  • RCI EUROPE
    S
    Registered number SC239155
    Kettering Parkway, Kettering Parkway, Kettering, Northants, United Kingdom, NN15 6EY
    SCOTLAND
    CIF 21
  • RCI EUROPE
    S
    Registered number 01148410
    Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, England, NN15 6EY
    Private Unlimited Company in Companies House, Uk
    CIF 22
    Unlimited in Copmanies House, Uk
    CIF 23
    Unlimited With Shares in Companies House, England & Wales
    CIF 24
    Unlimited With Shares in Companies House, Uk
    CIF 25
  • RCI EUROPE
    S
    Registered number 1148410
    Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England, NN15 6EY
    Unlimited With Shares in Companies House, Uk
    CIF 26
(more)
(less)
child relation
Offspring entities and appointments 24
  • 1
    BECKS HOLIDAYS LIMITED
    - now 03877009
    CALLCREATE LIMITED - 2000-01-14
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2009-03-17 ~ 2010-03-31
    CIF 10 - Director → ME
  • 2
    CAMPING HOLIDAYS LIMITED
    02030530
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2009-03-17 ~ 2010-03-31
    CIF 5 - Director → ME
  • 3
    CANVAS HOLDINGS LIMITED
    - now SC239155
    MM&S (2941) LIMITED - 2002-11-18
    Addleshaw Goddard Llp, 24 St Andrew Square, Edinburgh, Scotland
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-03-17 ~ 2014-12-19
    CIF 21 - Director → ME
  • 4
    CYCLEAGENT LIMITED
    04610832
    Haylock House, Kettering Parkway, Kettering, Northants, England
    Dissolved Corporate (15 parents)
    Officer
    2009-03-17 ~ 2017-07-31
    CIF 20 - Director → ME
  • 5
    ENGLISH COUNTRY COTTAGES LIMITED
    - now 01394356 02156511... (more)
    TAMITOR LIMITED - 1980-12-31
    Landmark House, Hammersmith Bridge Road, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2009-03-17 ~ 2010-03-31
    CIF 3 - Director → ME
  • 6
    EUROLEXUS LTD
    03203756
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2009-03-17 ~ 2010-03-31
    CIF 9 - Director → ME
  • 7
    HOLIDAY COTTAGES GROUP LIMITED - now
    LEGISLATOR 1234 LIMITED
    - 2010-06-09 03021978 04243179... (more)
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2009-03-17 ~ 2010-03-31
    CIF 8 - Director → ME
  • 8
    KT LEISURE LIMITED
    04148602
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (26 parents)
    Officer
    2009-03-17 ~ 2010-03-31
    CIF 11 - Director → ME
  • 9
    LEADCO EUROPE LIMITED
    04137822
    C/o Rci Europe, Kettering Parkway Kettering, Northamptonshire
    Dissolved Corporate (13 parents)
    Officer
    2010-03-31 ~ dissolved
    CIF 14 - Director → ME
  • 10
    NORTHCOURSE LIMITED
    - now 05580752
    CENDANT VACATION NETWORK GROUPLIMITED - 2006-04-28
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (22 parents)
    Officer
    2010-08-11 ~ 2017-07-31
    CIF 12 - Director → ME
  • 11
    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
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2009-03-30 ~ 2010-03-31
    CIF 2 - Director → ME
  • 12
    POINTEURO IV - now
    DAYS INN EUROPE
    - 2019-12-18 03885633
    POINTEURO IV COMPANY
    - 2010-09-10 03885633 03885628
    POINTEURO IV COMPANY - 2008-07-30
    POINTEURO IV COMPANY LIMITED - 2008-06-27
    POINTEURO IV LIMITED - 2008-06-27
    Haylock House Kettering Parkway, Kettering Venture Park, Kettering, England
    Dissolved Corporate (22 parents)
    Officer
    2009-03-30 ~ 2010-09-30
    CIF 1 - Director → ME
  • 13
    POINTEURO V LIMITED
    03885628 03885633... (more)
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (18 parents)
    Officer
    2009-03-30 ~ 2017-07-10
    CIF 19 - Director → ME
  • 14
    RCI EUROPE (POINTS) LIMITED
    04169485
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (20 parents)
    Officer
    2009-03-17 ~ 2017-07-31
    CIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 15
    RCI EUROPE SERVICE LIMITED
    03917519
    C/o Rci Europe, Kettering Parkway, Kettering, Northampton
    Dissolved Corporate (13 parents)
    Officer
    2010-03-31 ~ dissolved
    CIF 13 - Director → ME
  • 16
    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 (27 parents)
    Officer
    2009-10-06 ~ 2017-07-31
    CIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 17
    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 (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 18
    STILWELL PUBLISHING LIMITED
    02831907
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2009-03-17 ~ 2010-03-31
    CIF 6 - Director → ME
  • 19
    THE SOCIAL TRAVEL CLUB LIMITED
    - now 07031138 07648125
    THE HOME SWAPPING COMPANY LIMITED - 2013-03-19
    LUXE HOME SWAP LIMITED - 2011-05-19
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-07-31 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 20
    VACATION CARE COMPUTING LIMITED
    - now 02422125
    ADVISER (120) LIMITED - 1990-02-13
    Kettering Parkway, Kettering, Northamptonshire
    Dissolved Corporate (32 parents)
    Officer
    2009-03-17 ~ 2017-07-31
    CIF 17 - Director → ME
  • 21
    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 (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 22
    VERE LEISURE LIMITED
    - now 01978887
    EDGERISE LIMITED - 1986-06-30
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2009-03-17 ~ 2010-03-31
    CIF 4 - Director → ME
  • 23
    WELCOME HOLIDAYS LIMITED
    - now 02941731
    BROOMCO (799) LIMITED - 1994-10-03
    Sunway House, Raglan Road, Lowestoft, England
    Dissolved Corporate (24 parents)
    Officer
    2009-03-17 ~ 2010-03-31
    CIF 7 - Director → ME
  • 24
    WYNDHAM HOLDINGS
    - now 04135275 07149144
    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 (20 parents, 5 offsprings)
    Officer
    2010-08-11 ~ 2017-07-10
    CIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.