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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 35
  • 1
    Sykes, Richard Ian
    Born in December 1970
    Individual (116 offsprings)
    Officer
    2012-03-12 ~ 2016-08-01
    OF - Director → CIF 0
  • 2
    Openshaw, Robert David
    Born in May 1949
    Individual (33 offsprings)
    Officer
    2000-07-20 ~ 2010-10-27
    OF - Director → CIF 0
  • 3
    Ahmed, Jahangeer
    Born in March 1956
    Individual (55 offsprings)
    Officer
    2000-07-20 ~ 2001-10-11
    OF - Director → CIF 0
    Ahmed, Jahangeer
    Individual (55 offsprings)
    Officer
    2001-01-31 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 4
    Van Der Waag, Bruce Andrew
    Chief Financial Officer born in February 1966
    Individual (107 offsprings)
    Officer
    2019-05-13 ~ 2021-10-22
    OF - Director → CIF 0
  • 5
    Beane, Antony John
    Born in November 1949
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 2001-01-31
    OF - Director → CIF 0
  • 6
    Plucnar Jensen, Barbara
    Born in July 1971
    Individual (89 offsprings)
    Officer
    2016-10-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 7
    Steventon, David Eric
    Born in August 1948
    Individual (26 offsprings)
    Officer
    (before 1992-01-31) ~ 1995-03-31
    OF - Director → CIF 0
  • 8
    Gravenhorst, Jeff Olsen
    Born in January 1962
    Individual (58 offsprings)
    Officer
    2002-04-04 ~ 2005-09-30
    OF - Director → CIF 0
    Gravenhorst, Jeff Olsen
    Individual (58 offsprings)
    Officer
    2002-04-04 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 9
    Edward Robert Bines
    Individual (485 offsprings)
    Insolvency
    2022-09-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Eastham, Robert David
    Born in September 1915
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 1993-07-16
    OF - Director → CIF 0
  • 11
    Porter, Kenneth Frederick
    Born in April 1944
    Individual (9 offsprings)
    Officer
    (before 1992-01-31) ~ 2001-01-31
    OF - Director → CIF 0
    Porter, Kenneth Frederick
    Individual (9 offsprings)
    Officer
    (before 1992-01-31) ~ 2001-01-31
    OF - Secretary → CIF 0
  • 12
    Pass, Christopher
    Born in February 1958
    Individual (4 offsprings)
    Officer
    1996-02-08 ~ 1999-11-09
    OF - Director → CIF 0
  • 13
    Raven, Alan George
    Born in February 1934
    Individual (4 offsprings)
    Officer
    (before 1992-01-31) ~ 2001-01-31
    OF - Director → CIF 0
  • 14
    Benison, Elizabeth Michelle
    Born in March 1967
    Individual (106 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 15
    Vestergaard, Jorn
    Born in April 1968
    Individual (87 offsprings)
    Officer
    2015-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 16
    Andersen, Henrik
    Born in December 1967
    Individual (82 offsprings)
    Officer
    2005-10-01 ~ 2011-11-30
    OF - Director → CIF 0
    Andersen, Henrik
    Individual (82 offsprings)
    Officer
    2005-10-01 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 17
    Davis, Michael Edward
    Born in April 1946
    Individual (48 offsprings)
    Officer
    1994-09-05 ~ 2000-08-31
    OF - Director → CIF 0
  • 18
    Mas, Paul John
    Born in January 1960
    Individual (9 offsprings)
    Officer
    1995-02-07 ~ 2001-01-31
    OF - Director → CIF 0
  • 19
    Dowson, Graham Randall
    Born in January 1923
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 1996-02-08
    OF - Director → CIF 0
  • 20
    Roberts, David Terry
    Born in July 1948
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 1995-10-17
    OF - Director → CIF 0
  • 21
    Armitage, Martin St Clair
    Born in November 1954
    Individual (7 offsprings)
    Officer
    1999-11-18 ~ 2000-11-20
    OF - Director → CIF 0
  • 22
    Gemmell, June Elizabeth
    Born in June 1951
    Individual (20 offsprings)
    Officer
    1995-10-17 ~ 2000-08-31
    OF - Director → CIF 0
  • 23
    Roberts, Joanne
    Born in April 1969
    Individual (108 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 24
    Cox, Simon Paul
    Born in August 1948
    Individual (32 offsprings)
    Officer
    2000-07-20 ~ 2003-03-30
    OF - Director → CIF 0
  • 25
    Brabin, Matthew Edward Stanley
    Born in July 1965
    Individual (150 offsprings)
    Officer
    2009-03-16 ~ 2015-11-13
    OF - Director → CIF 0
    2016-08-01 ~ 2020-06-16
    OF - Director → CIF 0
  • 26
    Leigh, Philip John
    Born in September 1967
    Individual (89 offsprings)
    Officer
    2019-02-28 ~ 2021-02-28
    OF - Director → CIF 0
  • 27
    Hamilton, Stephanie Louise
    Born in October 1971
    Individual (88 offsprings)
    Officer
    2021-02-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 28
    Patel, Purvin Kumar Madhusudan
    Born in September 1973
    Individual (87 offsprings)
    Officer
    2020-06-16 ~ 2020-12-23
    OF - Director → CIF 0
  • 29
    Kristian, Tuft
    Individual (25 offsprings)
    Officer
    2001-10-11 ~ 2002-04-04
    OF - Secretary → CIF 0
  • 30
    Paul David Williams
    Individual (1 offspring)
    Insolvency
    2022-09-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Cooper, Peter Howard
    Born in October 1951
    Individual (4 offsprings)
    Officer
    (before 1992-01-31) ~ 1995-10-17
    OF - Director → CIF 0
  • 32
    Parish, Raymond Edward Harry
    Born in May 1944
    Individual (3 offsprings)
    Officer
    (before 1992-01-31) ~ 2001-01-31
    OF - Director → CIF 0
  • 33
    Biruta, Alan
    Born in October 1955
    Individual (4 offsprings)
    Officer
    (before 1992-01-31) ~ 1994-09-30
    OF - Director → CIF 0
  • 34
    ISS UK LIMITED - now 00463951
    ISS EUROPE LIMITED - 1996-07-17
    ISS SERVISYSTEM LIMITED - 1989-07-14
    SERVISYSTEM LIMITED - 1982-12-29
    COMMERCIAL CLEANING SERVICES LIMITED - 1978-12-31
    Velocity 1, Brooklands Drive, Weybridge, England
    Active Corporate (48 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    ISS BRIGHTSPARK LIMITED
    12087539
    Velocity 1, Brooklands Drive, Weybridge, England
    Active Corporate (10 parents, 78 offsprings)
    Person with significant control
    2022-09-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RCO GROUP LIMITED

Period: 1983-09-26 ~ 2024-02-09
Company number: 01290976
Registered names
RCO GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-16
Dissolved on 2024-02-09
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • RCO GROUP LIMITED
    Info
    REBATE HOLDINGS LIMITED - 1983-09-26
    Registered number 01290976
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1976-12-16 and dissolved on 2024-02-09 (47 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • RCO GROUP LIMITED
    S
    Registered number 1290976
    Velocity 1, Brooklands Drive, Weybridge, England, KT13 0SL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RCO SUPPORT SERVICES LIMITED
    - now 00933880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-29
    Dissolved on 2024-03-13
    RCO CONTRACT SERVICES LIMITED - 1989-04-06
    REBATE CLEANING ORGANISATION LIMITED - 1981-12-31
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-31
    CIF 1 - Ownership of shares – 75% or more OE

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