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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
    Moubray, Primrose Jane
    Born in April 1932
    Individual (2 offsprings)
    Officer
    1995-04-13 ~ 1996-08-28
    OF - Director → CIF 0
  • 2
    King, Christopher Miles Bertram
    Born in November 1948
    Individual (6 offsprings)
    Officer
    2011-06-23 ~ 2015-06-25
    OF - Director → CIF 0
  • 3
    Trotter, Brian John
    Born in December 1943
    Individual (6 offsprings)
    Officer
    2008-04-24 ~ 2013-08-19
    OF - Director → CIF 0
  • 4
    Sacher, Simon John
    Born in June 1940
    Individual (12 offsprings)
    Officer
    2005-06-08 ~ 2010-07-15
    OF - Director → CIF 0
  • 5
    Sefi, Michael Richard
    Born in December 1943
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 2005-06-08
    OF - Director → CIF 0
  • 6
    Gooch, Nigel Roland Noah
    Born in December 1953
    Individual (9 offsprings)
    Officer
    2013-08-19 ~ 2018-06-28
    OF - Director → CIF 0
  • 7
    Holyoake, Alan Manfred
    Born in December 1945
    Individual (63 offsprings)
    Officer
    2012-06-28 ~ 2013-08-19
    OF - Director → CIF 0
  • 8
    Harman, Christopher Gill
    Born in September 1950
    Individual (35 offsprings)
    Officer
    1996-08-28 ~ now
    OF - Director → CIF 0
  • 9
    Stock, Richard Curtis
    Born in May 1945
    Individual (2 offsprings)
    Officer
    2017-06-22 ~ 2021-07-29
    OF - Director → CIF 0
  • 10
    Shaw, John Lawrence
    Born in June 1933
    Individual (1 offspring)
    Officer
    2012-06-28 ~ 2022-11-11
    OF - Director → CIF 0
  • 11
    Cockburn, Peter Francis
    Born in January 1946
    Individual (7 offsprings)
    Officer
    2019-06-20 ~ 2023-06-29
    OF - Director → CIF 0
  • 12
    Fryer, Gavin Harrap
    Born in August 1938
    Individual (5 offsprings)
    Officer
    1999-06-24 ~ 2010-07-15
    OF - Director → CIF 0
  • 13
    Griffiths, Alan John
    Born in December 1940
    Individual (2 offsprings)
    Officer
    2002-09-11 ~ 2012-06-28
    OF - Director → CIF 0
  • 14
    Stimson, John Monteagle
    Born in September 1961
    Individual (9 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 15
    Pearson, Patrick Chilton
    Born in March 1930
    Individual (3 offsprings)
    Officer
    (before 1992-04-18) ~ 2001-03-08
    OF - Director → CIF 0
  • 16
    Walton, Frank Leslie
    Born in February 1955
    Individual (4 offsprings)
    Officer
    2013-08-19 ~ 2017-06-22
    OF - Director → CIF 0
  • 17
    Martin-redman, Simon David
    Born in March 1957
    Individual (19 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 18
    Roberts, Michael Jeffrey Young
    Chartered Surveyor born in May 1954
    Individual (2 offsprings)
    Officer
    2021-07-29 ~ 2024-12-25
    OF - Director → CIF 0
  • 19
    Butler, Arthur Ronald
    Born in August 1916
    Individual (2 offsprings)
    Officer
    (before 1992-04-18) ~ 1992-12-31
    OF - Director → CIF 0
  • 20
    Richards, Simon Anthony
    Born in July 1956
    Individual (35 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 21
    Lister, Peter Alan
    Born in May 1944
    Individual (1 offspring)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 22
    Farrant, Michael G
    Born in February 1933
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 23
    Ohara, Rosemarie Ann
    Individual (1 offspring)
    Officer
    (before 1992-04-18) ~ 2000-06-30
    OF - Secretary → CIF 0
  • 24
    Britcher-viviyan, Christine
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 25
    Moorcroft, Alan Noel
    Born in December 1950
    Individual (5 offsprings)
    Officer
    1999-12-31 ~ 2012-06-28
    OF - Director → CIF 0
  • 26
    Fulford, Michael John
    Born in October 1936
    Individual (4 offsprings)
    Officer
    2010-07-15 ~ 2011-06-23
    OF - Director → CIF 0
  • 27
    Springbett, David John
    Born in May 1938
    Individual (6 offsprings)
    Officer
    1993-02-18 ~ 1999-04-05
    OF - Director → CIF 0
  • 28
    Harvey, Ian Pearce
    Individual (13 offsprings)
    Officer
    2006-03-23 ~ now
    OF - Secretary → CIF 0
  • 29
    Duggleby, Charles Vincent Anstey
    Born in January 1939
    Individual (3 offsprings)
    Officer
    (before 1992-04-18) ~ 1992-12-31
    OF - Director → CIF 0
  • 30
    Marriott, John Brook
    Born in July 1922
    Individual (2 offsprings)
    Officer
    (before 1992-04-18) ~ 1995-04-13
    OF - Director → CIF 0
  • 31
    Maselis, Patrick Valere Maria Jerome
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2015-06-25 ~ 2019-06-20
    OF - Director → CIF 0
  • 32
    15, Abchurch Lane, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RPSL LIMITED

Period: 1983-03-16 ~ now
Company number: 01684658
Registered names
RPSL LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • RPSL LIMITED
    Info
    ONE HUNDRED AND SIXTY THIRD SHELF TRADING COMPANY LIMITED - 1983-03-16
    Registered number 01684658
    15 Abchurch Lane, London EC4N 7BW
    PRIVATE LIMITED COMPANY incorporated on 1982-12-07 (43 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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