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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 14
  • 1
    Kakar, Ram
    Born in June 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Lawrence Dean
    Born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Ward, David John
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Johns, James Peter
    Born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Howard, Anthony Richard Charles
    Born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Dickson, Craig
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Rutland, David John
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Secretary → CIF 0
  • 8
    Mitchell, John Andrew
    Born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Boyce, Gary David
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-12 ~ now
    OF - Director → CIF 0
  • 10
    Watts, Shaun
    Born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Hawkins, Simon James
    Born in July 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-08-08 ~ now
    OF - Director → CIF 0
  • 12
    Ray, Alena
    Born in August 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
  • 13
    Prickett, Daniel Ronald
    Born in September 1976
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 14
    icon of addressWhitefriars House, 6 Carmelite Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    Merrett, Stephen
    Insurance Broker born in December 1969
    Individual
    Officer
    icon of calendar 2006-09-11 ~ 2008-08-31
    OF - Director → CIF 0
    Merrett, Stephen
    Individual
    Officer
    icon of calendar 2006-05-24 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 2
    Mitchell, John Andrew
    Company Director born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2006-05-09
    OF - Director → CIF 0
  • 3
    Anjum, Jawad
    Director born in April 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Irving, Hannah Louise
    Finance Director born in January 1973
    Individual
    Officer
    icon of calendar 2020-11-16 ~ 2022-09-02
    OF - Director → CIF 0
    Irving, Hannah Louise
    Individual
    Officer
    icon of calendar 2020-11-16 ~ 2022-09-02
    OF - Secretary → CIF 0
  • 5
    Dobson, Jane Helena
    Company Secretary born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-14 ~ 2006-05-24
    OF - Director → CIF 0
    Dobson, Jane Helena
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-22 ~ 2006-05-24
    OF - Secretary → CIF 0
  • 6
    Yeadon, David Alan
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-08 ~ 2001-01-08
    OF - Director → CIF 0
  • 7
    Stein, Jeremy Paul
    Managing Director born in May 1957
    Individual
    Officer
    icon of calendar ~ 1993-03-03
    OF - Director → CIF 0
  • 8
    Baker, Nicholas James
    Director born in January 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2013-04-25
    OF - Director → CIF 0
    icon of calendar 2013-12-12 ~ 2018-08-31
    OF - Director → CIF 0
  • 9
    Mccarthy, Rachel Anne Caroline
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-31 ~ 2006-09-11
    OF - Director → CIF 0
  • 10
    Harden, Gary
    Director born in July 1973
    Individual
    Officer
    icon of calendar 2022-07-12 ~ 2025-02-14
    OF - Director → CIF 0
  • 11
    Day, Christopher John
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-23 ~ 2004-04-30
    OF - Director → CIF 0
  • 12
    Grant, David Ross
    Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-20 ~ 2014-08-31
    OF - Director → CIF 0
  • 13
    Gold, Michael Stephen
    Commercial Mortgage Broker born in August 1947
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-10-16
    OF - Director → CIF 0
  • 14
    Dixon, Susan Mary
    Individual
    Officer
    icon of calendar 1993-10-19 ~ 1996-02-20
    OF - Secretary → CIF 0
  • 15
    Rugg, David Barry
    Company Director born in February 1953
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2004-04-30
    OF - Director → CIF 0
  • 16
    Hawkins, Simon James
    Finance Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-08-08 ~ 2018-05-02
    OF - Secretary → CIF 0
    Hawkins, Simon James
    Individual (12 offsprings)
    icon of calendar 2022-09-14 ~ 2023-01-17
    OF - Secretary → CIF 0
    Hawkins, Simon
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-04-13 ~ 2024-05-20
    OF - Secretary → CIF 0
  • 17
    Wood, Mathew Damian
    Director born in September 1958
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 18
    Lindsay, Rachael Dawn
    Individual
    Officer
    icon of calendar 1996-02-20 ~ 1996-05-22
    OF - Secretary → CIF 0
  • 19
    Macdonald, Stuart Christopher
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-10-31
    OF - Director → CIF 0
  • 20
    Gwyn, Philip Hammond Rhys
    Company Director born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-04-30
    OF - Director → CIF 0
  • 21
    Ahmed, Shamim
    Director born in December 1979
    Individual
    Officer
    icon of calendar 2023-01-17 ~ 2023-04-13
    OF - Director → CIF 0
    Ahmed, Shamim
    Individual
    Officer
    icon of calendar 2023-01-17 ~ 2023-04-13
    OF - Secretary → CIF 0
  • 22
    Chester, Steven James
    Company Director born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2006-05-03
    OF - Director → CIF 0
  • 23
    Hughes, Simon Richard
    Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-05 ~ 2013-11-21
    OF - Director → CIF 0
  • 24
    Baxter, Michael Robert
    Individual
    Officer
    icon of calendar 2024-05-20 ~ 2025-02-25
    OF - Secretary → CIF 0
  • 25
    Eakin, Kevin Robert
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-09-29
    OF - Director → CIF 0
  • 26
    Field, Christopher Simon
    Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 27
    Dougal, Sue
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2007-12-20 ~ 2008-08-31
    OF - Director → CIF 0
  • 28
    Wade, Caroline Frances
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-19
    OF - Secretary → CIF 0
  • 29
    Ryan, Patrick John
    Business Transfer Agent born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-19 ~ 2007-12-20
    OF - Director → CIF 0
  • 30
    Morgan, Evan Simon
    Director born in May 1980
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2011-10-28
    OF - Director → CIF 0
  • 31
    Pawelczyk, Stuart John
    Director born in July 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2020-11-19
    OF - Director → CIF 0
  • 32
    Craigen, Mark Andrew
    Director born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ 2020-11-06
    OF - Director → CIF 0
    Craigen, Mark Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ 2020-11-06
    OF - Secretary → CIF 0
  • 33
    CHRISTIE GROUP PLC - now
    WINESPIRE LIMITED - 1980-12-31
    CHRISTIE & CO. GROUP LIMITED - 1986-03-19
    CHRISTIE GROUP PLC - 1988-06-07
    C.O. & D. GROUP LIMITED - 1983-04-27
    icon of addressWhitefriars House, 6 Carmelite Street, London, England
    Active Corporate (8 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RCC BUSINESS MORTGAGES PLC

Previous names
RELIANCE CONSUMER CREDIT FINANCIAL SERVICES LIMITED - 1986-09-04
RCC BUSINESS MORTGAGES LIMITED - 2009-06-26
RCC FINANCIAL SERVICES PLC - 1988-06-07
RCC FINANCIAL SERVICES PLC - 1994-09-29
PRECIS (230) LIMITED - 1984-03-30
RCC BUSINESS MORTGAGES PLC - 2008-12-04
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • RCC BUSINESS MORTGAGES PLC
    Info
    RELIANCE CONSUMER CREDIT FINANCIAL SERVICES LIMITED - 1986-09-04
    RCC BUSINESS MORTGAGES LIMITED - 1986-09-04
    RCC FINANCIAL SERVICES PLC - 1986-09-04
    RCC FINANCIAL SERVICES PLC - 1986-09-04
    PRECIS (230) LIMITED - 1986-09-04
    RCC BUSINESS MORTGAGES PLC - 1986-09-04
    Registered number 01767416
    icon of addressWhitefriars House, 6 Carmelite Street, London EC4Y 0BS
    PUBLIC LIMITED COMPANY incorporated on 1983-11-04 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • RCC BUSINESS MORTGAGES PLC
    S
    Registered number 01767416
    icon of addressWhitefriars House, 6 Carmelite Street, London, England, EC4Y 0BS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CHRISTIE,OWEN AND DAVIES (HOLDINGS) LIMITED - 1977-12-31
    RCC INSURANCE BROKERS PLC - 1988-06-07
    RCC INSURANCE BROKERS PLC - 2008-12-03
    RELIANCE CONSUMER CREDIT LIMITED - 1984-03-30
    RCC INSURANCE BROKERS LIMITED - 2009-06-26
    RELIANCE CONSUMER CREDIT INSURANCE BROKERS LIMITED - 1986-09-05
    icon of addressWhitefriars House, 6 Carmelite Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-07
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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