logo
explain how to read the page

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 44
  • 1
    Baxter, Michael Robert
    Individual (2 offsprings)
    Officer
    2024-05-20 ~ 2025-02-25
    OF - Secretary → CIF 0
  • 2
    Anjum, Jawad
    Director born in April 1985
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Ahmed, Shamim
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    2023-01-17 ~ 2023-04-13
    OF - Director → CIF 0
    Ahmed, Shamim
    Individual (2 offsprings)
    Officer
    2023-01-17 ~ 2023-04-13
    OF - Secretary → CIF 0
  • 4
    Eakin, Kevin Robert
    Director born in May 1955
    Individual (19 offsprings)
    Officer
    ~ 1998-09-29
    OF - Director → CIF 0
  • 5
    Watts, Shaun
    Born in June 1984
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Wade, Caroline Frances
    Individual (7 offsprings)
    Officer
    ~ 1993-10-19
    OF - Secretary → CIF 0
  • 7
    Merrett, Stephen
    Insurance Broker born in December 1969
    Individual (4 offsprings)
    Officer
    2006-09-11 ~ 2008-08-31
    OF - Director → CIF 0
    Merrett, Stephen
    Individual (4 offsprings)
    Officer
    2006-05-24 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 8
    Hawkins, Simon James
    Born in July 1971
    Individual (14 offsprings)
    Officer
    2008-08-08 ~ now
    OF - Director → CIF 0
    Hawkins, Simon James
    Finance Director
    Individual (14 offsprings)
    Officer
    2008-08-08 ~ 2018-05-02
    OF - Secretary → CIF 0
    Hawkins, Simon James
    Individual (14 offsprings)
    2022-09-14 ~ 2023-01-17
    OF - Secretary → CIF 0
    Hawkins, Simon
    Individual (14 offsprings)
    Officer
    2023-04-13 ~ 2024-05-20
    OF - Secretary → CIF 0
  • 9
    Hughes, Simon Richard
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2008-09-05 ~ 2013-11-21
    OF - Director → CIF 0
  • 10
    Rugg, David Barry
    Company Director born in February 1953
    Individual (37 offsprings)
    Officer
    ~ 2004-04-30
    OF - Director → CIF 0
  • 11
    Dougal, Sue
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2007-12-20 ~ 2008-08-31
    OF - Director → CIF 0
  • 12
    Harden, Gary
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2022-07-12 ~ 2025-02-14
    OF - Director → CIF 0
  • 13
    Lindsay, Rachael Dawn
    Individual (2 offsprings)
    Officer
    1996-02-20 ~ 1996-05-22
    OF - Secretary → CIF 0
  • 14
    Pawelczyk, Stuart John
    Director born in July 1985
    Individual (3 offsprings)
    Officer
    2017-12-12 ~ 2020-11-19
    OF - Director → CIF 0
  • 15
    Rutland, David John
    Individual (2 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Secretary → CIF 0
  • 16
    Mccarthy, Rachel Anne Caroline
    Company Director born in July 1968
    Individual (5 offsprings)
    Officer
    2004-12-31 ~ 2006-09-11
    OF - Director → CIF 0
  • 17
    Ryan, Patrick John
    Business Transfer Agent born in August 1958
    Individual (6 offsprings)
    Officer
    1999-10-19 ~ 2007-12-20
    OF - Director → CIF 0
  • 18
    Craigen, Mark Andrew
    Director born in December 1978
    Individual (12 offsprings)
    Officer
    2018-05-02 ~ 2020-11-06
    OF - Director → CIF 0
    Craigen, Mark Andrew
    Individual (12 offsprings)
    Officer
    2018-05-02 ~ 2020-11-06
    OF - Secretary → CIF 0
  • 19
    Dobson, Jane Helena
    Company Secretary born in March 1968
    Individual (6 offsprings)
    Officer
    2000-12-14 ~ 2006-05-24
    OF - Director → CIF 0
    Dobson, Jane Helena
    Individual (6 offsprings)
    Officer
    1996-05-22 ~ 2006-05-24
    OF - Secretary → CIF 0
  • 20
    Ward, David John
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
  • 21
    Dixon, Susan Mary
    Individual (2 offsprings)
    Officer
    1993-10-19 ~ 1996-02-20
    OF - Secretary → CIF 0
  • 22
    Morgan, Evan Simon
    Director born in May 1980
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2011-10-28
    OF - Director → CIF 0
  • 23
    Dickson, Craig
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Stein, Jeremy Paul
    Managing Director born in May 1957
    Individual (2 offsprings)
    Officer
    ~ 1993-03-03
    OF - Director → CIF 0
  • 25
    Boyce, Gary David
    Born in September 1970
    Individual (1 offspring)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 26
    Gwyn, Philip Hammond Rhys
    Company Director born in August 1944
    Individual (31 offsprings)
    Officer
    ~ 2004-04-30
    OF - Director → CIF 0
  • 27
    Day, Christopher John
    Company Director born in June 1957
    Individual (14 offsprings)
    Officer
    1999-02-23 ~ 2004-04-30
    OF - Director → CIF 0
  • 28
    Roberts, Lawrence Dean
    Born in September 1983
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 29
    Mitchell, John Andrew
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Mitchell, John Andrew
    Company Director born in April 1977
    Individual (5 offsprings)
    2003-12-18 ~ 2006-05-09
    OF - Director → CIF 0
  • 30
    Ray, Alena
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 31
    Kakar, Ram
    Born in June 1994
    Individual (1 offspring)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 32
    Chester, Steven James
    Company Director born in April 1967
    Individual (5 offsprings)
    Officer
    2000-12-14 ~ 2006-05-03
    OF - Director → CIF 0
  • 33
    Yeadon, David Alan
    Director born in October 1963
    Individual (6 offsprings)
    Officer
    1994-04-08 ~ 2001-01-08
    OF - Director → CIF 0
  • 34
    Gold, Michael Stephen
    Commercial Mortgage Broker born in August 1947
    Individual (13 offsprings)
    Officer
    ~ 1992-10-16
    OF - Director → CIF 0
  • 35
    Grant, David Ross
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    2007-12-20 ~ 2014-08-31
    OF - Director → CIF 0
  • 36
    Howard, Anthony Richard Charles
    Born in August 1977
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 37
    Baker, Nicholas James
    Director born in January 1984
    Individual (12 offsprings)
    Officer
    2010-01-01 ~ 2013-04-25
    OF - Director → CIF 0
    2013-12-12 ~ 2018-08-31
    OF - Director → CIF 0
  • 38
    Prickett, Daniel Ronald
    Born in September 1976
    Individual (36 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 39
    Johns, James Peter
    Born in April 1981
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 40
    Macdonald, Stuart Christopher
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    ~ 1999-10-31
    OF - Director → CIF 0
  • 41
    Field, Christopher Simon
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 42
    Irving, Hannah Louise
    Finance Director born in January 1973
    Individual (6 offsprings)
    Officer
    2020-11-16 ~ 2022-09-02
    OF - Director → CIF 0
    Irving, Hannah Louise
    Individual (6 offsprings)
    Officer
    2020-11-16 ~ 2022-09-02
    OF - Secretary → CIF 0
  • 43
    Wood, Mathew Damian
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 44
    CHRISTIE FINANCIAL SERVICES LIMITED
    10702962
    Whitefriars House, 6 Carmelite Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-12-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2017-12-07
    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
parent relation
Company in focus

RCC BUSINESS MORTGAGES PLC

Period: 2009-06-26 ~ now
Company number: 01767416
Registered names
RCC BUSINESS MORTGAGES PLC - now
PRECIS (230) LIMITED - 1984-03-30 01908787... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • RCC BUSINESS MORTGAGES PLC
    Info
    RCC BUSINESS MORTGAGES LIMITED - 2009-06-26
    RCC BUSINESS MORTGAGES PLC - 2009-06-26
    RCC FINANCIAL SERVICES PLC - 2009-06-26
    RCC FINANCIAL SERVICES PLC - 2009-06-26
    RELIANCE CONSUMER CREDIT FINANCIAL SERVICES LIMITED - 2009-06-26
    PRECIS (230) LIMITED - 2009-06-26
    Registered number 01767416
    Whitefriars House, 6 Carmelite Street, London EC4Y 0BS
    PUBLIC LIMITED COMPANY incorporated on 1983-11-04 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
  • RCC BUSINESS MORTGAGES PLC
    S
    Registered number 01767416
    Whitefriars House, 6 Carmelite Street, London, England, EC4Y 0BS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RCC INSURANCE BROKERS PLC
    - now 00832566
    RCC INSURANCE BROKERS LIMITED - 2009-06-26
    RCC INSURANCE BROKERS PLC - 2008-12-03
    RCC INSURANCE BROKERS PLC - 1988-06-07
    RELIANCE CONSUMER CREDIT INSURANCE BROKERS LIMITED - 1986-09-05
    RELIANCE CONSUMER CREDIT LIMITED - 1984-03-30
    CHRISTIE,OWEN AND DAVIES (HOLDINGS) LIMITED - 1977-12-31
    Whitefriars House, 6 Carmelite Street, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-07
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.