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

Period: 2009-06-26 ~ now
Company number: 01767416
Registered names
RCC BUSINESS MORTGAGES PLC - now
PRECIS (230) LIMITED - 1984-03-30 04573917... (more)
Recent 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 9 months). The status of the company number 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 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.