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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 65
  • 1
    Newman, Lotte Therese, Dr
    Born in January 1929
    Individual (11 offsprings)
    Officer
    (before 1991-07-20) ~ 1995-04-25
    OF - Director → CIF 0
  • 2
    Pemberton, Mark
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2014-08-21 ~ 2020-05-21
    OF - Director → CIF 0
    Mr Mark Pemberton
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-16
    PE - Has significant influence or control → CIF 0
  • 3
    Prof Martin Marshall
    Born in September 1961
    Individual (4 offsprings)
    Person with significant control
    2019-11-23 ~ 2022-11-19
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Prof Nigel Mathers
    Born in December 1951
    Individual (3 offsprings)
    Person with significant control
    2018-11-24 ~ 2021-05-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Mowle, Steve, Dr
    General Practitioner born in October 1967
    Individual (5 offsprings)
    Officer
    2022-08-18 ~ 2024-11-29
    OF - Director → CIF 0
    Dr Steve Mowle
    Born in October 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-16 ~ 2024-11-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Mr David Alan Pendleton
    Born in June 1950
    Individual (12 offsprings)
    Person with significant control
    2016-04-16 ~ 2021-11-19
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Noakes, John Edward, Dr
    Born in April 1935
    Individual (1 offspring)
    Officer
    (before 1990-12-12) ~ 1995-04-25
    OF - Director → CIF 0
  • 8
    Hunt, Neil Philip
    Born in May 1954
    Individual (6 offsprings)
    Officer
    2013-11-21 ~ 2017-06-09
    OF - Director → CIF 0
    Hunt, Neil
    Individual (6 offsprings)
    Officer
    2011-01-06 ~ 2013-11-21
    OF - Secretary → CIF 0
  • 9
    Froggatt, Clive, Dr
    Born in June 1948
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 1995-04-25
    OF - Director → CIF 0
  • 10
    Galliano, Gillian Amelia
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2017-08-21 ~ 2019-08-29
    OF - Director → CIF 0
  • 11
    Mrs Marie Ann Coulson
    Born in October 1956
    Individual (5 offsprings)
    Person with significant control
    2022-11-19 ~ 2025-11-29
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 12
    Bourke, Stephen Thomas
    Born in August 1981
    Individual (9 offsprings)
    Officer
    2017-08-21 ~ 2019-09-12
    OF - Director → CIF 0
  • 13
    Mathie, Anthony George, Dr
    Born in April 1946
    Individual (7 offsprings)
    Officer
    1994-09-08 ~ 2009-04-30
    OF - Director → CIF 0
  • 14
    Mr Brendan John Russell
    Born in December 1961
    Individual (9 offsprings)
    Person with significant control
    2018-11-24 ~ 2021-11-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 15
    Dr Victoria Tzortziou Brown
    Born in February 1974
    Individual (4 offsprings)
    Person with significant control
    2025-11-29 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    Dr Victoria Tzortziou-brown
    Born in February 1974
    Individual (4 offsprings)
    Person with significant control
    2020-11-20 ~ 2021-11-19
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 16
    Bennett, David Antony
    Born in September 1959
    Individual (14 offsprings)
    Officer
    2019-11-21 ~ 2022-08-18
    OF - Director → CIF 0
  • 17
    Mr Simon Sapper
    Born in June 1962
    Individual (7 offsprings)
    Person with significant control
    2016-11-18 ~ 2022-11-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 18
    Ms Louise Hanson
    Born in February 1971
    Individual (9 offsprings)
    Person with significant control
    2026-04-09 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 19
    Dr Heather Ryan
    Born in January 1987
    Individual (5 offsprings)
    Person with significant control
    2024-12-01 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 20
    Doctor Christine Johnson
    Born in December 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-16 ~ 2019-11-23
    PE - Right to appoint or remove directors → CIF 0
  • 21
    Patel Campbell, Thomas, Dr
    Born in January 1987
    Individual (13 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
    Dr Thomas Patel Campbell
    Born in January 1987
    Individual (13 offsprings)
    Person with significant control
    2023-11-18 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 22
    Singh, Dilsher, Dr
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2017-08-21 ~ now
    OF - Director → CIF 0
  • 23
    Mowle, Stephen Huang, Doctor
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2013-11-21 ~ 2016-11-18
    OF - Director → CIF 0
    Dr Stephen Huang Mowle
    Born in October 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-18
    PE - Has significant influence or control → CIF 0
  • 24
    Stokes-lampard, Helen Jayne, Dr
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2012-11-17 ~ 2013-11-21
    OF - Director → CIF 0
    Dr Helen Jayne Stokes-lampard
    Born in October 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-16 ~ 2019-11-23
    PE - Right to appoint or remove directors → CIF 0
  • 25
    De Lyon, Hilary Barbara
    Individual (20 offsprings)
    Officer
    2002-08-02 ~ 2011-01-06
    OF - Secretary → CIF 0
  • 26
    Mr Ian Wilson
    Born in August 1966
    Individual (22 offsprings)
    Person with significant control
    2021-11-19 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 27
    Jones, Harriet Kathryn
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2019-05-23 ~ 2022-08-18
    OF - Director → CIF 0
  • 28
    Pereira Gray, Denis John, Professor Sir
    Born in October 1935
    Individual (5 offsprings)
    Officer
    (before 1991-07-20) ~ 2000-11-17
    OF - Director → CIF 0
  • 29
    Ms Vicky Sandry
    Born in July 1968
    Individual (6 offsprings)
    Person with significant control
    2023-11-18 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 30
    Koppel, Jozef Ivan, Dr
    Born in April 1948
    Individual (2 offsprings)
    Officer
    (before 1991-07-20) ~ 1995-04-25
    OF - Director → CIF 0
  • 31
    Mr Ian Jeffery
    Born in March 1967
    Individual (7 offsprings)
    Person with significant control
    2017-11-17 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 32
    Reed, Jeremy Mark
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2013-11-21 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Jeremy Mark Reed
    Born in October 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-16
    PE - Has significant influence or control → CIF 0
  • 33
    Cox, Ivan George, Dr
    Born in December 1943
    Individual (3 offsprings)
    Officer
    (before 1990-12-12) ~ 1995-04-25
    OF - Director → CIF 0
  • 34
    Anderson, John
    Individual (4 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Secretary → CIF 0
  • 35
    Gerada, Clare, Dr
    Born in November 1959
    Individual (18 offsprings)
    Officer
    2009-04-30 ~ 2013-11-21
    OF - Director → CIF 0
  • 36
    Doctor Miles Mack
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    2017-11-17 ~ 2020-11-20
    PE - Right to appoint or remove directors → CIF 0
  • 37
    Horne, Richard Alan, Doctor
    Born in December 1948
    Individual (3 offsprings)
    Officer
    (before 1991-07-20) ~ 1994-09-08
    OF - Director → CIF 0
  • 38
    Professor Kamila Hawthorne
    Born in June 1960
    Individual (12 offsprings)
    Person with significant control
    2020-11-20 ~ 2025-11-29
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 39
    Professor Simon David Gregory
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    2017-11-17 ~ 2023-10-17
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 40
    Vaughan-dick, Valerie Lemorn, Dr
    Born in October 1960
    Individual (16 offsprings)
    Officer
    2014-11-20 ~ 2023-01-08
    OF - Director → CIF 0
    Dr Valerie Lemorn Vaughan-dick
    Born in October 1960
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-16
    PE - Has significant influence or control → CIF 0
  • 41
    Styles, William Mcneil, Doctor
    Born in March 1941
    Individual (3 offsprings)
    Officer
    (before 1991-07-20) ~ 1996-03-08
    OF - Director → CIF 0
  • 42
    Day, Rosemary
    Born in September 1942
    Individual (12 offsprings)
    Officer
    (before 1991-07-20) ~ 1995-04-25
    OF - Director → CIF 0
  • 43
    Mr Chris Lake
    Born in June 1968
    Individual (4 offsprings)
    Person with significant control
    2021-11-19 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 44
    Dr Michael Alan Holmes
    Born in January 1971
    Individual (18 offsprings)
    Person with significant control
    2022-04-24 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 45
    Dr Waqar Ahmed
    Born in September 1977
    Individual (7 offsprings)
    Person with significant control
    2022-04-24 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 46
    Dr Onyinye Nkeiruka Okonkwo
    Born in September 1974
    Individual (8 offsprings)
    Person with significant control
    2024-12-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 47
    Dove, Edward Craig
    Born in March 1956
    Individual (8 offsprings)
    Officer
    2013-11-21 ~ 2020-05-20
    OF - Director → CIF 0
    Mr Edward Criag Dove
    Born in March 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-24
    PE - Right to appoint or remove directors → CIF 0
  • 48
    Dr Kirsty Alexander
    Born in January 1961
    Individual (3 offsprings)
    Person with significant control
    2025-11-29 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 49
    Dr Imran Rafi
    Born in April 1961
    Individual (8 offsprings)
    Person with significant control
    2022-11-19 ~ 2024-12-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 50
    Hunter, Colin Moffat, Dr
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2009-04-30 ~ 2013-11-21
    OF - Director → CIF 0
    Dr Colin Hunter
    Born in April 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-16 ~ 2019-11-23
    PE - Right to appoint or remove directors → CIF 0
  • 51
    Clacy, Benjamin Toby
    Born in April 1975
    Individual (8 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
    2019-02-21 ~ 2022-08-18
    OF - Director → CIF 0
  • 52
    Foster, Robert Edward
    Individual (4 offsprings)
    Officer
    2013-11-21 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 53
    Irvine, Sally, Lady
    Born in September 1944
    Individual (11 offsprings)
    Officer
    (before 1991-07-20) ~ 1994-05-31
    OF - Director → CIF 0
    Irvine, Sally, Lady
    Individual (11 offsprings)
    Officer
    (before 1991-07-20) ~ 1994-05-31
    OF - Secretary → CIF 0
  • 54
    Ball, John Geofrey, Dr
    Born in February 1929
    Individual (4 offsprings)
    Officer
    (before 1990-12-12) ~ 1995-04-25
    OF - Director → CIF 0
  • 55
    Maxwell, Richard, Dr
    Born in May 1946
    Individual (3 offsprings)
    Officer
    (before 1990-12-12) ~ 1995-04-25
    OF - Director → CIF 0
  • 56
    Dr Margaret Mccartney
    Born in November 1971
    Individual (5 offsprings)
    Person with significant control
    2020-02-14 ~ 2022-11-19
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 57
    Bax, Andrew Napier Amory
    Born in August 1943
    Individual (5 offsprings)
    Officer
    2013-11-21 ~ 2014-11-24
    OF - Director → CIF 0
  • 58
    Dr James Michael Terence Hynes
    Born in July 1979
    Individual (3 offsprings)
    Person with significant control
    2025-11-29 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 59
    Dr Michael Nial Connor Mulholland
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    2021-11-19 ~ 2025-11-29
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 60
    Chisholm, John William, Doctor
    Born in December 1950
    Individual (10 offsprings)
    Officer
    2013-11-21 ~ 2022-08-18
    OF - Director → CIF 0
    Dr John William Chisholm
    Born in December 1950
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-24
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 61
    Dr Sonali Kinra
    Born in January 1979
    Individual (6 offsprings)
    Person with significant control
    2022-11-19 ~ 2025-11-29
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 62
    Waine, Colin, Dr
    Born in March 1936
    Individual (4 offsprings)
    Officer
    (before 1991-07-20) ~ 1995-04-25
    OF - Director → CIF 0
  • 63
    Thewlis, Sarah Anne
    Individual (13 offsprings)
    Officer
    1994-05-31 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 64
    Mcbridge, Mary (mollie), Dr
    Born in April 1931
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 1995-04-25
    OF - Director → CIF 0
  • 65
    Dr Jonathan Leach
    Born in February 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-16 ~ 2020-11-20
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RCGP ENTERPRISES LIMITED

Period: 1986-04-23 ~ now
Company number: 01984344
Registered names
RCGP ENTERPRISES LIMITED - now
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
  • RCGP ENTERPRISES LIMITED
    Info
    TWO HUNDRED AND EIGHTY-SECOND SHELF TRADING COMPANYLIMITED - 1986-04-23
    RCGP ENTERPRISES LIMITED - 1986-04-23
    Registered number 01984344
    30 Euston Square, London NW1 2FB
    PRIVATE LIMITED COMPANY incorporated on 1986-01-30 (40 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    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.