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

RCGP ENTERPRISES LIMITED

Previous names
RCGP ENTERPRISES LIMITED - 1986-04-23
TWO HUNDRED AND EIGHTY-SECOND SHELF TRADING COMPANYLIMITED - 1986-04-23
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
  • RCGP ENTERPRISES LIMITED
    Info
    RCGP ENTERPRISES LIMITED - 1986-04-23
    TWO HUNDRED AND EIGHTY-SECOND SHELF TRADING COMPANYLIMITED - 1986-04-23
    Registered number 01984344
    30 Euston Square, London NW1 2FB
    Private Limited Company incorporated on 1986-01-30 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.