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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 93
  • 1
    Lovett, Mark David
    Born in April 1967
    Individual (1 offspring)
    Officer
    2008-09-03 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Harrison, Terence Anthony
    Born in June 1960
    Individual (3 offsprings)
    Officer
    1997-11-14 ~ 2001-03-09
    OF - Director → CIF 0
  • 3
    Bauernfeind, Hans-dietrich
    Born in August 1938
    Individual (3 offsprings)
    Officer
    (before 1992-08-07) ~ 1998-08-06
    OF - Director → CIF 0
  • 4
    Mantel, Jan
    Born in August 1954
    Individual (6 offsprings)
    Officer
    1997-10-30 ~ 1999-04-14
    OF - Director → CIF 0
  • 5
    Harding, David Charles Robert
    Born in July 1959
    Individual (3 offsprings)
    Officer
    (before 1992-08-07) ~ 1993-10-31
    OF - Director → CIF 0
  • 6
    Hemsley, Godfrey John
    Born in November 1949
    Individual (2 offsprings)
    Officer
    1997-11-14 ~ 2000-02-29
    OF - Director → CIF 0
  • 7
    Mcmullan, Letitia Irene Mary
    Born in May 1950
    Individual (1 offspring)
    Officer
    1998-07-29 ~ 2000-10-12
    OF - Director → CIF 0
  • 8
    Godley Maynard, Patricia Sally
    Born in April 1954
    Individual (13 offsprings)
    Officer
    1997-11-14 ~ 1998-06-05
    OF - Director → CIF 0
  • 9
    Cohen, Stephen Benedict
    Born in July 1956
    Individual (21 offsprings)
    Officer
    1999-04-13 ~ 2000-01-13
    OF - Director → CIF 0
  • 10
    Brown, Mhairi
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2000-01-20 ~ 2000-10-18
    OF - Director → CIF 0
  • 11
    Lynam, Mark
    Born in April 1961
    Individual (16 offsprings)
    Officer
    (before 1992-08-07) ~ 1999-10-22
    OF - Director → CIF 0
  • 12
    Dakers, Carolyn
    Born in February 1963
    Individual (1 offspring)
    Officer
    1998-02-10 ~ 2001-03-09
    OF - Director → CIF 0
  • 13
    Siddons, Benjamin Charles Reid
    Born in May 1945
    Individual (15 offsprings)
    Officer
    1997-11-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Aitkenhead, Leslie Allan
    Born in June 1951
    Individual (24 offsprings)
    Officer
    (before 1992-08-07) ~ 1998-08-31
    OF - Director → CIF 0
  • 15
    Bridson, Patricia Margaret
    Born in November 1966
    Individual (4 offsprings)
    Officer
    1997-11-14 ~ 1999-04-27
    OF - Director → CIF 0
  • 16
    Alford, Nicholas David
    Born in November 1954
    Individual (16 offsprings)
    Officer
    1999-04-15 ~ 2001-10-31
    OF - Director → CIF 0
  • 17
    Macdonald, Lucy Henrietta
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2008-09-03 ~ now
    OF - Director → CIF 0
  • 18
    Gossman, Andreas
    Born in May 1961
    Individual (4 offsprings)
    Officer
    1998-11-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 19
    Linklater, Laurence Oglivy
    Born in April 1967
    Individual (3 offsprings)
    Officer
    1998-02-10 ~ 2001-03-09
    OF - Director → CIF 0
  • 20
    Sian, Jaspal
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2000-01-20 ~ 2001-03-09
    OF - Director → CIF 0
  • 21
    Dale, John Frederick
    Born in June 1947
    Individual (2 offsprings)
    Officer
    1997-11-14 ~ 2001-03-09
    OF - Director → CIF 0
  • 22
    Fowler, Stuart David
    Born in July 1961
    Individual (8 offsprings)
    Officer
    1997-11-14 ~ 2000-10-06
    OF - Director → CIF 0
  • 23
    Walker, Peter Edward, The Rt Hon The Lord Walker Of Worcester
    Born in March 1932
    Individual (29 offsprings)
    Officer
    (before 1992-08-07) ~ 1997-11-15
    OF - Director → CIF 0
  • 24
    Babtie, John William
    Born in August 1948
    Individual (3 offsprings)
    Officer
    1997-11-14 ~ 1999-10-16
    OF - Director → CIF 0
  • 25
    Vose, Ian
    Born in October 1956
    Individual (5 offsprings)
    Officer
    2000-10-19 ~ 2001-10-05
    OF - Director → CIF 0
  • 26
    Hooper, Marcus
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2000-01-20 ~ 2001-03-09
    OF - Director → CIF 0
  • 27
    Cohn, Susan Juliet
    Born in June 1960
    Individual (7 offsprings)
    Officer
    1997-11-14 ~ 2001-03-09
    OF - Director → CIF 0
  • 28
    Hooper, Michael David
    Born in January 1962
    Individual (9 offsprings)
    Officer
    1999-10-21 ~ 2012-01-01
    OF - Director → CIF 0
  • 29
    Miles, Raymond Peter
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1997-11-14 ~ 1998-05-29
    OF - Director → CIF 0
  • 30
    Sheehan, Paul Andrew
    Born in January 1964
    Individual (4 offsprings)
    Officer
    1997-11-14 ~ 2001-03-09
    OF - Director → CIF 0
  • 31
    Doyle, Francis Arthur
    Born in February 1964
    Individual (2 offsprings)
    Officer
    1999-10-21 ~ 2001-03-09
    OF - Director → CIF 0
  • 32
    Evans, Martyn Howard
    Born in January 1959
    Individual (1 offspring)
    Officer
    1998-07-29 ~ 2001-03-09
    OF - Director → CIF 0
  • 33
    Luke, John Stephen
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2000-10-19 ~ 2001-03-09
    OF - Director → CIF 0
  • 34
    Sartin, John Henry
    Born in March 1945
    Individual (3 offsprings)
    Officer
    1997-11-14 ~ 2000-01-21
    OF - Director → CIF 0
  • 35
    Wallendahl, Ellert Andreas
    Born in May 1959
    Individual (1 offspring)
    Officer
    1999-04-15 ~ 1999-08-20
    OF - Director → CIF 0
  • 36
    Wiggins, Andrew Brian
    Born in October 1961
    Individual (1 offspring)
    Officer
    2012-10-08 ~ now
    OF - Director → CIF 0
  • 37
    Reekie, Gary John
    Born in October 1955
    Individual (1 offspring)
    Officer
    1999-05-13 ~ 2001-03-09
    OF - Director → CIF 0
  • 38
    Salt, Kirsten June
    Individual (23 offsprings)
    Officer
    2000-05-24 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 39
    Ingram, Peter William Irving
    Individual (63 offsprings)
    Officer
    2012-09-15 ~ now
    OF - Secretary → CIF 0
  • 40
    Weeman Jr, Kenneth Burleigh
    Born in October 1940
    Individual (2 offsprings)
    Officer
    1997-11-14 ~ 1999-01-26
    OF - Director → CIF 0
  • 41
    Nuding, Timothy Norman
    Born in January 1954
    Individual (8 offsprings)
    Officer
    2000-10-01 ~ 2001-11-02
    OF - Director → CIF 0
  • 42
    Baker, Christopher Charles
    Born in May 1945
    Individual (2 offsprings)
    Officer
    1998-02-10 ~ 1999-04-12
    OF - Director → CIF 0
  • 43
    Sedgwick Dwane, Neil Peter
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2001-11-06 ~ 2004-01-05
    OF - Director → CIF 0
  • 44
    Wright, Keith Sydney
    Born in March 1958
    Individual (8 offsprings)
    Officer
    1998-02-10 ~ 1999-12-20
    OF - Director → CIF 0
  • 45
    Lygo, Derek
    Born in March 1956
    Individual (2 offsprings)
    Officer
    1997-11-14 ~ 2001-03-09
    OF - Director → CIF 0
  • 46
    Fenton, Simon Guthrie
    Born in June 1963
    Individual (11 offsprings)
    Officer
    1997-11-14 ~ 1998-05-31
    OF - Director → CIF 0
  • 47
    Wunderlich, Herbert
    Born in July 1941
    Individual (3 offsprings)
    Officer
    (before 1992-08-07) ~ 1998-08-14
    OF - Director → CIF 0
  • 48
    Tan, Joon Yew
    Born in September 1955
    Individual (7 offsprings)
    Officer
    2012-09-15 ~ now
    OF - Director → CIF 0
  • 49
    Utermann, Andreas
    Born in January 1966
    Individual (17 offsprings)
    Officer
    2002-12-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 50
    Marlow, Alastair Rupert
    Born in November 1952
    Individual (4 offsprings)
    Officer
    1997-11-14 ~ 2001-03-09
    OF - Director → CIF 0
  • 51
    Felder, David Menachem
    Born in April 1955
    Individual (9 offsprings)
    Officer
    1997-11-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 52
    Stack, William Stuart
    Born in January 1947
    Individual (3 offsprings)
    Officer
    1997-11-14 ~ 2000-10-25
    OF - Director → CIF 0
  • 53
    Rossdale, Anthony George Clifton
    Individual (7 offsprings)
    Officer
    (before 1992-08-07) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 54
    Phelps, Mark Ivor
    Born in November 1959
    Individual (4 offsprings)
    Officer
    1997-11-14 ~ 2001-03-09
    OF - Director → CIF 0
  • 55
    Gilbert, Jennifer Jane Dillon
    Born in April 1956
    Individual (4 offsprings)
    Officer
    1997-11-14 ~ 2001-03-09
    OF - Director → CIF 0
  • 56
    Woodcock, Sarah
    Individual (3 offsprings)
    Officer
    2011-06-27 ~ now
    OF - Secretary → CIF 0
  • 57
    Mayo, Julian Peter
    Born in May 1961
    Individual (2 offsprings)
    Officer
    1993-08-01 ~ 1996-04-17
    OF - Director → CIF 0
  • 58
    Cox, Louise
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2000-10-19 ~ 2001-03-09
    OF - Director → CIF 0
  • 59
    Archer, Mark Geoffrey, Dr
    Born in April 1960
    Individual (12 offsprings)
    Officer
    2000-01-20 ~ 2005-11-14
    OF - Director → CIF 0
  • 60
    Luboff, Mark Edward
    Born in May 1957
    Individual (12 offsprings)
    Officer
    1997-11-14 ~ 2002-09-10
    OF - Director → CIF 0
  • 61
    Basten, Neil
    Born in August 1960
    Individual (1 offspring)
    Officer
    2000-10-19 ~ 2001-03-09
    OF - Director → CIF 0
  • 62
    Wild, Hilary Frances
    Born in September 1949
    Individual (12 offsprings)
    Officer
    1997-11-14 ~ 1999-03-03
    OF - Director → CIF 0
  • 63
    Maton, Steven Roger
    Born in March 1958
    Individual (3 offsprings)
    Officer
    1998-02-10 ~ 2001-03-09
    OF - Director → CIF 0
  • 64
    Hughes, Anthony Peter
    Individual (4 offsprings)
    Officer
    2005-01-28 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 65
    Lanning, Nigel James
    Born in June 1951
    Individual (9 offsprings)
    Officer
    1997-11-14 ~ 2001-03-09
    OF - Director → CIF 0
  • 66
    Dew, Peter George Patrick
    Born in October 1945
    Individual (3 offsprings)
    Officer
    (before 1992-08-07) ~ 1993-08-31
    OF - Director → CIF 0
  • 67
    White, Simon Richard Tore
    Born in August 1963
    Individual (16 offsprings)
    Officer
    1997-11-14 ~ 2001-03-09
    OF - Director → CIF 0
    2006-04-03 ~ 2011-08-10
    OF - Director → CIF 0
  • 68
    Pinckney, David Charles
    Born in September 1940
    Individual (19 offsprings)
    Officer
    (before 1992-08-07) ~ 1998-02-17
    OF - Director → CIF 0
  • 69
    Hunt, Andrew Leslie
    Born in November 1964
    Individual (5 offsprings)
    Officer
    (before 1992-08-07) ~ 2001-03-09
    OF - Director → CIF 0
  • 70
    Smith, Nicholas Charles Mark
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2000-10-19 ~ 2001-03-09
    OF - Director → CIF 0
  • 71
    Frank, Udo
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2002-03-26 ~ 2003-01-01
    OF - Director → CIF 0
  • 72
    Ain, Anthony
    Born in October 1959
    Individual (6 offsprings)
    Officer
    1997-10-21 ~ 1999-01-26
    OF - Director → CIF 0
  • 73
    Miners, Roger Paul
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2006-04-19 ~ now
    OF - Director → CIF 0
  • 74
    Moss, Carl Jack
    Born in February 1959
    Individual (2 offsprings)
    Officer
    1997-11-14 ~ 2001-03-09
    OF - Director → CIF 0
  • 75
    Hitchman, Richard Alan
    Born in September 1944
    Individual (2 offsprings)
    Officer
    1997-11-14 ~ 1998-04-30
    OF - Director → CIF 0
  • 76
    Seager, Justin Clive Appleby
    Born in November 1961
    Individual (6 offsprings)
    Officer
    1997-11-14 ~ 2000-09-15
    OF - Director → CIF 0
  • 77
    Lankester, Andrew John
    Born in July 1947
    Individual (3 offsprings)
    Officer
    2000-01-20 ~ 2001-03-09
    OF - Director → CIF 0
  • 78
    Griffin, Robert James
    Born in April 1953
    Individual (5 offsprings)
    Officer
    1997-11-14 ~ 2001-03-09
    OF - Director → CIF 0
  • 79
    Pedersen, Thomas
    Born in April 1951
    Individual (2 offsprings)
    Officer
    1997-11-14 ~ 2000-08-22
    OF - Director → CIF 0
  • 80
    Whitfield, Jayne Louise
    Born in July 1965
    Individual (4 offsprings)
    Officer
    1998-02-10 ~ 1999-06-03
    OF - Director → CIF 0
  • 81
    Parker, Anthony John
    Born in June 1963
    Individual (3 offsprings)
    Officer
    1997-11-14 ~ 2000-08-12
    OF - Director → CIF 0
  • 82
    Parry, Mark Richard Jason Hender
    Born in March 1968
    Individual (1 offspring)
    Officer
    2000-10-19 ~ 2001-03-09
    OF - Director → CIF 0
  • 83
    Warner, Nigel
    Born in March 1961
    Individual (6 offsprings)
    Officer
    1999-04-15 ~ 2001-03-09
    OF - Director → CIF 0
    2001-11-06 ~ 2004-07-13
    OF - Director → CIF 0
  • 84
    Tierney, John Francis William
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2001-05-02 ~ 2001-11-01
    OF - Director → CIF 0
  • 85
    Filkins, Julian Ashley
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2010-01-05 ~ now
    OF - Director → CIF 0
  • 86
    Hall, Philippa Jane
    Individual (10 offsprings)
    Officer
    1992-12-31 ~ 1998-07-29
    OF - Secretary → CIF 0
  • 87
    Hankin, Nigel
    Fund Manager born in March 1963
    Individual (3 offsprings)
    Officer
    1999-10-21 ~ 2001-03-09
    OF - Director → CIF 0
  • 88
    Allen, Peter John
    Born in July 1949
    Individual (21 offsprings)
    Officer
    1997-10-21 ~ 2002-05-01
    OF - Director → CIF 0
  • 89
    Doran, Beatrice Joyce
    Born in October 1957
    Individual (8 offsprings)
    Officer
    1998-07-29 ~ 2012-09-15
    OF - Director → CIF 0
    Doran, Beatrice Joyce
    Individual (8 offsprings)
    Officer
    1998-07-29 ~ 2012-09-15
    OF - Secretary → CIF 0
  • 90
    Impey, Andrew
    Born in December 1961
    Individual (11 offsprings)
    Officer
    1998-02-10 ~ 2000-08-12
    OF - Director → CIF 0
  • 91
    Harper, Kathryn
    Born in June 1960
    Individual (1 offspring)
    Officer
    1998-02-10 ~ 1999-08-24
    OF - Director → CIF 0
  • 92
    O'hagan, Eilish
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2005-11-14 ~ 2006-03-10
    OF - Director → CIF 0
  • 93
    Hodgson, Nicholas Thomas Andrew
    Born in January 1962
    Individual (18 offsprings)
    Officer
    1999-10-21 ~ 2000-02-01
    OF - Director → CIF 0
parent relation
Company in focus

RCM (UK) LIMITED

Period: 2004-01-30 ~ 2013-12-03
Company number: 02014586 02837205
Registered names
RCM (UK) LIMITED - now 02837205
MILDSWAY LIMITED - 1986-06-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RCM (UK) LIMITED
    Info
    ALLIANZ DRESDNER ASSET MANAGEMENT (UK) LIMITED - 2004-01-30
    DRESDNER RCM GLOBAL INVESTORS (UK) LTD. - 2004-01-30
    THORNTON INVESTMENT MANAGEMENT LIMITED - 2004-01-30
    MILDSWAY LIMITED - 2004-01-30
    Registered number 02014586
    155 Bishopsgate, London EC2M 3AD
    CONVERTED/CLOSED COMPANY incorporated on 1986-04-28 and dissolved on 2013-12-03 (27 years 7 months). The status of the company number is Converted / Closed.
    CIF 0
  • DRESDNER RCM GLOBAL INVESTORS UK LTD
    S
    Registered number missing
    10 Fenchurch Street, London, EC3M 3LB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHARTER EUROPEAN TRUST PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24
    Dissolved on 2014-05-27
    CHARTER PAN-EUROPEAN TRUST PLC
    - 2007-01-05 04314838 00095883
    JASPERWHITE PUBLIC LIMITED COMPANY - 2002-03-06
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2002-03-19 ~ 2002-11-21
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.