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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 26
  • 1
    Gould, Sidney
    Company Director born in February 1932
    Individual (11 offsprings)
    Officer
    ~ 1994-06-20
    OF - Director → CIF 0
  • 2
    Vickers, Robert
    Company Director born in March 1939
    Individual (10 offsprings)
    Officer
    ~ 1994-06-20
    OF - Director → CIF 0
  • 3
    Bumstead, Jonathan Culver
    Group Strategy Director born in April 1965
    Individual (66 offsprings)
    Officer
    2006-02-27 ~ 2009-08-31
    OF - Director → CIF 0
  • 4
    Cass, David Michael
    Director born in January 1939
    Individual (16 offsprings)
    Officer
    1994-06-20 ~ 1997-01-08
    OF - Director → CIF 0
  • 5
    Arrowsmith, Michael Richard
    Director born in March 1953
    Individual (37 offsprings)
    Officer
    1999-06-15 ~ 2002-06-12
    OF - Director → CIF 0
  • 6
    Smith, Keith Roy
    Finance Director born in March 1954
    Individual (47 offsprings)
    Officer
    2014-08-15 ~ now
    OF - Director → CIF 0
  • 7
    Graham, Nigel Paul
    Vp Business Development born in September 1957
    Individual (6 offsprings)
    Officer
    2011-07-18 ~ 2012-08-02
    OF - Director → CIF 0
  • 8
    Bird, Paul Christian
    Chartered Surveyor born in May 1958
    Individual (18 offsprings)
    Officer
    1993-12-23 ~ 1998-02-27
    OF - Director → CIF 0
  • 9
    Kay, Derek Leslie
    Chartered Surveyor born in December 1950
    Individual (4 offsprings)
    Officer
    2009-08-28 ~ 2011-07-31
    OF - Director → CIF 0
  • 10
    Cartledge, David Edmund
    Property Investment born in November 1946
    Individual (49 offsprings)
    Officer
    ~ 1993-11-11
    OF - Director → CIF 0
  • 11
    Evans, Michael
    General Manager born in August 1945
    Individual (17 offsprings)
    Officer
    2000-09-21 ~ 2003-04-10
    OF - Director → CIF 0
  • 12
    Taylor, Paul Martin
    Chief Financial Officer born in July 1960
    Individual (83 offsprings)
    Officer
    2012-08-02 ~ 2014-08-15
    OF - Director → CIF 0
  • 13
    Tuxen, Henrik
    Director born in November 1956
    Individual (10 offsprings)
    Officer
    1994-06-20 ~ 1997-02-28
    OF - Director → CIF 0
  • 14
    Venables, Paul
    Deputy Group Finance Director born in October 1961
    Individual (65 offsprings)
    Officer
    2004-08-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 15
    Cameron, Ian, Mr.
    Chartered Surveyor born in November 1955
    Individual (16 offsprings)
    Officer
    2011-10-31 ~ 2012-08-02
    OF - Director → CIF 0
  • 16
    Evans, Douglas George
    Company Director born in October 1962
    Individual (48 offsprings)
    Officer
    2004-08-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 17
    Pettit, Daniel Eric Arthur, Sir
    Company Director born in February 1915
    Individual (1 offspring)
    Officer
    ~ 2004-07-07
    OF - Director → CIF 0
  • 18
    Mann, Roger Michael Ewart
    Real Estate born in March 1948
    Individual (24 offsprings)
    Officer
    2009-08-28 ~ 2011-10-31
    OF - Director → CIF 0
  • 19
    Stalbow, Michael Robert
    Company Director born in June 1945
    Individual (23 offsprings)
    Officer
    1997-02-14 ~ 1999-06-30
    OF - Director → CIF 0
  • 20
    Friend, Jonathan Edward
    Individual (10 offsprings)
    Officer
    ~ 2004-10-21
    OF - Secretary → CIF 0
  • 21
    Li, Jane
    Company Secretary born in November 1969
    Individual (134 offsprings)
    Officer
    2012-08-02 ~ now
    OF - Director → CIF 0
  • 22
    Butt, Kenneth Thomas John
    Personnel Director born in February 1945
    Individual (29 offsprings)
    Officer
    1997-02-14 ~ 2000-09-21
    OF - Director → CIF 0
  • 23
    Whiteling, Mark Argent
    Director born in March 1963
    Individual (93 offsprings)
    Officer
    2002-06-12 ~ 2004-08-02
    OF - Director → CIF 0
  • 24
    Hedges, Peter
    Surveyor born in March 1943
    Individual (18 offsprings)
    Officer
    1999-06-07 ~ 2004-07-07
    OF - Director → CIF 0
  • 25
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 200 offsprings)
    Officer
    2011-09-01 ~ 2012-08-02
    OF - Director → CIF 0
    2004-10-21 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    EXEL NOMINEE NO 2 LIMITED
    - now 01183615
    NFC NOMINEE LIMITED - 2000-03-13
    SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
    TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (21 parents, 75 offsprings)
    Officer
    2004-10-12 ~ 2011-09-01
    OF - Director → CIF 0
parent relation
Company in focus

RDC PROPERTIES LIMITED

Period: 1986-12-15 ~ 2015-09-24
Company number: 02073149
Registered names
RDC PROPERTIES LIMITED - Dissolved
CHIPMEAD LIMITED - 1986-12-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RDC PROPERTIES LIMITED
    Info
    CHIPMEAD LIMITED - 1986-12-15
    Registered number 02073149
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ
    PRIVATE LIMITED COMPANY incorporated on 1986-11-12 and dissolved on 2015-09-24 (28 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.