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 6
  • 1
    Brunning, Toni Louise, Dr
    Doctor born in July 1986
    Individual (2 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Blaney, Mark
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Carey, Christopher Richard, Dr
    Doctor born in August 1972
    Individual (2 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Shannon, Claire Nicola, Dr
    Doctor born in February 1964
    Individual (2 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Ramsay, Sarah Jane, Dr
    Doctor born in September 1967
    Individual (2 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Churchill House, 35 Red Lion Square, London
    Corporate (1 offspring)
    Person with significant control
    2019-05-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 44
  • 1
    Hulf, Judith Ann, Dr
    Doctor born in May 1945
    Individual
    Officer
    2008-04-16 ~ 2009-09-15
    OF - Director → CIF 0
  • 2
    Marks, Richard Jeffrey, Dr
    Doctor born in March 1956
    Individual (1 offspring)
    Officer
    2015-09-15 ~ 2016-09-20
    OF - Director → CIF 0
  • 3
    Strunin, Leo, Professor
    Doctor born in November 1937
    Individual
    Officer
    1997-06-18 ~ 2001-02-14
    OF - Director → CIF 0
  • 4
    Donald, Fiona Alison, Dr
    Doctor born in October 1961
    Individual
    Officer
    2017-09-19 ~ 2024-09-24
    OF - Director → CIF 0
    Dr Fiona Alison Donald
    Born in October 1961
    Individual
    Person with significant control
    2017-09-19 ~ 2019-05-10
    PE - Has significant influence or control → CIF 0
  • 5
    Rowlands, Christopher John, Doctor
    Doctor born in May 1964
    Individual
    Officer
    2003-03-18 ~ 2005-02-16
    OF - Director → CIF 0
  • 6
    Vaughan, Ralph Stephens
    Consultant Anaestmetnt born in November 1940
    Individual
    Officer
    1998-03-18 ~ 2002-03-18
    OF - Director → CIF 0
  • 7
    Prys-roberts, Cedric, Professor
    Professor Of Anaesthesia born in August 1935
    Individual
    Officer
    1995-02-15 ~ 1998-03-18
    OF - Director → CIF 0
  • 8
    Myerson, Keith Roger, Dr
    Doctor born in February 1950
    Individual
    Officer
    2005-02-16 ~ 2008-04-16
    OF - Director → CIF 0
  • 9
    Williams, Lucy Ann Cary, Dr
    Doctor born in March 1967
    Individual (1 offspring)
    Officer
    2019-09-17 ~ 2022-04-26
    OF - Director → CIF 0
  • 10
    Venn, Peter John Hex, Dr
    Doctor born in December 1954
    Individual
    Officer
    2014-09-09 ~ 2015-09-15
    OF - Director → CIF 0
  • 11
    Fletcher, Simon James, Dr
    Consultant born in July 1960
    Individual (2 offsprings)
    Officer
    2018-09-06 ~ 2019-09-17
    OF - Director → CIF 0
    Dr Simon Fletcher
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2018-09-06 ~ 2019-05-10
    PE - Has significant influence or control → CIF 0
  • 12
    Norman, John, Professor
    Professor Of Anaesthetics born in February 1935
    Individual
    Officer
    ~ 1997-06-18
    OF - Director → CIF 0
    Norman, John, Professor
    Individual
    Officer
    ~ 1995-02-15
    OF - Secretary → CIF 0
  • 13
    Tomlinson, Andrew Alan, Dr
    Doctor born in December 1950
    Individual
    Officer
    2007-02-21 ~ 2008-04-16
    OF - Director → CIF 0
    2009-09-15 ~ 2011-09-20
    OF - Director → CIF 0
  • 14
    Nightingale, Peter, Dr
    Doctor born in January 1952
    Individual
    Officer
    2007-02-21 ~ 2012-09-17
    OF - Director → CIF 0
  • 15
    Wildsmith, John Anthony Winston, Professor
    Professor Of Anaesthesia born in February 1946
    Individual
    Officer
    2000-02-16 ~ 2007-02-21
    OF - Director → CIF 0
  • 16
    Spence, Alastair Andrew, Professor
    Professor Of Anaesthetics born in September 1936
    Individual
    Officer
    ~ 1997-06-18
    OF - Director → CIF 0
  • 17
    Sneyd, John Robert
    Doctor born in September 1956
    Individual (1 offspring)
    Officer
    2011-09-20 ~ 2012-09-17
    OF - Director → CIF 0
  • 18
    Mortimer, Andrew Joseph, Dr
    Consultant Anaesthetist born in October 1948
    Individual
    Officer
    1998-03-18 ~ 2007-02-21
    OF - Director → CIF 0
  • 19
    Langton, Jeremy Adam, Dr
    Doctor born in August 1958
    Individual (1 offspring)
    Officer
    2015-09-15 ~ 2017-09-19
    OF - Director → CIF 0
    Dr Jeremy Adam Langton
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 20
    Johannsson, Helgi Ellert, Dr
    Anaesthetist born in December 1971
    Individual (2 offsprings)
    Officer
    2022-09-27 ~ 2024-09-24
    OF - Director → CIF 0
  • 21
    Harrop-griffiths, Alan William, Professor
    Doctor born in May 1958
    Individual
    Officer
    2020-09-29 ~ 2022-09-27
    OF - Director → CIF 0
  • 22
    Jones, Hywel, Dr
    Born in December 1952
    Individual
    Officer
    2012-02-14 ~ 2013-09-18
    OF - Director → CIF 0
  • 23
    Grocott, Michael Patrick William
    Consultant born in May 1966
    Individual (8 offsprings)
    Officer
    2019-09-17 ~ 2020-09-29
    OF - Director → CIF 0
  • 24
    Dearlove, Oliver Raymond, Dr
    Doctor born in January 1952
    Individual
    Officer
    2008-04-16 ~ 2010-03-17
    OF - Director → CIF 0
  • 25
    Macrae, William Rennie, Doctor
    Consultant Anaesthetist born in April 1933
    Individual
    Officer
    ~ 2000-02-16
    OF - Director → CIF 0
  • 26
    Nolan, Deborah Mary, Doctor
    Doctor born in August 1954
    Individual
    Officer
    2010-03-17 ~ 2012-01-25
    OF - Director → CIF 0
    OF - Director → CIF 0
    2012-09-17 ~ 2014-09-09
    OF - Director → CIF 0
  • 27
    Dodds, Christopher, Professor
    Doctor born in October 1950
    Individual
    Officer
    2007-02-21 ~ 2009-09-15
    OF - Director → CIF 0
  • 28
    Rubin, Anthony Paul, Dr
    Doctor born in September 1937
    Individual
    Officer
    1997-06-18 ~ 1998-03-18
    OF - Director → CIF 0
  • 29
    May, Anne Elizabeth, Dr
    Doctor born in December 1946
    Individual
    Officer
    2005-02-16 ~ 2007-02-21
    OF - Director → CIF 0
  • 30
    Justins, Douglas Malcolm, Dr
    Medical Practitioner born in May 1947
    Individual
    Officer
    2001-03-20 ~ 2005-02-16
    OF - Director → CIF 0
  • 31
    Richards, Sian
    Individual
    Officer
    1998-03-18 ~ 1998-12-24
    OF - Secretary → CIF 0
  • 32
    Storey, Kevin Edward
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 33
    Perkins, Russell, Dr
    Anaesthetist born in February 1965
    Individual
    Officer
    2021-09-15 ~ 2023-09-26
    OF - Director → CIF 0
  • 34
    Smith, Roger
    Individual
    Officer
    1997-06-18 ~ 1998-03-18
    OF - Secretary → CIF 0
  • 35
    Greaves, John David, Dr
    Doctor born in April 1947
    Individual
    Officer
    2009-09-15 ~ 2010-09-14
    OF - Director → CIF 0
  • 36
    Mahajan, Ravi Prakash, Professor
    Doctor born in December 1957
    Individual
    Officer
    2016-09-20 ~ 2021-09-15
    OF - Director → CIF 0
    Professor Ravi Prakash Mahajan
    Born in December 1957
    Individual
    Person with significant control
    2016-09-20 ~ 2018-09-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 37
    Van Besouw, Jean-pierre William Gerard, Dr
    Doctor born in April 1957
    Individual
    Officer
    2010-09-14 ~ 2015-09-15
    OF - Director → CIF 0
  • 38
    Rowbotham, David John, Professor
    Doctor born in April 1955
    Individual (1 offspring)
    Officer
    2014-02-11 ~ 2016-03-08
    OF - Director → CIF 0
  • 39
    Fazackerley, Erica Janice, Dr
    Consultant Anaesthetist born in February 1956
    Individual
    Officer
    2016-03-08 ~ 2019-09-17
    OF - Director → CIF 0
    Dr Erica Janice Fazackerley
    Born in February 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 40
    Webester, Victoria Jayne, Dr
    Doctor born in September 1968
    Individual
    Officer
    2002-03-18 ~ 2003-02-15
    OF - Director → CIF 0
  • 41
    Loney, Kenneth
    Individual
    Officer
    1995-02-15 ~ 1997-06-18
    OF - Secretary → CIF 0
  • 42
    Brennan, Liam Joseph, Dr
    Born in October 1959
    Individual
    Officer
    2013-09-18 ~ 2018-09-06
    OF - Director → CIF 0
    Dr Liam Joseph Brennan
    Born in October 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2018-09-06
    PE - Has significant influence or control → CIF 0
  • 43
    Rosen, Michael, Professor
    Medical Practitioner born in October 1927
    Individual
    Officer
    ~ 1995-02-14
    OF - Director → CIF 0
  • 44
    Batchelor, Anna Marija, Dr
    Doctor born in June 1956
    Individual (2 offsprings)
    Officer
    2012-09-17 ~ 2014-02-11
    OF - Director → CIF 0
parent relation
Company in focus

RCOA TRADING LIMITED

Previous names
CANLOCUM LIMITED - 2008-03-22
REFAL 236 LIMITED - 1990-02-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • RCOA TRADING LIMITED
    Info
    CANLOCUM LIMITED - 2008-03-22
    REFAL 236 LIMITED - 1990-02-01
    Registered number 02415020
    Churchill House, 35 Red Lion Square, London WC1R 4SG
    Private Limited Company incorporated on 1989-08-21 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.