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 5
  • 1
    Mullarkey, Michael Daniel
    Chartered Quantity Surveyor born in January 1969
    Individual (9 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Dixon, David Brian
    Managing Director born in April 1973
    Individual (6 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Noble, Jonathan Charles David
    Quantity Surveyor born in March 1962
    Individual (7 offsprings)
    Officer
    1994-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Chadwick, John Henry
    Structural Engineer born in September 1942
    Individual (6 offsprings)
    Officer
    1991-03-11 ~ now
    OF - Director → CIF 0
  • 5
    4, Abbey Wood Road, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    5,448,252 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Van Den Boogaard, Gerard Martin
    Individual
    Officer
    1995-10-27 ~ 1998-04-10
    OF - Secretary → CIF 0
  • 2
    Moxon, Michael Colin
    Chief Executive born in November 1941
    Individual
    Officer
    1994-05-01 ~ 1997-10-08
    OF - Director → CIF 0
  • 3
    Rivett, John Martin
    Consulting Engineer born in November 1947
    Individual
    Officer
    1997-10-08 ~ 1999-06-30
    OF - Director → CIF 0
  • 4
    Brown, Julia Elizabeth
    Company Director born in July 1950
    Individual
    Officer
    ~ 1991-03-11
    OF - Director → CIF 0
  • 5
    Chalkley, Derek Brian
    Chartered Surveyor born in December 1952
    Individual (2 offsprings)
    Officer
    1993-07-19 ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Sliney, Kevin John
    Chartered Surveyor born in February 1949
    Individual (3 offsprings)
    Officer
    1991-03-11 ~ 1997-10-08
    OF - Director → CIF 0
  • 7
    Elmer, Philip Sydney
    Chartered Surveyor born in March 1945
    Individual (6 offsprings)
    Officer
    1991-03-11 ~ 1993-06-07
    OF - Director → CIF 0
  • 8
    Steel, Michael Anthony
    Structural Engineer born in May 1947
    Individual
    Officer
    1991-03-11 ~ 2023-11-24
    OF - Director → CIF 0
    Steel, Michael Anthony
    Structural Engineer
    Individual
    Officer
    1998-04-10 ~ 2023-11-24
    OF - Secretary → CIF 0
  • 9
    Blackwell, John Edward
    Chartered Surveyor born in August 1943
    Individual
    Officer
    1991-03-11 ~ 1994-06-14
    OF - Director → CIF 0
  • 10
    King, Martin Edward Arthur
    Company Director born in May 1954
    Individual
    Officer
    ~ 1991-03-11
    OF - Director → CIF 0
    King, Martin Edward Arthur
    Individual
    Officer
    ~ 1991-03-11
    OF - Secretary → CIF 0
  • 11
    Hagues, Ian James
    Accountant born in October 1950
    Individual (2 offsprings)
    Officer
    1991-03-11 ~ 1997-10-08
    OF - Director → CIF 0
    Hagues, Ian James
    Accountant
    Individual (2 offsprings)
    Officer
    1991-03-11 ~ 1995-10-27
    OF - Secretary → CIF 0
parent relation
Company in focus

RGCM (HOLDINGS) LIMITED

Previous names
BK (TWO) LIMITED - 1990-09-20
BURGINHALL 461 LIMITED - 1990-06-27
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • RGCM (HOLDINGS) LIMITED
    Info
    BK (TWO) LIMITED - 1990-09-20
    BURGINHALL 461 LIMITED - 1990-06-27
    Registered number 02477048
    4 Abbey Wood Road, Kings Hill, West Malling, Kent ME19 4AB
    Private Limited Company incorporated on 1990-03-05 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • RGCM (HOLDINGS) LIMITED
    S
    Registered number 2477048
    4, Abbey Wood Road, Kings Hill, West Malling, Kent, United Kingdom, ME19 4AB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    4 Abbey Wood Road, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-08-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    4 Abbey Wood Road, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-08-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    BK (ONE) LIMITED - 1990-09-03
    BURGINHALL 460 LIMITED - 1990-06-27
    4 Abbey Wood Road, Kings Hill, West Malling, Kent
    Active Corporate (9 parents)
    Equity (Company account)
    11,552,328 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.