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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
Active 4
  • 1
    Windle, Michael Patrick
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (70 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-12-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Gordon, Helen Christine
    Company Director born in May 1959
    Individual (130 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Hamilton, Nigel James
    Accountant born in March 1941
    Individual
    Officer
    icon of calendar ~ 2001-04-05
    OF - Director → CIF 0
  • 2
    Glanville, Marie Louise
    Accountant born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-23 ~ 2004-05-05
    OF - Director → CIF 0
    Glanville, Marie Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 3
    Windle, Michael Patrick
    Chartered Accountant born in November 1954
    Individual (30 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2005-01-14
    OF - Director → CIF 0
  • 4
    Halliwell, Christine
    Individual
    Officer
    icon of calendar 2001-09-18 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 5
    Wall, John Robert
    Accountant born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2002-12-23
    OF - Director → CIF 0
  • 6
    Slade, Sean Anthony
    Chartered Surveyor born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2004-11-12
    OF - Director → CIF 0
  • 7
    Davis, Geoffrey Joseph
    Chartered Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2006-11-02
    OF - Director → CIF 0
  • 8
    Dixon, Alistair William
    Company Director born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ 2003-09-26
    OF - Director → CIF 0
  • 9
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-26 ~ 2015-12-31
    OF - Director → CIF 0
    Cunningham, Andrew Rolland
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-31 ~ 2001-09-18
    OF - Secretary → CIF 0
  • 10
    Carter, Terence Charles
    Accountant born in March 1942
    Individual
    Officer
    icon of calendar ~ 2001-04-05
    OF - Director → CIF 0
  • 11
    Greenwood, Mark
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-08 ~ 2015-12-22
    OF - Director → CIF 0
  • 12
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual
    Officer
    icon of calendar 2010-12-08 ~ 2014-01-31
    OF - Director → CIF 0
  • 13
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2009-10-20
    OF - Director → CIF 0
  • 14
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19
    LORDSPV LIMITED - 2004-10-18
    icon of address78 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-04-05 ~ 2001-07-31
    PE - Director → CIF 0
    2001-04-05 ~ 2001-07-31
    PE - Secretary → CIF 0
  • 15
    icon of addressRolls House, 7 Rolls Buildings Fetter Lane, London
    Corporate
    Officer
    ~ 2001-04-05
    PE - Secretary → CIF 0
parent relation
Company in focus

RPQH LIMITED

Previous name
REFAL 282 LIMITED - 1990-10-08
Standard Industrial Classification
70100 - Activities Of Head Offices

  • RPQH LIMITED
    Info
    REFAL 282 LIMITED - 1990-10-08
    Registered number 02509861
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1990-06-08 and dissolved on 2016-02-12 (25 years 8 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.