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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 20
  • 1
    Hamilton, Nigel James
    Accountant born in March 1941
    Individual (10 offsprings)
    Officer
    (before 1992-06-08) ~ 2001-04-05
    OF - Director → CIF 0
  • 2
    Windle, Michael Patrick
    Chartered Accountant born in November 1954
    Individual (296 offsprings)
    Officer
    2004-01-26 ~ 2005-01-14
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (296 offsprings)
    Officer
    2008-12-18 ~ now
    OF - Secretary → CIF 0
  • 3
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (281 offsprings)
    Officer
    2009-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Greenwood, Mark
    Company Director born in April 1959
    Individual (190 offsprings)
    Officer
    2010-12-08 ~ 2015-12-22
    OF - Director → CIF 0
  • 5
    John David Thomas Milsom
    Individual (2 offsprings)
    Insolvency
    2014-11-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Gordon, Helen Christine
    Company Director born in May 1959
    Individual (224 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Allan Watson Graham
    Individual (1003 offsprings)
    Insolvency
    2014-11-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Davis, Geoffrey Joseph
    Chartered Accountant born in August 1957
    Individual (161 offsprings)
    Officer
    2005-01-18 ~ 2006-11-02
    OF - Director → CIF 0
  • 9
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (178 offsprings)
    Officer
    2010-12-08 ~ now
    OF - Director → CIF 0
  • 10
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (244 offsprings)
    Officer
    2003-09-26 ~ 2015-12-31
    OF - Director → CIF 0
    Cunningham, Andrew Rolland
    Chartered Accountant
    Individual (244 offsprings)
    Officer
    2001-07-31 ~ 2001-09-18
    OF - Secretary → CIF 0
  • 11
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual (178 offsprings)
    Officer
    2010-12-08 ~ 2014-01-31
    OF - Director → CIF 0
  • 12
    Dixon, Alistair William
    Company Director born in June 1958
    Individual (80 offsprings)
    Officer
    2001-07-31 ~ 2003-09-26
    OF - Director → CIF 0
  • 13
    Wall, John Robert
    Accountant born in October 1949
    Individual (79 offsprings)
    Officer
    2002-02-01 ~ 2002-12-23
    OF - Director → CIF 0
  • 14
    Slade, Sean Anthony
    Chartered Surveyor born in October 1964
    Individual (121 offsprings)
    Officer
    2004-05-05 ~ 2004-11-12
    OF - Director → CIF 0
  • 15
    Halliwell, Christine
    Individual (46 offsprings)
    Officer
    2001-09-18 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 16
    Carter, Terence Charles
    Accountant born in February 1942
    Individual (6 offsprings)
    Officer
    (before 1992-06-08) ~ 2001-04-05
    OF - Director → CIF 0
  • 17
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual (207 offsprings)
    Officer
    2001-07-31 ~ 2009-10-20
    OF - Director → CIF 0
  • 18
    Glanville, Marie Louise
    Accountant born in November 1974
    Individual (234 offsprings)
    Officer
    2002-12-23 ~ 2004-05-05
    OF - Director → CIF 0
    Glanville, Marie Louise
    Individual (234 offsprings)
    Officer
    2002-12-09 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 19
    SPV MANAGEMENT LIMITED
    - now
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19
    LORDSPV LIMITED - 2004-10-18 03478559
    78 Cannon Street, London
    Dissolved Corporate (7 parents, 66 offsprings)
    Officer
    2001-04-05 ~ 2001-07-31
    OF - Director → CIF 0
    2001-04-05 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 20
    Rolls House, 7 Rolls Buildings Fetter Lane, London
    Corporate (14 offsprings)
    Officer
    (before 1992-06-08) ~ 2001-04-05
    OF - Secretary → CIF 0
parent relation
Company in focus

RPQH LIMITED

Period: 1990-10-08 ~ 2016-02-12
Company number: 02509861
Registered names
RPQH LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14
Dissolved on 2016-02-12
REFAL 282 LIMITED - 1990-10-08 03149589... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • RPQH LIMITED
    Info
    REFAL 282 LIMITED - 1990-10-08
    Registered number 02509861
    Kpmg 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 status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.