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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
    Miles, Mark William
    Born in June 1971
    Individual (63 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Deborah
    Individual (59 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Clayton, Damien
    Born in June 1971
    Individual (64 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCorby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 38
  • 1
    Bowen, Martin John
    Solicitor born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-02-14 ~ 1991-02-22
    OF - Director → CIF 0
    Bowen, Martin John
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-02-14 ~ 1991-02-22
    OF - Secretary → CIF 0
  • 2
    Salmon, Thomas Edward
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2022-10-14
    OF - Director → CIF 0
  • 3
    Mackinlay, Jack Lindsay
    Company Director born in January 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-23 ~ 2000-07-12
    OF - Director → CIF 0
  • 4
    Thompson, Kevin John
    Director born in July 1959
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ 2019-07-01
    OF - Director → CIF 0
  • 5
    Green, Michael James Bay
    Investment Banker born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-26 ~ 2009-06-03
    OF - Director → CIF 0
  • 6
    Kloeze, Hendrik Jan
    General Manager born in April 1947
    Individual
    Officer
    icon of calendar 2001-09-26 ~ 2009-06-03
    OF - Director → CIF 0
  • 7
    Vervaat, Petrus Rudolf Maria
    Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 8
    Haaijer, Ilona
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2012-05-30 ~ 2015-05-13
    OF - Director → CIF 0
  • 9
    Hilton, Philip, Dr
    General Manager born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-02-25 ~ 1993-05-17
    OF - Director → CIF 0
    Hilton, Philip, Dr
    Director born in March 1948
    Individual (2 offsprings)
    icon of calendar 1997-02-10 ~ 2009-06-03
    OF - Director → CIF 0
  • 10
    Hole, Peter James Hayward
    General Manager born in July 1944
    Individual
    Officer
    icon of calendar 1991-02-25 ~ 1993-05-17
    OF - Director → CIF 0
    icon of calendar 2003-01-29 ~ 2009-06-03
    OF - Director → CIF 0
  • 11
    Rowley, Roy Michael
    Company Director born in December 1932
    Individual
    Officer
    icon of calendar 1991-02-25 ~ 1993-05-17
    OF - Director → CIF 0
  • 12
    Williams, John Peter
    Company Director born in February 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-07-22 ~ 2008-07-23
    OF - Director → CIF 0
  • 13
    Towers, Martin George
    Chartered Accountant born in October 1952
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2018-07-18
    OF - Director → CIF 0
  • 14
    Sworn, Christopher Howard
    Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1991-02-25 ~ 2009-06-03
    OF - Director → CIF 0
    Sworn, Christopher Howard
    Individual (1 offspring)
    Officer
    icon of calendar 1991-02-25 ~ 1997-11-06
    OF - Secretary → CIF 0
  • 15
    Kerkhof Gaudus, Heike Van De
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2015-11-24 ~ 2016-11-23
    OF - Director → CIF 0
  • 16
    Marynissen, Jozef
    Managing Director born in June 1937
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 2002-07-17
    OF - Director → CIF 0
  • 17
    Wood, Peter Scott
    Accountant born in April 1947
    Individual
    Officer
    icon of calendar 2006-03-22 ~ 2012-03-31
    OF - Director → CIF 0
  • 18
    Rivaz, Rosalind Catherine, Dr
    Non-Executive Director born in October 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ 2019-07-01
    OF - Director → CIF 0
  • 19
    Rojahn, Stephan, Dipl.-ing
    Engineer born in November 1948
    Individual
    Officer
    icon of calendar 2006-01-25 ~ 2015-07-15
    OF - Director → CIF 0
  • 20
    Nicholson, Charles Dumaresq
    Director born in December 1952
    Individual (45 offsprings)
    Officer
    icon of calendar 1991-05-28 ~ 1998-05-31
    OF - Director → CIF 0
  • 21
    Rowlands, Simon Nicholas
    Investment Manager born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-03-12 ~ 1993-05-17
    OF - Director → CIF 0
  • 22
    Stowe, Amanda Barbara
    Individual
    Officer
    icon of calendar 1997-11-06 ~ 2000-11-16
    OF - Secretary → CIF 0
  • 23
    Giles, Nicholas David Martin
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 24
    Gold, Josyane
    Solicitor born in November 1956
    Individual
    Officer
    icon of calendar 1991-02-14 ~ 1991-02-25
    OF - Director → CIF 0
  • 25
    Kesterton, Simon John
    Director born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 26
    Marsh, Ronald John Edward
    Chief Executive born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1991-02-25 ~ 2013-07-10
    OF - Director → CIF 0
  • 27
    Joyce, Rebecca Katherine
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-16 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 28
    Wong, Godwin Shek-ho, Professor Dr.
    Adjunct Professor born in December 1949
    Individual
    Officer
    icon of calendar 2014-07-16 ~ 2019-07-01
    OF - Director → CIF 0
  • 29
    Wilbraham, David John, Dr
    Company Director born in January 1939
    Individual
    Officer
    icon of calendar 1998-07-27 ~ 2011-07-27
    OF - Director → CIF 0
  • 30
    Emmerson, William Carmichael
    Administration Director born in August 1934
    Individual
    Officer
    icon of calendar 1991-02-25 ~ 1997-09-30
    OF - Director → CIF 0
  • 31
    Borgardt, Bernhard
    Sales And Marketing Director born in October 1944
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 2004-10-31
    OF - Director → CIF 0
  • 32
    Drummond, Lynn, Dr
    Non Executive Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ 2019-07-01
    OF - Director → CIF 0
  • 33
    Bamber, Reginald Geoffrey Stephen
    General Manager born in July 1936
    Individual
    Officer
    icon of calendar 1992-11-17 ~ 1993-05-17
    OF - Director → CIF 0
  • 34
    Pike, James Robert Provan
    Director born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2019-07-01
    OF - Director → CIF 0
  • 35
    Mcpherson, Stuart Alexander
    General Manager born in July 1957
    Individual
    Officer
    icon of calendar 1991-02-25 ~ 1993-05-17
    OF - Director → CIF 0
  • 36
    Greene, Jason Kent
    Director born in April 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2025-05-12
    OF - Director → CIF 0
  • 37
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-01-31 ~ 1991-02-14
    PE - Nominee Secretary → CIF 0
  • 38
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-01-31 ~ 1991-02-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RPC GROUP LIMITED

Previous names
DERIVECHAIN LIMITED - 1991-03-01
RPC CONTAINERS LIMITED - 1993-04-06
RPC GROUP PLC - 2019-07-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • RPC GROUP LIMITED
    Info
    DERIVECHAIN LIMITED - 1991-03-01
    RPC CONTAINERS LIMITED - 1991-03-01
    RPC GROUP PLC - 1991-03-01
    Registered number 02578443
    icon of addressCorby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby NN17 5JX
    PRIVATE LIMITED COMPANY incorporated on 1991-01-31 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • RPC GROUP LIMITED
    S
    Registered number 02578443
    icon of addressCorby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom, NN17 5JX
    Limited By Shares in England And Wales
    CIF 1 CIF 2
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressCorby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-21 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    RPC GROUP LIMITED - 1993-04-06
    HOLDCLEVER SERVICES LIMITED - 1993-03-25
    icon of addressCorby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2024-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    HOLDEXPECT TRADING LIMITED - 1993-07-15
    icon of addressSapphire House, Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    DRAFTPHASE LIMITED - 1996-03-19
    icon of addressSapphire House, Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    MEDIACAREER LIMITED - 1997-01-28
    icon of addressCorby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2024-07-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    MODELTEST LIMITED - 1993-07-15
    icon of addressSapphire House, Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    SCOTT & ROBERTSON P.L.C. - 1990-07-09
    BRITISH POLYTHENE INDUSTRIES PLC - 2016-09-15
    icon of addressCorby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (6 parents, 57 offsprings)
    Person with significant control
    icon of calendar 2024-07-23 ~ 2024-08-28
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    icon of calendar 2016-08-01 ~ 2018-01-11
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    RPC NEWCO1 LIMITED - 2010-09-28
    icon of addressCorby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-11
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.