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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 3
  • 1
    Al-khatib, Luay Youssef
    Born in November 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Cole, Geraldine
    Born in February 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    SURVEYORS HOLDINGS LIMITED - 1994-03-25
    icon of address12, Great George Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    7,227,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Tarris, Philip Geoffrey
    Administrator born in July 1954
    Individual
    Officer
    icon of calendar 1991-08-22 ~ 1996-07-08
    OF - Director → CIF 0
  • 2
    Parylo, Violetta Elizabeth
    Finance Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ 2021-06-04
    OF - Director → CIF 0
  • 3
    Allan, James Morrison
    Chartered Quantity Surveyor born in October 1943
    Individual
    Officer
    icon of calendar 1991-08-22 ~ 1997-07-07
    OF - Director → CIF 0
  • 4
    Calle, David Graeme
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-18 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 5
    Robertson, James Douglas Moir
    Chartered Quantity Surveyor born in November 1938
    Individual
    Officer
    icon of calendar 1991-08-22 ~ 1995-08-18
    OF - Director → CIF 0
  • 6
    Ashmead, Robert John
    Managing Director born in August 1952
    Individual
    Officer
    icon of calendar 1999-04-19 ~ 2001-09-28
    OF - Director → CIF 0
  • 7
    Pegg, Ian Denys
    Chartered Surveyor born in April 1956
    Individual
    Officer
    icon of calendar 1996-07-08 ~ 2002-08-01
    OF - Director → CIF 0
  • 8
    Currie, Alison
    Chief Operating Officer born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-17 ~ 2024-07-05
    OF - Director → CIF 0
  • 9
    Lowth, Alexis John
    Chief Operating Officer born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-15 ~ 2025-06-30
    OF - Director → CIF 0
  • 10
    Tompkins, Sean
    Chief Executive born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-27 ~ 2021-09-09
    OF - Director → CIF 0
  • 11
    Theobalds, Richard Charles
    Director born in April 1945
    Individual
    Officer
    icon of calendar 2001-10-02 ~ 2002-09-30
    OF - Director → CIF 0
  • 12
    Allen, Michael John
    Company Director born in July 1936
    Individual
    Officer
    icon of calendar 1993-06-14 ~ 1996-07-08
    OF - Director → CIF 0
  • 13
    Mckeag, Frederick Henry
    Assistant Director Of Property Servicesavon Co born in December 1936
    Individual
    Officer
    icon of calendar 1991-12-10 ~ 1996-07-08
    OF - Director → CIF 0
  • 14
    Ashworth, Geoffrey Norman
    Chartered Surveyor born in October 1943
    Individual
    Officer
    icon of calendar 1991-08-22 ~ 2003-06-30
    OF - Director → CIF 0
  • 15
    Mills, Anne-marie Elizabeth
    Individual
    Officer
    icon of calendar 2010-08-27 ~ 2012-04-04
    OF - Secretary → CIF 0
  • 16
    Collins, Richard Edward
    Executive Director, Profession And Advocacy born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-15 ~ 2023-09-30
    OF - Director → CIF 0
  • 17
    Harrison, Matthew James
    Director born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-19 ~ 2022-07-15
    OF - Director → CIF 0
  • 18
    Hoar, David Walter
    Chartered Surveyor born in July 1934
    Individual
    Officer
    icon of calendar 1991-08-22 ~ 1991-12-10
    OF - Director → CIF 0
  • 19
    Gorvin, Jonathan
    Director Of Strategy And Planning born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-30 ~ 2024-01-16
    OF - Director → CIF 0
  • 20
    Robertson, Douglas Keith
    Chartered Quantity Surveyor born in February 1939
    Individual
    Officer
    icon of calendar 1997-04-21 ~ 2002-08-01
    OF - Director → CIF 0
  • 21
    Pienaar, Eve Sarah
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 22
    Lenan, Cornelius
    Managing Director born in August 1946
    Individual
    Officer
    icon of calendar 1996-07-08 ~ 1998-12-31
    OF - Director → CIF 0
    Lenan, Cornelius
    Individual
    Officer
    icon of calendar 1991-08-22 ~ 1996-07-08
    OF - Secretary → CIF 0
  • 23
    Chelmick, David Gordon
    Q.S. born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-27 ~ 2002-08-01
    OF - Director → CIF 0
  • 24
    Armstrong, John Herbert Arthur James
    Chief Executive born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-05 ~ 2010-08-27
    OF - Director → CIF 0
  • 25
    Martin, Joseph Leo Norbert
    Chartered Surveyor born in April 1946
    Individual
    Officer
    icon of calendar 1996-07-08 ~ 2007-06-05
    OF - Director → CIF 0
  • 26
    Potter, Marcus
    Individual
    Officer
    icon of calendar 1999-07-21 ~ 2002-03-18
    OF - Secretary → CIF 0
    icon of calendar 2004-05-28 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 27
    Myers, Charles Anthony
    Finance Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-08 ~ 1999-07-21
    OF - Director → CIF 0
    Myers, Charles Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-08 ~ 1999-07-21
    OF - Secretary → CIF 0
  • 28
    Smith, Robert John
    Chartered Quantity Surveyor born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-08-22 ~ 1996-07-08
    OF - Director → CIF 0
  • 29
    Hartland, Angela Susan
    Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-03 ~ 2007-06-05
    OF - Director → CIF 0
  • 30
    Bucknall, David John
    Surveyor born in September 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-17 ~ 2007-06-05
    OF - Director → CIF 0
  • 31
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1991-06-17 ~ 1991-08-22
    PE - Nominee Director → CIF 0
  • 32
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1991-06-17 ~ 1991-08-22
    PE - Nominee Secretary → CIF 0
  • 33
    R.I.C.S. SERVICES LIMITED
    icon of address12, Great George Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-04-16 ~ 2022-05-20
    PE - Secretary → CIF 0
parent relation
Company in focus

RICS NEWCO 1 LIMITED

Previous name
BUILDING COST INFORMATION SERVICE LIMITED - 2022-02-14
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
66,858 GBP2024-12-31
66,858 GBP2023-12-31
Current Assets
1,394,100 GBP2024-12-31
1,394,100 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
1,394,100 GBP2024-12-31
1,394,100 GBP2023-12-31
Total Assets Less Current Liabilities
1,460,958 GBP2024-12-31
1,460,958 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
1,460,958 GBP2024-12-31
1,460,958 GBP2023-12-31
Equity
1,460,958 GBP2024-12-31
1,460,958 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • RICS NEWCO 1 LIMITED
    Info
    BUILDING COST INFORMATION SERVICE LIMITED - 2022-02-14
    Registered number 02620916
    icon of address12 Great George Street, Parliament Square, London SW1P 3AD
    PRIVATE LIMITED COMPANY incorporated on 1991-06-17 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • RICS NEWCO 1 LIMITED
    S
    Registered number 02620916
    icon of address12, Great George Street, Parliament Square, London, United Kingdom, SW1P 3AD
    Private Limited Company in Uk Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address12 Great George Street, Parliament Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    66,858 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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