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
    Winters, Kirston Gareth
    Managing Director born in April 1978
    Individual (9 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Hallett, Michelle Lesley
    Compliance Officer, Financial Services born in March 1978
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    VARIANT COMPUTERS LIMITED - 1985-12-02
    4th Floor Ropemaker Place, Ropemaker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 39
  • 1
    Winyard, Dicken
    Senior Software Engineer born in December 1970
    Individual (1 offspring)
    Officer
    1997-10-21 ~ 1999-10-26
    OF - Director → CIF 0
  • 2
    Owen, Kathryn Ann
    Vp Accounting born in February 1976
    Individual (16 offsprings)
    Officer
    2018-07-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 3
    Olearczyk, Richard Edward
    Software Consultant born in April 1964
    Individual
    Officer
    1995-01-24 ~ 2003-03-05
    OF - Director → CIF 0
  • 4
    Gooch, Jeffrey Andrew
    Cfo born in July 1967
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-07-15
    OF - Director → CIF 0
  • 5
    Shepherd, Nicholas
    Employee Director born in May 1982
    Individual
    Officer
    2009-04-01 ~ 2010-04-09
    OF - Director → CIF 0
  • 6
    Kriskinans, Peter Janis
    Company Director born in September 1954
    Individual (10 offsprings)
    Officer
    2012-01-18 ~ 2015-09-01
    OF - Director → CIF 0
  • 7
    Brooks, Graham Charles
    Engineer born in September 1962
    Individual
    Officer
    1993-04-20 ~ 1994-10-18
    OF - Director → CIF 0
  • 8
    Griffiths, Stephen James
    Senior Software Engineer born in September 1963
    Individual
    Officer
    2008-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Boness, Kenneth Duncan, Dr.
    Chartered Engineer born in October 1949
    Individual (2 offsprings)
    Officer
    1993-04-20 ~ 2000-09-26
    OF - Director → CIF 0
  • 10
    Jenkins, Charles Matthew Martin
    Senior Software Engineer born in March 1965
    Individual
    Officer
    2007-03-28 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Earle, Scott
    Software Engineer born in October 1965
    Individual
    Officer
    2003-10-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 12
    Lewis, Matthew Fenn
    Test Engineer born in May 1975
    Individual
    Officer
    2001-10-31 ~ 2003-04-02
    OF - Director → CIF 0
  • 13
    Mcdermott, Ian
    Software Engineer born in February 1973
    Individual
    Officer
    2003-04-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Butler, Louise Gail Nesta
    Individual
    Officer
    1993-04-20 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 15
    Richards, Vanessa Coral May
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    1999-09-28 ~ 2010-04-09
    OF - Director → CIF 0
  • 16
    Burgess, Paul David
    Software Consultant born in April 1952
    Individual (5 offsprings)
    Officer
    2011-07-18 ~ 2012-01-18
    OF - Director → CIF 0
  • 17
    Tonnet, Alexander Michael
    Software Engineer born in December 1959
    Individual
    Officer
    1994-11-22 ~ 1996-10-22
    OF - Director → CIF 0
    Tonnet, Alexander Michael
    Divisional Manager born in December 1959
    Individual
    1997-10-21 ~ 2002-05-29
    OF - Director → CIF 0
  • 18
    Mcloughlin, Christopher Guy
    Solicitor born in November 1978
    Individual (15 offsprings)
    Officer
    2016-07-15 ~ 2021-09-01
    OF - Director → CIF 0
  • 19
    Stokes, Alan Michael
    Engineer born in March 1966
    Individual (2 offsprings)
    Officer
    1993-04-20 ~ 1997-11-25
    OF - Director → CIF 0
  • 20
    Richards, John Murray
    Director born in August 1937
    Individual
    Officer
    1993-04-20 ~ 2006-04-30
    OF - Director → CIF 0
  • 21
    Brockbank, Thomas Frederick
    Company Director born in March 1938
    Individual
    Officer
    2001-09-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 22
    Lawrence, Daniel Robert
    Software Engineer born in December 1976
    Individual
    Officer
    2004-01-28 ~ 2004-10-13
    OF - Director → CIF 0
  • 23
    Lines, Richard
    Manager born in November 1949
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1998-10-16
    OF - Director → CIF 0
  • 24
    Binck, Marc
    Chief Technology Officer born in January 1964
    Individual
    Officer
    2010-04-09 ~ 2012-01-18
    OF - Director → CIF 0
  • 25
    Roche, Christopher Michael
    Software Engineer born in December 1956
    Individual (1 offspring)
    Officer
    1993-10-05 ~ 1994-11-22
    OF - Director → CIF 0
  • 26
    Smith, Gavin James, Doctor
    Software Consultant born in September 1958
    Individual (1 offspring)
    Officer
    1994-10-18 ~ 1997-10-21
    OF - Director → CIF 0
    1997-12-16 ~ 2004-04-30
    OF - Director → CIF 0
  • 27
    Richards, Coral Mary
    Director born in May 1935
    Individual (1 offspring)
    Officer
    1993-04-20 ~ 2002-10-02
    OF - Director → CIF 0
  • 28
    Davis, Nicola Jane
    Finance Manager born in August 1969
    Individual
    Officer
    2004-11-24 ~ 2007-03-28
    OF - Director → CIF 0
    Davis, Nicola Jane
    Individual
    Officer
    2004-05-01 ~ 2010-04-09
    OF - Secretary → CIF 0
  • 29
    Boland, Philip Arthur
    Chief Executive Officer born in March 1958
    Individual (2 offsprings)
    Officer
    2010-04-09 ~ 2012-01-18
    OF - Director → CIF 0
  • 30
    Uggla, Lance Darrell Gordon
    Ceo born in February 1962
    Individual (10 offsprings)
    Officer
    2015-09-01 ~ 2018-07-30
    OF - Director → CIF 0
  • 31
    Wilkinson, Jacquelyn
    Computer Manager born in November 1962
    Individual
    Officer
    1999-10-26 ~ 2001-10-31
    OF - Director → CIF 0
  • 32
    Lewis, Brian Geoffrey
    Manager born in August 1946
    Individual (1 offspring)
    Officer
    1993-04-20 ~ 1999-03-01
    OF - Director → CIF 0
  • 33
    Craig, Joe Robert
    Senior Software Engineer born in August 1967
    Individual
    Officer
    1996-10-22 ~ 1997-10-21
    OF - Director → CIF 0
  • 34
    Rowles, David Alun
    Cons born in December 1970
    Individual
    Officer
    1999-06-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 35
    Richards, Graham Waynforth, Dr
    Executive Director born in May 1971
    Individual
    Officer
    2005-02-21 ~ 2010-04-09
    OF - Director → CIF 0
  • 36
    Brown, Karen
    Customer Relations Manager born in March 1970
    Individual (1 offspring)
    Officer
    2002-10-02 ~ 2005-12-21
    OF - Director → CIF 0
  • 37
    Pinkavova, Eva
    Manager born in January 1960
    Individual (1 offspring)
    Officer
    2000-09-26 ~ 2003-10-01
    OF - Director → CIF 0
  • 38
    Booth, Duncan Gordon
    Software Engineering Consultan born in June 1962
    Individual
    Officer
    1994-10-18 ~ 2004-09-30
    OF - Director → CIF 0
  • 39
    Kriskinans, Sarah Louise
    Company Secretary born in September 1959
    Individual (5 offsprings)
    Officer
    2012-01-18 ~ 2015-09-01
    OF - Director → CIF 0
parent relation
Company in focus

RCP TRADE SOLUTIONS LIMITED

Previous names
B2 RCP LIMITED - 2012-05-14
RCP CONSULTANTS LIMITED - 2010-10-02
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
  • RCP TRADE SOLUTIONS LIMITED
    Info
    B2 RCP LIMITED - 2012-05-14
    RCP CONSULTANTS LIMITED - 2010-10-02
    Registered number 02810660
    2nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London E1 6PW
    Private Limited Company incorporated on 1993-04-20 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.