logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Boness, Kenneth Duncan, Dr.
    Born in October 1949
    Individual (5 offsprings)
    Officer
    1993-04-20 ~ 2000-09-26
    OF - Director → CIF 0
  • 2
    Binck, Marc
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2010-04-09 ~ 2012-01-18
    OF - Director → CIF 0
  • 3
    Richards, Coral Mary
    Born in May 1935
    Individual (2 offsprings)
    Officer
    1993-04-20 ~ 2002-10-02
    OF - Director → CIF 0
  • 4
    Davis, Nicola Jane
    Born in August 1969
    Individual (1 offspring)
    Officer
    2004-11-24 ~ 2007-03-28
    OF - Director → CIF 0
    Davis, Nicola Jane
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2010-04-09
    OF - Secretary → CIF 0
  • 5
    Richards, Vanessa Coral May
    Born in October 1967
    Individual (3 offsprings)
    Officer
    1999-09-28 ~ 2010-04-09
    OF - Director → CIF 0
  • 6
    Winters, Kirston Gareth
    Born in April 1978
    Individual (12 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Karen
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2002-10-02 ~ 2005-12-21
    OF - Director → CIF 0
  • 8
    Butler, Louise Gail Nesta
    Individual (1 offspring)
    Officer
    1993-04-20 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 9
    Gooch, Jeffrey Andrew
    Cfo born in July 1967
    Individual (32 offsprings)
    Officer
    2015-09-01 ~ 2016-07-15
    OF - Director → CIF 0
  • 10
    Owen, Kathryn Ann
    Born in February 1976
    Individual (82 offsprings)
    Officer
    2018-07-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 11
    Burgess, Paul David
    Born in April 1952
    Individual (10 offsprings)
    Officer
    2011-07-18 ~ 2012-01-18
    OF - Director → CIF 0
  • 12
    Richards, Graham Waynforth, Dr
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2005-02-21 ~ 2010-04-09
    OF - Director → CIF 0
  • 13
    Brockbank, Thomas Frederick
    Born in March 1938
    Individual (6 offsprings)
    Officer
    2001-09-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 14
    Hallett, Michelle Lesley
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Stokes, Alan Michael
    Born in March 1966
    Individual (4 offsprings)
    Officer
    1993-04-20 ~ 1997-11-25
    OF - Director → CIF 0
  • 16
    Brooks, Graham Charles
    Born in September 1962
    Individual (1 offspring)
    Officer
    1993-04-20 ~ 1994-10-18
    OF - Director → CIF 0
  • 17
    Tonnet, Alexander Michael
    Born in December 1959
    Individual (1 offspring)
    Officer
    1994-11-22 ~ 1996-10-22
    OF - Director → CIF 0
    1997-10-21 ~ 2002-05-29
    OF - Director → CIF 0
  • 18
    Rowles, David Alun
    Born in December 1970
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 19
    Lewis, Matthew Fenn
    Born in May 1975
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2003-04-02
    OF - Director → CIF 0
  • 20
    Craig, Joe Robert
    Born in August 1967
    Individual (1 offspring)
    Officer
    1996-10-22 ~ 1997-10-21
    OF - Director → CIF 0
  • 21
    Richards, John Murray
    Born in August 1937
    Individual (2 offsprings)
    Officer
    1993-04-20 ~ 2006-04-30
    OF - Director → CIF 0
  • 22
    Smith, Gavin James, Doctor
    Born in September 1958
    Individual (5 offsprings)
    Officer
    1994-10-18 ~ 1997-10-21
    OF - Director → CIF 0
    1997-12-16 ~ 2004-04-30
    OF - Director → CIF 0
  • 23
    Olearczyk, Richard Edward
    Born in April 1964
    Individual (2 offsprings)
    Officer
    1995-01-24 ~ 2003-03-05
    OF - Director → CIF 0
  • 24
    Uggla, Lance Darrell Gordon
    Born in February 1962
    Individual (41 offsprings)
    Officer
    2015-09-01 ~ 2018-07-30
    OF - Director → CIF 0
  • 25
    Kriskinans, Peter Janis
    Born in September 1954
    Individual (12 offsprings)
    Officer
    2012-01-18 ~ 2015-09-01
    OF - Director → CIF 0
  • 26
    Winyard, Dicken
    Born in December 1970
    Individual (2 offsprings)
    Officer
    1997-10-21 ~ 1999-10-26
    OF - Director → CIF 0
  • 27
    Wilkinson, Jacquelyn
    Born in November 1962
    Individual (1 offspring)
    Officer
    1999-10-26 ~ 2001-10-31
    OF - Director → CIF 0
  • 28
    Lewis, Brian Geoffrey
    Born in August 1946
    Individual (3 offsprings)
    Officer
    1993-04-20 ~ 1999-03-01
    OF - Director → CIF 0
  • 29
    Shepherd, Nicholas
    Born in May 1982
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2010-04-09
    OF - Director → CIF 0
  • 30
    Booth, Duncan Gordon
    Born in June 1962
    Individual (1 offspring)
    Officer
    1994-10-18 ~ 2004-09-30
    OF - Director → CIF 0
  • 31
    Lines, Richard
    Born in November 1949
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 1998-10-16
    OF - Director → CIF 0
  • 32
    Griffiths, Stephen James
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 33
    Boland, Philip Arthur
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2010-04-09 ~ 2012-01-18
    OF - Director → CIF 0
  • 34
    Earle, Scott
    Born in October 1965
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 35
    Mcdermott, Ian
    Born in February 1973
    Individual (1 offspring)
    Officer
    2003-04-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 36
    Lawrence, Daniel Robert
    Born in December 1976
    Individual (1 offspring)
    Officer
    2004-01-28 ~ 2004-10-13
    OF - Director → CIF 0
  • 37
    Mcloughlin, Christopher Guy, Mr.
    Born in November 1978
    Individual (86 offsprings)
    Officer
    2016-07-15 ~ 2021-09-01
    OF - Director → CIF 0
  • 38
    Jenkins, Charles Matthew Martin
    Born in March 1965
    Individual (1 offspring)
    Officer
    2007-03-28 ~ 2008-03-31
    OF - Director → CIF 0
  • 39
    Kriskinans, Sarah Louise
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2012-01-18 ~ 2015-09-01
    OF - Director → CIF 0
  • 40
    Pinkavova, Eva
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2000-09-26 ~ 2003-10-01
    OF - Director → CIF 0
  • 41
    Roche, Christopher Michael
    Born in December 1956
    Individual (3 offsprings)
    Officer
    1993-10-05 ~ 1994-11-22
    OF - Director → CIF 0
  • 42
    OPTION COMPUTERS LIMITED
    - now 01955823
    VARIANT COMPUTERS LIMITED - 1985-12-02
    4th Floor Ropemaker Place, Ropemaker Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors 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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

RCP TRADE SOLUTIONS LIMITED

Period: 2012-05-14 ~ now
Company number: 02810660
Registered names
RCP TRADE SOLUTIONS LIMITED - now
B2 RCP LIMITED - 2012-05-14
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 - 2012-05-14
    Registered number 02810660
    2nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London E1 6PW
    PRIVATE LIMITED COMPANY incorporated on 1993-04-20 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.