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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 2
  • 1
    Noble, Joanne
    Born in February 1971
    Individual (14 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 2
    RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
    RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
    HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
    Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Archibald, Brett Anthony
    Director born in September 1962
    Individual
    Officer
    2001-04-03 ~ 2002-07-31
    OF - Director → CIF 0
  • 2
    Hoyle, Beverley
    Client Liaison Director born in October 1963
    Individual (1 offspring)
    Officer
    2005-06-21 ~ 2007-02-16
    OF - Director → CIF 0
  • 3
    Elliott Waayer, Maria Cornelia Anna Jacoba
    Director born in May 1954
    Individual
    Officer
    2001-04-03 ~ 2002-10-01
    OF - Director → CIF 0
  • 4
    R Curtis, Ian Roy
    Solicitor born in June 1968
    Individual
    Officer
    2004-01-12 ~ 2004-11-03
    OF - Director → CIF 0
    R Curtis, Ian Roy
    Individual
    Officer
    2004-01-12 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 5
    Nichols, John Paul
    Executive born in July 1953
    Individual
    Officer
    2002-07-22 ~ 2002-09-26
    OF - Director → CIF 0
  • 6
    Fogel, Alex
    Director born in May 1949
    Individual
    Officer
    2002-09-26 ~ 2004-07-05
    OF - Director → CIF 0
  • 7
    Fraser, Simon Scott
    Chief Financial Officer born in April 1954
    Individual
    Officer
    2002-11-01 ~ 2004-05-14
    OF - Director → CIF 0
  • 8
    Mulcahy, Paul Joseph
    Managing Director born in January 1971
    Individual (5 offsprings)
    Officer
    2020-03-04 ~ 2023-09-29
    OF - Director → CIF 0
  • 9
    Brennan, William Joseph
    Company Director born in September 1961
    Individual
    Officer
    2004-05-14 ~ 2008-09-12
    OF - Director → CIF 0
  • 10
    Bush, John
    Accountant born in August 1941
    Individual (3 offsprings)
    Officer
    1994-07-28 ~ 2002-10-22
    OF - Director → CIF 0
  • 11
    Deutsch, Franz Markus
    Chief Operating Officer born in November 1966
    Individual (11 offsprings)
    Officer
    2001-04-03 ~ 2002-11-01
    OF - Director → CIF 0
  • 12
    Bannister, Christopher Keith
    Head Of Legal born in January 1968
    Individual (1 offspring)
    Officer
    2001-04-03 ~ 2002-09-30
    OF - Director → CIF 0
    Bannister, Christopher Keith
    Individual (1 offspring)
    Officer
    2001-04-03 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 13
    Walster, Jacqueline
    Individual (1 offspring)
    Officer
    2004-11-03 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 14
    Weston, Robert Edward
    Accountant born in November 1959
    Individual
    Officer
    1994-07-28 ~ 2005-03-01
    OF - Director → CIF 0
    Weston, Robert Edward
    Individual
    Officer
    1994-07-28 ~ 2001-04-03
    OF - Secretary → CIF 0
  • 15
    Nasta, Marius Ion
    Individual (8 offsprings)
    Officer
    2005-11-02 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 16
    Clarke, Andrew
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2017-07-31 ~ 2020-03-04
    OF - Director → CIF 0
  • 17
    Bankes, Henry Francis John
    Individual (15 offsprings)
    Officer
    2006-05-15 ~ 2009-08-21
    OF - Secretary → CIF 0
  • 18
    Vestdam, Preben
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 19
    Liggins, Andrew
    Accountant born in September 1962
    Individual (1 offspring)
    Officer
    2008-09-12 ~ 2019-07-05
    OF - Director → CIF 0
  • 20
    Kent, Christopher
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2021-02-09 ~ 2026-01-14
    OF - Director → CIF 0
  • 21
    Freer, Linda
    Administrator born in January 1953
    Individual (1 offspring)
    Officer
    1994-07-28 ~ 2005-03-01
    OF - Director → CIF 0
  • 22
    Montaudon, Ricardo Alejandro
    Executive born in August 1959
    Individual
    Officer
    2002-07-22 ~ 2004-07-05
    OF - Director → CIF 0
  • 23
    Borger, John Emory
    Laywer born in April 1952
    Individual
    Officer
    2002-10-01 ~ 2004-01-12
    OF - Director → CIF 0
    Borger, John Emory
    Individual
    Officer
    2002-10-01 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 24
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-06-30 ~ 1994-07-28
    PE - Nominee Secretary → CIF 0
  • 25
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-06-30 ~ 1994-07-28
    PE - Nominee Director → CIF 0
  • 26
    RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
    RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
    HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
    Kettering Parkway, Kettering, Northants, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2009-10-06 ~ 2017-07-31
    PE - Director → CIF 0
parent relation
Company in focus

RCI RESORT MANAGEMENT LIMITED

Previous names
T.M.S.I. LTD - 2002-08-21
TIME-SHARE MANAGEMENT SERVICES INTERNATIONAL LIMITED - 1998-08-12
CLASSIC IMAGE LIMITED - 1994-08-16
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • RCI RESORT MANAGEMENT LIMITED
    Info
    T.M.S.I. LTD - 2002-08-21
    TIME-SHARE MANAGEMENT SERVICES INTERNATIONAL LIMITED - 2002-08-21
    CLASSIC IMAGE LIMITED - 2002-08-21
    Registered number 02944353
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants NN16 8JX
    PRIVATE LIMITED COMPANY incorporated on 1994-06-30 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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 9 February 2026 and licensed under the Open Government Licence v3.0.