Parental companies, filial companies, and officers of RICS INTERNATIONAL LIMITED

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
Young, James Justin
Chief Executive born in April 1966
Individual (3 offsprings)
Officer
2023-09-30 ~ now
OF - Director → CIF 0
2
Al-khatib, Luay Youssef
Director Of Standards & Professional Development born in November 1975
Individual (7 offsprings)
Officer
2022-07-15 ~ now
OF - Director → CIF 0
3
RICS HOLDINGS LIMITED
12, Great George Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2017-05-23 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 22

1
Slater, Carolyn Louttit
Development Manager born in December 1947
Individual
Officer
2004-09-17 ~ 2006-05-19
OF - Director → CIF 0
2
Tompkins, Sean
Chief Executive born in July 1966
Individual (1 offspring)
Officer
2010-08-27 ~ 2021-09-09
OF - Director → CIF 0
3
Lenan, Cornelius
Managing Director born in August 1946
Individual
Officer
1995-06-27 ~ 1998-12-11
OF - Director → CIF 0
4
Calle, David Graeme
Finance Director/Chartered Acc born in October 1964
Individual (4 offsprings)
Officer
2002-07-26 ~ 2004-05-28
OF - Director → CIF 0
Calle, David Graeme
Individual (4 offsprings)
Officer
2002-03-18 ~ 2004-05-28
OF - Secretary → CIF 0
5
Myers, Charles Anthony
Individual (1 offspring)
Officer
1995-06-27 ~ 1999-07-21
OF - Secretary → CIF 0
6
Harrison, Matthew James
Executive Director born in February 1971
Individual (70 offsprings)
Officer
2021-06-01 ~ 2022-07-15
OF - Director → CIF 0
7
Pienaar, Eve Sarah
Individual
Officer
2006-01-31 ~ 2010-08-27
OF - Secretary → CIF 0
8
Mills, Anne-marie Elizabeth
Individual
Officer
2010-08-27 ~ 2012-04-04
OF - Secretary → CIF 0
9
Strong, Jonathan Vezey
Chartered Surveyor born in June 1949
Individual (1 offspring)
Officer
2002-07-26 ~ 2004-01-15
OF - Director → CIF 0
10
Armstrong, John Herbert Arthur James
Chief Executive born in September 1946
Individual (1 offspring)
Officer
2006-05-15 ~ 2010-08-27
OF - Director → CIF 0
11
Walley, Mark
Director born in January 1963
Individual (2 offsprings)
Officer
2014-05-24 ~ 2018-12-14
OF - Director → CIF 0
12
Hartill, Edward Theodore
Chartered Surveyor born in January 1943
Individual
Officer
2002-07-26 ~ 2004-08-18
OF - Director → CIF 0
13
Collins, Richard Edward
Executive Director, Profession And Advocacy born in October 1962
Individual
Officer
2021-09-15 ~ 2023-09-30
OF - Director → CIF 0
14
Potter, Marcus
Strategy & Business Plan. Dire born in May 1963
Individual
Officer
2006-05-19 ~ 2014-05-23
OF - Director → CIF 0
Potter, Marcus
Strategy & Business Plan. Dire
Individual
Officer
1999-07-21 ~ 2002-03-18
OF - Secretary → CIF 0
2004-05-28 ~ 2006-01-31
OF - Secretary → CIF 0
15
Allan, James Morrison
Chartered Surveyor born in October 1943
Individual
Officer
1997-07-07 ~ 2004-02-17
OF - Director → CIF 0
16
Sulivan, Timothy John
Chief Operating Officer born in February 1946
Individual
Officer
2002-07-26 ~ 2004-09-17
OF - Director → CIF 0
17
Powell, Mark Jonathan
Director born in June 1962
Individual (1 offspring)
Officer
2011-06-01 ~ 2021-06-25
OF - Director → CIF 0
18
White, Alan David
Chartered Surveyor born in April 1945
Individual
Officer
2004-02-17 ~ 2006-05-15
OF - Director → CIF 0
19
Coward, Clive Alan
Chartered Surveyor born in August 1945
Individual (1 offspring)
Officer
1995-06-27 ~ 1997-07-07
OF - Director → CIF 0
20
L & A REGISTRARS LIMITED
31 Corsham Street, London
Corporate
Officer
1995-06-27 ~ 1995-06-27
PE - Nominee Director → CIF 0
21
RICS SERVICES LIMITED
R.I.C.S. SERVICES LIMITED
12, Great George Street, Parliament Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2012-04-16 ~ 2022-05-20
PE - Secretary → CIF 0
22
L & A SECRETARIAL LIMITED
A L SECRETARIAL SERVICES LTD
31 Corsham Street, London
Active Corporate (1 parent, 10 offsprings)
Equity (Company account)
100 GBP2023-09-30
Officer
1995-06-27 ~ 1995-06-27
PE - Nominee Secretary → CIF 0

Company in focus

RICS INTERNATIONAL LIMITED

Previous names

RICS SUPPORT SERVICES LTD. - 2003-11-07

DOMESDAY 2000 LIMITED - 2002-07-23

Standard Industrial Classification

74909 - Other Professional, Scientific And Technical Activities N.e.c.

RICS INTERNATIONAL LIMITED
Info
RICS SUPPORT SERVICES LTD. - 2003-11-07
DOMESDAY 2000 LIMITED - 2002-07-23
Registered number 03072915
12 Great George Street, Parliament Square, London SW1P 3AD
Private Limited Company incorporated on 1995-06-27 (30 years). The company status is Active.
The last date of confirmation statement was made at 2024-05-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.