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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 19
  • 1
    Luciene James Limited
    Individual (281 offsprings)
    Officer
    1996-12-10 ~ 1996-12-12
    OF - Nominee Director → CIF 0
  • 2
    Vrielink, Frederik
    Director born in August 1949
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 3
    Miles, Mark William
    Director born in June 1971
    Individual (70 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Greene, Jason Kent
    Director born in April 1970
    Individual (71 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Giles, Nicholas David Martin
    Individual (185 offsprings)
    Officer
    2016-03-31 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 6
    Sworn, Christopher Howard
    Accountant born in October 1946
    Individual (14 offsprings)
    Officer
    1997-01-31 ~ 2009-12-31
    OF - Director → CIF 0
    Sworn, Christopher Howard
    Individual (14 offsprings)
    Officer
    1997-01-31 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 7
    Buhl, Stephan
    Business Executive born in July 1963
    Individual (3 offsprings)
    Officer
    1996-12-12 ~ 1997-01-30
    OF - Director → CIF 0
  • 8
    Stowe, Amanda Barbara
    Individual (9 offsprings)
    Officer
    1999-12-20 ~ 2000-11-16
    OF - Secretary → CIF 0
  • 9
    Vervaat, Petrus Rudolf Maria
    Accountant born in April 1965
    Individual (58 offsprings)
    Officer
    2007-11-23 ~ 2019-07-01
    OF - Director → CIF 0
  • 10
    Kesterton, Simon John
    Director born in November 1973
    Individual (59 offsprings)
    Officer
    2013-05-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 11
    Joyce, Rebecca Katherine
    Individual (36 offsprings)
    Officer
    2000-11-16 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 12
    Kloeze, Hendrik Jan
    Company Director born in April 1947
    Individual (3 offsprings)
    Officer
    1997-03-27 ~ 2009-07-01
    OF - Director → CIF 0
  • 13
    Ritter, Hartmut
    Lawyer born in March 1943
    Individual (1 offspring)
    Officer
    1996-12-12 ~ 1997-01-31
    OF - Director → CIF 0
  • 14
    Marsh, Ronald John Edward
    Chief Executive born in August 1950
    Individual (25 offsprings)
    Officer
    1997-01-31 ~ 2013-07-10
    OF - Director → CIF 0
  • 15
    Rehfeld, York Wilhem
    Germany born in December 1941
    Individual (1 offspring)
    Officer
    1997-01-30 ~ 1997-01-31
    OF - Director → CIF 0
  • 16
    Hamilton, Deborah
    Individual (65 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 17
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1996-12-10 ~ 1996-12-12
    OF - Nominee Secretary → CIF 0
  • 18
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    1996-12-12 ~ 1997-01-31
    OF - Nominee Secretary → CIF 0
  • 19
    RPC CONTAINERS LIMITED
    - now 02786492 02578443
    RPC GROUP LIMITED - 1993-04-06
    HOLDCLEVER SERVICES LIMITED - 1993-03-25
    Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (30 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RPC TEDECO-GIZEH (UK) LIMITED

Period: 1998-12-18 ~ 2025-08-05
Company number: 03289951
Registered names
RPC TEDECO-GIZEH (UK) LIMITED - Dissolved
TEDECO (UK) LIMITED - 1997-06-23
ACTIVESTATE LIMITED - 1997-03-21
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company

  • RPC TEDECO-GIZEH (UK) LIMITED
    Info
    RPC TEDECO (UK) LIMITED - 1998-12-18
    TEDECO (UK) LIMITED - 1998-12-18
    ACTIVESTATE LIMITED - 1998-12-18
    Registered number 03289951
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby NN17 5JX
    PRIVATE LIMITED COMPANY incorporated on 1996-12-10 and dissolved on 2025-08-05 (28 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.