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.

Parent entities and officers
Active 6
  • 1
    Williams, Brian Philip
    Born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Gelle, Vincent
    Born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Louisor, Julien Arnaud Georges
    Born in July 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Manley, Helena Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressRenault 13/15, Quai Le Gallo, 92513 Boulogne-billancourt, Paris, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-01-15 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    icon of address14 Avenue Du Pavé Neuf, 93168 Noisy-le-grand, Paris, France, France
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    Carolin, Brian
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 2
    Honeyball, William
    Managing Director born in October 1945
    Individual
    Officer
    icon of calendar 1997-02-03 ~ 2002-06-30
    OF - Director → CIF 0
    Honeyball, William
    Individual
    Officer
    icon of calendar 1999-06-02 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 3
    Shimooka, Tetssuya
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 1997-06-30
    OF - Director → CIF 0
  • 4
    Breuils, Alain
    Director born in August 1949
    Individual
    Officer
    icon of calendar 1999-06-06 ~ 2004-09-09
    OF - Director → CIF 0
  • 5
    Overland, Nicholas Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-30 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 6
    Schneider, Frederic
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 7
    Ramirez, Kenneth Alexander
    Managing Director born in February 1968
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Sabatier, Xavier
    Company Director born in March 1973
    Individual
    Officer
    icon of calendar 2024-03-25 ~ 2024-10-16
    OF - Director → CIF 0
  • 9
    Bouchara, Roland Ernest
    Managing Director born in October 1958
    Individual
    Officer
    icon of calendar 2009-10-02 ~ 2012-02-06
    OF - Director → CIF 0
  • 10
    Jones, Gareth David
    Deputy Managing Director born in August 1959
    Individual
    Officer
    icon of calendar 2009-10-02 ~ 2011-01-20
    OF - Director → CIF 0
  • 11
    Ishii, Hideo
    Vice President born in October 1943
    Individual
    Officer
    icon of calendar 1997-07-02 ~ 1998-06-30
    OF - Director → CIF 0
  • 12
    Humbert, Gaelle
    Finance Director born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-02 ~ 2012-09-20
    OF - Director → CIF 0
  • 13
    Gowler, Stephen Michael
    Managing Director born in September 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-06-30 ~ 2016-11-01
    OF - Director → CIF 0
  • 14
    Rossini, Enrico
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2018-03-09 ~ 2019-06-28
    OF - Director → CIF 0
  • 15
    Jouhal, Sukhraj
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-20 ~ 2021-03-05
    OF - Secretary → CIF 0
  • 16
    Spielrein, Eric Jean
    Senior Vice President born in August 1948
    Individual
    Officer
    icon of calendar 2009-10-02 ~ 2014-10-01
    OF - Director → CIF 0
  • 17
    Bosley, William Oliver
    Managing Director born in December 1954
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2007-07-19
    OF - Director → CIF 0
  • 18
    Beaufils, Pierre-yves
    Company Director born in May 1974
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2024-02-26
    OF - Director → CIF 0
  • 19
    Altemaire, Alice
    Finance Director born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-29 ~ 2016-08-01
    OF - Director → CIF 0
    Altemaire, Alice
    Managing Director born in November 1977
    Individual (2 offsprings)
    icon of calendar 2019-06-28 ~ 2024-12-13
    OF - Director → CIF 0
  • 20
    Sybord, Thierry Michel Joseph
    None Supplied born in December 1962
    Individual
    Officer
    icon of calendar 2012-09-20 ~ 2013-02-01
    OF - Director → CIF 0
  • 21
    Dickey, Peter
    Company Director born in July 1956
    Individual
    Officer
    icon of calendar 1997-01-16 ~ 1997-03-24
    OF - Director → CIF 0
    Dickey, Peter
    Individual
    Officer
    icon of calendar 1997-01-16 ~ 1999-06-02
    OF - Secretary → CIF 0
  • 22
    Frigo, Gary Michael
    Managing Director born in January 1960
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 23
    Labauge, Jean-louis
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 24
    Banfield, Malcolm John
    Commercial Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2018-02-05
    OF - Director → CIF 0
  • 25
    Saggers, Michael Terry
    Chartered Secretary born in December 1942
    Individual
    Officer
    icon of calendar 1997-01-15 ~ 1997-01-16
    OF - Director → CIF 0
  • 26
    Mihara, Seiichi
    Managing Director born in November 1947
    Individual
    Officer
    icon of calendar 1997-01-16 ~ 1998-06-26
    OF - Director → CIF 0
  • 27
    Shipton, Suzette Gemma
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2015-04-14
    OF - Secretary → CIF 0
  • 28
    Walkden, Ruth
    Individual
    Officer
    icon of calendar 2009-10-02 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 29
    Claude, Patrick Jean Michel
    General Secretary Vp Cro born in November 1962
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 30
    Anraku, Kanemitsu
    Director born in April 1941
    Individual
    Officer
    icon of calendar 1997-07-02 ~ 1999-06-02
    OF - Director → CIF 0
  • 31
    Wright, James
    None Supplied born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2014-12-31
    OF - Director → CIF 0
  • 32
    Cabrier, Patrice Andre
    Svp Rci Banque born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-09 ~ 2016-04-26
    OF - Director → CIF 0
  • 33
    Tsukimoto, Yasaku
    Director born in June 1952
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 1999-06-02
    OF - Director → CIF 0
  • 34
    Mcevoy, Peter
    Finance Director born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-01 ~ 2020-07-22
    OF - Director → CIF 0
  • 35
    Legoff, Francoise Patricia Germaine
    Manager born in June 1952
    Individual
    Officer
    icon of calendar 1999-06-02 ~ 2009-10-02
    OF - Director → CIF 0
  • 36
    Takagi, Koichi
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 1997-05-21
    OF - Director → CIF 0
  • 37
    Heaffey, Alan Robert
    Operations Director born in March 1965
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2018-06-14
    OF - Director → CIF 0
  • 38
    Willcox, Paul Anthony
    Managing Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-02 ~ 2012-09-20
    OF - Director → CIF 0
  • 39
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-01-15 ~ 1997-01-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RCI FINANCIAL SERVICES LIMITED

Previous names
SHELLGROVE LIMITED - 1997-02-06
NISSAN FINANCE (GB) LIMITED - 2007-03-01
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

Related profiles found in government register
  • RCI FINANCIAL SERVICES LIMITED
    Info
    SHELLGROVE LIMITED - 1997-02-06
    NISSAN FINANCE (GB) LIMITED - 1997-02-06
    Registered number 03302462
    icon of addressRivers Office Park Denham Way, Maple Cross, Rickmansworth WD3 9YS
    PRIVATE LIMITED COMPANY incorporated on 1997-01-15 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • RCI FINANCIAL SERVICES LIMITED
    S
    Registered number 03302462
    icon of addressRivers Office Park, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9YS
    Private Limited Company in United Kingdom, United Kingdom/England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RCI SERVICES UK LIMITED - 2018-06-19
    icon of addressRivers Office Park Denham Way, Maple Cross, Rickmansworth, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2018-02-26 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.