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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 46
  • 1
    Cabrier, Patrice Andre
    Born in January 1951
    Individual (4 offsprings)
    Officer
    2004-09-09 ~ 2016-04-26
    OF - Director → CIF 0
  • 2
    Saggers, Michael Terry
    Born in December 1942
    Individual (107 offsprings)
    Officer
    1997-01-15 ~ 1997-01-16
    OF - Director → CIF 0
  • 3
    Manley, Helena Louise
    Individual (2 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Overland, Nicholas Anthony
    Individual (4 offsprings)
    Officer
    2002-06-30 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 5
    Jouhal, Sukhraj
    Individual (7 offsprings)
    Officer
    2015-05-20 ~ 2021-03-05
    OF - Secretary → CIF 0
  • 6
    Ramirez, Kenneth Alexander
    Born in February 1968
    Individual (9 offsprings)
    Officer
    2013-02-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Beaufils, Pierre-yves
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2024-02-26
    OF - Director → CIF 0
  • 8
    Mcevoy, Peter
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2020-07-22
    OF - Director → CIF 0
  • 9
    Sabatier, Xavier
    Company Director born in March 1973
    Individual (2 offsprings)
    Officer
    2024-03-25 ~ 2024-10-16
    OF - Director → CIF 0
  • 10
    Frigo, Gary Michael
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 11
    Walkden, Ruth
    Individual (1 offspring)
    Officer
    2009-10-02 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 12
    Claude, Patrick Jean Michel
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 13
    Bosley, William Oliver
    Born in December 1954
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ 2007-07-19
    OF - Director → CIF 0
  • 14
    Louisor, Julien Arnaud Georges
    Born in July 1983
    Individual (4 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
  • 15
    Tsukimoto, Yasaku
    Born in June 1952
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 1999-06-02
    OF - Director → CIF 0
  • 16
    Anraku, Kanemitsu
    Born in April 1941
    Individual (1 offspring)
    Officer
    1997-07-02 ~ 1999-06-02
    OF - Director → CIF 0
  • 17
    Schneider, Frederic
    Individual (6 offsprings)
    Officer
    2005-12-01 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 18
    Wright, James
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2012-09-20 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    Spielrein, Eric Jean
    Born in August 1948
    Individual (1 offspring)
    Officer
    2009-10-02 ~ 2014-10-01
    OF - Director → CIF 0
  • 20
    Honeyball, William
    Born in October 1945
    Individual (6 offsprings)
    Officer
    1997-02-03 ~ 2002-06-30
    OF - Director → CIF 0
    Honeyball, William
    Individual (6 offsprings)
    Officer
    1999-06-02 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 21
    Willcox, Paul Anthony
    Born in October 1963
    Individual (25 offsprings)
    Officer
    2009-10-02 ~ 2012-09-20
    OF - Director → CIF 0
  • 22
    Carolin, Brian
    Born in July 1956
    Individual (7 offsprings)
    Officer
    1998-07-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 23
    Dickey, Peter
    Born in July 1956
    Individual (14 offsprings)
    Officer
    1997-01-16 ~ 1997-03-24
    OF - Director → CIF 0
    Dickey, Peter
    Individual (14 offsprings)
    Officer
    1997-01-16 ~ 1999-06-02
    OF - Secretary → CIF 0
  • 24
    Sybord, Thierry Michel Joseph
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2012-09-20 ~ 2013-02-01
    OF - Director → CIF 0
  • 25
    Shimooka, Tetssuya
    Born in October 1944
    Individual (2 offsprings)
    Officer
    1997-03-24 ~ 1997-06-30
    OF - Director → CIF 0
  • 26
    Banfield, Malcolm John
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2018-02-05
    OF - Director → CIF 0
  • 27
    Benoy, David Andrew
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2025-12-16 ~ 2026-05-27
    OF - Director → CIF 0
  • 28
    Heaffey, Alan Robert
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2018-06-14
    OF - Director → CIF 0
  • 29
    Bouchara, Roland Ernest
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2009-10-02 ~ 2012-02-06
    OF - Director → CIF 0
  • 30
    Mihara, Seiichi
    Born in November 1947
    Individual (4 offsprings)
    Officer
    1997-01-16 ~ 1998-06-26
    OF - Director → CIF 0
  • 31
    Gowler, Stephen Michael
    Born in September 1959
    Individual (12 offsprings)
    Officer
    2002-06-30 ~ 2016-11-01
    OF - Director → CIF 0
  • 32
    Labauge, Jean-louis
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2016-11-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 33
    Gelle, Vincent
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 34
    Takagi, Koichi
    Born in September 1937
    Individual (2 offsprings)
    Officer
    1997-03-24 ~ 1997-05-21
    OF - Director → CIF 0
  • 35
    Shipton, Suzette Gemma
    Individual (10 offsprings)
    Officer
    2012-08-01 ~ 2015-04-14
    OF - Secretary → CIF 0
  • 36
    Legoff, Francoise Patricia Germaine
    Born in June 1952
    Individual (2 offsprings)
    Officer
    1999-06-02 ~ 2009-10-02
    OF - Director → CIF 0
  • 37
    Altemaire, Alice
    Born in November 1977
    Individual (11 offsprings)
    Officer
    2012-10-29 ~ 2016-08-01
    OF - Director → CIF 0
    Altemaire, Alice
    Managing Director born in November 1977
    Individual (11 offsprings)
    2019-06-28 ~ 2024-12-13
    OF - Director → CIF 0
  • 38
    Breuils, Alain
    Born in August 1949
    Individual (5 offsprings)
    Officer
    1999-06-06 ~ 2004-09-09
    OF - Director → CIF 0
  • 39
    Rossini, Enrico
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2018-03-09 ~ 2019-06-28
    OF - Director → CIF 0
  • 40
    Jones, Gareth David
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2009-10-02 ~ 2011-01-20
    OF - Director → CIF 0
  • 41
    Humbert, Gaelle
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2009-10-02 ~ 2012-09-20
    OF - Director → CIF 0
  • 42
    Williams, Brian Philip
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 43
    Ishii, Hideo
    Born in October 1943
    Individual (2 offsprings)
    Officer
    1997-07-02 ~ 1998-06-30
    OF - Director → CIF 0
  • 44
    14 Avenue Du Pavé Neuf, 93168 Noisy-le-grand, Paris, France, France
    Corporate (3 offsprings)
    Person with significant control
    2017-01-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1997-01-15 ~ 1997-01-16
    OF - Nominee Secretary → CIF 0
  • 46
    Renault 13/15, Quai Le Gallo, 92513 Boulogne-billancourt, Paris, France
    Corporate (2 offsprings)
    Person with significant control
    2017-01-15 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

RCI FINANCIAL SERVICES LIMITED

Period: 2007-03-01 ~ now
Company number: 03302462
Registered names
RCI FINANCIAL SERVICES LIMITED - now
SHELLGROVE LIMITED - 1997-02-06
Recent 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
    NISSAN FINANCE (GB) LIMITED - 2007-03-01
    SHELLGROVE LIMITED - 2007-03-01
    Registered number 03302462
    Rivers Office Park Denham Way, Maple Cross, Rickmansworth WD3 9YS
    PRIVATE LIMITED COMPANY incorporated on 1997-01-15 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • RCI FINANCIAL SERVICES LIMITED
    S
    Registered number 03302462
    Rivers 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 1
  • 1
    RCI SERVICES UK NO.2 LIMITED
    - now 11226345
    RCI SERVICES UK LIMITED
    - 2018-06-19 11226345 11429127
    Rivers Office Park Denham Way, Maple Cross, Rickmansworth, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-02-26 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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