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
    Gelle, Vincent
    Company Director born in January 1978
    Individual (2 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Manley, Helena Louise
    Individual (2 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Williams, Brian Philip
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Louisor, Julien Arnaud Georges
    Finance Director born in July 1983
    Individual (3 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Renault 13/15, Quai Le Gallo, 92513 Boulogne-billancourt, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2017-01-15 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    14 Avenue Du Pavé Neuf, 93168 Noisy-le-grand, Paris, France, France
    Corporate (2 offsprings)
    Person with significant control
    2017-01-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 39
  • 1
    Willcox, Paul Anthony
    Managing Director born in October 1963
    Individual (4 offsprings)
    Officer
    2009-10-02 ~ 2012-09-20
    OF - Director → CIF 0
  • 2
    Ishii, Hideo
    Vice President born in October 1943
    Individual
    Officer
    1997-07-02 ~ 1998-06-30
    OF - Director → CIF 0
  • 3
    Bosley, William Oliver
    Managing Director born in December 1954
    Individual
    Officer
    2004-03-01 ~ 2007-07-19
    OF - Director → CIF 0
  • 4
    Ramirez, Kenneth Alexander
    Managing Director born in February 1968
    Individual
    Officer
    2013-02-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Legoff, Francoise Patricia Germaine
    Manager born in June 1952
    Individual
    Officer
    1999-06-02 ~ 2009-10-02
    OF - Director → CIF 0
  • 6
    Cabrier, Patrice Andre
    Svp Rci Banque born in January 1951
    Individual (1 offspring)
    Officer
    2004-09-09 ~ 2016-04-26
    OF - Director → CIF 0
  • 7
    Heaffey, Alan Robert
    Operations Director born in March 1965
    Individual
    Officer
    2015-01-01 ~ 2018-06-14
    OF - Director → CIF 0
  • 8
    Mihara, Seiichi
    Managing Director born in November 1947
    Individual
    Officer
    1997-01-16 ~ 1998-06-26
    OF - Director → CIF 0
  • 9
    Rossini, Enrico
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2018-03-09 ~ 2019-06-28
    OF - Director → CIF 0
  • 10
    Jones, Gareth David
    Deputy Managing Director born in August 1959
    Individual
    Officer
    2009-10-02 ~ 2011-01-20
    OF - Director → CIF 0
  • 11
    Anraku, Kanemitsu
    Director born in April 1941
    Individual
    Officer
    1997-07-02 ~ 1999-06-02
    OF - Director → CIF 0
  • 12
    Honeyball, William
    Managing Director born in October 1945
    Individual
    Officer
    1997-02-03 ~ 2002-06-30
    OF - Director → CIF 0
    Honeyball, William
    Individual
    Officer
    1999-06-02 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 13
    Carolin, Brian
    Director born in July 1956
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 14
    Claude, Patrick Jean Michel
    General Secretary Vp Cro born in November 1962
    Individual
    Officer
    2014-10-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 15
    Sabatier, Xavier
    Company Director born in March 1973
    Individual
    Officer
    2024-03-25 ~ 2024-10-16
    OF - Director → CIF 0
  • 16
    Jouhal, Sukhraj
    Individual (1 offspring)
    Officer
    2015-05-20 ~ 2021-03-05
    OF - Secretary → CIF 0
  • 17
    Wright, James
    None Supplied born in February 1961
    Individual (4 offsprings)
    Officer
    2012-09-20 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Beaufils, Pierre-yves
    Company Director born in May 1974
    Individual
    Officer
    2021-07-01 ~ 2024-02-26
    OF - Director → CIF 0
  • 19
    Bouchara, Roland Ernest
    Managing Director born in October 1958
    Individual
    Officer
    2009-10-02 ~ 2012-02-06
    OF - Director → CIF 0
  • 20
    Spielrein, Eric Jean
    Senior Vice President born in August 1948
    Individual
    Officer
    2009-10-02 ~ 2014-10-01
    OF - Director → CIF 0
  • 21
    Shimooka, Tetssuya
    Company Director born in October 1944
    Individual
    Officer
    1997-03-24 ~ 1997-06-30
    OF - Director → CIF 0
  • 22
    Dickey, Peter
    Company Director born in July 1956
    Individual
    Officer
    1997-01-16 ~ 1997-03-24
    OF - Director → CIF 0
    Dickey, Peter
    Individual
    Officer
    1997-01-16 ~ 1999-06-02
    OF - Secretary → CIF 0
  • 23
    Walkden, Ruth
    Individual
    Officer
    2009-10-02 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 24
    Schneider, Frederic
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 25
    Breuils, Alain
    Director born in August 1949
    Individual
    Officer
    1999-06-06 ~ 2004-09-09
    OF - Director → CIF 0
  • 26
    Altemaire, Alice
    Finance Director born in November 1977
    Individual (2 offsprings)
    Officer
    2012-10-29 ~ 2016-08-01
    OF - Director → CIF 0
    Altemaire, Alice
    Managing Director born in November 1977
    Individual (2 offsprings)
    2019-06-28 ~ 2024-12-13
    OF - Director → CIF 0
  • 27
    Labauge, Jean-louis
    Director born in January 1968
    Individual
    Officer
    2016-11-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 28
    Frigo, Gary Michael
    Managing Director born in January 1960
    Individual
    Officer
    2006-11-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 29
    Banfield, Malcolm John
    Commercial Director born in March 1961
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2018-02-05
    OF - Director → CIF 0
  • 30
    Mcevoy, Peter
    Finance Director born in December 1978
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2020-07-22
    OF - Director → CIF 0
  • 31
    Shipton, Suzette Gemma
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ 2015-04-14
    OF - Secretary → CIF 0
  • 32
    Humbert, Gaelle
    Finance Director born in June 1977
    Individual (1 offspring)
    Officer
    2009-10-02 ~ 2012-09-20
    OF - Director → CIF 0
  • 33
    Takagi, Koichi
    Company Director born in September 1937
    Individual
    Officer
    1997-03-24 ~ 1997-05-21
    OF - Director → CIF 0
  • 34
    Sybord, Thierry Michel Joseph
    None Supplied born in December 1962
    Individual
    Officer
    2012-09-20 ~ 2013-02-01
    OF - Director → CIF 0
  • 35
    Gowler, Stephen Michael
    Managing Director born in September 1959
    Individual (7 offsprings)
    Officer
    2002-06-30 ~ 2016-11-01
    OF - Director → CIF 0
  • 36
    Overland, Nicholas Anthony
    Individual (2 offsprings)
    Officer
    2002-06-30 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 37
    Saggers, Michael Terry
    Chartered Secretary born in December 1942
    Individual
    Officer
    1997-01-15 ~ 1997-01-16
    OF - Director → CIF 0
  • 38
    Tsukimoto, Yasaku
    Director born in June 1952
    Individual
    Officer
    1998-07-01 ~ 1999-06-02
    OF - Director → CIF 0
  • 39
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 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
NISSAN FINANCE (GB) LIMITED - 2007-03-01
SHELLGROVE LIMITED - 1997-02-06
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 - 1997-02-06
    Registered number 03302462
    Rivers Office Park Denham Way, Maple Cross, Rickmansworth WD3 9YS
    Private Limited Company incorporated on 1997-01-15 (28 years 5 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
    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
Active 1
  • RCI SERVICES UK LIMITED - 2018-06-19
    Rivers Office Park Denham Way, Maple Cross, Rickmansworth, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2018-02-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.