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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
    Honeyball, William
    Managing Director born in October 1945
    Individual (5 offsprings)
    Officer
    1997-02-03 ~ 2002-06-30
    OF - Director → CIF 0
    Honeyball, William
    Individual (5 offsprings)
    Officer
    1999-06-02 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 2
    Shipton, Suzette Gemma
    Individual (7 offsprings)
    Officer
    2012-08-01 ~ 2015-04-14
    OF - Secretary → CIF 0
  • 3
    Louisor, Julien Arnaud Georges
    Born in July 1983
    Individual (4 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Anraku, Kanemitsu
    Director born in April 1941
    Individual (1 offspring)
    Officer
    1997-07-02 ~ 1999-06-02
    OF - Director → CIF 0
  • 5
    Jouhal, Sukhraj
    Individual (4 offsprings)
    Officer
    2015-05-20 ~ 2021-03-05
    OF - Secretary → CIF 0
  • 6
    Ramirez, Kenneth Alexander
    Managing Director born in February 1968
    Individual (9 offsprings)
    Officer
    2013-02-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Ishii, Hideo
    Vice President born in October 1943
    Individual (2 offsprings)
    Officer
    1997-07-02 ~ 1998-06-30
    OF - Director → CIF 0
  • 8
    Labauge, Jean-louis
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    2016-11-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 9
    Manley, Helena Louise
    Individual (2 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Secretary → CIF 0
  • 10
    Walkden, Ruth
    Individual (1 offspring)
    Officer
    2009-10-02 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 11
    Tsukimoto, Yasaku
    Director born in June 1952
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 1999-06-02
    OF - Director → CIF 0
  • 12
    Dickey, Peter
    Company Director 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
  • 13
    Sybord, Thierry Michel Joseph
    None Supplied born in December 1962
    Individual (5 offsprings)
    Officer
    2012-09-20 ~ 2013-02-01
    OF - Director → CIF 0
  • 14
    Willcox, Paul Anthony
    Managing Director born in October 1963
    Individual (21 offsprings)
    Officer
    2009-10-02 ~ 2012-09-20
    OF - Director → CIF 0
  • 15
    Cabrier, Patrice Andre
    Svp Rci Banque born in January 1951
    Individual (4 offsprings)
    Officer
    2004-09-09 ~ 2016-04-26
    OF - Director → CIF 0
  • 16
    Banfield, Malcolm John
    Commercial Director born in March 1961
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2018-02-05
    OF - Director → CIF 0
  • 17
    Bouchara, Roland Ernest
    Managing Director born in October 1958
    Individual (7 offsprings)
    Officer
    2009-10-02 ~ 2012-02-06
    OF - Director → CIF 0
  • 18
    Sabatier, Xavier
    Company Director born in March 1973
    Individual (2 offsprings)
    Officer
    2024-03-25 ~ 2024-10-16
    OF - Director → CIF 0
  • 19
    Gelle, Vincent
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 20
    Williams, Brian Philip
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 21
    Shimooka, Tetssuya
    Company Director born in October 1944
    Individual (2 offsprings)
    Officer
    1997-03-24 ~ 1997-06-30
    OF - Director → CIF 0
  • 22
    Bosley, William Oliver
    Managing Director born in December 1954
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ 2007-07-19
    OF - Director → CIF 0
  • 23
    Carolin, Brian
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    1998-07-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 24
    Wright, James
    None Supplied born in February 1961
    Individual (7 offsprings)
    Officer
    2012-09-20 ~ 2014-12-31
    OF - Director → CIF 0
  • 25
    Gowler, Stephen Michael
    Managing Director born in September 1959
    Individual (12 offsprings)
    Officer
    2002-06-30 ~ 2016-11-01
    OF - Director → CIF 0
  • 26
    Spielrein, Eric Jean
    Senior Vice President born in August 1948
    Individual (1 offspring)
    Officer
    2009-10-02 ~ 2014-10-01
    OF - Director → CIF 0
  • 27
    Legoff, Francoise Patricia Germaine
    Manager born in June 1952
    Individual (2 offsprings)
    Officer
    1999-06-02 ~ 2009-10-02
    OF - Director → CIF 0
  • 28
    Humbert, Gaelle
    Finance Director born in June 1977
    Individual (2 offsprings)
    Officer
    2009-10-02 ~ 2012-09-20
    OF - Director → CIF 0
  • 29
    Mihara, Seiichi
    Managing Director born in November 1947
    Individual (4 offsprings)
    Officer
    1997-01-16 ~ 1998-06-26
    OF - Director → CIF 0
  • 30
    Schneider, Frederic
    Individual (6 offsprings)
    Officer
    2005-12-01 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 31
    Heaffey, Alan Robert
    Operations Director born in March 1965
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2018-06-14
    OF - Director → CIF 0
  • 32
    Mcevoy, Peter
    Finance Director born in December 1978
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2020-07-22
    OF - Director → CIF 0
  • 33
    Saggers, Michael Terry
    Chartered Secretary born in December 1942
    Individual (90 offsprings)
    Officer
    1997-01-15 ~ 1997-01-16
    OF - Director → CIF 0
  • 34
    Frigo, Gary Michael
    Managing Director born in January 1960
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 35
    Altemaire, Alice
    Finance Director 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
  • 36
    Benoy, David Andrew
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 37
    Overland, Nicholas Anthony
    Individual (3 offsprings)
    Officer
    2002-06-30 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 38
    Takagi, Koichi
    Company Director born in September 1937
    Individual (2 offsprings)
    Officer
    1997-03-24 ~ 1997-05-21
    OF - Director → CIF 0
  • 39
    Beaufils, Pierre-yves
    Company Director born in May 1974
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2024-02-26
    OF - Director → CIF 0
  • 40
    Breuils, Alain
    Director born in August 1949
    Individual (5 offsprings)
    Officer
    1999-06-06 ~ 2004-09-09
    OF - Director → CIF 0
  • 41
    Rossini, Enrico
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2018-03-09 ~ 2019-06-28
    OF - Director → CIF 0
  • 42
    Claude, Patrick Jean Michel
    General Secretary Vp Cro born in November 1962
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 43
    Jones, Gareth David
    Deputy Managing Director born in August 1959
    Individual (2 offsprings)
    Officer
    2009-10-02 ~ 2011-01-20
    OF - Director → CIF 0
  • 44
    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
  • 45
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1997-01-15 ~ 1997-01-16
    OF - Nominee Secretary → CIF 0
  • 46
    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
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
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 2 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 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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.