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 3
  • 1
    Garrard, Ford
    Director born in March 1983
    Individual (21 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Jonathan Paul
    Director born in December 1961
    Individual (24 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    MCG GROUP (MIDCO) LIMITED - 2024-10-10
    56, Clarendon Road, Watford, Herts, England
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    2021-11-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Wilson, Stuart Andrew
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    1998-04-03 ~ 2024-12-02
    OF - Director → CIF 0
    Mr Stuart Andrew Wilson
    Born in July 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Henderson, James Grant
    Director born in February 1978
    Individual (6 offsprings)
    Officer
    2021-11-19 ~ 2024-05-08
    OF - Director → CIF 0
  • 3
    Northey, David Frederick
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2021-11-19
    OF - Director → CIF 0
  • 4
    Temples (professional Services) Limited
    Individual
    Officer
    1998-04-03 ~ 1998-04-03
    OF - Nominee Director → CIF 0
  • 5
    Frankum, Julian Anthony
    Director born in November 1961
    Individual
    Officer
    1998-04-03 ~ 2024-12-02
    OF - Director → CIF 0
    Frankum, Julian Anthony
    Individual
    Officer
    1998-04-03 ~ 1999-03-22
    OF - Secretary → CIF 0
    Mr Julian Anthony Frankum
    Born in November 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2021-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Langley, Ian Michael
    Director born in April 1962
    Individual (13 offsprings)
    Officer
    2024-01-30 ~ 2024-07-01
    OF - Director → CIF 0
  • 7
    Savage, Ian David
    Director born in October 1970
    Individual (12 offsprings)
    Officer
    2023-01-30 ~ 2023-07-31
    OF - Director → CIF 0
  • 8
    Stewart, Mark Jullian
    Telecommunications Exec born in January 1964
    Individual
    Officer
    2004-09-14 ~ 2005-09-01
    OF - Director → CIF 0
  • 9
    Trigg, Stephen Robert
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2008-06-23
    OF - Director → CIF 0
    Trigg, Stephen Robert
    Individual (1 offspring)
    Officer
    1999-03-22 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 10
    Holly, Donnacha Sean
    Director born in January 1984
    Individual (3 offsprings)
    Officer
    2021-11-19 ~ 2023-01-30
    OF - Director → CIF 0
  • 11
    Mcginley, Colm John
    Director born in July 1982
    Individual (13 offsprings)
    Officer
    2021-11-19 ~ 2023-06-27
    OF - Director → CIF 0
  • 12
    Lovelace, Stephen Beresford Dunning
    Non Executive Director born in October 1956
    Individual (1 offspring)
    Officer
    1998-04-03 ~ 2021-11-19
    OF - Director → CIF 0
  • 13
    Whicheloe, Keith Anthony
    Consultant born in June 1947
    Individual
    Officer
    1998-04-03 ~ 2002-02-28
    OF - Director → CIF 0
  • 14
    Wright, Stephen Dennis
    Finance Director/Company Secretary born in October 1956
    Individual (9 offsprings)
    Officer
    2008-02-01 ~ 2012-03-01
    OF - Director → CIF 0
    Wright, Stephen Dennis
    Director
    Individual (9 offsprings)
    Officer
    2008-02-01 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 15
    Higgins, David Charles
    Company Chairman born in June 1958
    Individual (11 offsprings)
    Officer
    2012-09-01 ~ 2021-11-19
    OF - Director → CIF 0
  • 16
    Ferguson, Rory James
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2021-11-19 ~ 2023-05-26
    OF - Director → CIF 0
  • 17
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    Kemp House, 152-160 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1998-04-03 ~ 1998-04-03
    PE - Director → CIF 0
    1998-04-03 ~ 1998-04-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RP INTERNATIONAL LIMITED

Previous names
RP INTERNATIONAL PLC - 2011-07-19
RECRUITMENT PEOPLE PLC - 1999-05-05
Standard Industrial Classification
62090 - Other Information Technology Service Activities
70100 - Activities Of Head Offices
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • RP INTERNATIONAL LIMITED
    Info
    RP INTERNATIONAL PLC - 2011-07-19
    RECRUITMENT PEOPLE PLC - 1999-05-05
    Registered number 03540188
    56 Clarendon Road, Watford, Herts WD17 1DA
    Private Limited Company incorporated on 1998-04-03 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • RP INTERNATIONAL LIMITED
    S
    Registered number 03540188
    5th Floor, 1 Poultry, London, England, EC2R 8EJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RP GLOBAL NETWORKS LIMITED - 2010-11-11
    56 Clarendon Road, Watford, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.