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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 22
  • 1
    Frankum, Julian Anthony
    Director born in November 1961
    Individual (5 offsprings)
    Officer
    1998-04-03 ~ 2024-12-02
    OF - Director → CIF 0
    Frankum, Julian Anthony
    Individual (5 offsprings)
    Officer
    1998-04-03 ~ 1999-03-22
    OF - Secretary → CIF 0
    Mr Julian Anthony Frankum
    Born in November 1961
    Individual (5 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
    Brummitt, Matthew
    Born in April 1985
    Individual (9 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Lovelace, Stephen Beresford Dunning
    Non Executive Director born in October 1956
    Individual (7 offsprings)
    Officer
    1998-04-03 ~ 2021-11-19
    OF - Director → CIF 0
  • 4
    Trigg, Stephen Robert
    Director born in December 1962
    Individual (20 offsprings)
    Officer
    2000-01-01 ~ 2008-06-23
    OF - Director → CIF 0
    Trigg, Stephen Robert
    Individual (20 offsprings)
    Officer
    1999-03-22 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 5
    Wright, Stephen Dennis
    Finance Director/Company Secretary born in October 1956
    Individual (64 offsprings)
    Officer
    2008-02-01 ~ 2012-03-01
    OF - Director → CIF 0
    Wright, Stephen Dennis
    Director
    Individual (64 offsprings)
    Officer
    2008-02-01 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 6
    Stewart, Mark Jullian
    Telecommunications Exec born in January 1964
    Individual (3 offsprings)
    Officer
    2004-09-14 ~ 2005-09-01
    OF - Director → CIF 0
  • 7
    Higgins, David Charles
    Company Chairman born in June 1958
    Individual (22 offsprings)
    Officer
    2012-09-01 ~ 2021-11-19
    OF - Director → CIF 0
  • 8
    Ferguson, Rory James
    Director born in September 1968
    Individual (7 offsprings)
    Officer
    2021-11-19 ~ 2023-05-26
    OF - Director → CIF 0
  • 9
    Savage, Ian David
    Director born in October 1970
    Individual (57 offsprings)
    Officer
    2023-01-30 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    Henderson, James Grant
    Director born in February 1978
    Individual (30 offsprings)
    Officer
    2021-11-19 ~ 2024-05-08
    OF - Director → CIF 0
  • 11
    Northey, David Frederick
    Director born in January 1963
    Individual (10 offsprings)
    Officer
    2012-03-01 ~ 2021-11-19
    OF - Director → CIF 0
  • 12
    Scott, Jonathan Paul
    Born in December 1961
    Individual (114 offsprings)
    Officer
    2024-07-01 ~ 2026-02-23
    OF - Director → CIF 0
  • 13
    Temples (professional Services) Limited
    Individual (1 offspring)
    Officer
    1998-04-03 ~ 1998-04-03
    OF - Nominee Director → CIF 0
  • 14
    Langley, Ian Michael
    Director born in April 1962
    Individual (48 offsprings)
    Officer
    2024-01-30 ~ 2024-07-01
    OF - Director → CIF 0
  • 15
    Whicheloe, Keith Anthony
    Consultant born in June 1947
    Individual (4 offsprings)
    Officer
    1998-04-03 ~ 2002-02-28
    OF - Director → CIF 0
  • 16
    Mcginley, Colm John
    Director born in July 1982
    Individual (43 offsprings)
    Officer
    2021-11-19 ~ 2023-06-27
    OF - Director → CIF 0
  • 17
    Garrard, Ford
    Born in March 1983
    Individual (32 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 18
    Wilson, Stuart Andrew
    Director born in July 1968
    Individual (12 offsprings)
    Officer
    1998-04-03 ~ 2024-12-02
    OF - Director → CIF 0
    Mr Stuart Andrew Wilson
    Born in July 1968
    Individual (12 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
  • 19
    Holly, Donnacha Sean
    Director born in January 1984
    Individual (29 offsprings)
    Officer
    2021-11-19 ~ 2023-01-30
    OF - Director → CIF 0
  • 20
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05
    Kemp House, 152-160 City Road, London
    Active Corporate (15 parents, 3651 offsprings)
    Officer
    1998-04-03 ~ 1998-04-03
    OF - Director → CIF 0
    1998-04-03 ~ 1998-04-03
    OF - Nominee Secretary → CIF 0
  • 21
    AUXO GROUP (MIDCO) LIMITED
    - now 13640110
    MCG GROUP (MIDCO) LIMITED - 2024-10-10 13640110
    56, Clarendon Road, Watford, Herts, England
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    2021-11-19 ~ 2025-11-24
    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
  • 22
    PROJECT PEOPLE HOLDCO LIMITED
    16712046
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2025-11-24 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RP INTERNATIONAL LIMITED

Period: 2011-08-04 ~ now
Company number: 03540188
Registered names
RP INTERNATIONAL LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
62090 - Other Information Technology Service Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • RP INTERNATIONAL LIMITED
    Info
    RP INTERNATIONAL PLC - 2011-08-04
    RP INTERNATIONAL INVALID ENDING - 2011-08-04
    RP INTERNATIONAL LIMITED - 2011-08-04
    RP INTERNATIONAL PLC - 2011-08-04
    RECRUITMENT PEOPLE PLC - 2011-08-04
    Registered number 03540188
    3 Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX
    PRIVATE LIMITED COMPANY incorporated on 1998-04-03 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
  • RP INTERNATIONAL LIMITED
    S
    Registered number 03540188
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England, UB8 2FX
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RP INTERNATIONAL RESOURCES (EUROPE) LIMITED
    - now 05831368
    RP GLOBAL NETWORKS LIMITED - 2010-11-11
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.