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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 17
  • 1
    Peraux, Keith Vaughan
    Insurance Broker/Md born in December 1948
    Individual (11 offsprings)
    Officer
    1999-07-01 ~ 2002-04-11
    OF - Director → CIF 0
  • 2
    Farley, Michael Ernest
    Company Director born in January 1947
    Individual (8 offsprings)
    Officer
    2002-07-31 ~ 2003-08-12
    OF - Director → CIF 0
  • 3
    Johnson, Robin Simon
    Individual (166 offsprings)
    Officer
    2007-11-29 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 4
    Ye, Christina Hong
    Individual (72 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    O'donnell, Christina Campbell
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2002-05-13 ~ 2003-08-29
    OF - Director → CIF 0
  • 6
    Lavelle, Dominic Joseph
    Finance Director born in February 1963
    Individual (205 offsprings)
    Officer
    2007-11-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Cummings, Lucy
    Management Consultant born in June 1960
    Individual (74 offsprings)
    Officer
    2001-12-06 ~ 2006-07-01
    OF - Director → CIF 0
  • 8
    Smith, James Robert Drummond
    Director born in February 1960
    Individual (75 offsprings)
    Officer
    2008-10-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 9
    White, Peter Thomas
    Managing Director born in July 1950
    Individual (3 offsprings)
    Officer
    1998-12-17 ~ 2001-09-30
    OF - Director → CIF 0
  • 10
    Pearson, Michael
    Accountant born in January 1972
    Individual (43 offsprings)
    Officer
    2006-07-01 ~ 2007-10-15
    OF - Director → CIF 0
  • 11
    Sargent, Gavin Roy
    Director Of Finance born in October 1958
    Individual (12 offsprings)
    Officer
    1999-07-01 ~ 2002-04-11
    OF - Director → CIF 0
    Sargent, Gavin Roy
    Finance Director
    Individual (12 offsprings)
    Officer
    1999-07-01 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 12
    Jenkinson, Andrew Timothy
    Chartered Accountant born in April 1953
    Individual (71 offsprings)
    Officer
    2008-11-05 ~ 2011-04-07
    OF - Director → CIF 0
  • 13
    Oliver, David Martin
    Director born in June 1964
    Individual (43 offsprings)
    Officer
    2008-11-12 ~ now
    OF - Director → CIF 0
  • 14
    Bellis, Juliet Mary Susan
    Individual (94 offsprings)
    Officer
    2001-12-06 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 15
    Bellis, Neil Graham
    Barrister born in February 1954
    Individual (71 offsprings)
    Officer
    2001-12-06 ~ 2006-07-01
    OF - Director → CIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1998-12-17 ~ 1999-07-01
    OF - Nominee Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1998-12-17 ~ 1999-07-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIG RC LIMITED

Period: 2011-09-23 ~ 2012-07-11
Company number: 03685484
Registered names
BIG RC LIMITED - Dissolved 07777990
Standard Industrial Classification
9999 - Dormant Company

  • BIG RC LIMITED
    Info
    RENT COLLECT LIMITED - 2011-09-23
    RENT DIRECTORY LIMITED - 2011-09-23
    Registered number 03685484
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1998-12-17 and dissolved on 2012-07-11 (13 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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