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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
Active 5
  • 1
    Alen-buckley, Michael Ulic Anthony
    Born in June 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-02-24 ~ now
    OF - Director → CIF 0
  • 2
    De Mattos, Christopher Roderick
    Born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Richards, William Philip Seymour
    Born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Knatchbull, Andrew James
    Born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ now
    OF - Director → CIF 0
    Knatchbull, Andrew James
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-09-05 ~ now
    OF - Secretary → CIF 0
  • 5
    MACSCO 29 LIMITED - 2011-07-05
    icon of address6, Kilmington Close, Hutton, Brentwood, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Alen-buckley, Michael Ulic Anthony
    Stockbroker
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-02-24 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 2
    Lamont, Norman Stewart Hughson, The Rt Hon Lord Lamont Of Lerwick
    Director born in May 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-04 ~ 2011-09-02
    OF - Director → CIF 0
  • 3
    Philips, George Andrew
    Fund Manager born in April 1964
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2008-07-04
    OF - Director → CIF 0
  • 4
    Couttie, Stephen
    Chief Executive Officer born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-12 ~ 2010-09-02
    OF - Director → CIF 0
  • 5
    Riches, Derek Ivor
    Director born in April 1943
    Individual
    Officer
    icon of calendar 2004-04-04 ~ 2011-09-02
    OF - Director → CIF 0
  • 6
    Michels, David Michael Charles
    Director born in December 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-02-06 ~ 2008-04-18
    OF - Director → CIF 0
  • 7
    Shrager, Robert Neil
    Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-04 ~ 2009-02-28
    OF - Director → CIF 0
  • 8
    Lee, Christine Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-16 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 9
    Coirbay, Xavier Paul Francois
    Company Director born in November 1965
    Individual
    Officer
    icon of calendar 2006-05-09 ~ 2011-05-19
    OF - Director → CIF 0
  • 10
    Johnson, Ian
    Individual
    Officer
    icon of calendar 2010-11-29 ~ 2011-09-02
    OF - Secretary → CIF 0
  • 11
    Moore, Philip Wynford
    Born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2011-09-02
    OF - Director → CIF 0
  • 12
    De Mattos, Christopher Roderick
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 13
    Prance, David
    Director born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-25 ~ 2016-04-30
    OF - Director → CIF 0
  • 14
    Barker, Rodney James
    Director Of Business Developme born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2007-12-19
    OF - Director → CIF 0
  • 15
    Kirwan-taylor, Charles Patrick
    Director born in April 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2011-11-30
    OF - Director → CIF 0
  • 16
    Grant, Adam Douglas Mortimer
    Chartered Accountant born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-19 ~ 2011-09-02
    OF - Director → CIF 0
  • 17
    Gwyther, Simon Henry
    Lawyer born in November 1980
    Individual
    Officer
    icon of calendar 2014-05-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 18
    Dmcs Directors Limited
    Individual
    Officer
    icon of calendar 1999-01-12 ~ 1999-02-24
    OF - Nominee Director → CIF 0
  • 19
    Alen-buckley, Giancarla Maria Gerarda
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-24 ~ 1999-05-10
    OF - Director → CIF 0
  • 20
    Sadeque, Schehrezade
    Fund Manager born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-16 ~ 2007-11-22
    OF - Director → CIF 0
  • 21
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1999-01-12 ~ 1999-02-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RAB CAPITAL LIMITED

Previous names
K.P.U. LIMITED - 1999-06-22
RAB CAPITAL LIMITED - 2004-03-04
RAB CAPITAL PLC - 2011-09-02
Standard Industrial Classification
66300 - Fund Management Activities

  • RAB CAPITAL LIMITED
    Info
    K.P.U. LIMITED - 1999-06-22
    RAB CAPITAL LIMITED - 1999-06-22
    RAB CAPITAL PLC - 1999-06-22
    Registered number 03694213
    icon of address6 Kilmington Close, Hutton, Brentwood, Essex CM13 2JZ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-12 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.