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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 24
  • 1
    Coirbay, Xavier Paul Francois
    Born in November 1965
    Individual (1 offspring)
    Officer
    2006-05-09 ~ 2011-05-19
    OF - Director → CIF 0
  • 2
    Gwyther, Simon Henry
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2014-05-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Moore, Philip Wynford
    Born in January 1960
    Individual (66 offsprings)
    Officer
    2009-12-01 ~ 2011-09-02
    OF - Director → CIF 0
  • 4
    Prance, David
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2011-10-25 ~ 2016-04-30
    OF - Director → CIF 0
  • 5
    Sadeque, Schehrezade
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2001-07-16 ~ 2007-11-22
    OF - Director → CIF 0
  • 6
    Alen-buckley, Giancarla Maria Gerarda
    Born in August 1959
    Individual (8 offsprings)
    Officer
    1999-02-24 ~ 1999-05-10
    OF - Director → CIF 0
  • 7
    Knatchbull, Andrew James
    Born in September 1968
    Individual (9 offsprings)
    Officer
    2011-10-24 ~ now
    OF - Director → CIF 0
    Knatchbull, Andrew James
    Individual (9 offsprings)
    Officer
    2011-09-05 ~ now
    OF - Secretary → CIF 0
  • 8
    Lee, Christine Elizabeth
    Individual (12 offsprings)
    Officer
    2006-02-16 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 9
    Barker, Rodney James
    Born in August 1964
    Individual (10 offsprings)
    Officer
    2005-09-01 ~ 2007-12-19
    OF - Director → CIF 0
  • 10
    Couttie, Stephen
    Born in September 1957
    Individual (20 offsprings)
    Officer
    2006-07-12 ~ 2010-09-02
    OF - Director → CIF 0
  • 11
    Shrager, Robert Neil
    Born in May 1948
    Individual (20 offsprings)
    Officer
    2004-04-04 ~ 2009-02-28
    OF - Director → CIF 0
  • 12
    Alen-buckley, Michael Ulic Anthony
    Born in June 1957
    Individual (39 offsprings)
    Officer
    1999-02-24 ~ now
    OF - Director → CIF 0
    Alen-buckley, Michael Ulic Anthony
    Individual (39 offsprings)
    Officer
    1999-02-24 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 13
    Kirwan-taylor, Charles Patrick
    Director born in April 1958
    Individual (13 offsprings)
    Officer
    2008-09-22 ~ 2011-11-30
    OF - Director → CIF 0
  • 14
    Lamont, Norman Stewart Hughson, The Rt Hon Lord Lamont Of Lerwick
    Born in May 1942
    Individual (18 offsprings)
    Officer
    2004-04-04 ~ 2011-09-02
    OF - Director → CIF 0
  • 15
    Philips, George Andrew
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2007-12-21 ~ 2008-07-04
    OF - Director → CIF 0
  • 16
    Johnson, Ian
    Individual (1 offspring)
    Officer
    2010-11-29 ~ 2011-09-02
    OF - Secretary → CIF 0
  • 17
    Richards, William Philip Seymour
    Born in May 1960
    Individual (13 offsprings)
    Officer
    1999-03-18 ~ now
    OF - Director → CIF 0
  • 18
    Michels, David Michael Charles
    Born in December 1946
    Individual (84 offsprings)
    Officer
    2007-02-06 ~ 2008-04-18
    OF - Director → CIF 0
  • 19
    Riches, Derek Ivor
    Born in April 1943
    Individual (5 offsprings)
    Officer
    2004-04-04 ~ 2011-09-02
    OF - Director → CIF 0
  • 20
    De Mattos, Christopher Roderick
    Born in November 1958
    Individual (9 offsprings)
    Officer
    2001-07-16 ~ now
    OF - Director → CIF 0
    De Mattos, Christopher Roderick
    Individual (9 offsprings)
    Officer
    1999-07-01 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 21
    Grant, Adam Douglas Mortimer
    Born in April 1961
    Individual (29 offsprings)
    Officer
    2009-11-19 ~ 2011-09-02
    OF - Director → CIF 0
  • 22
    DMCS SECRETARIES LIMITED
    02766848
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 4115 offsprings)
    Officer
    1999-01-12 ~ 1999-02-24
    OF - Nominee Secretary → CIF 0
  • 23
    RAB CAPITAL HOLDINGS LIMITED
    - now 07632131
    MACSCO 29 LIMITED - 2011-07-05
    6, Kilmington Close, Hutton, Brentwood, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    DMCS DIRECTORS LIMITED
    02766847
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 3093 offsprings)
    Officer
    1999-01-12 ~ 1999-02-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RAB CAPITAL LIMITED

Period: 2011-09-02 ~ now
Company number: 03694213
Registered names
RAB CAPITAL LIMITED - now
RAB CAPITAL PLC - 2011-09-02
RAB CAPITAL LIMITED - 2004-03-04
Standard Industrial Classification
66300 - Fund Management Activities

  • RAB CAPITAL LIMITED
    Info
    RAB CAPITAL PLC - 2011-09-02
    RAB CAPITAL LIMITED - 2011-09-02
    K.P.U. LIMITED - 2011-09-02
    Registered number 03694213
    6 Kilmington Close, Hutton, Brentwood, Essex CM13 2JZ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-12 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.