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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 20
  • 1
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (168 offsprings)
    Officer
    2011-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Hartrey, Patrick Mark
    Individual (109 offsprings)
    Officer
    2006-04-29 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 3
    Lawson, Robert
    Director born in July 1965
    Individual (46 offsprings)
    Officer
    2007-05-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Schurch, Michael John
    Director born in September 1957
    Individual (114 offsprings)
    Officer
    2002-03-31 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Woodmore, Michael Brian
    Director born in November 1943
    Individual (59 offsprings)
    Officer
    2000-08-31 ~ 2004-04-16
    OF - Director → CIF 0
    Woodmore, Michael Brian
    Director
    Individual (59 offsprings)
    Officer
    2000-08-31 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 6
    Mcevoy, Emmett
    Director born in December 1976
    Individual (110 offsprings)
    Officer
    2012-04-20 ~ now
    OF - Director → CIF 0
  • 7
    Peeler, Andrew Michael
    Finance Controller born in January 1963
    Individual (135 offsprings)
    Officer
    2008-04-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 8
    Panter, Alan James, Mr.
    Chartered Accountant born in October 1971
    Individual (50 offsprings)
    Officer
    2007-05-31 ~ 2008-04-02
    OF - Director → CIF 0
  • 9
    Summerlin, John Michael
    Director Of Processes & System born in March 1952
    Individual (37 offsprings)
    Officer
    2004-06-30 ~ 2007-06-30
    OF - Director → CIF 0
  • 10
    Clarke, Jonathan Michael Rushton
    Accountant born in December 1960
    Individual (59 offsprings)
    Officer
    2004-06-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 11
    Hotchin, Nicola Joanne
    Chartered Accountant born in March 1963
    Individual (47 offsprings)
    Officer
    2004-04-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 12
    Hines, Christine Anne
    Individual (110 offsprings)
    Officer
    2007-06-04 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 13
    Ruddick, Ian William
    Director born in December 1946
    Individual (47 offsprings)
    Officer
    2000-08-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 14
    Waters, Paul Christopher
    Individual (51 offsprings)
    Officer
    2006-10-20 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 15
    Smith, Antony David
    Born in September 1974
    Individual (124 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 16
    Wise, Suzanne Elizabeth
    General Council/Company Secretary born in January 1962
    Individual (109 offsprings)
    Officer
    2009-06-30 ~ 2011-11-15
    OF - Director → CIF 0
  • 17
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (307 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (307 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
    2003-09-30 ~ 2006-04-29
    OF - Secretary → CIF 0
  • 18
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2000-07-18 ~ 2000-08-31
    OF - Nominee Director → CIF 0
  • 19
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2000-07-18 ~ 2000-08-31
    OF - Nominee Director → CIF 0
  • 20
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2000-07-18 ~ 2000-08-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RHM SC ONE LIMITED

Linked company numbers found in government register: 04035612, 04044122, 04044122, 04044122, 04044122
Previous names
BAKERS BASCO LIMITED - 2006-02-17
RHM SC ONE LIMITED - 2005-10-07 04044122, 04044122, 04044122... (more)
JAMES MARSHALL (GLASGOW) LIMITED - 2003-11-21
2124TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-14 04829505, 05242151, 04274181... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • RHM SC ONE LIMITED
    Info
    BAKERS BASCO LIMITED - 2006-02-17
    RHM SC ONE LIMITED - 2006-02-17
    JAMES MARSHALL (GLASGOW) LIMITED - 2006-02-17
    2124TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2006-02-17
    Registered number 04035612
    Premier House, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 2000-07-18 and dissolved on 2013-08-06 (13 years). 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.