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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 2
  • 1
    Kent, Christopher
    Born in November 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
  • 2
    RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
    HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
    RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
    icon of addressHaylock House, Kettering Parkway, Kettering Venture Park, Kettering, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Bankes, Henry Francis John
    Company Secretary born in March 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2009-03-30
    OF - Director → CIF 0
    Bankes, Henry Francis John
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 2
    Thomas, Duleep
    Finance born in April 1957
    Individual
    Officer
    icon of calendar 2009-03-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Hall, William John
    Vice President Of Marketing born in May 1972
    Individual
    Officer
    icon of calendar 2019-07-05 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Bannister, Christopher Keith
    Director Of Legal Services born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-28 ~ 2002-09-30
    OF - Director → CIF 0
    Bannister, Christopher Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-28 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 5
    Borger, John Emory
    Laywer born in April 1952
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2004-01-12
    OF - Director → CIF 0
    Borger, John Emory
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 6
    R Curtis, Ian Roy
    Solicitor born in June 1968
    Individual
    Officer
    icon of calendar 2004-01-12 ~ 2004-11-03
    OF - Director → CIF 0
    R Curtis, Ian Roy
    Individual
    Officer
    icon of calendar 2004-01-12 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 7
    Mulcahy, Paul Joseph
    Managing Director born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ 2023-09-26
    OF - Director → CIF 0
  • 8
    Liggins, Andrew
    Accountant born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-12 ~ 2009-03-30
    OF - Director → CIF 0
    icon of calendar 2010-03-31 ~ 2019-07-05
    OF - Director → CIF 0
  • 9
    Walster, Jacqueline
    Solicitor born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-03 ~ 2005-11-03
    OF - Director → CIF 0
    Walster, Jacqueline
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-03 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 10
    Brennan, William Joseph
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 2004-05-14 ~ 2008-09-12
    OF - Director → CIF 0
  • 11
    Clarke, Andrew
    Director born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-31 ~ 2020-03-04
    OF - Director → CIF 0
  • 12
    Nasta, Marius Ion
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-11-02 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 13
    Lowe, Sean Joseph
    Managing Director born in September 1972
    Individual (71 offsprings)
    Officer
    icon of calendar 2015-03-11 ~ 2017-03-21
    OF - Director → CIF 0
  • 14
    Deutsch, Franz Markus
    Chief Operating Officer & Grou born in November 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2002-11-01
    OF - Director → CIF 0
  • 15
    Fraser, Simon Scott
    Chief Financial Officer born in April 1954
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2004-05-14
    OF - Director → CIF 0
  • 16
    RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
    HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
    RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
    icon of addressKettering Parkway, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2009-03-17 ~ 2017-07-31
    PE - Director → CIF 0
parent relation
Company in focus

RCI EUROPE (POINTS) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-12-31
100 GBP2018-12-31
Net Assets/Liabilities
100 GBP2019-12-31
100 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
100 GBP2019-12-31
100 GBP2018-12-31

  • RCI EUROPE (POINTS) LIMITED
    Info
    Registered number 04169485
    icon of addressUnit 4 The Business Exchange, Rockingham Road, Kettering, Northants NN16 8JX
    PRIVATE LIMITED COMPANY incorporated on 2001-02-28 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.