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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 18
  • 1
    Borger, John Emory
    Laywer born in April 1952
    Individual (5 offsprings)
    Officer
    2002-10-01 ~ 2004-01-12
    OF - Director → CIF 0
    Borger, John Emory
    Individual (5 offsprings)
    Officer
    2002-10-01 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 2
    Noble, Joanne
    Born in February 1971
    Individual (14 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Fraser, Simon Scott
    Chief Financial Officer born in April 1954
    Individual (23 offsprings)
    Officer
    2002-11-01 ~ 2004-05-14
    OF - Director → CIF 0
  • 4
    Liggins, Andrew
    Accountant born in September 1962
    Individual (28 offsprings)
    Officer
    2008-09-12 ~ 2009-03-30
    OF - Director → CIF 0
    2010-03-31 ~ 2019-07-05
    OF - Director → CIF 0
  • 5
    Hall, William John
    Vice President Of Marketing born in May 1972
    Individual (5 offsprings)
    Officer
    2019-07-05 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    Deutsch, Franz Markus
    Chief Operating Officer & Grou born in November 1966
    Individual (41 offsprings)
    Officer
    2001-02-28 ~ 2002-11-01
    OF - Director → CIF 0
  • 7
    Bannister, Christopher Keith
    Director Of Legal Services born in January 1968
    Individual (19 offsprings)
    Officer
    2001-02-28 ~ 2002-09-30
    OF - Director → CIF 0
    Bannister, Christopher Keith
    Individual (19 offsprings)
    Officer
    2001-02-28 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 8
    Thomas, Duleep
    Finance born in April 1957
    Individual (16 offsprings)
    Officer
    2009-03-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Nasta, Marius Ion
    Individual (78 offsprings)
    Officer
    2005-11-02 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 10
    R Curtis, Ian Roy
    Solicitor born in June 1968
    Individual (6 offsprings)
    Officer
    2004-01-12 ~ 2004-11-03
    OF - Director → CIF 0
    R Curtis, Ian Roy
    Individual (6 offsprings)
    Officer
    2004-01-12 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 11
    Mulcahy, Paul Joseph
    Managing Director born in January 1971
    Individual (23 offsprings)
    Officer
    2020-03-04 ~ 2023-09-26
    OF - Director → CIF 0
  • 12
    Lowe, Sean Joseph
    Managing Director born in September 1972
    Individual (78 offsprings)
    Officer
    2015-03-11 ~ 2017-03-21
    OF - Director → CIF 0
  • 13
    Kent, Christopher
    Born in November 1978
    Individual (20 offsprings)
    Officer
    2023-09-18 ~ 2026-01-14
    OF - Director → CIF 0
  • 14
    Brennan, William Joseph
    Company Director born in September 1961
    Individual (27 offsprings)
    Officer
    2004-05-14 ~ 2008-09-12
    OF - Director → CIF 0
  • 15
    Bankes, Henry Francis John
    Company Secretary born in March 1966
    Individual (64 offsprings)
    Officer
    2006-03-13 ~ 2009-03-30
    OF - Director → CIF 0
    Bankes, Henry Francis John
    Individual (64 offsprings)
    Officer
    2006-03-13 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 16
    Clarke, Andrew
    Director born in June 1976
    Individual (20 offsprings)
    Officer
    2017-07-31 ~ 2020-03-04
    OF - Director → CIF 0
  • 17
    Walster, Jacqueline
    Solicitor born in October 1961
    Individual (9 offsprings)
    Officer
    2004-11-03 ~ 2005-11-03
    OF - Director → CIF 0
    Walster, Jacqueline
    Individual (9 offsprings)
    Officer
    2004-11-03 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 18
    RCI EUROPE
    - now 01148410
    RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
    RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
    HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
    Kettering Parkway, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Active Corporate (46 parents, 22 offsprings)
    Officer
    2009-03-17 ~ 2017-07-31
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RCI EUROPE (POINTS) LIMITED

Period: 2001-02-28 ~ now
Company number: 04169485
Registered name
RCI EUROPE (POINTS) LIMITED - now
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
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants NN16 8JX
    PRIVATE LIMITED COMPANY incorporated on 2001-02-28 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.