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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 9
  • 1
    Smith, Ivor
    Accountant born in September 1958
    Individual (61 offsprings)
    Officer
    2009-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Jacobs, Adrian Mark
    Individual (28 offsprings)
    Officer
    2002-05-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 3
    Jamison, Antonia Alexandra
    Director born in December 1972
    Individual (18 offsprings)
    Officer
    2002-05-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 4
    Noe, Leo
    Company Director born in August 1953
    Individual (58 offsprings)
    Officer
    2009-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Criticos, Nick
    Company Director born in December 1958
    Individual (45 offsprings)
    Officer
    2009-12-02 ~ now
    OF - Director → CIF 0
  • 6
    COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now 03143222
    BMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01 03143222
    F&C REIT (CORPORATE SERVICES) LIMITED
    - 2015-09-30 03143222
    REIT (CORPORATE SERVICES) LIMITED - 2009-12-09 03143222
    REIT OFFICE LIMITED - 2001-03-05
    GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
    5, Wigmore Street, London, England
    Dissolved Corporate (17 parents, 171 offsprings)
    Officer
    2009-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    REIT(CORPORATE DIRECTORS) LIMITED
    F&C REIT (CORPORATE DIRECTORS) LIMITED - now
    REIT (CORPORATE DIRECTORS) LIMITED - 2009-12-09 03239672
    REIT RETAIL LIMITED - 2001-03-05
    GROSVENOR MANAGEMENT LIMITED - 1997-10-29
    OAKDALE CONTRACTING LTD - 1996-11-28
    5 Wigmore Street, London
    Dissolved Corporate (14 parents, 128 offsprings)
    Officer
    2002-05-01 ~ 2009-12-02
    OF - Director → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2002-05-01 ~ 2002-05-01
    OF - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2002-05-01 ~ 2002-05-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RCF DIRECTORS LIMITED

Period: 2002-05-01 ~ 2014-05-20
Company number: 04429625
Registered name
RCF DIRECTORS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • RCF DIRECTORS LIMITED
    Info
    Registered number 04429625
    5 Wigmore Street, London W1U 1PB
    PRIVATE LIMITED COMPANY incorporated on 2002-05-01 and dissolved on 2014-05-20 (12 years). The company status is Dissolved.
    CIF 0
  • RCF DIRECTORS LIMITED
    S
    Registered number missing
    No 5 Wigmore Street, London, W1U 1PB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXCEL SECURITIES PLC
    03800111
    340 Deansgate, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2002-07-01 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.