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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 5
  • 1
    Landis, Lissa Jean
    Born in July 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Ritzcovan, Dana
    Born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Lake, Robert Alexander
    Born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Holtz, Naftali
    Born in July 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - Director → CIF 0
  • 5
    HARMONY INVESTMENTS (GLOBAL) LIMITED - 2007-10-29
    icon of address3, Brooklands, Weybridge, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-09-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Hooper, Susan Mary
    Managing Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-29 ~ 2008-07-29
    OF - Director → CIF 0
  • 2
    Smith, Gavin Stuart
    Senior Vice President born in December 1966
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2020-09-21
    OF - Director → CIF 0
    Mr Gavin Smith
    Born in December 1966
    Individual
    Person with significant control
    icon of calendar 2017-04-01 ~ 2020-09-21
    PE - Has significant influence or controlCIF 0
  • 3
    Ryan, Patrick
    Associate Vice President born in July 1962
    Individual
    Officer
    icon of calendar 2002-06-11 ~ 2005-05-29
    OF - Director → CIF 0
    Ryan, Patrick
    Managing Director born in July 1962
    Individual
    icon of calendar 2007-06-21 ~ 2008-11-04
    OF - Director → CIF 0
  • 4
    Paul, Dominic James
    Managing Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ 2016-04-01
    OF - Director → CIF 0
  • 5
    Kulovaara, Harri Uolevi
    Executive Vice President born in May 1952
    Individual
    Officer
    icon of calendar 2002-06-11 ~ 2010-09-28
    OF - Director → CIF 0
  • 6
    Allen, Diana Gabrielle
    Finance Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-05 ~ 2010-09-28
    OF - Director → CIF 0
  • 7
    Bayley, Michael William
    Executive Vice President born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2012-02-21
    OF - Director → CIF 0
  • 8
    Bauer, Lisa
    Senior Vice President born in May 1963
    Individual
    Officer
    icon of calendar 2012-06-29 ~ 2013-09-19
    OF - Director → CIF 0
  • 9
    Smith, Mike
    Individual
    Officer
    icon of calendar 2002-06-11 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 10
    Fain, Richard
    Ceo born in October 1947
    Individual
    Officer
    icon of calendar 2010-09-28 ~ 2011-12-02
    OF - Director → CIF 0
  • 11
    Stein, Bradley Harris
    Individual
    Officer
    icon of calendar 2006-05-16 ~ 2007-05-17
    OF - Secretary → CIF 0
  • 12
    Block, Diana Joan
    Vice President born in March 1966
    Individual
    Officer
    icon of calendar 2013-11-28 ~ 2014-07-01
    OF - Director → CIF 0
  • 13
    Shaw, Robin
    Managing Director born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-29 ~ 2010-03-24
    OF - Director → CIF 0
  • 14
    Marshall, Ruth Geraldine
    Solicitor born in December 1964
    Individual
    Officer
    icon of calendar 2010-09-20 ~ 2023-12-31
    OF - Director → CIF 0
    Marshall, Ruth Geraldine
    Solicitor
    Individual
    Officer
    icon of calendar 2007-05-17 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 15
    Glendinning, Andrew Edward, Mr.
    Born in December 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-12-02 ~ 2013-06-25
    OF - Director → CIF 0
    Glendinning, Andrew
    Finance Director born in December 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2019-01-20
    OF - Director → CIF 0
  • 16
    Treacy, Sean
    Senior Vice President born in July 1976
    Individual
    Officer
    icon of calendar 2020-09-21 ~ 2022-05-30
    OF - Director → CIF 0
  • 17
    Hernandez, Alberto Antolin
    Senior Vice President born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ 2024-02-23
    OF - Director → CIF 0
  • 18
    Clausen, Alf
    Retired born in August 1940
    Individual
    Officer
    icon of calendar 2002-06-11 ~ 2007-05-25
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-06-11 ~ 2002-06-11
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-06-11 ~ 2002-06-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RCL (UK) LTD.

Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport

  • RCL (UK) LTD.
    Info
    Registered number 04458603
    icon of addressFirst Floor 7 The Heights, North Wing, Brooklands, Weybridge KT13 0XW
    PRIVATE LIMITED COMPANY incorporated on 2002-06-11 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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.