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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 25
  • 1
    Glendinning, Andrew Edward, Mr.
    Born in December 1971
    Individual (18 offsprings)
    Officer
    2011-12-02 ~ 2013-06-25
    OF - Director → CIF 0
    Glendinning, Andrew
    Born in December 1971
    Individual (18 offsprings)
    Officer
    2014-03-31 ~ 2019-01-20
    OF - Director → CIF 0
  • 2
    Lake, Robert Alexander
    Born in August 1971
    Individual (20 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Diana Gabrielle
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2008-11-05 ~ 2010-09-28
    OF - Director → CIF 0
  • 4
    Clausen, Alf
    Born in August 1940
    Individual (1 offspring)
    Officer
    2002-06-11 ~ 2007-05-25
    OF - Director → CIF 0
  • 5
    Stein, Bradley Harris
    Individual (2 offsprings)
    Officer
    2006-05-16 ~ 2007-05-17
    OF - Secretary → CIF 0
  • 6
    Fain, Richard
    Born in October 1947
    Individual (5 offsprings)
    Officer
    2010-09-28 ~ 2011-12-02
    OF - Director → CIF 0
  • 7
    Landis, Lissa Jean
    Born in July 1967
    Individual (21 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Mike
    Individual (1 offspring)
    Officer
    2002-06-11 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 9
    Bauer, Lisa
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2012-06-29 ~ 2013-09-19
    OF - Director → CIF 0
  • 10
    Hernandez, Alberto Antolin
    Born in June 1975
    Individual (7 offsprings)
    Officer
    2022-05-30 ~ 2024-02-23
    OF - Director → CIF 0
  • 11
    Smith, Gavin Stuart
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2020-09-21
    OF - Director → CIF 0
    Mr Gavin Smith
    Born in December 1966
    Individual (5 offsprings)
    Person with significant control
    2017-04-01 ~ 2020-09-21
    PE - Has significant influence or controlCIF 0
  • 12
    Bayley, Michael William
    Born in August 1958
    Individual (8 offsprings)
    Officer
    2010-09-28 ~ 2012-02-21
    OF - Director → CIF 0
  • 13
    Shaw, Robin
    Born in August 1963
    Individual (34 offsprings)
    Officer
    2008-07-29 ~ 2010-03-24
    OF - Director → CIF 0
  • 14
    Ritzcovan, Dana
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 15
    Ryan, Patrick
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2002-06-11 ~ 2005-05-29
    OF - Director → CIF 0
    2007-06-21 ~ 2008-11-04
    OF - Director → CIF 0
  • 16
    Block, Diana Joan
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2013-11-28 ~ 2014-07-01
    OF - Director → CIF 0
  • 17
    Kulovaara, Harri Uolevi
    Born in April 1952
    Individual (1 offspring)
    Officer
    2002-06-11 ~ 2010-09-28
    OF - Director → CIF 0
  • 18
    Hooper, Susan Mary
    Born in February 1960
    Individual (33 offsprings)
    Officer
    2005-05-29 ~ 2008-07-29
    OF - Director → CIF 0
  • 19
    Marshall, Ruth Geraldine
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2010-09-20 ~ 2023-12-31
    OF - Director → CIF 0
    Marshall, Ruth Geraldine
    Individual (11 offsprings)
    Officer
    2007-05-17 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 20
    Treacy, Sean
    Born in July 1976
    Individual (1 offspring)
    Officer
    2020-09-21 ~ 2022-05-30
    OF - Director → CIF 0
  • 21
    Paul, Dominic James
    Born in May 1971
    Individual (22 offsprings)
    Officer
    2012-02-21 ~ 2016-04-01
    OF - Director → CIF 0
  • 22
    Holtz, Naftali, Mr.
    Born in June 1977
    Individual (15 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-06-11 ~ 2002-06-11
    OF - Nominee Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-06-11 ~ 2002-06-11
    OF - Nominee Secretary → CIF 0
  • 25
    RCL INVESTMENTS LTD
    - now 05484410
    HARMONY INVESTMENTS (GLOBAL) LIMITED - 2007-10-29
    3, Brooklands, Weybridge, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2020-09-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RCL (UK) LTD.

Period: 2002-06-11 ~ now
Company number: 04458603
Registered name
RCL (UK) LTD. - now
Recent Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport

  • RCL (UK) LTD.
    Info
    Registered number 04458603
    First Floor 7 The Heights, North Wing, Brooklands, Weybridge KT13 0XW
    PRIVATE LIMITED COMPANY incorporated on 2002-06-11 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.