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
    Franklin, Noah Felix Kalman
    Non-Executive Director born in April 1959
    Individual (9 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Benjamin
    Director Of External Affairs born in September 1979
    Individual (2 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Wang, Ashley
    Finance Director born in April 1971
    Individual (1 offspring)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Lancaster, Kate
    Chief Executive born in August 1970
    Individual (1 offspring)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 5
    27, Sussex Place, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 23
  • 1
    Fogarty, Paul Patrick, Dr
    Medical Practitioner born in June 1957
    Individual
    Officer
    2010-07-24 ~ 2014-05-22
    OF - Director → CIF 0
  • 2
    L.c.i. Secretaries Limited
    Individual
    Officer
    2002-07-25 ~ 2002-07-25
    OF - Nominee Secretary → CIF 0
  • 3
    Wylie, Ian Martin, Dr
    Chief Executive Officer born in October 1955
    Individual
    Officer
    2010-09-27 ~ 2018-12-04
    OF - Director → CIF 0
  • 4
    Reynolds, Victoria Louisa
    Certified Accountant born in June 1967
    Individual (1 offspring)
    Officer
    2002-07-25 ~ 2005-07-31
    OF - Director → CIF 0
  • 5
    Ross, Daniel Jonathan
    Chief Executive born in December 1964
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 6
    Di Paola, Paul Michael
    Executive Director born in June 1980
    Individual
    Officer
    2020-01-29 ~ 2020-08-07
    OF - Director → CIF 0
  • 7
    Dell, Rachel Naomi
    Director born in October 1970
    Individual
    Officer
    2018-12-04 ~ 2019-10-31
    OF - Director → CIF 0
  • 8
    L.c.i. Directors Limited
    Individual
    Officer
    2002-07-25 ~ 2002-07-25
    OF - Nominee Director → CIF 0
  • 9
    Currie, Ian
    Individual
    Officer
    2012-04-26 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 10
    Woolfson, Julian
    Medical Practitioner born in January 1947
    Individual
    Officer
    2006-01-01 ~ 2010-08-30
    OF - Director → CIF 0
  • 11
    Emden, Richard Fred
    Executive Director Of Resources born in June 1973
    Individual (2 offsprings)
    Officer
    2012-04-26 ~ 2020-02-14
    OF - Director → CIF 0
  • 12
    Warren, Richard Charles
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 13
    Lumsden, Mary Ann, Professor
    Medical Practitioner born in May 1952
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2020-01-28
    OF - Director → CIF 0
  • 14
    Hill, Ian Antony
    Executive Director born in April 1965
    Individual (1 offspring)
    Officer
    2021-11-03 ~ 2022-09-22
    OF - Director → CIF 0
  • 15
    Gordon, Helen Elizabeth
    Chief Executive born in November 1963
    Individual (3 offsprings)
    Officer
    2005-11-21 ~ 2010-06-18
    OF - Director → CIF 0
  • 16
    Barnett, Paul Andrew
    College Secretary born in August 1946
    Individual (4 offsprings)
    Officer
    2002-07-25 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Stevens, Beryl
    Deputy College Secretary born in August 1953
    Individual
    Officer
    2002-07-25 ~ 2011-08-02
    OF - Director → CIF 0
  • 18
    Waltham, Gary
    Executive Director born in April 1978
    Individual
    Officer
    2020-08-07 ~ 2021-11-03
    OF - Director → CIF 0
  • 19
    Mathie, Anthony George, Dr
    Medical Practitioner born in April 1946
    Individual
    Officer
    2002-07-25 ~ 2008-05-13
    OF - Director → CIF 0
  • 20
    Regan, Lesley, Professor Dame
    University Professor born in March 1956
    Individual (6 offsprings)
    Officer
    2014-05-22 ~ 2017-07-01
    OF - Director → CIF 0
  • 21
    Tetsola, Sandra
    Accountant born in January 1965
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2015-05-08
    OF - Director → CIF 0
  • 22
    Bowen-simpkins, Peter
    Medical Practitioner born in October 1941
    Individual
    Officer
    2002-07-25 ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    Templeton, Allan
    Individual
    Officer
    2002-07-25 ~ 2007-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

RCOG TRADING LIMITED

Standard Industrial Classification
56210 - Event Catering Activities

  • RCOG TRADING LIMITED
    Info
    Registered number 04495641
    10-18 Union Street, London SE1 1SZ
    Private Limited Company incorporated on 2002-07-25 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.