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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 28
  • 1
    Lumsden, Mary Ann, Professor
    Born in May 1952
    Individual (6 offsprings)
    Officer
    2017-07-01 ~ 2020-01-28
    OF - Director → CIF 0
  • 2
    Regan, Lesley, Professor Dame
    Born in March 1956
    Individual (13 offsprings)
    Officer
    2014-05-22 ~ 2017-07-01
    OF - Director → CIF 0
  • 3
    Franklin, Noah Felix Kalman
    Born in April 1959
    Individual (53 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Waltham, Gary
    Born in April 1978
    Individual (1 offspring)
    Officer
    2020-08-07 ~ 2021-11-03
    OF - Director → CIF 0
  • 5
    Wang, Ashley
    Born in April 1971
    Individual (1 offspring)
    Officer
    2022-12-15 ~ 2026-05-31
    OF - Director → CIF 0
  • 6
    Butler, Benjamin
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Woolfson, Julian
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2010-08-30
    OF - Director → CIF 0
  • 8
    Templeton, Allan
    Individual (2 offsprings)
    Officer
    2002-07-25 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 9
    Wylie, Ian Martin, Dr
    Born in October 1955
    Individual (4 offsprings)
    Officer
    2010-09-27 ~ 2018-12-04
    OF - Director → CIF 0
  • 10
    Mathie, Anthony George, Dr
    Born in April 1946
    Individual (7 offsprings)
    Officer
    2002-07-25 ~ 2008-05-13
    OF - Director → CIF 0
  • 11
    Currie, Ian
    Individual (1 offspring)
    Officer
    2012-04-26 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 12
    Ross, Daniel Jonathan
    Born in December 1964
    Individual (13 offsprings)
    Officer
    2006-01-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 13
    Warren, Richard Charles
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 14
    Barnett, Paul Andrew
    Born in August 1946
    Individual (9 offsprings)
    Officer
    2002-07-25 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Reynolds, Victoria Louisa
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2002-07-25 ~ 2005-07-31
    OF - Director → CIF 0
  • 16
    Dell, Rachel Naomi
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2018-12-04 ~ 2019-10-31
    OF - Director → CIF 0
  • 17
    Bowen-simpkins, Peter
    Born in October 1941
    Individual (7 offsprings)
    Officer
    2002-07-25 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Gordon, Helen Elizabeth
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2005-11-21 ~ 2010-06-18
    OF - Director → CIF 0
  • 19
    Di Paola, Paul Michael
    Born in June 1980
    Individual (3 offsprings)
    Officer
    2020-01-29 ~ 2020-08-07
    OF - Director → CIF 0
  • 20
    Lancaster, Kate
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 21
    Emden, Richard Fred
    Born in June 1973
    Individual (1 offspring)
    Officer
    2012-04-26 ~ 2020-02-14
    OF - Director → CIF 0
  • 22
    Stevens, Beryl
    Born in August 1953
    Individual (1 offspring)
    Officer
    2002-07-25 ~ 2011-08-02
    OF - Director → CIF 0
  • 23
    Fogarty, Paul Patrick, Dr
    Born in June 1957
    Individual (1 offspring)
    Officer
    2010-07-24 ~ 2014-05-22
    OF - Director → CIF 0
  • 24
    Hill, Ian Antony
    Born in April 1965
    Individual (13 offsprings)
    Officer
    2021-11-03 ~ 2022-09-22
    OF - Director → CIF 0
  • 25
    Tetsola, Sandra
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2015-05-08
    OF - Director → CIF 0
  • 26
    27, Sussex Place, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    LC SECRETARIES LIMITED - now
    LEDGE 931 LIMITED - 2006-04-19
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (15 parents, 3181 offsprings)
    Officer
    2002-07-25 ~ 2002-07-25
    OF - Nominee Secretary → CIF 0
  • 28
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 2321 offsprings)
    Officer
    2002-07-25 ~ 2002-07-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RCOG TRADING LIMITED

Period: 2002-07-25 ~ now
Company number: 04495641
Registered name
RCOG TRADING LIMITED - now
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 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    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.