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 4
  • 1
    Steeper, Paul Martin
    Director born in October 1964
    Individual (14 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Harvey-kitching, Emma Claire
    Director born in April 1986
    Individual (15 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
    Harvey-kitching, Emma Claire
    Individual (15 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Mahe, Jean-pierre Michel Paul
    Chairman And Ceo born in March 1973
    Individual (10 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 4
    RSL STEEPER HOLDINGS LIMITED - 2015-04-13
    GW 977 LIMITED - 2006-02-17
    Unit 3 Stourton Link, Intermezzo Drive, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Pinto, Maurice Elias
    Company Director born in March 1934
    Individual (1 offspring)
    Officer
    2004-03-05 ~ 2005-12-15
    OF - Director → CIF 0
  • 2
    Joyce, Shaun William
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2014-01-31 ~ 2015-10-27
    OF - Director → CIF 0
  • 3
    Steeper, Paul Martin
    Director born in October 1964
    Individual (14 offsprings)
    Officer
    2015-04-28 ~ 2021-02-15
    OF - Director → CIF 0
    Mr Paul Martin Steeper
    Born in October 1964
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-08
    PE - Has significant influence or controlCIF 0
  • 4
    O'callaghan, Perry Charles
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    2003-11-10 ~ 2004-01-30
    OF - Director → CIF 0
  • 5
    Taylor, James Malcolm
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    2007-06-26 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Sheard, Gary, Dr
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    2008-04-02 ~ 2013-10-31
    OF - Director → CIF 0
  • 7
    Webster, Simon Philip
    Chief Executive born in February 1960
    Individual (57 offsprings)
    Officer
    2003-11-10 ~ 2007-09-27
    OF - Director → CIF 0
  • 8
    Miller, Alasdair James
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2007-12-04 ~ 2007-12-04
    OF - Director → CIF 0
  • 9
    Thomas, Trevor George Corry
    Director born in July 1944
    Individual (5 offsprings)
    Officer
    2007-04-26 ~ 2013-01-07
    OF - Director → CIF 0
  • 10
    Whittaker, George Anthony David
    Director born in September 1969
    Individual (54 offsprings)
    Officer
    2004-04-05 ~ 2005-12-15
    OF - Director → CIF 0
  • 11
    Thornton, Andrew Mark
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2003-11-10 ~ 2007-12-20
    OF - Director → CIF 0
  • 12
    Gallagher, Alan Dilworth
    Director born in February 1959
    Individual (1 offspring)
    Officer
    2003-11-10 ~ 2007-12-20
    OF - Director → CIF 0
  • 13
    Patel, Mahesh Shivabhai
    Director born in September 1953
    Individual (124 offsprings)
    Officer
    2004-04-05 ~ 2005-12-15
    OF - Director → CIF 0
  • 14
    Midgley, John Antony
    Director born in April 1965
    Individual (12 offsprings)
    Officer
    2008-02-29 ~ 2021-02-15
    OF - Director → CIF 0
    Midgley, John Antony
    Director
    Individual (12 offsprings)
    Officer
    2008-02-29 ~ 2018-09-18
    OF - Secretary → CIF 0
    Mr John Antony Midgley
    Born in April 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-08
    PE - Has significant influence or controlCIF 0
  • 15
    Cross, Richard Alexander
    Company Director born in October 1953
    Individual
    Officer
    2003-11-10 ~ 2007-07-26
    OF - Director → CIF 0
    Cross, Richard Alexander
    Individual
    Officer
    2005-12-15 ~ 2007-07-26
    OF - Secretary → CIF 0
  • 16
    Miller, Anthony Charles
    Director born in December 1949
    Individual
    Officer
    2005-01-07 ~ 2005-12-15
    OF - Director → CIF 0
  • 17
    Edwards-fox, Jack William
    Director born in June 1983
    Individual (5 offsprings)
    Officer
    2021-02-15 ~ 2024-11-05
    OF - Director → CIF 0
  • 18
    BART SECRETARIES LIMITED - 2004-06-22
    BART FORTY THREE LIMITED - 1991-03-22
    5th Floor Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (4 parents, 41 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-05-30 ~ 2005-12-15
    PE - Secretary → CIF 0
  • 19
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Corporate
    Officer
    2003-05-30 ~ 2003-11-10
    PE - Nominee Director → CIF 0
  • 20
    GATELEY SECRETARIES LIMITED - now
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-12-20 ~ 2008-02-29
    PE - Secretary → CIF 0
parent relation
Company in focus

RSL STEEPER GROUP LIMITED

Previous name
MUTANDERIS (464) LIMITED - 2004-03-09
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • RSL STEEPER GROUP LIMITED
    Info
    MUTANDERIS (464) LIMITED - 2004-03-09
    Registered number 04782018
    Unit 3, Stourton Link, Intermezzo Drive, Leeds LS10 1DF
    Private Limited Company incorporated on 2003-05-30 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • RSL STEEPER GROUP LIMITED
    S
    Registered number 04782018
    Unit 3 Stourton Link, Intermezzo Drive, Leeds, England, LS10 1DF
    Private Limited Company in Companies House, England
    CIF 1
  • RSL STEEPER GROUP LIMITED
    S
    Registered number 04782018
    Unit 7, Severn Road, Hunslet, Leeds, England, LS10 1BL
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MUTANDERIS (226) LIMITED - 1995-07-11
    Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • STEEPER REHABILITATION ASIA LIMITED - 2017-10-18
    NEWINCCO 413 LIMITED - 2005-07-04
    Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-18 ~ 2019-06-11
    CIF 2 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.