logo
explain how to read the page

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 7
  • 1
    Cotes, William Marcus
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Gage, Simon
    Born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Kemble, Michael John
    Born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Bunting, Jonathan Michael
    Born in February 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Southon, Charlotte
    Born in July 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ now
    OF - Director → CIF 0
  • 6
    Kemble, Peter John
    Born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ now
    OF - Director → CIF 0
    Kemble, Peter John
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ now
    OF - Secretary → CIF 0
  • 7
    W.H.SMITH & SON LIMITED - 1988-01-01
    W H SMITH LIMITED - 2000-01-19
    WH SMITH TRADING LIMITED - 2006-09-13
    icon of addressRowan House, Cherry Orchard North, Kembrey Park, Swindon, Wiltshire, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Cotes, William Marcus
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2015-01-02
    OF - Director → CIF 0
  • 2
    Webb, Richard John
    Is Director born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2014-01-28
    OF - Director → CIF 0
  • 3
    Mckenna, Dominic Paul
    Businessman born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-19 ~ 2009-03-30
    OF - Director → CIF 0
  • 4
    Todd, David Steven
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ 2018-03-14
    OF - Director → CIF 0
  • 5
    Ryan, Louise
    Head Of Trade Marketing born in August 1965
    Individual
    Officer
    icon of calendar 2008-03-19 ~ 2015-10-08
    OF - Director → CIF 0
    Ryan, Louise
    Director born in August 1965
    Individual
    icon of calendar 2018-03-14 ~ 2019-02-13
    OF - Director → CIF 0
  • 6
    Atkins, David Michael
    Manager born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2008-03-19
    OF - Director → CIF 0
  • 7
    Atkins, John Michael
    Wholesale Newsagent born in May 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ 2008-03-19
    OF - Director → CIF 0
parent relation
Company in focus

RASCAL SOLUTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RASCAL SOLUTIONS LIMITED
    Info
    Registered number 05191277
    icon of addressC/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP
    PRIVATE LIMITED COMPANY incorporated on 2004-07-28 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • RASCAL SOLUTIONS LIMITED
    S
    Registered number 05191277
    icon of addressC/o Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP
    Limited Company in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GENDEEP COMPUTERS LIMITED - 1989-12-15
    icon of addressC/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,704,110 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.