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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 6
  • 1
    Frost, Adrian Mark
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2005-05-13 ~ 2015-12-11
    OF - Director → CIF 0
  • 2
    James, David John Scott
    Born in September 1961
    Individual (17 offsprings)
    Officer
    2005-05-13 ~ now
    OF - Director → CIF 0
    Mr David John James
    Born in September 1961
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ward, Nicholas Timothy
    Born in October 1968
    Individual (12 offsprings)
    Officer
    2005-05-13 ~ now
    OF - Director → CIF 0
    Ward, Nicholas Timothy
    Individual (12 offsprings)
    Officer
    2005-05-13 ~ now
    OF - Secretary → CIF 0
  • 4
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 11446 offsprings)
    Officer
    2005-05-13 ~ 2005-05-13
    OF - Nominee Director → CIF 0
  • 5
    RAPESCO GROUP LIMITED
    - now 09534896 04747165... (more)
    TUNCO (2015) 107 LIMITED - 2020-03-06
    Rapesco House, One Connections Business Park, Otford Road Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2026-04-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10267 offsprings)
    Officer
    2005-05-13 ~ 2005-05-13
    OF - Nominee Director → CIF 0
    2005-05-13 ~ 2005-05-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RAPESCO GROUP HOLDINGS PLC

Period: 2005-08-18 ~ now
Company number: 05452341
Registered names
RAPESCO GROUP HOLDINGS PLC - now
PARKSTAND PLC. - 2005-08-18
Recent Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • RAPESCO GROUP HOLDINGS PLC
    Info
    PARKSTAND PLC. - 2005-08-18
    RAPESCO GROUP HOLDINGS PLC - 2005-08-18
    Registered number 05452341
    Rapesco House, One Connections Business Park, Otford Road Sevenoaks, Kent TN14 5DF
    PUBLIC LIMITED COMPANY incorporated on 2005-05-13 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-10
    CIF 0
  • RAPESCO GROUP HOLDINGS PLC
    S
    Registered number missing
    Rapesco House One Connections, Business Park Otford Road, Sevenoaks, Kent, United Kingdom, TN14 5DF
    Public Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RAPESCO HOLDINGS PUBLIC LIMITED COMPANY
    - now 04756851
    TUNCO (2003) 108 LIMITED - 2003-10-30
    Rapesco House One Connections, Business Park Otford Road, Sevenoaks, Kent
    Active Corporate (8 parents)
    Person with significant control
    2026-04-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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