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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 21
  • 1
    Glendinning, Andrew Edward, Mr.
    Born in December 1971
    Individual (18 offsprings)
    Officer
    2014-07-01 ~ 2019-01-20
    OF - Director → CIF 0
  • 2
    Smith, Gavin Stuart
    Senior Vice President born in December 1966
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2020-09-10
    OF - Director → CIF 0
    Mr Gavin Stuart
    Born in December 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-10
    PE - Has significant influence or controlCIF 0
  • 3
    Stein, Bradley Harris
    Individual (2 offsprings)
    Officer
    2006-10-05 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 4
    Lake, Robert Alexander
    Born in August 1971
    Individual (11 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 5
    Paul, Dominic James
    Vice President born in May 1971
    Individual (22 offsprings)
    Officer
    2013-07-26 ~ 2016-05-01
    OF - Director → CIF 0
  • 6
    Bayley, Michael William
    Director born in August 1958
    Individual (8 offsprings)
    Officer
    2008-10-08 ~ 2013-07-26
    OF - Director → CIF 0
  • 7
    Ritzcovan, Dana
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 8
    Bauer, Lisa
    Executive Vice President born in May 1963
    Individual (4 offsprings)
    Officer
    2013-07-26 ~ 2013-09-19
    OF - Director → CIF 0
  • 9
    Fain, Richard
    Executive born in October 1947
    Individual (5 offsprings)
    Officer
    2005-08-12 ~ 2013-07-26
    OF - Director → CIF 0
  • 10
    Hernandez, Alberto Antolin
    Senior Vice President born in June 1975
    Individual (7 offsprings)
    Officer
    2022-05-30 ~ 2024-02-23
    OF - Director → CIF 0
  • 11
    Marshall, Ruth Geraldine
    Solicitor born in November 1964
    Individual (11 offsprings)
    Officer
    2020-09-10 ~ 2023-12-31
    OF - Director → CIF 0
    Marshall, Ruth Geraldine
    Solicitor
    Individual (11 offsprings)
    Officer
    2007-07-17 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 12
    Smith, Michael John
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 13
    Liberty, Jason
    Chief Financial Operator born in June 1975
    Individual (3 offsprings)
    Officer
    2013-07-26 ~ 2022-05-30
    OF - Director → CIF 0
  • 14
    Rice, Brian
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2007-07-17 ~ 2013-07-26
    OF - Director → CIF 0
  • 15
    Hooper, Susan Mary
    Executive born in February 1960
    Individual (32 offsprings)
    Officer
    2005-06-20 ~ 2008-08-13
    OF - Director → CIF 0
  • 16
    Landis, Lissa Jean
    Born in July 1967
    Individual (21 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Leon, Luis Eduardo
    Executive born in November 1952
    Individual (2 offsprings)
    Officer
    2005-08-12 ~ 2007-07-17
    OF - Director → CIF 0
  • 18
    Holtz, Naftali
    Born in June 1977
    Individual (6 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-06-20 ~ 2005-06-20
    OF - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-06-20 ~ 2005-06-20
    OF - Nominee Director → CIF 0
  • 21
    1050, 1050 Caribbean Way, Miami, Florida, United States
    Corporate (2 offsprings)
    Person with significant control
    2020-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RCL INVESTMENTS LTD

Company number: 05484410
Registered names
RCL INVESTMENTS LTD - now
Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport

Related profiles found in government register
  • RCL INVESTMENTS LTD
    Info
    HARMONY INVESTMENTS (GLOBAL) LIMITED - 2007-10-29
    Registered number 05484410
    First Floor 7 The Heights, North Wing, Brooklands, Weybridge KT13 0XW
    PRIVATE LIMITED COMPANY incorporated on 2005-06-20 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • RCL INVESTMENTS LTD
    S
    Registered number 05484410
    3, Brooklands, Weybridge, England, KT13 0NY
    Limited Company in England And Wales, England
    CIF 1
  • RCL INVESTMENTS LTD.
    S
    Registered number 05484410
    3, The Heights, Brooklands, Weybridge, England, KT13 0NY
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RCL (UK) LTD.
    04458603
    First Floor 7 The Heights, North Wing, Brooklands, Weybridge, England
    Active Corporate (25 parents)
    Person with significant control
    2020-09-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SUNSHINE CRUISE HOLIDAYS LIMITED
    - now 03931005
    TEXT ABROAD HOLIDAYS LIMITED - 2008-05-06
    Office 515, 5th Floor Manchester Digital World., 1 Lowry Plaza, The Quays, Salford, England
    Active Corporate (37 parents, 1 offspring)
    Equity (Company account)
    -5,036,716 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-05-16
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.