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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 20
  • 1
    Buck, Helen Elizabeth
    Company Director born in April 1960
    Individual (43 offsprings)
    Officer
    2019-01-10 ~ 2021-09-01
    OF - Director → CIF 0
  • 2
    Embley, Simon David
    Director born in October 1960
    Individual (75 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Cooke, Stephen Andrew
    Director born in October 1965
    Individual (60 offsprings)
    Officer
    2010-09-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 4
    Mannion, Andrew Kevin
    Company Director born in July 1980
    Individual (7 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Hardy, Paul
    Company Director born in April 1976
    Individual (69 offsprings)
    Officer
    2019-01-10 ~ 2021-09-20
    OF - Director → CIF 0
  • 6
    Mcauley, James Charles
    Company Director born in May 1954
    Individual (18 offsprings)
    Officer
    2019-01-10 ~ 2021-09-01
    OF - Director → CIF 0
  • 7
    Winterburn, Alison Jane
    Company Director born in April 1965
    Individual (4 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
  • 8
    Tucker, Sarah Elizabeth
    Director born in August 1972
    Individual (6 offsprings)
    Officer
    2014-12-19 ~ 2019-01-10
    OF - Director → CIF 0
  • 9
    Bisset, Peter
    Born in July 1982
    Individual (65 offsprings)
    Officer
    2021-09-20 ~ 2023-01-12
    OF - Director → CIF 0
  • 10
    Fitzgerald, Sapna Bedi
    Individual (209 offsprings)
    Officer
    2008-04-23 ~ 2023-01-12
    OF - Secretary → CIF 0
  • 11
    Fielding, Dean Andrew
    Director born in October 1965
    Individual (28 offsprings)
    Officer
    2008-04-23 ~ 2010-09-01
    OF - Director → CIF 0
  • 12
    Round, Jonathan Pearson
    Company Director born in February 1964
    Individual (25 offsprings)
    Officer
    2019-01-10 ~ 2021-12-16
    OF - Director → CIF 0
  • 13
    Parkes, Alex
    Company Director born in May 1972
    Individual (3 offsprings)
    Officer
    2019-01-10 ~ 2023-02-17
    OF - Director → CIF 0
  • 14
    Deeks, Andrew William
    Chief Strategy Officer born in March 1981
    Individual (8 offsprings)
    Officer
    2021-09-20 ~ 2023-01-12
    OF - Director → CIF 0
  • 15
    Castleton, Adam Robert
    Company Director born in March 1964
    Individual (41 offsprings)
    Officer
    2019-01-10 ~ 2021-12-16
    OF - Director → CIF 0
  • 16
    Booth, David
    Company Director born in May 1959
    Individual (14 offsprings)
    Officer
    2019-01-10 ~ 2021-11-25
    OF - Director → CIF 0
  • 17
    RSC NEW HOMES LIMITED
    08415945
    2nd Floor, Gateway 2, Holgate Park Drive, York, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2019-01-10 ~ dissolved
    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
  • 18
    TRAVERS SMITH LIMITED - now
    TRAVERS SMITH DIRECTORS LIMITED
    - 2008-05-01
    TRAVERS SMITH LIMITED - 2008-04-30 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED
    - 2007-11-14 02132862
    TRAVERS SMITH LIMITED - 2006-10-12
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2007-03-12 ~ 2008-04-23
    OF - Director → CIF 0
  • 19
    LSL PROPERTY SERVICES PLC
    - now 05114014 01993755
    LENDING SOLUTIONS LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2004-07-21
    Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (32 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2007-03-12 ~ 2008-04-23
    OF - Director → CIF 0
    2007-03-12 ~ 2008-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

RSC PROTECT LIMITED

Period: 2019-01-14 ~ 2024-02-20
Company number: 06152363
Registered names
RSC PROTECT LIMITED - Dissolved
DE FACTO 1475 LIMITED - 2007-03-14 06258407... (more)
Standard Industrial Classification
65110 - Life Insurance

  • RSC PROTECT LIMITED
    Info
    ENERGY-ASSESSORS.COM LTD - 2019-01-14
    DE FACTO 1475 LIMITED - 2019-01-14
    Registered number 06152363
    1st Floor, Landmark House Station Road, Cheadle Hulme, Cheadle, Chesire SK8 7BS
    PRIVATE LIMITED COMPANY incorporated on 2007-03-12 and dissolved on 2024-02-20 (16 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.