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 2
  • 1
    Leveson, Andrew Ivan Mark
    Executive Director born in January 1983
    Individual (10 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Lisa Karine
    Chief Finance Officer born in July 1971
    Individual (11 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
Ceased 37
  • 1
    Ms Clare Reddington
    Born in December 1977
    Individual (3 offsprings)
    Person with significant control
    2017-09-29 ~ 2024-10-02
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Ian Squires
    Born in April 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-02
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Parsonage, Simon Kenneth
    Interim Chief Financial Officer born in February 1957
    Individual (8 offsprings)
    Officer
    2023-11-16 ~ 2024-02-02
    OF - Director → CIF 0
  • 4
    Finding, Rebecca Jayne
    Director born in April 1975
    Individual (23 offsprings)
    Officer
    2009-07-30 ~ 2009-08-14
    OF - Director → CIF 0
  • 5
    Mr Gregory Doran
    Born in November 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2022-04-22
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Ms Liz Vernon
    Born in August 1964
    Individual
    Person with significant control
    2019-09-20 ~ 2024-10-02
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Mr Paapa Essiedu
    Born in June 1990
    Individual
    Person with significant control
    2017-09-29 ~ 2020-07-21
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Mr Andrew James Miller
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2021-02-25 ~ 2024-10-02
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Ms Patsy Rodenburg Obe
    Born in September 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-20
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Cheetham, Victoria Anne
    Interim Co Executive Director born in December 1972
    Individual
    Officer
    2023-11-16 ~ 2024-06-14
    OF - Director → CIF 0
  • 11
    Mr David Tennant
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-17
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    Morrell, Paul Dring
    Director born in February 1948
    Individual (3 offsprings)
    Officer
    2009-09-16 ~ 2013-10-25
    OF - Director → CIF 0
  • 13
    Miss Shriti Vinodkant Vadera
    Born in June 1962
    Individual
    Person with significant control
    2021-10-29 ~ 2024-10-02
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 14
    Baroness Ginesta Mcintosh Of Hudnall
    Born in September 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 15
    Mr Daniel Gwyn Evans
    Born in July 1973
    Individual
    Person with significant control
    2023-09-28 ~ 2024-10-02
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 16
    Parker, Andrew John
    Finance Director born in June 1961
    Individual (3 offsprings)
    Officer
    2009-08-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Mr James Shapiro
    Born in September 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 18
    Ms Winsome May Pinnock
    Born in August 1961
    Individual
    Person with significant control
    2021-02-25 ~ 2024-10-02
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 19
    Sir Simon Russell Beale
    Born in January 1961
    Individual
    Person with significant control
    2017-09-29 ~ 2020-11-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 20
    Hugill, Nigel
    Chief Executive Officer born in February 1958
    Individual (65 offsprings)
    Officer
    2011-10-14 ~ 2021-10-29
    OF - Director → CIF 0
    Mr Nigel William Hugill
    Born in February 1958
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 21
    Mrs Lucy Kate Williams
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    2019-09-20 ~ 2024-10-02
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 22
    Mr Nicholas Robert Hytner
    Born in May 1956
    Individual (12 offsprings)
    Person with significant control
    2023-09-28 ~ 2024-10-02
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 23
    Ms Justine Anquetil Themen
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    2021-02-25 ~ 2022-01-07
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 24
    Sir William Samuel Atkinson
    Born in April 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 25
    Eames, Stephen Richard
    Finance Director born in September 1966
    Individual
    Officer
    2013-04-15 ~ 2023-09-28
    OF - Director → CIF 0
  • 26
    Mallyon, Catherine Rowena
    Executive Director born in January 1962
    Individual (4 offsprings)
    Officer
    2012-09-14 ~ 2023-12-22
    OF - Director → CIF 0
    Ms Catherine Rowena Mallyon
    Born in January 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-22
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 27
    Sainsbury, Susan Carroll, Lady
    Director born in November 1944
    Individual
    Officer
    2009-09-18 ~ 2016-11-17
    OF - Director → CIF 0
  • 28
    Ms Amanda Joycelyn Parker
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2021-02-25 ~ 2024-10-02
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 29
    Professor Ayanna Thompson
    Born in May 1972
    Individual
    Person with significant control
    2021-02-25 ~ 2024-10-02
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 30
    Isaacson, Laurence Ivor
    Company Director born in July 1943
    Individual (1 offspring)
    Officer
    2009-12-11 ~ 2015-01-31
    OF - Director → CIF 0
  • 31
    Bland, Christopher, Sir
    Company Director born in May 1938
    Individual
    Officer
    2009-09-16 ~ 2011-10-14
    OF - Director → CIF 0
  • 32
    Heywood, Vikki
    Executive Director born in June 1956
    Individual
    Officer
    2009-08-14 ~ 2012-09-14
    OF - Director → CIF 0
  • 33
    Ms Tamara Catherine Harvey
    Born in November 1977
    Individual
    Person with significant control
    2023-09-28 ~ 2024-10-02
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 34
    Ms Miranda Theresa Claire Curtis
    Born in November 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 35
    Mr Mark John Thompson
    Born in July 1957
    Individual (294 offsprings)
    Person with significant control
    2016-11-17 ~ 2024-10-02
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 36
    Sir Anthony Francis Seldon
    Born in August 1953
    Individual (6 offsprings)
    Person with significant control
    2017-09-29 ~ 2020-11-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 37
    Mr Mark Lyndon Smith
    Born in October 1963
    Individual (4795 offsprings)
    Person with significant control
    2016-11-17 ~ 2024-10-02
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

RSC ESTATES LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
74990 - Non-trading Company

Related profiles found in government register
  • RSC ESTATES LIMITED
    Info
    Registered number 06977192
    3 Chapel Lane, Stratford Upon Avon, Warwickshire CV37 6BE
    Private Limited Company incorporated on 2009-07-30 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • RSC ESTATES LIMITED
    S
    Registered number 06977192
    3, Chapel Lane, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 6BE
    CIF 1
  • RSC ESTATES LIMITED
    S
    Registered number 06977192
    3, Chapel Lane, Stratford-upon-avon, England, CV37 6BE
    Corporate (Limited Company) in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 44 Waterside, Stratford-upon-avon, Warwickshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -447,719 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2009-08-19 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.