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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
Active 4
  • 1
    Koep, Roger
    Banker born in February 1965
    Individual (1 offspring)
    Officer
    2017-07-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bartlett, Andrew William
    Individual (75 offsprings)
    Officer
    2017-10-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Ralph, Edward
    Accountant born in August 1977
    Individual (2 offsprings)
    Officer
    2017-06-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    12, Taunusanlage, 60325, Frankfurt Am Main, Germany
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Bagshaw, Joanne Louise
    Individual (56 offsprings)
    Officer
    2015-08-14 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 2
    Rutherford, Adam Paul
    Individual (51 offsprings)
    Officer
    2010-05-12 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 3
    Keen, David Dorian Oliver
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    2010-05-12 ~ 2013-01-04
    OF - Director → CIF 0
  • 4
    Bland, Nicholas John
    Banker born in September 1975
    Individual (60 offsprings)
    Officer
    2015-06-01 ~ 2019-10-29
    OF - Director → CIF 0
  • 5
    Sergides, John Andrew
    Director born in September 1973
    Individual
    Officer
    2010-05-12 ~ 2011-10-14
    OF - Director → CIF 0
  • 6
    Bordia, Amit
    Director born in January 1976
    Individual
    Officer
    2010-05-12 ~ 2013-03-26
    OF - Director → CIF 0
  • 7
    Delaney, Louise
    Individual
    Officer
    2010-05-12 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 8
    Linsley, Scott
    Individual
    Officer
    2016-05-24 ~ 2017-10-24
    OF - Secretary → CIF 0
  • 9
    Gilding, Sally Margaret
    Banker born in March 1961
    Individual (15 offsprings)
    Officer
    2013-08-09 ~ 2015-06-01
    OF - Director → CIF 0
  • 10
    Milic, Ivona
    Investment Banker born in August 1975
    Individual (2 offsprings)
    Officer
    2013-03-26 ~ 2017-06-08
    OF - Director → CIF 0
  • 11
    Morton, Rafe
    Director born in November 1970
    Individual
    Officer
    2010-05-12 ~ 2013-08-09
    OF - Director → CIF 0
  • 12
    Ellis, Lynda
    Individual
    Officer
    2013-08-09 ~ 2016-05-17
    OF - Secretary → CIF 0
parent relation
Company in focus

REFERENCE CAPITAL INVESTMENTS LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • REFERENCE CAPITAL INVESTMENTS LIMITED
    Info
    Registered number 07252060
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2010-05-12 and dissolved on 2024-04-02 (13 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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