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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 19
  • 1
    Howard Smith
    Individual (1031 offsprings)
    Insolvency
    2022-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Ralph, Edward
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Koep, Roger
    Born in February 1965
    Individual (1 offspring)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Gilding, Sally Margaret
    Born in March 1961
    Individual (61 offsprings)
    Officer
    2013-08-09 ~ 2015-06-01
    OF - Director → CIF 0
  • 5
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2021-09-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Ellis, Lynda
    Individual (1 offspring)
    Officer
    2013-08-09 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 7
    Bland, Nicholas John
    Banker born in September 1975
    Individual (120 offsprings)
    Officer
    2015-06-01 ~ 2019-10-29
    OF - Director → CIF 0
  • 8
    Stephen John Absolom
    Individual (183 offsprings)
    Insolvency
    2021-09-09 ~ 2022-06-10
    IP - (Case 1) practitioner → CIF 0
  • 9
    Sergides, John Andrew
    Born in September 1973
    Individual (8 offsprings)
    Officer
    2010-05-12 ~ 2011-10-14
    OF - Director → CIF 0
  • 10
    Morton, Rafe
    Born in November 1970
    Individual (10 offsprings)
    Officer
    2010-05-12 ~ 2013-08-09
    OF - Director → CIF 0
  • 11
    Delaney, Louise
    Individual (1 offspring)
    Officer
    2010-05-12 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 12
    Bordia, Amit
    Born in January 1976
    Individual (1 offspring)
    Officer
    2010-05-12 ~ 2013-03-26
    OF - Director → CIF 0
  • 13
    Bagshaw, Joanne Louise
    Individual (114 offsprings)
    Officer
    2015-08-14 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 14
    Keen, David Dorian Oliver
    Born in June 1960
    Individual (41 offsprings)
    Officer
    2010-05-12 ~ 2013-01-04
    OF - Director → CIF 0
  • 15
    Rutherford, Adam Paul
    Individual (227 offsprings)
    Officer
    2010-05-12 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 16
    Bartlett, Andrew William
    Individual (141 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Secretary → CIF 0
  • 17
    Linsley, Scott
    Individual (1 offspring)
    Officer
    2016-05-24 ~ 2017-10-24
    OF - Secretary → CIF 0
  • 18
    Milic, Ivona
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2013-03-26 ~ 2017-06-08
    OF - Director → CIF 0
  • 19
    DEUTSCHE BANK AKTIENGESELLSCHAFT
    FC007615 OE030333
    12, Taunusanlage, 60325, Frankfurt Am Main, Germany
    Active Corporate (58 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REFERENCE CAPITAL INVESTMENTS LIMITED

Period: 2010-05-12 ~ 2024-04-02
Company number: 07252060
Registered name
REFERENCE CAPITAL INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-09
Dissolved on 2024-04-02
Recent 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.