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
    De Mattos, Christopher Roderick
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    2011-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Richards, William Philip Seymour
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    2011-07-06 ~ now
    OF - Director → CIF 0
    Mr William Philip Seymour Richards
    Born in May 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Alen-buckley, Michael Ulic Anthony
    Director born in June 1957
    Individual (11 offsprings)
    Officer
    2011-07-06 ~ now
    OF - Director → CIF 0
    Mr Michael Ulic Anthony Alen-buckley
    Born in June 1957
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Knatchbull, Andrew James
    Chartered Accountant born in September 1968
    Individual (9 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
    Knatchbull, Andrew
    Individual (9 offsprings)
    Officer
    2011-07-06 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mrs Giancarla Alen-buckley
    Born in August 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2022-09-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (109 offsprings)
    Officer
    2011-05-12 ~ 2011-07-06
    OF - Director → CIF 0
parent relation
Company in focus

RAB CAPITAL HOLDINGS LIMITED

Previous name
MACSCO 29 LIMITED - 2011-07-05
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • RAB CAPITAL HOLDINGS LIMITED
    Info
    MACSCO 29 LIMITED - 2011-07-05
    Registered number 07632131
    6 Kilmington Close, Hutton, Brentwood, Essex CM13 2JZ
    Private Limited Company incorporated on 2011-05-12 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
  • RAB CAPITAL HOLDINGS LIMITED
    S
    Registered number 07632131
    6, Kilmington Close, Hutton, Brentwood, Essex, England, CM13 2JZ
    Limited Company in Companies House, England, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RAB CAPITAL PLC - 2011-09-02
    RAB CAPITAL LIMITED - 2004-03-04
    K.P.U. LIMITED - 1999-06-22
    6 Kilmington Close, Hutton, Brentwood, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.