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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 7
  • 1
    Rupani, Bansari
    Born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Rachael
    Born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-07 ~ now
    OF - Director → CIF 0
  • 3
    West, Hillel Philip
    Born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Givens, Alice Grace
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Barbato, Jerry, Mr.
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 6
    Fouche, Nicolas Pierre Jean Marie, Mr.
    Born in June 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Director → CIF 0
  • 7
    icon of address234, Bath Road, Slough, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Emetulu, Lola Oloyade
    Individual
    Officer
    icon of calendar 2014-04-24 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 2
    Clements, Patrick Norris, Dr
    Svp Fiscal Services born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2014-12-22
    OF - Director → CIF 0
  • 3
    Mordan, William Richard
    Svp Legal And General Counsel born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2014-12-22
    OF - Director → CIF 0
  • 4
    Gawman, Andrew James
    Accountant born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2018-11-07
    OF - Director → CIF 0
  • 5
    Weis, Thomas
    Finance Director born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Stier, Frank
    Company Director born in August 1959
    Individual
    Officer
    icon of calendar 2015-12-14 ~ 2020-04-01
    OF - Director → CIF 0
  • 7
    Pien, Howard Hao
    Chairman, Rb Pharmaceuticals born in December 1957
    Individual
    Officer
    icon of calendar 2014-03-06 ~ 2014-11-25
    OF - Director → CIF 0
  • 8
    Dathi, Cassie
    Individual
    Officer
    icon of calendar 2025-05-08 ~ 2025-10-29
    OF - Secretary → CIF 0
  • 9
    Crossley, Mark Wesley
    Global Finance Director Pharmaceuticals born in September 1969
    Individual
    Officer
    icon of calendar 2013-10-07 ~ 2015-03-10
    OF - Director → CIF 0
  • 10
    Picard, Gilles
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-01 ~ 2023-05-02
    OF - Director → CIF 0
  • 11
    Claiborne, Cary
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 2015-03-10 ~ 2015-10-07
    OF - Director → CIF 0
  • 12
    Hudson, Kathryn Barbara
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ 2025-05-08
    OF - Secretary → CIF 0
  • 13
    Beard, Katherine Julie
    Chartered Tax Advisor born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-19 ~ 2019-08-23
    OF - Director → CIF 0
  • 14
    Jameson, Richard Major
    Area Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2015-12-14
    OF - Director → CIF 0
  • 15
    Amer, Bassel Antoine
    Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-23 ~ 2023-10-06
    OF - Director → CIF 0
  • 16
    Coco, Cynthia Louise
    Svp Fiscal Services born in February 1960
    Individual
    Officer
    icon of calendar 2015-03-10 ~ 2015-10-07
    OF - Director → CIF 0
  • 17
    Richardson, Elizabeth Anne
    Individual
    Officer
    icon of calendar 2013-10-07 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 18
    Saint, Barry Howard
    Company Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-07 ~ 2018-10-05
    OF - Director → CIF 0
  • 19
    Thaxter, Shaun
    Ceo, Rb Pharmaceuticals born in August 1967
    Individual
    Officer
    icon of calendar 2014-03-06 ~ 2015-03-10
    OF - Director → CIF 0
  • 20
    Sheppard, Abigail Christine
    Company Director born in August 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2025-05-21
    OF - Director → CIF 0
parent relation
Company in focus

RBP GLOBAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RBP GLOBAL HOLDINGS LIMITED
    Info
    Registered number 08721708
    icon of address234 Bath Road, Slough, Berkshire SL1 4EE
    PRIVATE LIMITED COMPANY incorporated on 2013-10-07 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • RBP GLOBAL HOLDINGS LIMITED
    S
    Registered number 08721708
    icon of address234, Bath Road, Slough, Berkshire, SL1 4EE
    Company Limited By Shares in England & Wales, Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    RB PHARMACEUTICALS LIMITED - 2015-07-01
    icon of addressThe Chapleo Building Henry Boot Way, Priory Park, Hull, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 2
    icon of address234 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-28 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    icon of addressTeneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-01 ~ 2019-07-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    icon of address234 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-12-14 ~ 2020-12-14
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    icon of address234 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-14 ~ 2020-12-18
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    icon of address234 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-12-16 ~ 2020-12-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    icon of address234 Bath Road, Slough, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,596,504 USD2022-12-31
    Person with significant control
    icon of calendar 2023-03-02 ~ 2023-05-31
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.