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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 9
  • 1
    Lagrene, Marc
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Manley, Helena Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Smithson, Keith Victor
    Born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Louisor, Julien Arnaud Georges
    Born in July 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Gelle, Vincent
    Born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Director → CIF 0
  • 6
    Gray, William Michael
    Born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Brian Philip
    Born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 8
    Lawrence, Sheryl Arlene Frances
    Born in October 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ now
    OF - Director → CIF 0
  • 9
    icon of address15, Rue D'uzes, Paris, France
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2018-06-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Lagrene, Marc
    Head Of Internal Control born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Altemaire, Alice
    Director born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2024-12-13
    OF - Director → CIF 0
  • 3
    Moore, Simon Alick
    Non Executive Director born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-04 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Sabatier, Xavier
    Company Director born in March 1973
    Individual
    Officer
    icon of calendar 2023-03-31 ~ 2024-10-16
    OF - Director → CIF 0
  • 5
    Beaufils, Pierre-yves
    Company Director born in May 1974
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2024-02-26
    OF - Director → CIF 0
  • 6
    Mcevoy, Peter
    Company Director born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-22 ~ 2020-07-22
    OF - Director → CIF 0
  • 7
    Labauge, Jean-louis
    Company Director born in January 1968
    Individual
    Officer
    icon of calendar 2018-06-22 ~ 2021-07-01
    OF - Director → CIF 0
  • 8
    Swanney, William David Reid
    Non Executive Director born in March 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2021-02-04
    OF - Director → CIF 0
  • 9
    Himsworth, Malcolm
    Independent Non-Executive Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-26 ~ 2021-04-15
    OF - Director → CIF 0
  • 10
    Jouhal, Sukhraj
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-22 ~ 2021-02-24
    OF - Secretary → CIF 0
  • 11
    Rossini, Enrico
    Vice President, Sales And Marketing born in July 1970
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2019-06-28
    OF - Director → CIF 0
parent relation
Company in focus

RCI BANK UK LIMITED

Previous name
RCI SERVICES UK LIMITED - 2019-03-18
Standard Industrial Classification
64191 - Banks
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-06-22 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-06-22 ~ 2018-12-31
Equity
1 GBP2018-12-31

Related profiles found in government register
  • RCI BANK UK LIMITED
    Info
    RCI SERVICES UK LIMITED - 2019-03-18
    Registered number 11429127
    icon of addressRivers Office Park Denham Way, Maple Cross, Rickmansworth, England WD3 9YS
    PRIVATE LIMITED COMPANY incorporated on 2018-06-22 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • RCI BANK UK LIMITED
    S
    Registered number 11429127
    icon of addressRivers Office Park, Denham Way, Maple Cross, Rickmansworth, England, WD3 9YS
    Private Limited Company in Companies House, England
    CIF 1
  • RCI BANK UK LIMITED
    S
    Registered number 11429127
    icon of addressRivers Office Park, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, United Kingdom, WD3 9YS
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressRivers Office Park Denham Way, Maple Cross, Rickmansworth, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2023-05-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressPacific House, Imperial Way, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    icon of calendar 2023-11-04 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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