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 14
  • 1
    Ms Vicky Sandry
    Born in July 1968
    Individual (5 offsprings)
    Person with significant control
    2023-11-18 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Dr Michael Alan Holmes
    Born in January 1971
    Individual (14 offsprings)
    Person with significant control
    2022-04-24 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Dr Onyinye Nkeiruka Okonkwo
    Born in September 1974
    Individual (5 offsprings)
    Person with significant control
    2024-12-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Prof Kamila Hawthorne
    Born in June 1960
    Individual (6 offsprings)
    Person with significant control
    2020-11-20 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Mrs Marie Ann Coulson
    Born in October 1956
    Individual (5 offsprings)
    Person with significant control
    2022-11-19 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Anderson, John
    Individual (4 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Erasmus, Fiona
    Company Director born in January 1973
    Individual (1 offspring)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 8
    Dr Waqar Ahmed
    Born in September 1977
    Individual (6 offsprings)
    Person with significant control
    2022-04-24 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    Mr Chris Lake
    Born in June 1968
    Individual (4 offsprings)
    Person with significant control
    2021-11-19 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 10
    Patel Campbell, Thomas, Dr
    General Practitioner born in January 1987
    Individual (4 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
    Dr Thomas Patel Campbell
    Born in January 1987
    Individual (4 offsprings)
    Person with significant control
    2024-12-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 11
    Dr Michael Nial Connor Mulholland
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    2021-11-19 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 12
    Dr Heather Ryan
    Born in January 1987
    Individual (5 offsprings)
    Person with significant control
    2024-12-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 13
    Dr Sonali Kinra
    Born in January 1979
    Individual (5 offsprings)
    Person with significant control
    2022-11-19 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 14
    Mr Ian Wilson
    Born in August 1966
    Individual (11 offsprings)
    Person with significant control
    2021-11-19 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 20
  • 1
    Mowle, Steve, Dr
    General Practitioner born in October 1967
    Individual
    Officer
    2021-03-12 ~ 2024-12-13
    OF - Director → CIF 0
  • 2
    Jeffery, Ian
    Solicitor born in March 1967
    Individual (4 offsprings)
    Officer
    2019-08-07 ~ 2023-12-18
    OF - Director → CIF 0
    Mr Ian Jeffery
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    2019-06-05 ~ 2023-11-18
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Prof Martin Marshall
    Born in September 1961
    Individual
    Person with significant control
    2019-11-23 ~ 2022-11-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Dr Jonathan Leach
    Born in February 1960
    Individual
    Person with significant control
    2019-11-23 ~ 2020-11-20
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Professor Simon David Gregory
    Born in September 1965
    Individual
    Person with significant control
    2019-06-05 ~ 2023-11-18
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 6
    Holmes, Michael Alan, Dr
    General Practitioner born in January 1971
    Individual (14 offsprings)
    Officer
    2019-06-05 ~ 2021-03-12
    OF - Director → CIF 0
  • 7
    Doctor John William Chisholm
    Born in December 1950
    Individual (2 offsprings)
    Person with significant control
    2019-06-05 ~ 2022-04-24
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 8
    Dr Helen Jayne Stokes-lampard
    Born in October 1970
    Individual
    Person with significant control
    2019-06-05 ~ 2019-11-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Vaughan-dick, Valerie Lemorn, Dr
    Director born in October 1960
    Individual (5 offsprings)
    Officer
    2019-06-05 ~ 2023-01-08
    OF - Director → CIF 0
  • 10
    Prof Nigel Mathers
    Born in December 1951
    Individual
    Person with significant control
    2019-06-05 ~ 2021-07-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    Mr Brendan John Russell
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    2019-06-05 ~ 2021-11-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 12
    Doctor Christine Johnson
    Born in December 1960
    Individual
    Person with significant control
    2019-06-05 ~ 2019-11-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    Doctor Stephen Huang Mowle
    Born in October 1967
    Individual
    Person with significant control
    2019-06-05 ~ 2024-12-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 14
    Doctor Miles Mack
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2019-06-05 ~ 2020-11-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    Mr Simon Sapper
    Born in June 1962
    Individual
    Person with significant control
    2019-06-05 ~ 2022-11-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 16
    Mr David Alan Pendleton
    Born in June 1950
    Individual (5 offsprings)
    Person with significant control
    2019-06-05 ~ 2021-11-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 17
    Dr. Victoria Tzortziou Brown
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2019-06-05 ~ 2019-11-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Dr Victoria Tzortziou-brown
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2020-11-20 ~ 2021-11-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 18
    Foster, Robert Edward
    Individual
    Officer
    2019-06-05 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 19
    Dr Margaret Mccartney
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    2020-02-14 ~ 2022-11-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 20
    Dr Imran Rafi
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2022-11-19 ~ 2024-12-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

RCGP INTERNATIONAL LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
  • RCGP INTERNATIONAL LIMITED
    Info
    Registered number 12033221
    30 Euston Square, London NW1 2FB
    Private Limited Company incorporated on 2019-06-05 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.