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
    Pietsch, Michele Sandra
    Director born in April 1974
    Individual (7 offsprings)
    Officer
    2023-06-12 ~ now
    OF - director → CIF 0
  • 2
    Sambhi, Sarwjit
    Investment Professional born in July 1969
    Individual (13 offsprings)
    Officer
    2025-02-01 ~ now
    OF - director → CIF 0
  • 3
    Hanson, Mark Russell
    Lawyer born in April 1973
    Individual (42 offsprings)
    Officer
    2022-12-14 ~ now
    OF - director → CIF 0
    Hanson, Mark Russell
    Individual (42 offsprings)
    Officer
    2022-12-14 ~ now
    OF - secretary → CIF 0
  • 4
    Princes House, Suite 2a, 38 Jermyn Street, London
    Corporate (4 parents, 15 offsprings)
    Person with significant control
    2022-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Psaradellis, Bobby
    Ceo & President born in January 1976
    Individual (4 offsprings)
    Officer
    2022-12-14 ~ 2023-05-01
    OF - director → CIF 0
  • 2
    Devlin, Kevin Edward
    Consultant born in November 1964
    Individual (1 offspring)
    Officer
    2023-06-12 ~ 2025-01-20
    OF - director → CIF 0
parent relation
Company in focus

RPC WIR HOLDCO LIMITED

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

Related profiles found in government register
  • RPC WIR HOLDCO LIMITED
    Info
    Registered number 14541708
    Princes House, Suite 2a, 38 Jermyn Street, London SW1Y 6DN
    Private Limited Company incorporated on 2022-12-14 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • RPC WIR HOLDCO LIMITED
    S
    Registered number 14541708
    Princes House, Suite 2a, 38 Jermyn Street, London, Sw1y 6dn, SW1Y 6DN
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Princes House Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2023-04-06 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.