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.
- 1
Steer, Peter James
Born in April 1966Individual (136 offsprings)Officer2024-03-02 ~ nowOF - Director → CIF 0 - 2
RCS HOLDCO LIMITED
15518133The Moat House, 24 Lichfield Road, Sutton Coldfield, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-03-02 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
RCS GROUPCO LIMITED
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- Registered number 15536029
RCS GROUPCO LIMITED
InfoThe Stables, 24 Lichfield Road, Sutton Coldfield B74 2NWPRIVATE LIMITED COMPANY incorporated on 2024-03-02 (2 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-01CIF 0 RCS GROUPCO LIMITED
SRegistered number 15536029The Moat House, 24 Lichfield Road, Sutton Coldfield, England, B74 2NWCIF 1 CIF 2RCS GROUPCO LIMITED
SRegistered number 15536029The Moat House, 24 Lichfield Road, Sutton Coldfield, United Kingdom, B74 2NWCIF 3
- 1The Stables, 24 Lichfield Road, Sutton Coldfield, EnglandActive Corporate (3 parents)Officer2025-01-02 ~ nowCIF 1 - Director → MEPerson with significant control2025-01-02 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 2
RCS INVESTMENTS GROUP LIMITED
- 2024-05-16 157074167 Edison Buildings, Electric Wharf, Coventry, WarwickshireActive Corporate (4 parents)Officer2024-10-07 ~ nowCIF 4 - Director → ME2024-05-08 ~ 2024-05-16CIF 3 - Director → MEPerson with significant control2024-10-07 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE2024-05-08 ~ 2024-05-16CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 3
RCS OPERATIONS LIMITED
152470827 Edison Building, Electric Wharf, Coventry, West Midlands, EnglandActive Corporate (3 parents)Officer2024-05-01 ~ nowCIF 2 - Director → MEPerson with significant control2024-05-01 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
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