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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 16
  • 1
    O'donnell, Derek Michael John
    Director born in June 1964
    Individual (30 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Brill, Tiffany Fern
    Individual (87 offsprings)
    Officer
    2003-06-03 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 3
    Murray, Daphne Margaret
    Individual (200 offsprings)
    Officer
    2005-04-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Pelegri Y Giron, Juan
    Lawyer born in July 1954
    Individual (2 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Flood, Roy Leslie
    Tax Manager born in August 1950
    Individual (28 offsprings)
    Officer
    2005-03-01 ~ 2007-01-09
    OF - Director → CIF 0
  • 6
    Auer, Adrian Richard
    Finance Director born in February 1949
    Individual (30 offsprings)
    Officer
    2003-06-03 ~ 2005-03-01
    OF - Director → CIF 0
  • 7
    Citrin, Michael Raymond
    Finance Director born in June 1949
    Individual (1 offspring)
    Officer
    2003-06-03 ~ 2006-07-05
    OF - Director → CIF 0
  • 8
    Gonzales Lau, Roger Martin
    Treasurer born in July 1967
    Individual (33 offsprings)
    Officer
    2005-03-01 ~ 2005-06-06
    OF - Director → CIF 0
  • 9
    Zea Betancourt, Larry Jose
    Director born in December 1961
    Individual (150 offsprings)
    Officer
    2008-07-16 ~ now
    OF - Director → CIF 0
  • 10
    Collins, Michael Leslie
    Solicitor born in May 1956
    Individual (200 offsprings)
    Officer
    2005-06-06 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Bevington, Mark Andrew
    Accountant born in July 1972
    Individual (20 offsprings)
    Officer
    2003-06-03 ~ 2005-02-08
    OF - Director → CIF 0
  • 12
    Moreno Estrada, Marco Antonio
    Lawyer born in August 1955
    Individual (24 offsprings)
    Officer
    2007-06-12 ~ 2009-07-31
    OF - Director → CIF 0
  • 13
    Smith, Andrew Michael
    Solicitor born in July 1963
    Individual (189 offsprings)
    Officer
    2009-07-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Suarez, Javier Francisco
    Regional Director Of Taxes born in February 1970
    Individual (21 offsprings)
    Officer
    2006-11-21 ~ 2008-07-16
    OF - Director → CIF 0
  • 15
    Smalley, Jason Alexander
    Solicitor born in May 1969
    Individual (196 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 16
    Hampson, Michael David
    Director Of Corporate Affairs born in May 1958
    Individual (443 offsprings)
    Officer
    2003-06-03 ~ 2004-09-30
    OF - Director → CIF 0
parent relation
Company in focus

RMC HOLDINGS B.V.

Period: 2003-04-29 ~ 2015-12-31
Company number: FC024576
Registered name
RMC HOLDINGS B.V. - now

  • RMC HOLDINGS B.V.
    Info
    Registered number FC024576
    Branch Registration, Refer To Parent Registry
    OVERSEAS COMPANY incorporated on 2003-04-29 and dissolved on 2015-12-31 (12 years 8 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.