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 2
  • 1
    Maidens, Ian Graham
    Finance Services Professional born in July 1964
    Individual (22 offsprings)
    Officer
    2013-01-30 ~ dissolved
    OF - director → CIF 0
  • 2
    NCM FINANCE LIMITED - 2012-12-04
    NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12
    NOBLE PARTNERSHIP LIMITED - 2005-12-22
    DUNWILCO (512) LIMITED - 1996-09-30
    7, Melville Crescent, Edinburgh, United Kingdom
    Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    1,188,293 GBP2020-11-30
    Officer
    2013-02-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 11
  • 1
    Meehan, Brendan Joseph
    Finance Services Professional born in March 1958
    Individual (3 offsprings)
    Officer
    2013-02-28 ~ 2017-03-08
    OF - director → CIF 0
  • 2
    Hack, Jonathan Nicholas Bewick
    Finance Services Professional born in May 1967
    Individual (1 offspring)
    Officer
    2013-02-28 ~ 2017-03-13
    OF - director → CIF 0
  • 3
    Butler, Patrick Noel
    Finance Services Professional born in December 1960
    Individual (12 offsprings)
    Officer
    2013-02-28 ~ 2014-12-03
    OF - director → CIF 0
  • 4
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2012-12-21 ~ 2013-01-23
    OF - director → CIF 0
  • 5
    Critchley, Elizabeth
    Finance Services Professional born in May 1976
    Individual (6 offsprings)
    Officer
    2013-02-28 ~ 2017-03-09
    OF - director → CIF 0
  • 6
    Taylor-gooby, Stephen Paul
    Finance Services Professional born in March 1956
    Individual (3 offsprings)
    Officer
    2013-02-28 ~ 2017-03-09
    OF - director → CIF 0
  • 7
    Newman, James Allen
    Finance Services Professional born in July 1964
    Individual
    Officer
    2013-02-28 ~ 2017-03-09
    OF - director → CIF 0
  • 8
    Tiner, John Ivan
    Finance Services Professional born in February 1957
    Individual (11 offsprings)
    Officer
    2013-02-28 ~ 2017-03-10
    OF - director → CIF 0
  • 9
    1, George Square, Glasgow, Scotland
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2012-12-21 ~ 2013-01-29
    PE - director → CIF 0
  • 10
    1, George Square, Glasgow, Scotland
    Corporate (2 parents, 284 offsprings)
    Officer
    2012-12-21 ~ 2013-02-07
    PE - secretary → CIF 0
  • 11
    1, George Square, Glasgow, Scotland
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2012-12-21 ~ 2013-01-29
    PE - director → CIF 0
parent relation
Company in focus

RCAP (XPAS) GP LIMITED

Previous name
MM&S (5749) LIMITED - 2013-01-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • RCAP (XPAS) GP LIMITED
    Info
    MM&S (5749) LIMITED - 2013-01-30
    Registered number SC439275
    7 Melville Crescent, Edinburgh EH3 7JA
    Private Limited Company incorporated on 2012-12-21 and dissolved on 2017-06-13 (4 years 5 months). The company status is Dissolved.
    CIF 0
  • RCAP (XPAS) GP LIMITED
    S
    Registered number missing
    7, Melville Crescent, Edinburgh, Scotland, EH3 7JA
    Limtied Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MM&S (5746) LIMITED - 2013-01-30
    7 Melville Crescent, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.