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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 6
  • 1
    Hack, Jonathan Nicholas Bewick
    Director born in May 1967
    Individual (8 offsprings)
    Officer
    2013-06-10 ~ 2013-12-18
    OF - Director → CIF 0
  • 2
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (406 offsprings)
    Officer
    2013-06-10 ~ 2013-06-10
    OF - Director → CIF 0
  • 3
    Cowdery, Clive Adam, Sir
    Director born in May 1963
    Individual (78 offsprings)
    Officer
    2013-12-18 ~ now
    OF - Director → CIF 0
  • 4
    NCM FUND SERVICES LIMITED
    - now SC166074
    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 Fourth Floor, Castle Street, Edinburgh, Scotland
    Active Corporate (26 parents, 52 offsprings)
    Officer
    2014-03-07 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    BURNESS PAULL (DIRECTORS) LIMITED
    - now SC133590
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    2013-06-10 ~ 2013-06-10
    OF - Director → CIF 0
  • 6
    RESOLUTION CAPITAL LIMITED
    - now 06726654 05720474
    RESOLUTION NEWCO LIMITED - 2008-10-28
    2, Queen Annes Gate, London, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RCAP (US) GP LIMITED

Period: 2013-06-10 ~ 2023-06-06
Company number: SC451913
Registered name
RCAP (US) GP LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • RCAP (US) GP LIMITED
    Info
    Registered number SC451913
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh EH2 3AH
    PRIVATE LIMITED COMPANY incorporated on 2013-06-10 and dissolved on 2023-06-06 (9 years 11 months). The status of the company number is Dissolved.
    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.