The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Rice, David Marcus John

    Related profiles found in government register
  • Rice, David Marcus John

    Registered addresses and corresponding companies
  • Rice, David Marcus John
    British

    Registered addresses and corresponding companies
  • Rice, David Marcus John
    British company secretary

    Registered addresses and corresponding companies

    • The Old Manor, Plaxdale Green Road, Stansted, Sevenoaks, TN15 7PE, England

      IIF 25
  • Rice, David Marcus John
    British company secretary born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old Manor, Plaxdale Green Road, Stansted, Sevenoaks, TN15 7PE, England

      IIF 26 IIF 27
  • Rice, David Marcus John
    British company secretary born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49 Sherington Road, Charlton, London, SE7 7JW

      IIF 28 IIF 29
  • Mr David Marcus John Rice
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old Manor, Plaxdale Green Road, Stansted, Sevenoaks, TN15 7PE, England

      IIF 30
  • Mr David Marcus John Rice
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Elliscombe Road, London, SE7 7PY, England

      IIF 31
child relation
Offspring entities and appointments
Active 2
  • 1
    EXPROLL LIMITED - 1985-11-13
    The Old Manor Plaxdale Green Road, Stansted, Sevenoaks, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-05-20
    Officer
    1996-03-03 ~ now
    IIF 26 - director → ME
    2001-02-01 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Old Manor Plaxdale Green Road, Stansted, Sevenoaks, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-04-30
    Officer
    2018-04-03 ~ now
    IIF 27 - director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
Ceased 26
  • 1
    ALLIANCE MEDICAL ACQUISITIONCO LIMITED - 2024-04-14
    DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2008-02-25
    IIF 14 - secretary → ME
  • 2
    CREDIT LYONNAIS PROPERTIES - 2004-09-30
    ARCHERLANE LIMITED - 1989-11-30
    Broadwalk House, 5 Appold Street, London
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2007-07-24
    IIF 12 - secretary → ME
  • 3
    CREDIT LYONNAIS PROPERTY (BROADWALK) - 2004-09-30
    CREDIT LYONNAIS CAPITAL MARKETS LIMITED - 1989-12-13
    CL - ALEXANDERS LAING & CRUICKSHANK HOLDINGS LIMITED - 1989-07-01
    RACECHIEF LIMITED - 1987-10-30
    Broadwalk House, 5 Appold Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2007-07-23
    IIF 17 - secretary → ME
  • 4
    CLSA (UK)
    - now
    CREDIT LYONNAIS SECURITIES - 2005-10-27
    LAING & CRUICKSHANK - 1991-02-11
    CL-ALEXANDERS LAING & CRUICKSHANK - 1989-07-01
    ALEXANDERS LAING & CRUICKSHANK - 1987-12-01
    LAING & CRUICKSHANK - 1986-08-05
    Level 34 8 Bishopsgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-07-01 ~ 2005-09-20
    IIF 8 - secretary → ME
  • 5
    HACKREMCO (NO.523) LIMITED - 1989-11-20
    Level 34 8 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-06-30 ~ 2005-09-20
    IIF 9 - secretary → ME
  • 6
    CALYON HOLDINGS LIMITED - 2010-02-11
    CREDIT LYONNAIS (INVESTMENTS) LIMITED - 2006-07-07
    HACKREMCO (NO.352) LIMITED - 1987-11-13
    Broadwalk House, 5 Appold Street, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2005-06-30 ~ 2007-07-18
    IIF 11 - secretary → ME
  • 7
    CALYON MARINE LEASING HOLDINGS LTD - 2010-02-11
    Broadwalk House, 5 Appold Street, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-11-14 ~ 2007-07-25
    IIF 15 - secretary → ME
  • 8
    CALYON TRUSTEES LIMITED - 2010-02-11
    Broadwalk House, 5 Appold Street, London
    Corporate (7 parents)
    Officer
    2007-01-19 ~ 2007-08-21
    IIF 13 - secretary → ME
  • 9
    CALYON INVESTMENTS - 2010-02-11
    C.L.C.M. - 2006-07-07
    CREDIT LYONNAIS CAPITAL MARKETS - 2004-09-30
    CREDIT LYONNAIS CAPITAL MARKETS PLC - 2002-08-23
    JESSEL, TOYNBEE & GILLETT PLC - 1989-12-13
    JESSEL, TOYNBEE PLC - 1982-12-31
    Broadwalk House, 5 Appold Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-30 ~ 2007-07-19
    IIF 16 - secretary → ME
  • 10
    CL-ALEXANDERS ROUSE LIMITED - 1989-07-01
    ALEXANDERS ROUSE LIMITED - 1987-12-01
    ROUSE WOODSTOCK LIMITED - 1986-05-21
    R.J.ROUSE & CO.,LIMITED - 1981-12-31
    Broadwalk House, 5 Appold Street, London, Ec2a 2da
    Dissolved corporate (3 parents)
    Officer
    2005-06-30 ~ 2007-07-23
    IIF 21 - secretary → ME
  • 11
    Broadwalk House, 5 Appold Street, London
    Corporate (4 parents)
    Officer
    2004-12-06 ~ 2007-07-19
    IIF 6 - secretary → ME
  • 12
    EZW GAZELEY LIMITED - 2013-07-18
    COLOUR BIDCO LIMITED - 2009-11-19
    50 New Bond Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-05-23 ~ 2009-03-24
    IIF 3 - secretary → ME
  • 13
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-07-31 ~ 2010-12-15
    IIF 28 - director → ME
  • 14
    CREDIT AGRICOLE INDOSUEZ CHEUVREUX INTERNATIONAL LIMITED - 2002-06-28
    CHEUVREUX DE VIRIEU INTERNATIONAL LIMITED - 1998-10-01
    Broadwalk House, 5 Appold Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-12-06 ~ 2007-11-08
    IIF 20 - secretary → ME
  • 15
    INDOCHINE FINANCE (U.K.) LIMITED - 1979-12-31
    Broadwalk House, 5 Appold Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-06 ~ 2007-07-19
    IIF 19 - secretary → ME
  • 16
    ALNERY NO. 1579 LIMITED - 1996-10-14
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (5 parents, 1 offspring)
    Officer
    2003-03-19 ~ 2004-08-31
    IIF 2 - secretary → ME
  • 17
    RHOMAX-ITS LIMITED - 2009-02-23
    20 Castle Terrace, Saltire Court, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-03-19 ~ 2004-08-20
    IIF 10 - secretary → ME
  • 18
    CALEB BRETT (EGYPT) LIMITED - 1999-07-19
    S.E.D.(CIRENCESTER)LIMITED - 1977-12-31
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (6 parents)
    Officer
    2003-03-19 ~ 2004-06-07
    IIF 1 - secretary → ME
  • 19
    INTRALOT FINANCE UK PLC - 2016-09-20
    1st Floor Sheraton House Lower Road, Chorleywood, Rickmansworth, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    18,451,679 GBP2023-12-31
    Officer
    2008-07-31 ~ 2011-06-20
    IIF 29 - director → ME
  • 20
    CHEUVREUX INTERNATIONAL LIMITED - 2017-12-15
    CREDIT AGRICOLE CHEUVREUX INTERNATIONAL LIMITED - 2013-06-19
    CREDIT AGRICOLE INDOSUEZ CHEUVREUX INTERNATIONAL LIMITED - 2004-06-14
    INDOSUEZ W.I. CARR SECURITIES (UK) LIMITED - 2002-06-28
    INDOSUEZ CAPITAL SECURITIES (UK) LIMITED - 1997-05-01
    CARR KITCAT & AITKEN LIMITED - 1993-09-27
    CARR KITCAT & AITKEN LIMITED - 1993-09-21
    W.I. CARR (UK) LIMITED - 1990-07-09
    WICO, GALLOWAY & PEARSON LIMITED. - 1986-04-01
    CHASEGLEBE LIMITED - 1984-06-25
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Corporate (4 parents)
    Officer
    2004-12-06 ~ 2007-11-08
    IIF 24 - secretary → ME
  • 21
    HOLLYHOLD LIMITED - 1991-01-29
    Broadwalk House, 5 Appold Street, London
    Corporate (4 parents)
    Officer
    2004-12-06 ~ 2007-07-19
    IIF 5 - secretary → ME
  • 22
    DRG (UK) LIMITED - 1992-06-29
    JOHN DICKINSON & CO.LIMITED - 1976-12-31
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-30 ~ 2007-07-09
    IIF 23 - secretary → ME
  • 23
    DRG PROPERTIES LIMITED - 1992-06-29
    RISEPRIDE LIMITED - 1990-01-26
    30 Finsbury Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2007-07-09
    IIF 18 - secretary → ME
  • 24
    JHSW LEASING (AUTUMN 94) LIMITED - 1996-03-01
    Broadwalk House, 5 Appold Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-30 ~ 2007-07-18
    IIF 22 - secretary → ME
  • 25
    Broadwalk House, 5 Appold Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-11-14 ~ 2007-07-24
    IIF 4 - secretary → ME
  • 26
    LAWGRAM SECRETARIES LIMITED - 2008-03-17
    GLOWTRIPLE LIMITED - 1988-10-28
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved corporate (4 parents, 12 offsprings)
    Officer
    1998-08-27 ~ 2000-08-18
    IIF 7 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.