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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rice, David Marcus John

    Related profiles found in government register
  • 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 24
  • Rice, David Marcus John

    Registered addresses and corresponding companies
  • Rice, David Marcus John
    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 31 IIF 32
  • Rice, David Marcus John
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49 Sherington Road, Charlton, London, SE7 7JW

      IIF 33 IIF 34
  • 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 35
  • 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 36
  • 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 37
child relation
Offspring entities and appointments 34
  • 1
    ALLIANCE MEDICAL GROUP LIMITED - now
    ALLIANCE MEDICAL ACQUISITIONCO LIMITED - 2024-04-14
    DIC ALLIANCE ACQUISITIONCO LIMITED
    - 2008-10-10 06412789 04113267... (more)
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2007-10-30 ~ 2008-02-25
    IIF 13 - Secretary → ME
  • 2
    ARCHERLANE
    - now 02407942
    CREDIT LYONNAIS PROPERTIES - 2004-09-30
    ARCHERLANE LIMITED - 1989-11-30
    Broadwalk House, 5 Appold Street, London
    Active Corporate (23 parents)
    Officer
    2005-06-30 ~ 2007-07-24
    IIF 10 - Secretary → ME
  • 3
    CL PROPERTY (BROADWALK)
    - now 02161837
    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 (22 parents)
    Officer
    2005-06-30 ~ 2007-07-23
    IIF 16 - Secretary → ME
  • 4
    CLSA (UK) - now
    CREDIT LYONNAIS SECURITIES
    - 2005-10-27 01008262
    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
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2005-07-01 ~ 2005-09-20
    IIF 4 - Secretary → ME
  • 5
    CORE NOMINEES LIMITED
    - now 02424514
    HACKREMCO (NO.523) LIMITED - 1989-11-20
    Level 34 8 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-06-30 ~ 2005-09-20
    IIF 5 - Secretary → ME
  • 6
    CREDIT AGRICOLE CIB HOLDINGS LIMITED - now
    CALYON HOLDINGS LIMITED
    - 2010-02-11 02182651
    CREDIT LYONNAIS (INVESTMENTS) LIMITED
    - 2006-07-07 02182651
    HACKREMCO (NO.352) LIMITED - 1987-11-13
    Broadwalk House, 5 Appold Street, London
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2005-06-30 ~ 2007-07-18
    IIF 8 - Secretary → ME
  • 7
    CREDIT AGRICOLE CIB MARINE LEASING HOLDINGS LIMITED - now
    CALYON MARINE LEASING HOLDINGS LTD
    - 2010-02-11 05998015
    Broadwalk House, 5 Appold Street, London
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2006-11-14 ~ 2007-07-25
    IIF 14 - Secretary → ME
  • 8
    CREDIT AGRICOLE CIB TRUSTEES LIMITED - now
    CALYON TRUSTEES LIMITED
    - 2010-02-11 06059256
    Broadwalk House, 5 Appold Street, London
    Active Corporate (20 parents)
    Officer
    2007-01-19 ~ 2007-08-21
    IIF 12 - Secretary → ME
  • 9
    CREDIT AGRICOLE CIB UK IH - now
    CALYON INVESTMENTS
    - 2010-02-11 00378410
    C.L.C.M.
    - 2006-07-07 00378410
    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 (43 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2007-07-19
    IIF 15 - Secretary → ME
  • 10
    CREDIT LYONNAIS GROUP MANAGEMENT LIMITED
    - now 01406500
    CLCM GROUP MANAGEMENT LIMITED - 1996-01-04
    CREDIT LYONNAIS INFORMATION SERVICES LIMITED - 1994-01-20
    SATURN EXPORT FINANCE COMPANY LIMITED - 1989-12-13
    DARISNOWN LIMITED - 1981-12-31
    Broadwalk House, 5 Appold Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2007-07-18
    IIF 11 - Secretary → ME
  • 11
    CREDIT LYONNAIS ROUSE LIMITED
    - now 00106300
    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 (43 parents)
    Officer
    2005-06-30 ~ 2007-07-23
    IIF 20 - Secretary → ME
  • 12
    DBS EUROPE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-17
    Dissolved on 2010-10-09
    DANKA EUROPE LIMITED
    - 2007-03-12 03416327 02987177
    FOSSILBRIDGE LIMITED
    - 2002-04-24 03416327
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-08-03 ~ 2002-07-26
    IIF 1 - Secretary → ME
  • 13
    DBS OFFICE IMAGING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-28
    Dissolved on 2010-10-09
    DANKA OFFICE IMAGING LIMITED
    - 2007-03-12 03253311
    CORNDRIFT LIMITED - 1996-10-31
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2001-07-31 ~ 2002-07-26
    IIF 7 - Secretary → ME
  • 14
    GALLUS NOMINEES LIMITED
    00612671
    Broadwalk House, 5 Appold Street, London
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2004-12-06 ~ 2007-07-19
    IIF 30 - Secretary → ME
  • 15
    GAZELEY HOLDINGS UK LIMITED - now
    EZW GAZELEY LIMITED - 2013-07-18
    COLOUR BIDCO LIMITED
    - 2009-11-19 06601780
    50 New Bond Street, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2008-05-23 ~ 2009-03-24
    IIF 27 - Secretary → ME
  • 16
    GETIN FINANCE PUBLIC LIMITED COMPANY
    05691760
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-07-31 ~ 2010-12-15
    IIF 35 - Director → ME
  • 17
    HERITAGE CHEUVREUX LONDON LIMITED
    - now 03347683
    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 (22 parents)
    Officer
    2004-12-06 ~ 2007-11-08
    IIF 19 - Secretary → ME
  • 18
    INDOSUEZ FINANCE (U.K.) LIMITED
    - now 01070399
    INDOCHINE FINANCE (U.K.) LIMITED - 1979-12-31
    Broadwalk House, 5 Appold Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-12-06 ~ 2007-07-19
    IIF 18 - Secretary → ME
  • 19
    INDOSUEZ W.I. CARR NOMINEES (UK) LIMITED
    - now 01109333
    CARRIENTAL NOMINEES LIMITED - 1997-03-26
    Broadwalk House, 5 Appold Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-12-06 ~ 2007-07-23
    IIF 9 - Secretary → ME
  • 20
    INTERTEK FINANCE PLC
    - now 03226960 07598700
    ALNERY NO. 1579 LIMITED - 1996-10-14
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (30 parents, 1 offspring)
    Officer
    2003-03-19 ~ 2004-08-31
    IIF 26 - Secretary → ME
  • 21
    INTERTEK METERING AND MEASUREMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-06
    Dissolved on 2012-09-27
    RHOMAX-ITS LIMITED
    - 2009-02-23 SC176680
    20 Castle Terrace, Saltire Court, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2003-03-19 ~ 2004-08-20
    IIF 6 - Secretary → ME
  • 22
    INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED
    - now 00542087
    CALEB BRETT (EGYPT) LIMITED - 1999-07-19
    S.E.D.(CIRENCESTER)LIMITED - 1977-12-31
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (24 parents)
    Officer
    2003-03-19 ~ 2004-06-07
    IIF 25 - Secretary → ME
  • 23
    INTERTEK TESTING SERVICES NA UK LIMITED
    03928297 03227452... (more)
    25 Savile Row, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-03-19 ~ 2004-08-31
    IIF 2 - Secretary → ME
  • 24
    INTRALOT FINANCE UK LIMITED - now
    INTRALOT FINANCE UK PLC
    - 2016-09-20 06451119
    1st Floor Sheraton House Lower Road, Chorleywood, Rickmansworth, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-07-31 ~ 2011-06-20
    IIF 33 - Director → ME
  • 25
    KEPLER CHEUVREUX UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-20
    Due to be dissolved on 2026-04-28
    CHEUVREUX INTERNATIONAL LIMITED - 2017-12-15
    CREDIT AGRICOLE CHEUVREUX INTERNATIONAL LIMITED
    - 2013-06-19 01816447 03347683... (more)
    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
    Liquidation Corporate (80 parents)
    Officer
    2004-12-06 ~ 2007-11-08
    IIF 23 - Secretary → ME
  • 26
    MONCEAU INVESTMENTS LIMITED
    - now 02574592
    HOLLYHOLD LIMITED - 1991-01-29
    Broadwalk House, 5 Appold Street, London
    Active Corporate (22 parents)
    Officer
    2004-12-06 ~ 2007-07-19
    IIF 29 - Secretary → ME
  • 27
    PBH (UK) LIMITED
    - now 00022419
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-21
    Dissolved on 2020-10-16
    DRG (UK) LIMITED - 1992-06-29
    JOHN DICKINSON & CO.LIMITED - 1976-12-31
    30 Finsbury Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2007-07-09
    IIF 22 - Secretary → ME
  • 28
    PBH PROPERTIES LIMITED
    - now 02456095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-21
    Dissolved on 2020-10-16
    DRG PROPERTIES LIMITED - 1992-06-29
    RISEPRIDE LIMITED - 1990-01-26
    30 Finsbury Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2007-07-09
    IIF 17 - Secretary → ME
  • 29
    QVSL AUTUMN LIMITED
    - now 02858123
    JHSW LEASING (AUTUMN 94) LIMITED - 1996-03-01
    Broadwalk House, 5 Appold Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-06-30 ~ 2007-07-18
    IIF 21 - Secretary → ME
  • 30
    S32 LEASING COMPANY LTD
    05997392
    Broadwalk House, 5 Appold Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-11-14 ~ 2007-07-24
    IIF 28 - Secretary → ME
  • 31
    SHOOTERS HILL MANAGEMENT COMPANY LIMITED
    - now 01942737
    EXPROLL LIMITED - 1985-11-13
    The Old Manor Plaxdale Green Road, Stansted, Sevenoaks, England
    Active Corporate (22 parents)
    Officer
    1996-03-03 ~ now
    IIF 31 - Director → ME
    2001-02-01 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 32
    SKY RADIO LIMITED
    - now 02157133
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-23 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-07-20
    TYROLESE (90) LIMITED - 1987-09-24
    Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2008-07-31 ~ 2009-12-23
    IIF 34 - Director → ME
  • 33
    WHALE ROCK SECRETARIES LIMITED - now
    LAWGRAM SECRETARIES LIMITED
    - 2008-03-17 02260552 06464598
    GLOWTRIPLE LIMITED - 1988-10-28
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (26 parents, 245 offsprings)
    Officer
    1998-08-27 ~ 2000-08-18
    IIF 3 - Secretary → ME
  • 34
    WORLEBURY CONSULTING SERVICES LIMITED
    11285626
    The Old Manor Plaxdale Green Road, Stansted, Sevenoaks, England
    Active Corporate (1 parent)
    Officer
    2018-04-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 36 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.