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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.

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 19
  • 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 26 IIF 27
  • 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 28
  • 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 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
    SHOOTERS HILL MANAGEMENT COMPANY LIMITED
    - now 01942737
    EXPROLL LIMITED - 1985-11-13
    The Old Manor Plaxdale Green Road, Stansted, Sevenoaks, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-05-20
    Officer
    1996-03-03 ~ now
    IIF 26 - Director → ME
    2001-02-01 ~ now
    IIF 19 - 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
    WORLEBURY CONSULTING SERVICES LIMITED
    11285626
    The Old Manor Plaxdale Green Road, Stansted, Sevenoaks, England
    Active 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 moreOE
Ceased 26
  • 1
    ALLIANCE MEDICAL GROUP LIMITED - now 06412778, 07296109, 08601376
    ALLIANCE MEDICAL ACQUISITIONCO LIMITED - 2024-04-14 04113267
    DIC ALLIANCE ACQUISITIONCO LIMITED
    - 2008-10-10 06412789
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2007-10-30 ~ 2008-02-25
    IIF 8 - 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 (5 parents)
    Officer
    2005-06-30 ~ 2007-07-24
    IIF 6 - Secretary → ME
  • 3
    CL PROPERTY (BROADWALK)
    - now 02161837
    CREDIT LYONNAIS PROPERTY (BROADWALK) - 2004-09-30
    CREDIT LYONNAIS CAPITAL MARKETS LIMITED - 1989-12-13 00378410
    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 11 - 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 (5 parents)
    Officer
    2005-07-01 ~ 2005-09-20
    IIF 2 - Secretary → ME
  • 5
    CORE NOMINEES LIMITED
    - now 02424514
    HACKREMCO (NO.523) LIMITED - 1989-11-20 01443124, 01500669, 01525148... (more)
    Level 34 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-06-30 ~ 2005-09-20
    IIF 3 - 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 01443124, 01500669, 01525148... (more)
    Broadwalk House, 5 Appold Street, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2005-06-30 ~ 2007-07-18
    IIF 5 - 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 (5 parents, 4 offsprings)
    Officer
    2006-11-14 ~ 2007-07-25
    IIF 9 - Secretary → ME
  • 8
    CREDIT AGRICOLE CIB TRUSTEES LIMITED - now
    CALYON TRUSTEES LIMITED
    - 2010-02-11 06059256
    Broadwalk House, 5 Appold Street, London
    Active Corporate (7 parents)
    Officer
    2007-01-19 ~ 2007-08-21
    IIF 7 - 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 02161837
    CREDIT LYONNAIS CAPITAL MARKETS PLC - 2002-08-23 02161837
    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 10 - Secretary → ME
  • 10
    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 (3 parents)
    Officer
    2005-06-30 ~ 2007-07-23
    IIF 15 - Secretary → ME
  • 11
    GALLUS NOMINEES LIMITED
    00612671
    Broadwalk House, 5 Appold Street, London
    Active Corporate (5 parents)
    Officer
    2004-12-06 ~ 2007-07-19
    IIF 25 - Secretary → ME
  • 12
    GAZELEY HOLDINGS UK LIMITED - now 02322154
    EZW GAZELEY LIMITED - 2013-07-18
    COLOUR BIDCO LIMITED
    - 2009-11-19 06601780
    50 New Bond Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-05-23 ~ 2009-03-24
    IIF 22 - Secretary → ME
  • 13
    GETIN FINANCE PUBLIC LIMITED COMPANY
    05691760
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-31 ~ 2010-12-15
    IIF 29 - Director → ME
  • 14
    HERITAGE CHEUVREUX LONDON LIMITED
    - now 03347683
    CREDIT AGRICOLE INDOSUEZ CHEUVREUX INTERNATIONAL LIMITED - 2002-06-28 01816447
    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 14 - Secretary → ME
  • 15
    INDOSUEZ FINANCE (U.K.) LIMITED
    - now 01070399
    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 13 - Secretary → ME
  • 16
    INTERTEK FINANCE PLC
    - now 03226960
    ALNERY NO. 1579 LIMITED - 1996-10-14 01437197, 01437199, 01438185... (more)
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-03-19 ~ 2004-08-31
    IIF 21 - Secretary → ME
  • 17
    INTERTEK METERING AND MEASUREMENT LIMITED - now
    RHOMAX-ITS LIMITED
    - 2009-02-23 SC176680
    20 Castle Terrace, Saltire Court, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2003-03-19 ~ 2004-08-20
    IIF 4 - Secretary → ME
  • 18
    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 (6 parents)
    Officer
    2003-03-19 ~ 2004-06-07
    IIF 20 - Secretary → ME
  • 19
    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 (3 parents)
    Equity (Company account)
    35,978 GBP2024-12-31
    Officer
    2008-07-31 ~ 2011-06-20
    IIF 28 - Director → ME
  • 20
    KEPLER CHEUVREUX UK LIMITED - now
    CHEUVREUX INTERNATIONAL LIMITED - 2017-12-15
    CREDIT AGRICOLE CHEUVREUX INTERNATIONAL LIMITED
    - 2013-06-19 01816447
    CREDIT AGRICOLE INDOSUEZ CHEUVREUX INTERNATIONAL LIMITED - 2004-06-14 03347683
    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 (4 parents)
    Officer
    2004-12-06 ~ 2007-11-08
    IIF 18 - Secretary → ME
  • 21
    MONCEAU INVESTMENTS LIMITED
    - now 02574592
    HOLLYHOLD LIMITED - 1991-01-29
    Broadwalk House, 5 Appold Street, London
    Active Corporate (5 parents)
    Officer
    2004-12-06 ~ 2007-07-19
    IIF 24 - Secretary → ME
  • 22
    PBH (UK) LIMITED
    - now 00022419
    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 17 - Secretary → ME
  • 23
    PBH PROPERTIES LIMITED
    - now 02456095
    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 12 - Secretary → ME
  • 24
    QVSL AUTUMN LIMITED
    - now 02858123
    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 16 - Secretary → ME
  • 25
    S32 LEASING COMPANY LTD
    05997392
    Broadwalk House, 5 Appold Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-11-14 ~ 2007-07-24
    IIF 23 - Secretary → ME
  • 26
    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 (4 parents, 12 offsprings)
    Officer
    1998-08-27 ~ 2000-08-18
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.