logo
explain how to read the page

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 6
Ceased 28
  • 1
    Talliss, Roy Alan
    Director born in May 1933
    Individual
    Officer
    icon of calendar ~ 1996-01-10
    OF - Director → CIF 0
  • 2
    Cooper, Malcolm Clifford
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 1998-08-14
    OF - Secretary → CIF 0
  • 3
    Chambers, Kerry Louise
    Ceo born in February 1973
    Individual
    Officer
    icon of calendar 2023-07-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Beamish, Victor Noel
    Director born in December 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-07-14 ~ 2006-03-24
    OF - Director → CIF 0
    icon of calendar 2006-03-24 ~ 2006-07-14
    OF - Director → CIF 0
  • 5
    Depasquale, John
    Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Weston, William Jeremy
    Director born in June 1940
    Individual
    Officer
    icon of calendar 2013-12-04 ~ 2014-08-18
    OF - Director → CIF 0
  • 7
    Ingram, Stephen
    Chartered Accountant born in April 1949
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 1998-12-14
    OF - Director → CIF 0
  • 8
    Worth, Kathryn
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 9
    Quinn, Keith
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-14 ~ 1998-12-15
    OF - Secretary → CIF 0
  • 10
    White, Dominic Andrew
    Company Director born in March 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ 2018-09-01
    OF - Director → CIF 0
  • 11
    Wicks, Stephen Desmond
    Director born in August 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 12
    Dimitriou, Dimitri
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2007-05-14
    OF - Director → CIF 0
  • 13
    Marvell, Simon
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-25 ~ 2023-06-27
    OF - Director → CIF 0
  • 14
    Williams, John Curnow Gilbart
    Solicitor born in February 1933
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 15
    Lorimer, Mark Basil Andrew
    Solicitor-Co Director born in November 1953
    Individual (67 offsprings)
    Officer
    icon of calendar 2000-12-05 ~ 2003-09-18
    OF - Director → CIF 0
  • 16
    Forrest, Angus George Patrick
    Venture Capitalist born in March 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2006-03-24
    OF - Director → CIF 0
  • 17
    Madden, Francis John Philip
    Lawyer born in April 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-08 ~ 2002-06-14
    OF - Director → CIF 0
  • 18
    Wrigglesworth, Geoffrey Robert
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Secretary → CIF 0
  • 19
    Truman, Barry
    Civil Engineer born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-05-30
    OF - Director → CIF 0
  • 20
    France, Alan
    Director born in February 1943
    Individual
    Officer
    icon of calendar ~ 1994-01-11
    OF - Director → CIF 0
  • 21
    Malde, Nishith
    Director born in June 1958
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2023-03-08
    OF - Director → CIF 0
    Malde, Nishith
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ 2019-04-16
    OF - Secretary → CIF 0
  • 22
    Pindar, George Thomas Ventress
    Director born in January 1928
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-05-26 ~ 2000-05-30
    OF - Director → CIF 0
  • 23
    Hoskins, Juliet Anne
    Editor born in February 1955
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2005-08-18
    OF - Director → CIF 0
  • 24
    Bennett, Simon Charles
    Company Director born in April 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-08-18 ~ 2013-12-04
    OF - Director → CIF 0
    icon of calendar 2020-06-30 ~ 2023-10-06
    OF - Director → CIF 0
  • 25
    Hibbert, Jeremy Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-15 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 26
    Billam, Barbara Patricia
    Director born in February 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-05-30
    OF - Director → CIF 0
  • 27
    icon of address1 Gresham Street, London
    Corporate
    Officer
    2000-05-30 ~ 2003-10-28
    PE - Secretary → CIF 0
  • 28
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2003-10-28 ~ 2006-05-16
    PE - Secretary → CIF 0
parent relation
Company in focus

ACUITY RM GROUP PLC

Previous names
J. BILLAM P.L.C. - 1995-06-01
BILLAM PLC. - 2008-11-12
ENERGISER INVESTMENTS PLC - 2020-07-20
DRUMZ PLC - 2023-06-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ACUITY RM GROUP PLC
    Info
    J. BILLAM P.L.C. - 1995-06-01
    BILLAM PLC. - 1995-06-01
    ENERGISER INVESTMENTS PLC - 1995-06-01
    DRUMZ PLC - 1995-06-01
    Registered number 00298654
    icon of address80, (2nd Floor), Cheapside, London EC2V 6EE
    PUBLIC LIMITED COMPANY incorporated on 1935-03-22 (90 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • ACUITY RM GROUP PLC
    S
    Registered number missing
    icon of address80, (2nd Floor), Cheapside, London, United Kingdom, EC2V 6EE
    Limited Company
    CIF 1
  • ACUITY RM GROUP PLC
    S
    Registered number 00298654
    icon of address80, (2nd Floor), Cheapside, London, EC2V 6EE
    Public Limited Company in Companies House, England
    CIF 2
  • ENERGISER INVESTMENTS PLC
    S
    Registered number 298654
    icon of addressDecimal Place, Chiltern Avenue, Amersham, England, HP6 5FG
    Public Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ACUITY RISK LIMITED - 2020-03-18
    icon of address80 (2nd Floor) Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    303,776 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBurnham Yard, London End, Beaconsfield, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-11-28 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    INTERNATIONAL LIFE SCIENCES PLC - 2000-11-01
    GLOBAL LIFE SCIENCES PLC - 2000-10-31
    INTROVENTURE PLC - 2000-10-18
    icon of addressBurnham Yard, London End, Beaconsfield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.