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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 38
  • 1
    France, Alan
    Born in February 1943
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1994-01-11
    OF - Director → CIF 0
  • 2
    Beamish, Victor Noel
    Born in December 1953
    Individual (21 offsprings)
    Officer
    2000-07-14 ~ 2006-03-24
    OF - Director → CIF 0
    2006-03-24 ~ 2006-07-14
    OF - Director → CIF 0
  • 3
    Marvell, Simon
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2023-04-25 ~ 2023-06-27
    OF - Director → CIF 0
  • 4
    Wrigglesworth, Geoffrey Robert
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1996-03-31
    OF - Secretary → CIF 0
  • 5
    Buchan, Katherine Louise
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2024-06-14 ~ 2025-11-12
    OF - Director → CIF 0
  • 6
    Pindar, George Thomas Ventress
    Born in January 1928
    Individual (23 offsprings)
    Officer
    1999-05-26 ~ 2000-05-30
    OF - Director → CIF 0
  • 7
    Edward Klempka
    Individual (108 offsprings)
    Insolvency
    1999-10-19 ~ 2000-05-30
    IP - (Case 1) practitioner → CIF 0
  • 8
    Clark, Nicholas
    Born in May 1974
    Individual (23 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 9
    Hibbert, Jeremy Charles
    Individual (9 offsprings)
    Officer
    1998-12-15 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 10
    Depasquale, John
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2018-12-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    Wicks, Stephen Desmond
    Born in August 1951
    Individual (115 offsprings)
    Officer
    2015-02-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 12
    Harper, Duncan Alfred
    Born in March 1972
    Individual (27 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 13
    Wakefield, John Nigel
    Born in October 1954
    Individual (19 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 14
    Truman, Barry
    Born in October 1944
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 2000-05-30
    OF - Director → CIF 0
  • 15
    Tivey, Marie-claire Katerina
    Individual (26 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Talliss, Roy Alan
    Born in May 1933
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1996-01-10
    OF - Director → CIF 0
  • 17
    Chambers, Kerry Louise
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2023-07-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 18
    Williams, John Curnow Gilbart
    Born in February 1933
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1998-04-30
    OF - Director → CIF 0
  • 19
    Worth, Kathryn
    Individual (76 offsprings)
    Officer
    2019-04-16 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 20
    Julian Whale
    Individual (29 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 21
    Weston, William Jeremy
    Born in June 1940
    Individual (11 offsprings)
    Officer
    2013-12-04 ~ 2014-08-18
    OF - Director → CIF 0
  • 22
    Madden, Francis John Philip
    Born in April 1938
    Individual (19 offsprings)
    Officer
    2001-11-08 ~ 2002-06-14
    OF - Director → CIF 0
  • 23
    Ingram, Stephen
    Born in April 1949
    Individual (35 offsprings)
    Officer
    (before 1991-06-14) ~ 1998-12-14
    OF - Director → CIF 0
  • 24
    Dimitriou, Dimitri
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2006-07-14 ~ 2007-05-14
    OF - Director → CIF 0
  • 25
    Forrest, Angus George Patrick
    Born in March 1953
    Individual (44 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
    2000-05-30 ~ 2006-03-24
    OF - Director → CIF 0
  • 26
    Lorimer, Mark Basil Andrew
    Born in November 1953
    Individual (74 offsprings)
    Officer
    2000-12-05 ~ 2003-09-18
    OF - Director → CIF 0
  • 27
    Cooper, Malcolm Clifford
    Individual (9 offsprings)
    Officer
    1996-04-01 ~ 1998-08-14
    OF - Secretary → CIF 0
  • 28
    Hoskins, Juliet Anne
    Born in February 1955
    Individual (4 offsprings)
    Officer
    2000-05-30 ~ 2005-08-18
    OF - Director → CIF 0
  • 29
    Malde, Nishith
    Born in June 1958
    Individual (126 offsprings)
    Officer
    2006-03-24 ~ 2023-03-08
    OF - Director → CIF 0
    Malde, Nishith
    Individual (126 offsprings)
    Officer
    2006-05-16 ~ 2019-04-16
    OF - Secretary → CIF 0
  • 30
    Quinn, Keith
    Individual (7 offsprings)
    Officer
    1998-08-14 ~ 1998-12-15
    OF - Secretary → CIF 0
  • 31
    Stuart Charles Edward Mackellar
    Individual (3 offsprings)
    Insolvency
    1999-10-19 ~ 2000-05-30
    IP - (Case 1) practitioner → CIF 0
  • 32
    Rajakovich, David Florian
    Born in February 1979
    Individual (7 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 33
    Billam, Barbara Patricia
    Born in February 1935
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 2000-05-30
    OF - Director → CIF 0
  • 34
    White, Dominic Andrew
    Born in March 1972
    Individual (40 offsprings)
    Officer
    2016-05-20 ~ 2018-09-01
    OF - Director → CIF 0
  • 35
    Peter Terry
    Individual (12 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 36
    Bennett, Simon Charles
    Born in April 1958
    Individual (18 offsprings)
    Officer
    2005-08-18 ~ 2013-12-04
    OF - Director → CIF 0
    2020-06-30 ~ 2023-10-06
    OF - Director → CIF 0
  • 37
    PAILEX CORPORATE SERVICES LIMITED 02734789
    1 Gresham Street, London
    Dissolved Corporate (14 parents, 183 offsprings)
    Officer
    2000-05-30 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 38
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2003-10-28 ~ 2006-05-16
    OF - Secretary → CIF 0
parent relation
Company in focus

ACUITY RM GROUP PLC

Period: 2023-06-06 ~ now
Company number: 00298654 14719092
Registered names
ACUITY RM GROUP PLC - now 14719092
BILLAM PLC. - 2008-11-12
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2000-05-30
Date of completion or termination of CVA on 2000-11-27
J. BILLAM P.L.C. - 1995-06-01
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1990-03-01
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ACUITY RM GROUP PLC
    Info
    DRUMZ PLC - 2023-06-06
    ENERGISER INVESTMENTS PLC - 2023-06-06
    BILLAM PLC. - 2023-06-06
    J. BILLAM P.L.C. - 2023-06-06
    Registered number 00298654
    80, (2nd Floor), Cheapside, London EC2V 6EE
    PUBLIC LIMITED COMPANY incorporated on 1935-03-22 (91 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • ACUITY RM GROUP PLC
    S
    Registered number missing
    80, (2nd Floor), Cheapside, London, United Kingdom, EC2V 6EE
    Limited Company
    CIF 1
  • ACUITY RM GROUP PLC
    S
    Registered number 00298654
    80, (2nd Floor), Cheapside, London, EC2V 6EE
    Public Limited Company in Companies House, England
    CIF 2
  • ENERGISER INVESTMENTS PLC
    S
    Registered number 298654
    Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG
    Public Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ACUITY RISK MANAGEMENT LIMITED
    - now 12369714 OC314841
    ACUITY RISK LIMITED - 2020-03-18
    80 (2nd Floor) Cheapside, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-04-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DEVELOPMENT FUNDING LIMITED
    06011899
    Burnham Yard, London End, Beaconsfield, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-11-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    WORLD LIFE SCIENCES LIMITED
    - now 04075451
    INTERNATIONAL LIFE SCIENCES PLC - 2000-11-01
    GLOBAL LIFE SCIENCES PLC - 2000-10-31
    INTROVENTURE PLC - 2000-10-18
    Burnham Yard, London End, Beaconsfield, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.