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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 22
  • 1
    Brentnall, Philip
    Individual (5 offsprings)
    Officer
    ~ 1995-02-10
    OF - Secretary → CIF 0
  • 2
    Ottway, Reinhard Karl-heinz
    Director born in November 1959
    Individual (16 offsprings)
    Officer
    2005-11-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Jones, Timothy John
    Chartered Accountant born in November 1959
    Individual (25 offsprings)
    Officer
    1992-09-01 ~ 2000-07-25
    OF - Director → CIF 0
    Jones, Timothy John
    Individual (25 offsprings)
    Officer
    1995-02-10 ~ 1995-03-16
    OF - Secretary → CIF 0
  • 4
    Callinan, Letitia
    Born in March 1990
    Individual (10 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Croft, Sophie Elisabeth
    Born in December 1986
    Individual (11 offsprings)
    Officer
    2024-06-03 ~ 2026-01-30
    OF - Director → CIF 0
  • 6
    Day, Roderick
    Director born in April 1964
    Individual (47 offsprings)
    Officer
    2022-04-08 ~ 2022-12-20
    OF - Director → CIF 0
  • 7
    Davies, Candida Jane
    Director born in December 1973
    Individual (119 offsprings)
    Officer
    2022-12-20 ~ 2024-06-03
    OF - Director → CIF 0
  • 8
    Hyde, Jane Celia
    Director born in March 1971
    Individual (25 offsprings)
    Officer
    2023-08-21 ~ 2024-06-03
    OF - Director → CIF 0
  • 9
    Creau, Antoine Erwan
    Born in October 1977
    Individual (10 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 10
    Lucas, Elisabeth Ann
    Company Director born in June 1956
    Individual (11 offsprings)
    Officer
    1995-02-10 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Hall, Gary Peter William
    Born in November 1973
    Individual (19 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 12
    Glass, Desmond Kenneth Neil
    Director born in November 1969
    Individual (27 offsprings)
    Officer
    2017-11-06 ~ 2022-04-08
    OF - Director → CIF 0
    Glass, Desmond Kenneth
    Individual (27 offsprings)
    Officer
    2017-11-06 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 13
    Lewey, Christopher Guy Desmond
    Individual (10 offsprings)
    Officer
    2022-04-08 ~ 2022-11-09
    OF - Secretary → CIF 0
  • 14
    Lodge, Stephen John
    Company Director born in February 1958
    Individual (5 offsprings)
    Officer
    1995-02-10 ~ 2011-01-31
    OF - Director → CIF 0
  • 15
    Anthony, Susan
    Individual (6 offsprings)
    Officer
    1995-03-16 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 16
    Barb, Wolfgang Gerson, Dr
    Translator born in March 1928
    Individual (5 offsprings)
    Officer
    ~ 1995-02-10
    OF - Director → CIF 0
  • 17
    Mccarthy, Michael Anthony
    Chartered Accountant born in September 1947
    Individual (14 offsprings)
    Officer
    2000-05-02 ~ 2012-12-31
    OF - Director → CIF 0
    Mccarthy, Michael Anthony
    Individual (14 offsprings)
    Officer
    2007-04-02 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 18
    Everitt, Timothy Mark
    Director born in July 1989
    Individual (30 offsprings)
    Officer
    2021-07-25 ~ 2022-02-14
    OF - Director → CIF 0
  • 19
    Brode, Andrew Stephen
    Company Director born in September 1940
    Individual (46 offsprings)
    Officer
    1995-02-11 ~ 2023-08-21
    OF - Director → CIF 0
  • 20
    Thompson, Richard James
    Financial Director born in February 1962
    Individual (55 offsprings)
    Officer
    2012-11-28 ~ 2021-07-25
    OF - Director → CIF 0
    Thompson, Richard James
    Individual (55 offsprings)
    Officer
    2013-01-01 ~ 2017-11-06
    OF - Secretary → CIF 0
  • 21
    RWS GROUP LIMITED
    - now 01575193
    RWS GROUP PLC - 2004-02-18
    RANDALL WOOLCOTT SERVICES PUBLIC LIMITED COMPANY - 1991-04-03
    NIKSEN LIMITED - 1982-04-20
    Europa House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, England
    Active Corporate (37 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    RWS HOLDINGS PLC
    - now 03002645
    HEALTH MEDIA GROUP PLC - 2003-11-10
    INTERNET DIRECT PLC - 2001-08-13
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (36 parents, 21 offsprings)
    Person with significant control
    2023-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RWS (OVERSEAS) LIMITED

Period: 1991-04-16 ~ now
Company number: 01014383
Registered names
RWS (OVERSEAS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RWS (OVERSEAS) LIMITED
    Info
    EMPIRICAL SECURITIES LIMITED - 1991-04-16
    Registered number 01014383
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB
    PRIVATE LIMITED COMPANY incorporated on 1971-06-15 (54 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • RWS (OVERSEAS) LIMITED
    S
    Registered number 01014383
    Europa House, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, England, SL9 9FG
    Limited Liability in Uk Law, Uk
    CIF 1
  • RWS OVERSEAS LIMITED
    S
    Registered number missing
    Europa House, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, England, SL9 9FG
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CORPORATE TRANSLATIONS INC. (UK) LTD
    08072632 08071680
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2017-04-05 ~ 2024-05-17
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    RWS UK HOLDING CO LIMITED
    09809972
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-04
    CIF 2 - Ownership of shares – 75% or more OE

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