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

RWS (OVERSEAS) LIMITED

Previous name
EMPIRICAL SECURITIES LIMITED - 1991-04-16
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
    icon of addressRws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB
    PRIVATE LIMITED COMPANY incorporated on 1971-06-15 (54 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • RWS (OVERSEAS) LIMITED
    S
    Registered number 01014383
    icon of addressEuropa 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
    icon of addressEuropa House, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, England, SL9 9FG
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressRws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    31,720 GBP2015-10-31
    Person with significant control
    icon of calendar 2017-04-05 ~ 2024-05-17
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    icon of addressRws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.