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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 1
  • Simpson, Richard Iain, Doctor
    Born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-23 ~ now
    OF - Director → CIF 0
    Dr Richard Iain Simpson
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-20 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 44
  • 1
    Mconie, Malcolm Peter, Dr
    Physicist born in November 1939
    Individual
    Officer
    icon of calendar ~ 1994-06-21
    OF - Director → CIF 0
  • 2
    Jones, Clive
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Secretary → CIF 0
  • 3
    Quill, Kieran
    Consultant born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-19 ~ 2012-12-11
    OF - Director → CIF 0
  • 4
    Skingle, Malcolm, Dr
    Academic Liaison Manager born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2001-06-27
    OF - Director → CIF 0
  • 5
    Malcolm, Robert Edward
    Consultant born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-22 ~ 1998-06-23
    OF - Director → CIF 0
    icon of calendar 2000-06-28 ~ 2006-06-27
    OF - Director → CIF 0
  • 6
    Bloom, Martin David Howard
    Company Director born in January 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-06-27 ~ 1998-06-23
    OF - Director → CIF 0
  • 7
    Harrison, Ian Bertram, Dr
    Civil Servant born in July 1946
    Individual
    Officer
    icon of calendar 1992-06-23 ~ 2005-09-07
    OF - Director → CIF 0
    Harrison, Ian Bertram, Dr
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 8
    Whitehouse, Colin Ralph, Professor
    Research Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-15 ~ 2017-08-17
    OF - Director → CIF 0
    Professor Colin Ralph Whitehouse
    Born in August 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-20 ~ 2017-08-17
    PE - Has significant influence or control → CIF 0
  • 9
    Land, Graham Stanford
    Consultant born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-23 ~ 2012-12-11
    OF - Director → CIF 0
  • 10
    Moustras, Mario, Dr
    Policy Manager born in March 1970
    Individual
    Officer
    icon of calendar 2004-06-22 ~ 2005-09-07
    OF - Director → CIF 0
  • 11
    Siebrasse, Renate
    Technology Consultant born in November 1939
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
    Siebrasse, Renate
    Consultant born in November 1939
    Individual
    icon of calendar 2002-11-30 ~ 2012-12-11
    OF - Director → CIF 0
  • 12
    Bose, Samarendu Mohan
    Technology Consultant born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-27 ~ 1997-06-30
    OF - Director → CIF 0
  • 13
    Acres, Gary James Keith
    Director Technology Planning born in October 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-23
    OF - Director → CIF 0
  • 14
    Mconie, Margaret, Dr
    Biochemist born in January 1933
    Individual
    Officer
    icon of calendar 1993-06-22 ~ 2000-06-28
    OF - Director → CIF 0
  • 15
    Cavilla, Barbara
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 16
    Stevenson, James
    Chief Executive born in August 1934
    Individual
    Officer
    icon of calendar 1993-06-22 ~ 1995-06-27
    OF - Director → CIF 0
  • 17
    Tanner, Peter Godfrey
    Business Development Director born in August 1929
    Individual
    Officer
    icon of calendar ~ 1994-06-21
    OF - Director → CIF 0
  • 18
    Knight, David Michael Gerard
    Solicitor born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2011-01-25
    OF - Director → CIF 0
    Knight, David Michael Gerard
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 19
    Gloag, Elizabeth Anne
    Retired born in March 1940
    Individual
    Officer
    icon of calendar 1999-07-20 ~ 2013-01-31
    OF - Director → CIF 0
  • 20
    Potter, Stephen Ellis, Dr
    Director born in December 1948
    Individual
    Officer
    icon of calendar 1998-06-23 ~ 2008-07-15
    OF - Director → CIF 0
  • 21
    Allport, Stephen
    Consultant born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 22
    Phillips, David Clive, Professor
    Technical Director born in October 1941
    Individual
    Officer
    icon of calendar 1994-06-21 ~ 2002-06-18
    OF - Director → CIF 0
  • 23
    Wallard, Andrew John, Dr
    Civil Servant born in October 1945
    Individual
    Officer
    icon of calendar 1994-06-21 ~ 1997-06-30
    OF - Director → CIF 0
    Wallard, Andrew John, Dr
    Director Bipm born in October 1945
    Individual
    icon of calendar 1998-06-23 ~ 2004-06-22
    OF - Director → CIF 0
  • 24
    Duncan, Michael Elliott
    Technology And Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-17 ~ 2013-01-31
    OF - Director → CIF 0
  • 25
    Colyer, Adrian Mark
    Software Engineer born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-24 ~ 2003-08-14
    OF - Director → CIF 0
  • 26
    Kingham, David Richard, Dr
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-19 ~ 2013-01-31
    OF - Director → CIF 0
  • 27
    Taylor, Kenneth William, Prof
    Advisor born in May 1941
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2002-01-31
    OF - Director → CIF 0
  • 28
    Jeffreys, Roy Arthur, Dr
    Retired born in April 1926
    Individual
    Officer
    icon of calendar ~ 2000-06-28
    OF - Director → CIF 0
  • 29
    Reeves, Richard, Dr
    Physicist born in March 1943
    Individual
    Officer
    icon of calendar ~ 1996-06-25
    OF - Director → CIF 0
  • 30
    Pomeroy, Charles Duncan, Dr
    Physicist born in April 1926
    Individual
    Officer
    icon of calendar ~ 1993-06-22
    OF - Director → CIF 0
  • 31
    Phillips, Keith Christopher, Dr
    Consultant born in June 1943
    Individual
    Officer
    icon of calendar 1994-06-21 ~ 1998-06-23
    OF - Director → CIF 0
  • 32
    Bahu, Richard Edward
    Partner In Consultancy born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 33
    Cooke, Philip
    Chartered Engineer born in October 1932
    Individual
    Officer
    icon of calendar ~ 1998-06-23
    OF - Director → CIF 0
  • 34
    Lackie, John Michael
    Research Management born in March 1948
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2001-06-27
    OF - Director → CIF 0
  • 35
    Buxton-hoare, Martyn
    Tech Transfer Manager born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-19 ~ 2012-12-11
    OF - Director → CIF 0
  • 36
    Dyer, Richard George, Doctor
    Institute Director born in July 1943
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2000-06-28
    OF - Director → CIF 0
  • 37
    Palmer, Jane Alison
    Managing Director born in November 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ 2010-11-05
    OF - Director → CIF 0
  • 38
    Tubbs, Michael Robin
    Group Technical Manager Bicc Plc born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-06
    OF - Director → CIF 0
  • 39
    Warren, Stephen Charles, Dr
    Environmental Research/Consultancy born in March 1939
    Individual
    Officer
    icon of calendar ~ 1994-01-11
    OF - Director → CIF 0
  • 40
    Edmonds, Terence, Professor
    Retired born in March 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-21
    OF - Director → CIF 0
  • 41
    Budworth, David Wolstenholme, Dr
    Self Employed Science Policy C born in September 1934
    Individual
    Officer
    icon of calendar ~ 1999-07-20
    OF - Director → CIF 0
  • 42
    Ali, Naeema
    Business Developent Manager born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-18 ~ 2003-07-20
    OF - Director → CIF 0
  • 43
    Gunson, Alan
    Retired born in June 1929
    Individual
    Officer
    icon of calendar ~ 1992-06-23
    OF - Director → CIF 0
  • 44
    Green, Michael Ben, Dr
    Consultant born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-21 ~ 2005-05-21
    OF - Director → CIF 0
parent relation
Company in focus

RDS OLDCO LTD

Previous name
RESEARCH AND DEVELOPMENT SOCIETY,(THE) - 2025-02-24
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
39 GBP2024-12-31
1,074 GBP2023-12-31
Net Current Assets/Liabilities
39 GBP2024-12-31
1,074 GBP2023-12-31
Total Assets Less Current Liabilities
39 GBP2024-12-31
1,074 GBP2023-12-31
Creditors
Amounts falling due after one year
-2,804 GBP2024-12-31
-3,804 GBP2023-12-31
Net Assets/Liabilities
-2,765 GBP2024-12-31
-2,730 GBP2023-12-31
Equity
-2,765 GBP2024-12-31
-2,730 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • RDS OLDCO LTD
    Info
    RESEARCH AND DEVELOPMENT SOCIETY,(THE) - 2025-02-24
    Registered number 01014555
    icon of address7 Quidditch Lane, Lower Cambourne, Cambridge CB23 6DD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1971-06-16 (54 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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