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
    Technical Manager born in September 1963
    Individual (2 offsprings)
    Officer
    1998-06-23 ~ now
    OF - Director → CIF 0
    Doctor Richard Iain Simpson
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2016-08-20 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 44
  • 1
    Skingle, Malcolm, Dr
    Academic Liaison Manager born in October 1953
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2001-06-27
    OF - Director → CIF 0
  • 2
    Mconie, Margaret, Dr
    Biochemist born in January 1933
    Individual
    Officer
    1993-06-22 ~ 2000-06-28
    OF - Director → CIF 0
  • 3
    Potter, Stephen Ellis, Dr
    Director born in December 1948
    Individual
    Officer
    1998-06-23 ~ 2008-07-15
    OF - Director → CIF 0
  • 4
    Kingham, David Richard, Dr
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    2007-06-19 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    Malcolm, Robert Edward
    Consultant born in April 1946
    Individual (2 offsprings)
    Officer
    1993-06-22 ~ 1998-06-23
    OF - Director → CIF 0
    2000-06-28 ~ 2006-06-27
    OF - Director → CIF 0
  • 6
    Wallard, Andrew John, Dr
    Civil Servant born in October 1945
    Individual
    Officer
    1994-06-21 ~ 1997-06-30
    OF - Director → CIF 0
    Wallard, Andrew John, Dr
    Director Bipm born in October 1945
    Individual
    1998-06-23 ~ 2004-06-22
    OF - Director → CIF 0
  • 7
    Mconie, Malcolm Peter, Dr
    Physicist born in November 1939
    Individual
    Officer
    ~ 1994-06-21
    OF - Director → CIF 0
  • 8
    Phillips, Keith Christopher, Dr
    Consultant born in June 1943
    Individual
    Officer
    1994-06-21 ~ 1998-06-23
    OF - Director → CIF 0
  • 9
    Siebrasse, Renate
    Technology Consultant born in November 1939
    Individual
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
    Siebrasse, Renate
    Consultant born in November 1939
    Individual
    2002-11-30 ~ 2012-12-11
    OF - Director → CIF 0
  • 10
    Harrison, Ian Bertram, Dr
    Civil Servant born in July 1946
    Individual
    Officer
    1992-06-23 ~ 2005-09-07
    OF - Director → CIF 0
    Harrison, Ian Bertram, Dr
    Individual
    Officer
    1998-03-01 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 11
    Land, Graham Stanford
    Consultant born in June 1950
    Individual (3 offsprings)
    Officer
    1998-06-23 ~ 2012-12-11
    OF - Director → CIF 0
  • 12
    Knight, David Michael Gerard
    Solicitor born in July 1962
    Individual (3 offsprings)
    Officer
    2005-09-07 ~ 2011-01-25
    OF - Director → CIF 0
    Knight, David Michael Gerard
    Solicitor
    Individual (3 offsprings)
    Officer
    2005-09-07 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 13
    Phillips, David Clive, Professor
    Technical Director born in October 1941
    Individual
    Officer
    1994-06-21 ~ 2002-06-18
    OF - Director → CIF 0
  • 14
    Green, Michael Ben, Dr
    Consultant born in August 1943
    Individual (2 offsprings)
    Officer
    1994-06-21 ~ 2005-05-21
    OF - Director → CIF 0
  • 15
    Taylor, Kenneth William, Prof
    Advisor born in May 1941
    Individual
    Officer
    2000-06-28 ~ 2002-01-31
    OF - Director → CIF 0
  • 16
    Stevenson, James
    Chief Executive born in August 1934
    Individual
    Officer
    1993-06-22 ~ 1995-06-27
    OF - Director → CIF 0
  • 17
    Quill, Kieran
    Consultant born in August 1958
    Individual (1 offspring)
    Officer
    2007-06-19 ~ 2012-12-11
    OF - Director → CIF 0
  • 18
    Warren, Stephen Charles, Dr
    Environmental Research/Consultancy born in March 1939
    Individual
    Officer
    ~ 1994-01-11
    OF - Director → CIF 0
  • 19
    Edmonds, Terence, Professor
    Retired born in March 1937
    Individual (1 offspring)
    Officer
    ~ 1994-06-21
    OF - Director → CIF 0
  • 20
    Moustras, Mario, Dr
    Policy Manager born in February 1970
    Individual
    Officer
    2004-06-22 ~ 2005-09-07
    OF - Director → CIF 0
  • 21
    Tubbs, Michael Robin
    Group Technical Manager Bicc Plc born in February 1940
    Individual (1 offspring)
    Officer
    ~ 1992-07-06
    OF - Director → CIF 0
  • 22
    Allport, Stephen
    Consultant born in July 1966
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 23
    Colyer, Adrian Mark
    Software Engineer born in March 1971
    Individual (1 offspring)
    Officer
    1997-06-24 ~ 2003-08-14
    OF - Director → CIF 0
  • 24
    Jones, Clive
    Individual
    Officer
    ~ 1997-06-30
    OF - Secretary → CIF 0
  • 25
    Pomeroy, Charles Duncan, Dr
    Physicist born in April 1926
    Individual
    Officer
    ~ 1993-06-22
    OF - Director → CIF 0
  • 26
    Cavilla, Barbara
    Individual
    Officer
    1997-07-01 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 27
    Bahu, Richard Edward
    Partner In Consultancy born in March 1952
    Individual (3 offsprings)
    Officer
    2002-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 28
    Lackie, John Michael
    Research Management born in March 1948
    Individual
    Officer
    2000-06-28 ~ 2001-06-27
    OF - Director → CIF 0
  • 29
    Gloag, Elizabeth Anne
    Retired born in March 1940
    Individual
    Officer
    1999-07-20 ~ 2013-01-31
    OF - Director → CIF 0
  • 30
    Reeves, Richard, Dr
    Physicist born in February 1943
    Individual
    Officer
    ~ 1996-06-25
    OF - Director → CIF 0
  • 31
    Dyer, Richard George, Doctor
    Institute Director born in July 1943
    Individual
    Officer
    1997-07-01 ~ 2000-06-28
    OF - Director → CIF 0
  • 32
    Jeffreys, Roy Arthur, Dr
    Retired born in April 1926
    Individual
    Officer
    ~ 2000-06-28
    OF - Director → CIF 0
  • 33
    Buxton-hoare, Martyn
    Tech Transfer Manager born in August 1952
    Individual
    Officer
    2007-06-19 ~ 2012-12-11
    OF - Director → CIF 0
  • 34
    Duncan, Michael Elliott
    Technology And Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    2010-06-17 ~ 2013-01-31
    OF - Director → CIF 0
  • 35
    Tanner, Peter Godfrey
    Business Development Director born in August 1929
    Individual
    Officer
    ~ 1994-06-21
    OF - Director → CIF 0
  • 36
    Bloom, Martin David Howard
    Company Director born in January 1952
    Individual (11 offsprings)
    Officer
    1995-06-27 ~ 1998-06-23
    OF - Director → CIF 0
  • 37
    Ali, Naeema
    Business Developent Manager born in July 1970
    Individual (1 offspring)
    Officer
    2002-06-18 ~ 2003-07-20
    OF - Director → CIF 0
  • 38
    Bose, Samarendu Mohan
    Technology Consultant born in November 1944
    Individual (1 offspring)
    Officer
    1995-06-27 ~ 1997-06-30
    OF - Director → CIF 0
  • 39
    Acres, Gary James Keith
    Director Technology Planning born in October 1934
    Individual (1 offspring)
    Officer
    ~ 1992-06-23
    OF - Director → CIF 0
  • 40
    Gunson, Alan
    Retired born in June 1929
    Individual
    Officer
    ~ 1992-06-23
    OF - Director → CIF 0
  • 41
    Cooke, Philip
    Chartered Engineer born in October 1932
    Individual
    Officer
    ~ 1998-06-23
    OF - Director → CIF 0
  • 42
    Whitehouse, Colin Ralph, Professor
    Research Director born in August 1949
    Individual (1 offspring)
    Officer
    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
    2016-08-20 ~ 2017-08-17
    PE - Has significant influence or control → CIF 0
  • 43
    Palmer, Jane Alison
    Managing Director born in November 1954
    Individual (14 offsprings)
    Officer
    2009-02-18 ~ 2010-11-05
    OF - Director → CIF 0
  • 44
    Budworth, David Wolstenholme, Dr
    Self Employed Science Policy C born in September 1934
    Individual
    Officer
    ~ 1999-07-20
    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 GBP2023-12-31
0 GBP2022-12-31
Current Assets
1,074 GBP2023-12-31
1,087 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
1,074 GBP2023-12-31
1,087 GBP2022-12-31
Total Assets Less Current Liabilities
1,074 GBP2023-12-31
1,087 GBP2022-12-31
Creditors
Amounts falling due after one year
-3,804 GBP2023-12-31
-3,804 GBP2022-12-31
Net Assets/Liabilities
-2,730 GBP2023-12-31
-2,717 GBP2022-12-31
Equity
-2,730 GBP2023-12-31
-2,717 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • RDS OLDCO LTD
    Info
    RESEARCH AND DEVELOPMENT SOCIETY,(THE) - 2025-02-24
    Registered number 01014555
    7 Quidditch Lane, Lower Cambourne, Cambridge CB23 6DD
    Private Company Limited By Guarantee Without Share Capital incorporated on 1971-06-16 (54 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.