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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Jones, Clive
    Individual (2 offsprings)
    Officer
    (before 1991-08-20) ~ 1997-06-30
    OF - Secretary → CIF 0
  • 2
    Jeffreys, Roy Arthur, Dr
    Born in April 1926
    Individual (2 offsprings)
    Officer
    (before 1991-08-20) ~ 2000-06-28
    OF - Director → CIF 0
  • 3
    Edmonds, Terence, Professor
    Born in March 1937
    Individual (2 offsprings)
    Officer
    (before 1991-08-20) ~ 1994-06-21
    OF - Director → CIF 0
  • 4
    Pomeroy, Charles Duncan, Dr
    Born in April 1926
    Individual (1 offspring)
    Officer
    (before 1991-08-20) ~ 1993-06-22
    OF - Director → CIF 0
  • 5
    Taylor, Kenneth William, Prof
    Born in May 1941
    Individual (5 offsprings)
    Officer
    2000-06-28 ~ 2002-01-31
    OF - Director → CIF 0
  • 6
    Bahu, Richard Edward
    Born in March 1952
    Individual (4 offsprings)
    Officer
    2002-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 7
    Land, Graham Stanford, Mr.
    Born in June 1950
    Individual (6 offsprings)
    Officer
    1998-06-23 ~ 2012-12-11
    OF - Director → CIF 0
  • 8
    Green, Michael Ben, Dr
    Born in August 1943
    Individual (9 offsprings)
    Officer
    1994-06-21 ~ 2005-05-21
    OF - Director → CIF 0
  • 9
    Acres, Gary James Keith
    Born in October 1934
    Individual (3 offsprings)
    Officer
    (before 1991-08-20) ~ 1992-06-23
    OF - Director → CIF 0
  • 10
    Gloag, Elizabeth Anne
    Born in March 1940
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 2013-01-31
    OF - Director → CIF 0
  • 11
    Moustras, Mario, Dr
    Born in February 1970
    Individual (1 offspring)
    Officer
    2004-06-22 ~ 2005-09-07
    OF - Director → CIF 0
  • 12
    Malcolm, Robert Edward
    Born in April 1946
    Individual (4 offsprings)
    Officer
    1993-06-22 ~ 1998-06-23
    OF - Director → CIF 0
    2000-06-28 ~ 2006-06-27
    OF - Director → CIF 0
  • 13
    Colyer, Adrian Mark
    Born in March 1971
    Individual (4 offsprings)
    Officer
    1997-06-24 ~ 2003-08-14
    OF - Director → CIF 0
  • 14
    Ali, Naeema
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2002-06-18 ~ 2003-07-20
    OF - Director → CIF 0
  • 15
    Mconie, Malcolm Peter, Dr
    Born in November 1939
    Individual (2 offsprings)
    Officer
    (before 1991-08-20) ~ 1994-06-21
    OF - Director → CIF 0
  • 16
    Bloom, Martin David Howard
    Born in January 1952
    Individual (26 offsprings)
    Officer
    1995-06-27 ~ 1998-06-23
    OF - Director → CIF 0
  • 17
    Potter, Stephen Ellis, Dr
    Born in December 1948
    Individual (3 offsprings)
    Officer
    1998-06-23 ~ 2008-07-15
    OF - Director → CIF 0
  • 18
    Allport, Stephen
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 19
    Simpson, Richard Iain, Doctor
    Born in September 1963
    Individual (2 offsprings)
    Officer
    1998-06-23 ~ now
    OF - Director → CIF 0
    Dr 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
  • 20
    Cavilla, Barbara
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 21
    Stevenson, James
    Born in August 1934
    Individual (1 offspring)
    Officer
    1993-06-22 ~ 1995-06-27
    OF - Director → CIF 0
  • 22
    Budworth, David Wolstenholme, Dr
    Born in September 1934
    Individual (1 offspring)
    Officer
    (before 1991-08-20) ~ 1999-07-20
    OF - Director → CIF 0
  • 23
    Palmer, Jane Alison
    Born in November 1954
    Individual (16 offsprings)
    Officer
    2009-02-18 ~ 2010-11-05
    OF - Director → CIF 0
  • 24
    Kingham, David Richard, Dr
    Born in March 1956
    Individual (11 offsprings)
    Officer
    2007-06-19 ~ 2013-01-31
    OF - Director → CIF 0
  • 25
    Phillips, David Clive, Professor
    Born in October 1941
    Individual (2 offsprings)
    Officer
    1994-06-21 ~ 2002-06-18
    OF - Director → CIF 0
  • 26
    Knight, David Michael Gerard
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2005-09-07 ~ 2011-01-25
    OF - Director → CIF 0
    Knight, David Michael Gerard
    Individual (7 offsprings)
    Officer
    2005-09-07 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 27
    Mconie, Margaret, Dr
    Born in January 1933
    Individual (1 offspring)
    Officer
    1993-06-22 ~ 2000-06-28
    OF - Director → CIF 0
  • 28
    Cooke, Philip
    Born in October 1932
    Individual (2 offsprings)
    Officer
    (before 1991-08-20) ~ 1998-06-23
    OF - Director → CIF 0
  • 29
    Buxton-hoare, Martyn
    Born in August 1952
    Individual (9 offsprings)
    Officer
    2007-06-19 ~ 2012-12-11
    OF - Director → CIF 0
  • 30
    Warren, Stephen Charles, Dr
    Born in March 1939
    Individual (2 offsprings)
    Officer
    (before 1991-08-20) ~ 1994-01-11
    OF - Director → CIF 0
  • 31
    Lackie, John Michael
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2000-06-28 ~ 2001-06-27
    OF - Director → CIF 0
  • 32
    Duncan, Michael Elliott
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2010-06-17 ~ 2013-01-31
    OF - Director → CIF 0
  • 33
    Siebrasse, Renate
    Born in November 1939
    Individual (3 offsprings)
    Officer
    (before 1991-08-20) ~ 1997-06-30
    OF - Director → CIF 0
    2002-11-30 ~ 2012-12-11
    OF - Director → CIF 0
  • 34
    Bose, Samarendu Mohan
    Born in November 1944
    Individual (4 offsprings)
    Officer
    1995-06-27 ~ 1997-06-30
    OF - Director → CIF 0
  • 35
    Gunson, Alan
    Born in June 1929
    Individual (1 offspring)
    Officer
    (before 1991-08-20) ~ 1992-06-23
    OF - Director → CIF 0
  • 36
    Whitehouse, Colin Ralph, Professor
    Born in August 1949
    Individual (13 offsprings)
    Officer
    2008-07-15 ~ 2017-08-17
    OF - Director → CIF 0
    Professor Colin Ralph Whitehouse
    Born in August 1949
    Individual (13 offsprings)
    Person with significant control
    2016-08-20 ~ 2017-08-17
    PE - Has significant influence or control → CIF 0
  • 37
    Wallard, Andrew John, Dr
    Born in October 1945
    Individual (2 offsprings)
    Officer
    1994-06-21 ~ 1997-06-30
    OF - Director → CIF 0
    1998-06-23 ~ 2004-06-22
    OF - Director → CIF 0
  • 38
    Skingle, Malcolm, Dr
    Born in October 1953
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 2001-06-27
    OF - Director → CIF 0
  • 39
    Phillips, Keith Christopher, Dr
    Born in June 1943
    Individual (3 offsprings)
    Officer
    1994-06-21 ~ 1998-06-23
    OF - Director → CIF 0
  • 40
    Tubbs, Michael Robin
    Born in February 1940
    Individual (3 offsprings)
    Officer
    (before 1991-08-20) ~ 1992-07-06
    OF - Director → CIF 0
  • 41
    Tanner, Peter Godfrey
    Born in August 1929
    Individual (1 offspring)
    Officer
    (before 1991-08-20) ~ 1994-06-21
    OF - Director → CIF 0
  • 42
    Quill, Kieran
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2007-06-19 ~ 2012-12-11
    OF - Director → CIF 0
  • 43
    Harrison, Ian Bertram, Dr
    Born in July 1946
    Individual (2 offsprings)
    Officer
    1992-06-23 ~ 2005-09-07
    OF - Director → CIF 0
    Harrison, Ian Bertram, Dr
    Individual (2 offsprings)
    Officer
    1998-03-01 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 44
    Reeves, Richard, Dr
    Born in February 1943
    Individual (1 offspring)
    Officer
    (before 1991-08-20) ~ 1996-06-25
    OF - Director → CIF 0
  • 45
    Dyer, Richard George, Doctor
    Born in July 1943
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2000-06-28
    OF - Director → CIF 0
parent relation
Company in focus

RDS OLDCO LTD

Period: 2025-02-24 ~ now
Company number: 01014555
Registered names
RDS OLDCO LTD - now
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
    7 Quidditch Lane, Lower Cambourne, Cambridge CB23 6DD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1971-06-16 (54 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.