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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 3
  • 1
    Lacey, James Christopher
    Born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Perkins, Lauren Adele
    Born in October 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
  • 3
    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 25
  • 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 ~ 2023-08-10
    OF - Director → CIF 0
  • 4
    Simpkin, Neil Thomas
    Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-03 ~ 2022-12-20
    OF - Director → CIF 0
  • 5
    Edwards, Yvette Patricia
    Technical Information Broker born in November 1960
    Individual
    Officer
    icon of calendar ~ 1995-02-10
    OF - Director → CIF 0
    Edwards, Yvette Patricia
    Director born in November 1960
    Individual
    icon of calendar 1995-05-11 ~ 2014-06-02
    OF - Director → CIF 0
  • 6
    Barb, Wolfgang Gerson, Dr
    Translator born in March 1928
    Individual
    Officer
    icon of calendar ~ 1995-02-10
    OF - Director → CIF 0
  • 7
    Jarrett, Vera Kathleen
    Office Manager born in February 1944
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 8
    Livesey, Gillian Ann
    Special Projects Manager born in October 1962
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1996-07-02
    OF - Director → CIF 0
  • 9
    Ballintyne, Brett Anthony
    Director born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-10 ~ 2025-06-30
    OF - Director → CIF 0
  • 10
    Day, Roderick
    Director born in April 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ 2022-12-20
    OF - Director → CIF 0
  • 11
    Ravenscroft, James
    Patent Searcher born in January 1951
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2003-03-31
    OF - Director → CIF 0
  • 12
    Lewey, Christopher Guy Desmond
    Individual
    Officer
    icon of calendar 2022-04-08 ~ 2022-11-09
    OF - Secretary → CIF 0
  • 13
    Walsh, Catherine Elizabeth
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2022-12-20 ~ 2023-05-10
    OF - Director → CIF 0
  • 14
    Vanderheyden, Peter
    Chief Operating Officer born in April 1958
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 15
    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
  • 16
    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
  • 17
    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
  • 18
    Lodge, Stephen John
    Company Director born in February 1958
    Individual
    Officer
    icon of calendar ~ 2011-01-31
    OF - Director → CIF 0
  • 19
    Bennett, Daniel Thomas
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2022-12-20 ~ 2023-11-30
    OF - Director → CIF 0
  • 20
    Anthony, Susan
    Individual
    Officer
    icon of calendar 1995-03-16 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 21
    Staple, Roger Vincent Millard
    Patent Searcher born in March 1945
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2005-04-30
    OF - Director → CIF 0
  • 22
    Hever, Penelope Jane
    Business Manager born in July 1959
    Individual
    Officer
    icon of calendar ~ 1995-02-10
    OF - Director → CIF 0
  • 23
    Ottway, Reinhard Karl-heinz
    Director born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 24
    Jones, Timothy John
    Chartered Accountant born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 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
  • 25
    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 INFORMATION LIMITED

Previous name
WOOLCOTT & COMPANY LIMITED - 1988-10-28
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • RWS INFORMATION LIMITED
    Info
    WOOLCOTT & COMPANY LIMITED - 1988-10-28
    Registered number 01032254
    icon of addressRws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB
    PRIVATE LIMITED COMPANY incorporated on 1971-11-23 (54 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • RWS INFORMATION LIMITED
    S
    Registered number 01032254
    icon of addressEuropa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, United Kingdom, SL9 9FG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressShearwater House, The Green, Richmond, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-17 ~ 2024-05-16
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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