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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 28
  • 1
    Hever, Penelope Jane
    Business Manager born in July 1959
    Individual (2 offsprings)
    Officer
    ~ 1995-02-10
    OF - Director → CIF 0
  • 2
    Walsh, Catherine Elizabeth
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    2022-12-20 ~ 2023-05-10
    OF - Director → CIF 0
  • 3
    Brentnall, Philip
    Individual (5 offsprings)
    Officer
    ~ 1995-02-10
    OF - Secretary → CIF 0
  • 4
    Ottway, Reinhard Karl-heinz
    Director born in November 1959
    Individual (16 offsprings)
    Officer
    2012-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Bennett, Daniel Thomas
    Director born in January 1974
    Individual (10 offsprings)
    Officer
    2022-12-20 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    Perkins, Lauren Adele
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Timothy John
    Chartered Accountant born in November 1959
    Individual (25 offsprings)
    Officer
    1994-04-01 ~ 2000-07-25
    OF - Director → CIF 0
    Jones, Timothy John
    Individual (25 offsprings)
    Officer
    1995-02-10 ~ 1995-03-16
    OF - Secretary → CIF 0
  • 8
    Livesey, Gillian Ann
    Special Projects Manager born in October 1962
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1996-07-02
    OF - Director → CIF 0
  • 9
    Edwards, Yvette Patricia
    Technical Information Broker born in November 1960
    Individual (3 offsprings)
    Officer
    ~ 1995-02-10
    OF - Director → CIF 0
    Edwards, Yvette Patricia
    Director born in November 1960
    Individual (3 offsprings)
    1995-05-11 ~ 2014-06-02
    OF - Director → CIF 0
  • 10
    Day, Roderick
    Director born in April 1964
    Individual (47 offsprings)
    Officer
    2022-04-08 ~ 2022-12-20
    OF - Director → CIF 0
  • 11
    Vanderheyden, Peter
    Chief Operating Officer born in April 1958
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 12
    Jarrett, Vera Kathleen
    Office Manager born in February 1944
    Individual (1 offspring)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 13
    Lucas, Elisabeth Ann
    Company Director born in June 1956
    Individual (11 offsprings)
    Officer
    1995-02-10 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Glass, Desmond Kenneth Neil
    Director born in November 1969
    Individual (27 offsprings)
    Officer
    2017-11-06 ~ 2022-04-08
    OF - Director → CIF 0
    Glass, Desmond Kenneth
    Individual (27 offsprings)
    Officer
    2017-11-06 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 15
    Lewey, Christopher Guy Desmond
    Individual (10 offsprings)
    Officer
    2022-04-08 ~ 2022-11-09
    OF - Secretary → CIF 0
  • 16
    Ballintyne, Brett Anthony
    Director born in February 1982
    Individual (7 offsprings)
    Officer
    2023-05-10 ~ 2025-06-30
    OF - Director → CIF 0
  • 17
    Lodge, Stephen John
    Company Director born in February 1958
    Individual (5 offsprings)
    Officer
    ~ 2011-01-31
    OF - Director → CIF 0
  • 18
    Anthony, Susan
    Individual (6 offsprings)
    Officer
    1995-03-16 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 19
    Barb, Wolfgang Gerson, Dr
    Translator born in March 1928
    Individual (5 offsprings)
    Officer
    ~ 1995-02-10
    OF - Director → CIF 0
  • 20
    Mccarthy, Michael Anthony
    Chartered Accountant born in September 1947
    Individual (14 offsprings)
    Officer
    2000-05-02 ~ 2012-12-31
    OF - Director → CIF 0
    Mccarthy, Michael Anthony
    Individual (14 offsprings)
    Officer
    2007-04-02 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 21
    Lacey, James Christopher
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 22
    Simpkin, Neil Thomas
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2017-08-03 ~ 2022-12-20
    OF - Director → CIF 0
  • 23
    Ravenscroft, James
    Patent Searcher born in January 1951
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2003-03-31
    OF - Director → CIF 0
  • 24
    Brode, Andrew Stephen
    Company Director born in September 1940
    Individual (46 offsprings)
    Officer
    1995-02-11 ~ 2023-08-10
    OF - Director → CIF 0
  • 25
    Staple, Roger Vincent Millard
    Patent Searcher born in March 1945
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2005-04-30
    OF - Director → CIF 0
  • 26
    Thompson, Richard James
    Financial Director born in February 1962
    Individual (55 offsprings)
    Officer
    2012-11-28 ~ 2021-07-25
    OF - Director → CIF 0
    Thompson, Richard James
    Individual (55 offsprings)
    Officer
    2013-01-01 ~ 2017-11-06
    OF - Secretary → CIF 0
  • 27
    RWS GROUP LIMITED
    - now 01575193
    RWS GROUP PLC - 2004-02-18
    RANDALL WOOLCOTT SERVICES PUBLIC LIMITED COMPANY - 1991-04-03
    NIKSEN LIMITED - 1982-04-20
    Europa House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, England
    Active Corporate (37 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    RWS HOLDINGS PLC
    - now 03002645
    HEALTH MEDIA GROUP PLC - 2003-11-10
    INTERNET DIRECT PLC - 2001-08-13
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (36 parents, 21 offsprings)
    Person with significant control
    2023-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RWS INFORMATION LIMITED

Period: 1988-10-28 ~ now
Company number: 01032254
Registered names
RWS INFORMATION LIMITED - now
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
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB
    PRIVATE LIMITED COMPANY incorporated on 1971-11-23 (54 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • RWS INFORMATION LIMITED
    S
    Registered number 01032254
    Europa 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 1
  • 1
    PROJECT OCTOPUS NEWCO LIMITED
    15497578
    Shearwater House, The Green, Richmond, Surrey, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2024-02-17 ~ 2024-05-16
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.