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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 32
  • 1
    Randall, Robert John
    Born in March 1931
    Individual (3 offsprings)
    Officer
    (before 1992-11-12) ~ 1995-02-11
    OF - Director → CIF 0
  • 2
    Barb, Wolfgang Gerson, Dr
    Born in March 1928
    Individual (6 offsprings)
    Officer
    (before 1992-11-12) ~ 1995-02-10
    OF - Director → CIF 0
  • 3
    Carter, Stuart, Director
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2017-10-02 ~ 2020-03-03
    OF - Director → CIF 0
  • 4
    Walsh, Catherine Elizabeth
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2022-12-20 ~ 2023-05-10
    OF - Director → CIF 0
  • 5
    Barb, Elinor Mary Hertha
    Born in August 1928
    Individual (3 offsprings)
    Officer
    (before 1992-11-12) ~ 1993-03-31
    OF - Director → CIF 0
  • 6
    Brode, Andrew Stephen
    Born in September 1940
    Individual (68 offsprings)
    Officer
    1995-02-11 ~ 2023-08-10
    OF - Director → CIF 0
  • 7
    Lucas, Elisabeth Ann
    Born in June 1956
    Individual (13 offsprings)
    Officer
    (before 1992-11-12) ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Hardy, Austyn
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2019-11-28 ~ 2023-05-05
    OF - Director → CIF 0
  • 9
    Lewey, Christopher Guy Desmond
    Individual (10 offsprings)
    Officer
    2022-04-08 ~ 2022-11-09
    OF - Secretary → CIF 0
  • 10
    Day, Roderick
    Born in April 1964
    Individual (61 offsprings)
    Officer
    2022-04-08 ~ 2022-12-20
    OF - Director → CIF 0
  • 11
    Gatland, Erica
    Born in December 1971
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2026-06-12
    OF - Director → CIF 0
  • 12
    Ballintyne, Brett Anthony
    Director born in February 1982
    Individual (7 offsprings)
    Officer
    2023-05-10 ~ 2025-06-30
    OF - Director → CIF 0
  • 13
    Jones, Timothy John
    Born in November 1959
    Individual (28 offsprings)
    Officer
    1994-04-01 ~ 2000-07-25
    OF - Director → CIF 0
    Jones, Timothy John
    Individual (28 offsprings)
    Officer
    1995-02-10 ~ 1995-03-16
    OF - Secretary → CIF 0
  • 14
    Thompson, Richard James
    Born in February 1962
    Individual (86 offsprings)
    Officer
    2012-11-28 ~ 2021-07-25
    OF - Director → CIF 0
    Thompson, Richard James
    Individual (86 offsprings)
    Officer
    2013-01-01 ~ 2017-11-06
    OF - Secretary → CIF 0
  • 15
    Perkins, Lauren Adele
    Born in October 1985
    Individual (5 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 16
    Evans, Christopher
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2019-11-28 ~ 2022-12-20
    OF - Director → CIF 0
  • 17
    Lodge, Stephen John
    Born in February 1958
    Individual (7 offsprings)
    Officer
    (before 1992-11-12) ~ 2011-01-31
    OF - Director → CIF 0
  • 18
    Rasool, Zayd
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2026-06-12 ~ now
    OF - Director → CIF 0
  • 19
    Hindley, Joanne Claire
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 20
    Sitch, Charles Edward
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2020-05-29
    OF - Director → CIF 0
  • 21
    Mccarthy, Michael Anthony
    Born in September 1947
    Individual (20 offsprings)
    Officer
    2000-05-02 ~ 2012-12-31
    OF - Director → CIF 0
    Mccarthy, Michael Anthony
    Individual (20 offsprings)
    Officer
    2007-04-02 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 22
    Simpkin, Neil Thomas
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ 2022-12-20
    OF - Director → CIF 0
  • 23
    Lacey, James Christopher
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 24
    Brentnall, Philip
    Individual (5 offsprings)
    Officer
    (before 1992-11-12) ~ 1995-02-10
    OF - Secretary → CIF 0
  • 25
    Vincent, Graham David
    Born in March 1948
    Individual (3 offsprings)
    Officer
    (before 1992-11-12) ~ 1993-03-11
    OF - Director → CIF 0
  • 26
    Glass, Desmond Kenneth Neil
    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
  • 27
    Bennett, Daniel Thomas
    Born in January 1974
    Individual (10 offsprings)
    Officer
    2022-12-20 ~ 2023-11-30
    OF - Director → CIF 0
  • 28
    Ottway, Reinhard Karl-heinz
    Born in November 1959
    Individual (16 offsprings)
    Officer
    2012-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 29
    Drane, Ashwood Stephen, Doctor
    Born in December 1956
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1995-02-11
    OF - Director → CIF 0
    Drane, Ashwood Stephen, Dr
    Born in December 1956
    Individual (2 offsprings)
    Officer
    1995-05-11 ~ 1999-07-07
    OF - Director → CIF 0
  • 30
    Potts, Susan
    Born in July 1965
    Individual (9 offsprings)
    Officer
    (before 1992-11-12) ~ 1995-02-11
    OF - Director → CIF 0
    Anthony, Susan
    Born in July 1965
    Individual (9 offsprings)
    Officer
    1995-05-11 ~ 2007-03-31
    OF - Director → CIF 0
    Anthony, Susan
    Individual (9 offsprings)
    Officer
    1995-03-16 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 31
    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 Hill, Chalfont St. Peter, Gerrards Cross, England
    Active Corporate (36 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    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, 24 offsprings)
    Person with significant control
    2023-10-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RWS TRANSLATIONS LIMITED

Period: 1988-10-27 ~ now
Company number: 01080416
Registered names
RWS TRANSLATIONS LIMITED - now
Standard Industrial Classification
74300 - Translation And Interpretation Activities

Related profiles found in government register
  • RWS TRANSLATIONS LIMITED
    Info
    M.H. RANDALL AND PARTNERS LIMITED - 1988-10-27
    Registered number 01080416
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB
    PRIVATE LIMITED COMPANY incorporated on 1972-11-06 (53 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • RWS TRANSLATIONS LIMITED
    S
    Registered number 01080416
    Europa House, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, England, SL9 9FG
    Limited Company in Companies House, Uk
    CIF 1
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JAPANESE LANGUAGE SERVICES LIMITED
    - now 02386186
    ROOMLIGHT LIMITED - 1989-11-01
    Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PHARMAQUEST LTD
    05391360
    Europa House Chiltern Park, Chiltern Hill, Chalfont St. Peter, Buckinghamshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.