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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 4
  • 1
    Fattal, Daniel
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Cook, Mark
    Born in August 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Goodwin, Simon Michael
    Born in October 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-08 ~ now
    OF - Director → CIF 0
  • 4
    RM PLC
    - now
    RESEARCH MACHINES (HOLDINGS) LIMITED - 1984-03-01
    RESEARCH MACHINES PLC - 1994-11-25
    icon of address142b, Park Drive, Milton, Abingdon, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    Spence, Keith Archibald
    Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 2
    Baskerville, John Anthony
    Managing Director born in July 1973
    Individual
    Officer
    icon of calendar 2018-12-01 ~ 2025-01-17
    OF - Director → CIF 0
  • 3
    Martin, Neil Thomas George
    Director born in March 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2023-03-20
    OF - Director → CIF 0
  • 4
    Dewart, Graeme Neil
    Director born in March 1959
    Individual
    Officer
    icon of calendar 1997-10-21 ~ 2010-10-01
    OF - Director → CIF 0
  • 5
    Mcintosh, Iain Peter
    Group Finance Director born in March 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ 2015-09-28
    OF - Director → CIF 0
  • 6
    Robson, Andrew John
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2012-06-11
    OF - Secretary → CIF 0
  • 7
    Tomlinson, Jason Edward
    Born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ 2025-05-27
    OF - Director → CIF 0
  • 8
    Sirs, Robin Adrian
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-21 ~ 2012-01-31
    OF - Director → CIF 0
  • 9
    Fletcher, Paul Thomas
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-13 ~ 2014-04-30
    OF - Director → CIF 0
  • 10
    Brown, Robin
    Individual
    Officer
    icon of calendar ~ 1993-11-26
    OF - Secretary → CIF 0
  • 11
    Holland, Tobias
    Director born in January 1949
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1996-01-19
    OF - Director → CIF 0
  • 12
    Ingram, John Paul
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Sherwood, Angela Michelle
    Hr Director born in December 1969
    Individual
    Officer
    icon of calendar 2014-02-26 ~ 2019-10-01
    OF - Director → CIF 0
  • 14
    Meyer, Caroline Anne Winstone
    Individual
    Officer
    icon of calendar ~ 1992-10-27
    OF - Secretary → CIF 0
  • 15
    Moates, Lynn
    Marketing Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2002-04-19
    OF - Director → CIF 0
  • 16
    Girling, Richard Arthur Graham
    Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-01 ~ 2002-05-27
    OF - Director → CIF 0
  • 17
    Berry, Mark Ian James
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2022-08-15
    OF - Director → CIF 0
  • 18
    Deakin, Philip James
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2014-02-27
    OF - Director → CIF 0
  • 19
    Greig, Michael David
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2010-02-25
    OF - Director → CIF 0
    Greig, Michael David
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-11-27 ~ 1995-02-28
    OF - Secretary → CIF 0
  • 20
    Cooper, Jeremy Mark
    Managing Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ 2020-01-16
    OF - Director → CIF 0
  • 21
    Netherton, John Richard
    Director born in July 1950
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 2001-03-21
    OF - Director → CIF 0
  • 22
    Pearson, Timothy Robert
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-05-08 ~ 2008-09-30
    OF - Director → CIF 0
  • 23
    Hemming, Vivienne Ruth
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-01 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 24
    Todd, Ian Rennie
    Director born in December 1961
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 25
    Walter, Emmanuel Francois
    Director born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ 2023-09-08
    OF - Director → CIF 0
  • 26
    Govan, John Russell Mcqueen
    Personnel Director born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 27
    Dodd, Emma
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2022-01-28
    OF - Director → CIF 0
  • 28
    Sweeney, Terence
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2011-10-24
    OF - Director → CIF 0
  • 29
    Perkin, Paul
    Director born in May 1953
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 30
    Lagler, Mark Jozsef
    Solicitor born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2022-12-23
    OF - Director → CIF 0
  • 31
    Davidson-shrine, Gregory
    Lawyer born in October 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2019-10-01
    OF - Director → CIF 0
    Davidson-shrine, Gregory
    Individual (54 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 32
    Wyman, Paul Dennis
    Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-18 ~ 1998-10-11
    OF - Director → CIF 0
  • 33
    Brooks, David John
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-27 ~ 2021-04-01
    OF - Director → CIF 0
  • 34
    Warwick, Edward John Roger
    Chartered Accountant born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2015-12-22
    OF - Director → CIF 0
  • 35
    Fischer, Michael David
    Managing Director born in May 1950
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 36
    Louis, Monique
    Managing Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 37
    O Regan, Michael Rowan Hamilton John
    Director born in August 1947
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 38
    Powell, Russell James
    Director born in May 1978
    Individual
    Officer
    icon of calendar 2012-10-17 ~ 2018-11-30
    OF - Director → CIF 0
  • 39
    Twibell, Rodney John
    Sales Director born in May 1945
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 2000-02-29
    OF - Director → CIF 0
parent relation
Company in focus

RM EDUCATION LTD

Previous names
RESEARCH MACHINES PLC - 2007-01-08
RM EDUCATION PLC - 2012-11-05
RESEARCH MACHINES LIMITED - 1984-03-01
RESEARCH MACHINES (FINANCE) LIMITED - 1994-11-25
Standard Industrial Classification
62090 - Other Information Technology Service Activities
85600 - Educational Support Services

Related profiles found in government register
  • RM EDUCATION LTD
    Info
    RESEARCH MACHINES PLC - 2007-01-08
    RM EDUCATION PLC - 2007-01-08
    RESEARCH MACHINES LIMITED - 2007-01-08
    RESEARCH MACHINES (FINANCE) LIMITED - 2007-01-08
    Registered number 01148594
    icon of address142b Park Drive, Milton Park, Abingdon, Oxon OX14 4SE
    PRIVATE LIMITED COMPANY incorporated on 1973-11-30 (52 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • RM EDUCATION LTD
    S
    Registered number 01148594
    icon of address142b, Park Drive, Milton, Abingdon, England, OX14 4SE
    Ltd in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address142b Park Drive, Milton, Abingdon, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • INTEGRIS MIS LTD - 2022-06-09
    RM EDUCATIONAL SERVICES LTD - 2022-10-02
    icon of address4th Floor, Fora Great Eastern Street, 21 - 33 Great Eastern Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    icon of calendar 2022-05-25 ~ 2023-05-31
    CIF 1 - Ownership of shares – 75% or more OE

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