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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
    2024-06-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Goodwin, Simon Michael
    Born in September 1977
    Individual (6 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Mark
    Born in August 1960
    Individual (10 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 4
    RM PLC
    - now
    RESEARCH MACHINES PLC - 1994-11-25
    RESEARCH MACHINES (HOLDINGS) LIMITED - 1984-03-01
    142b, Park Drive, Milton, Abingdon, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 39
  • 1
    Govan, John Russell Mcqueen
    Personnel Director born in March 1958
    Individual (10 offsprings)
    Officer
    1994-10-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 2
    Greig, Michael David
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    ~ 2010-02-25
    OF - Director → CIF 0
    Greig, Michael David
    Individual (4 offsprings)
    Officer
    1993-11-27 ~ 1995-02-28
    OF - Secretary → CIF 0
  • 3
    Deakin, Philip James
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2012-10-17 ~ 2014-02-27
    OF - Director → CIF 0
  • 4
    O Regan, Michael Rowan Hamilton John
    Director born in August 1947
    Individual (12 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 5
    Sirs, Robin Adrian
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    1997-10-21 ~ 2012-01-31
    OF - Director → CIF 0
  • 6
    Dodd, Emma
    Director born in February 1974
    Individual
    Officer
    2019-10-01 ~ 2022-01-28
    OF - Director → CIF 0
  • 7
    Wyman, Paul Dennis
    Director born in February 1951
    Individual (1 offspring)
    Officer
    1996-11-18 ~ 1998-10-11
    OF - Director → CIF 0
  • 8
    Brooks, David John
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    2010-09-27 ~ 2021-04-01
    OF - Director → CIF 0
  • 9
    Holland, Tobias
    Director born in January 1949
    Individual
    Officer
    1994-10-01 ~ 1996-01-19
    OF - Director → CIF 0
  • 10
    Fischer, Michael David
    Managing Director born in May 1950
    Individual (9 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Martin, Neil Thomas George
    Director born in February 1972
    Individual (27 offsprings)
    Officer
    2015-09-28 ~ 2023-03-20
    OF - Director → CIF 0
  • 12
    Robson, Andrew John
    Individual (8 offsprings)
    Officer
    1999-09-30 ~ 2012-06-11
    OF - Secretary → CIF 0
  • 13
    Cooper, Jeremy Mark
    Managing Director born in August 1970
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2020-01-16
    OF - Director → CIF 0
  • 14
    Todd, Ian Rennie
    Director born in November 1961
    Individual
    Officer
    1998-06-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 15
    Meyer, Caroline Anne Winstone
    Individual
    Officer
    ~ 1992-10-27
    OF - Secretary → CIF 0
  • 16
    Brown, Robin
    Individual
    Officer
    ~ 1993-11-26
    OF - Secretary → CIF 0
  • 17
    Dewart, Graeme Neil
    Director born in March 1959
    Individual
    Officer
    1997-10-21 ~ 2010-10-01
    OF - Director → CIF 0
  • 18
    Netherton, John Richard
    Director born in June 1950
    Individual
    Officer
    1994-10-01 ~ 2001-03-21
    OF - Director → CIF 0
  • 19
    Perkin, Paul
    Director born in May 1953
    Individual
    Officer
    1994-10-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 20
    Twibell, Rodney John
    Sales Director born in April 1945
    Individual
    Officer
    1996-05-20 ~ 2000-02-29
    OF - Director → CIF 0
  • 21
    Lagler, Mark Jozsef
    Solicitor born in February 1969
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2022-12-23
    OF - Director → CIF 0
  • 22
    Moates, Lynn
    Marketing Director born in February 1961
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2002-04-19
    OF - Director → CIF 0
  • 23
    Sweeney, Terence
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2008-06-09 ~ 2011-10-24
    OF - Director → CIF 0
  • 24
    Girling, Richard Arthur Graham
    Director born in April 1951
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 2002-05-27
    OF - Director → CIF 0
  • 25
    Mcintosh, Iain Peter
    Group Finance Director born in February 1963
    Individual (11 offsprings)
    Officer
    2010-02-25 ~ 2015-09-28
    OF - Director → CIF 0
  • 26
    Ingram, John Paul
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2014-02-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 27
    Spence, Keith Archibald
    Director born in December 1948
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 28
    Louis, Monique
    Managing Director born in December 1967
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 29
    Walter, Emmanuel Francois
    Director born in April 1971
    Individual (7 offsprings)
    Officer
    2022-08-15 ~ 2023-09-08
    OF - Director → CIF 0
  • 30
    Pearson, Timothy Robert
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    1996-05-08 ~ 2008-09-30
    OF - Director → CIF 0
  • 31
    Hemming, Vivienne Ruth
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 32
    Baskerville, John Anthony
    Managing Director born in June 1973
    Individual
    Officer
    2018-12-01 ~ 2025-01-17
    OF - Director → CIF 0
  • 33
    Fletcher, Paul Thomas
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    2010-10-13 ~ 2014-04-30
    OF - Director → CIF 0
  • 34
    Sherwood, Angela Michelle
    Hr Director born in December 1969
    Individual
    Officer
    2014-02-26 ~ 2019-10-01
    OF - Director → CIF 0
  • 35
    Davidson-shrine, Gregory
    Lawyer born in September 1974
    Individual (54 offsprings)
    Officer
    2012-10-17 ~ 2019-10-01
    OF - Director → CIF 0
    Davidson-shrine, Gregory
    Individual (54 offsprings)
    Officer
    2012-06-11 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 36
    Tomlinson, Jason Edward
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2022-04-28 ~ 2025-05-27
    OF - Director → CIF 0
  • 37
    Powell, Russell James
    Director born in May 1978
    Individual
    Officer
    2012-10-17 ~ 2018-11-30
    OF - Director → CIF 0
  • 38
    Berry, Mark Ian James
    Director born in February 1973
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ 2022-08-15
    OF - Director → CIF 0
  • 39
    Warwick, Edward John Roger
    Chartered Accountant born in January 1976
    Individual (3 offsprings)
    Officer
    2012-10-17 ~ 2015-12-22
    OF - Director → CIF 0
parent relation
Company in focus

RM EDUCATION LTD

Previous names
RM EDUCATION PLC - 2012-11-05
RESEARCH MACHINES PLC - 2007-01-08
RESEARCH MACHINES (FINANCE) LIMITED - 1994-11-25
RESEARCH MACHINES LIMITED - 1984-03-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities
85600 - Educational Support Services
Related profiles found in government register
  • RM EDUCATION LTD
    Info
    RM EDUCATION PLC - 2012-11-05
    RESEARCH MACHINES PLC - 2012-11-05
    RESEARCH MACHINES (FINANCE) LIMITED - 2012-11-05
    RESEARCH MACHINES LIMITED - 2012-11-05
    Registered number 01148594
    142b Park Drive, Milton Park, Abingdon, Oxon OX14 4SE
    PRIVATE LIMITED COMPANY incorporated on 1973-11-30 (52 years 2 months). 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
    142b, 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
  • RM EDUCATION RESEARCH MACHINES LTD - 2026-02-02
    142b Park Drive, Milton, Abingdon, England
    Active Corporate (4 parents)
    Person with significant control
    2024-08-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • RM EDUCATIONAL SERVICES LTD - 2022-10-02
    INTEGRIS MIS LTD - 2022-06-09
    4th 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
    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 9 February 2026 and licensed under the Open Government Licence v3.0.