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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 12
  • 1
    Sutherland, George
    Born in May 1947
    Individual (6 offsprings)
    Officer
    (before 1992-02-02) ~ 2004-09-10
    OF - Director → CIF 0
  • 2
    Thompson, Barry John
    Born in July 1937
    Individual (12 offsprings)
    Officer
    (before 1992-02-02) ~ 2024-10-04
    OF - Director → CIF 0
  • 3
    Jackson, George Henry
    Born in May 1943
    Individual (1 offspring)
    Officer
    (before 1992-02-02) ~ 2004-09-10
    OF - Director → CIF 0
  • 4
    Thompson, Stuart Heikki
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Miles, Brian Charles
    Born in November 1942
    Individual (11 offsprings)
    Officer
    (before 1992-02-02) ~ 2003-10-09
    OF - Director → CIF 0
  • 6
    Thompson, Aino Inkeri
    Individual (8 offsprings)
    Officer
    1991-10-01 ~ 2012-07-10
    OF - Secretary → CIF 0
  • 7
    Murray, William Alexander
    Born in April 1940
    Individual (2 offsprings)
    Officer
    (before 1992-02-02) ~ 2003-05-21
    OF - Director → CIF 0
  • 8
    Millheim, Keith Karl
    Born in February 1941
    Individual (2 offsprings)
    Officer
    1995-02-06 ~ 1998-02-01
    OF - Director → CIF 0
  • 9
    Sharma, Rajan
    Individual (9 offsprings)
    Officer
    2012-07-10 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 10
    Thompson, Andrew Barry
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2021-12-13 ~ 2025-09-02
    OF - Director → CIF 0
  • 11
    WELBECK AND BRADWELL LIMITED - now
    WELBECK SECRETARIES LIMITED
    - 2019-05-15
    MMBH SECRETARIES LIMITED - 2008-08-21
    9 Kingsway, London
    Active Corporate (8 parents, 31 offsprings)
    Officer
    (before 1992-02-02) ~ 1991-10-01
    OF - Secretary → CIF 0
  • 12
    RDS SERVICES HOLDINGS LIMITED
    - now 03967773
    RDS GROUP SERVICES HOLDINGS LIMITED - 2007-07-02
    RIG DESIGN SERVICES HOLDINGS LIMITED - 2007-05-02
    RDS GROUP LIMITED - 2003-08-14
    RDS OIL LIMITED - 2000-05-23
    Weir Bank, Monkey Island Lane, Bray, Maidenhead, Berkshire, England
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-01-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RD SERVICES (UK) LIMITED

Period: 2007-07-02 ~ now
Company number: 01294103
Registered names
RD SERVICES (UK) LIMITED - now
MOORCLORA LIMITED - 1977-12-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
484,939 GBP2024-04-30
497,599 GBP2023-04-30
Cash at bank and in hand
17 GBP2024-04-30
211 GBP2023-04-30
Current Assets
484,956 GBP2024-04-30
497,810 GBP2023-04-30
Net Current Assets/Liabilities
483,505 GBP2024-04-30
483,529 GBP2023-04-30
Equity
Called up share capital
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Retained earnings (accumulated losses)
383,505 GBP2024-04-30
383,529 GBP2023-04-30
Equity
483,505 GBP2024-04-30
483,529 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Amounts Owed By Related Parties
484,939 GBP2024-04-30
Current
497,599 GBP2023-04-30
Amounts owed to group undertakings
Current
810 GBP2024-04-30
12,810 GBP2023-04-30
Other Creditors
Current
641 GBP2024-04-30
1,471 GBP2023-04-30
Creditors
Current
1,451 GBP2024-04-30
14,281 GBP2023-04-30

  • RD SERVICES (UK) LIMITED
    Info
    SDR CONTRACTS LIMITED - 2007-07-02
    RIG DESIGN SERVICES LIMITED - 2007-07-02
    RDS OILFIELD SERVICES LIMITED - 2007-07-02
    RIG DESIGN SERVICES LIMITED - 2007-07-02
    MOORCLORA LIMITED - 2007-07-02
    Registered number 01294103
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1977-01-13 (49 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.