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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Lewey, Christopher Guy Desmond
    Individual (10 offsprings)
    Officer
    2022-04-08 ~ 2022-11-09
    OF - Secretary → CIF 0
  • 2
    Hargreaves, Alistair Stuart
    It Director born in March 1975
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Hall, Gary Peter William
    Born in December 1973
    Individual (19 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Anthony, Susan
    Company Secretary born in July 1965
    Individual (6 offsprings)
    Officer
    1996-04-01 ~ 2007-03-31
    OF - Director → CIF 0
    Anthony, Susan
    Individual (6 offsprings)
    Officer
    1995-02-16 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 5
    Croft, Sophie Elisabeth
    Born in December 1986
    Individual (11 offsprings)
    Officer
    2024-05-22 ~ 2026-01-30
    OF - Director → CIF 0
  • 6
    Barb, Elinor Mary Hertha
    Translator Administrator born in August 1928
    Individual (3 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 7
    Sitch, Charles Edward
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2020-05-29
    OF - Director → CIF 0
  • 8
    Davies, Candida Jane
    Director born in December 1973
    Individual (119 offsprings)
    Officer
    2022-12-20 ~ 2024-05-22
    OF - Director → CIF 0
  • 9
    Evans, Christopher
    Operations Director born in October 1971
    Individual (2 offsprings)
    Officer
    2019-11-28 ~ 2019-11-28
    OF - Director → CIF 0
  • 10
    Ottway, Reinhard Karl-heinz
    Chief Executive Officer born in December 1959
    Individual (16 offsprings)
    Officer
    2001-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Ballintyne, Brett Anthony
    Director born in March 1982
    Individual (7 offsprings)
    Officer
    2023-05-10 ~ 2024-05-22
    OF - Director → CIF 0
  • 12
    Creau, Antoine Erwan
    Born in October 1977
    Individual (10 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 13
    Day, Roderick
    Director born in May 1964
    Individual (47 offsprings)
    Officer
    2022-04-08 ~ 2022-12-20
    OF - Director → CIF 0
  • 14
    Aletto, Roberto Carmine Michele
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 15
    Edwards, Yvette Patricia
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2014-06-02
    OF - Director → CIF 0
  • 16
    Walsh, Catherine Elizabeth
    Finance Director born in July 1970
    Individual (5 offsprings)
    Officer
    2018-11-05 ~ 2023-05-10
    OF - Director → CIF 0
  • 17
    Simpkin, Neil Thomas
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ 2022-12-20
    OF - Director → CIF 0
  • 18
    Bennett, Daniel Thomas
    Director born in January 1974
    Individual (10 offsprings)
    Officer
    2022-12-20 ~ 2023-11-30
    OF - Director → CIF 0
  • 19
    Mccarthy, Michael Anthony
    Chartered Accountant born in October 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
  • 20
    Hindley, Joanne Claire
    Director born in December 1974
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 21
    Potts, Susan
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1995-02-11
    OF - Secretary → CIF 0
  • 22
    Callinan, Letitia
    Born in March 1990
    Individual (10 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 23
    Jones, Timothy John
    Chartered Accountant born in December 1959
    Individual (25 offsprings)
    Officer
    ~ 2000-07-25
    OF - Director → CIF 0
    Jones, Timothy John
    Individual (25 offsprings)
    Officer
    1995-02-10 ~ 1995-02-16
    OF - Secretary → CIF 0
  • 24
    Brentnall, Philip
    Consultant born in December 1918
    Individual (5 offsprings)
    Officer
    ~ 1995-02-10
    OF - Director → CIF 0
    Brentnall, Philip
    Individual (5 offsprings)
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
  • 25
    Thompson, Richard James
    Financial Director born in March 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
  • 26
    Hardy, Austyn
    Sales Director born in October 1984
    Individual (2 offsprings)
    Officer
    2019-11-28 ~ 2019-11-28
    OF - Director → CIF 0
  • 27
    Chenique, Caroline Harriet
    European Sales Director born in July 1960
    Individual (1 offspring)
    Officer
    2014-09-03 ~ 2019-11-30
    OF - Director → CIF 0
  • 28
    Barb, Wolfgang Gerson, Dr
    Translator born in March 1928
    Individual (5 offsprings)
    Officer
    ~ 1995-02-10
    OF - Director → CIF 0
    Barb, Wolfgang Gerson, Dr
    Chairman Rws Group born in March 1928
    Individual (5 offsprings)
    1995-05-11 ~ 1999-04-05
    OF - Director → CIF 0
  • 29
    Brode, Andrew Stephen
    Company Director born in October 1940
    Individual (46 offsprings)
    Officer
    1995-02-11 ~ 2023-08-10
    OF - Director → CIF 0
  • 30
    Leech, David Robert
    Hr Director born in October 1961
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2022-12-20
    OF - Director → CIF 0
  • 31
    Glass, Desmond Kenneth Neil
    Director born in December 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
  • 32
    Carter, Stuart, Director
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    2017-10-02 ~ 2022-12-20
    OF - Director → CIF 0
  • 33
    Lucas, Elisabeth Ann
    Director born in July 1956
    Individual (11 offsprings)
    Officer
    ~ 2011-12-31
    OF - Director → CIF 0
  • 34
    Randall, Robert John
    Insurance Official born in March 1931
    Individual (3 offsprings)
    Officer
    ~ 1995-02-11
    OF - Director → CIF 0
  • 35
    Barb, Natalie Clara
    Sales Manager born in October 1970
    Individual (4 offsprings)
    Officer
    1994-04-01 ~ 1995-02-11
    OF - Director → CIF 0
  • 36
    Lodge, Stephen John
    Company Director born in March 1958
    Individual (5 offsprings)
    Officer
    ~ 2011-01-31
    OF - Director → CIF 0
  • 37
    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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RWS GROUP LIMITED

Period: 2004-02-18 ~ now
Company number: 01575193
Registered names
RWS GROUP LIMITED - now
RWS GROUP PLC - 2004-02-18
NIKSEN LIMITED - 1982-04-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • RWS GROUP LIMITED
    Info
    RWS GROUP PLC - 2004-02-18
    RANDALL WOOLCOTT SERVICES PUBLIC LIMITED COMPANY - 2004-02-18
    NIKSEN LIMITED - 2004-02-18
    Registered number 01575193
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB
    PRIVATE LIMITED COMPANY incorporated on 1981-07-17 (44 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • RWS GROUP LIMITED
    S
    Registered number 01575193
    Europa House, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, England, SL9 9FG
    Limited Company in Uk
    CIF 1
    Limited Company in United Kingdom
    CIF 2
  • RWS GROUP LIMITED
    S
    Registered number 1575193
    Europa House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, England, SL9 9FG
    Private Limited Company in Registrar Of Companies, England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CHILTERN PARK MANAGEMENT COMPANY LIMITED
    08951032
    Europa House, Chiltern Park, Chiltern Hill, Chalfont St. Peter
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-20
    CIF 1 - Has significant influence or control → OE
    2024-03-25 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    COMMUNICARE LIMITED
    - now 03733219
    COMMUNICARE UK LIMITED - 2007-07-10
    Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    RWS (OVERSEAS) LIMITED
    - now 01014383
    EMPIRICAL SECURITIES LIMITED - 1991-04-16
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-31
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    RWS INFORMATION LIMITED
    - now 01032254
    WOOLCOTT & COMPANY LIMITED - 1988-10-28
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-31
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    RWS LANGUAGE SOLUTIONS LTD
    - now 03290358
    ECLIPSE TRANSLATIONS LTD.
    - 2018-08-13 03290358
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-11
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    RWS TRANSLATIONS LIMITED
    - now 01080416
    M.H. RANDALL AND PARTNERS LIMITED - 1988-10-27
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-28
    CIF 2 - Ownership of shares – 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.