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
36
- 1
Randall, Robert John
Born in March 1931Individual (3 offsprings)Officer(before 1992-11-12) ~ 1995-02-11OF - Director → CIF 0 - 2
Barb, Wolfgang Gerson, Dr
Born in March 1928Individual (6 offsprings)Officer(before 1992-11-12) ~ 1995-02-10OF - Director → CIF 01995-05-11 ~ 1999-04-05OF - Director → CIF 0 - 3
Aletto, Roberto Carmine Michele
Born in November 1964Individual (2 offsprings)Officer2012-01-01 ~ 2017-09-29OF - Director → CIF 0 - 4
Creau, Antoine Erwan
Born in October 1977Individual (10 offsprings)Officer2024-05-22 ~ nowOF - Director → CIF 0 - 5
Carter, Stuart, Director
Born in June 1974Individual (3 offsprings)Officer2017-10-02 ~ 2022-12-20OF - Director → CIF 0 - 6
Walsh, Catherine Elizabeth
Born in July 1970Individual (6 offsprings)Officer2018-11-05 ~ 2023-05-10OF - Director → CIF 0 - 7
Edwards, Yvette Patricia
Born in November 1960Individual (4 offsprings)Officer2012-01-01 ~ 2014-06-02OF - Director → CIF 0 - 8
Barb, Elinor Mary Hertha
Born in August 1928Individual (3 offsprings)Officer(before 1992-11-12) ~ 1994-03-31OF - Director → CIF 0 - 9
Brode, Andrew Stephen
Born in September 1940Individual (68 offsprings)Officer1995-02-11 ~ 2023-08-10OF - Director → CIF 0 - 10
Lucas, Elisabeth Ann
Born in June 1956Individual (13 offsprings)Officer(before 1992-11-12) ~ 2011-12-31OF - Director → CIF 0 - 11
Hardy, Austyn
Born in September 1984Individual (2 offsprings)Officer2019-11-28 ~ 2019-11-28OF - Director → CIF 0 - 12
Hall, Gary Peter William
Born in November 1973Individual (19 offsprings)Officer2024-05-22 ~ nowOF - Director → CIF 0 - 13
Lewey, Christopher Guy Desmond
Individual (10 offsprings)Officer2022-04-08 ~ 2022-11-09OF - Secretary → CIF 0 - 14
Leech, David Robert
Born in October 1961Individual (4 offsprings)Officer2018-10-01 ~ 2022-12-20OF - Director → CIF 0 - 15
Day, Roderick
Born in April 1964Individual (61 offsprings)Officer2022-04-08 ~ 2022-12-20OF - Director → CIF 0 - 16
Callinan, Letitia
Born in March 1990Individual (10 offsprings)Officer2026-01-30 ~ nowOF - Director → CIF 0 - 17
Ballintyne, Brett Anthony
Director born in February 1982Individual (7 offsprings)Officer2023-05-10 ~ 2024-05-22OF - Director → CIF 0 - 18
Jones, Timothy John
Born in November 1959Individual (28 offsprings)Officer(before 1992-11-12) ~ 2000-07-25OF - Director → CIF 0Jones, Timothy John
Individual (28 offsprings)Officer1995-02-10 ~ 1995-02-16OF - Secretary → CIF 0 - 19
Chenique, Caroline Harriet
Born in July 1960Individual (1 offspring)Officer2014-09-03 ~ 2019-11-30OF - Director → CIF 0 - 20
Thompson, Richard James
Born in February 1962Individual (86 offsprings)Officer2012-11-28 ~ 2021-07-25OF - Director → CIF 0Thompson, Richard James
Individual (86 offsprings)Officer2013-01-01 ~ 2017-11-06OF - Secretary → CIF 0 - 21
Evans, Christopher
Born in October 1971Individual (2 offsprings)Officer2019-11-28 ~ 2019-11-28OF - Director → CIF 0 - 22
Davies, Candida Jane
Director born in December 1973Individual (119 offsprings)Officer2022-12-20 ~ 2024-05-22OF - Director → CIF 0 - 23
Lodge, Stephen John
Born in February 1958Individual (7 offsprings)Officer(before 1992-11-12) ~ 2011-01-31OF - Director → CIF 0 - 24
Hindley, Joanne Claire
Born in December 1974Individual (5 offsprings)Officer2012-01-01 ~ 2017-09-29OF - Director → CIF 0 - 25
Sitch, Charles Edward
Born in September 1969Individual (3 offsprings)Officer2009-01-01 ~ 2020-05-29OF - Director → CIF 0 - 26
Croft, Sophie Elisabeth
Born in December 1986Individual (11 offsprings)Officer2024-05-22 ~ 2026-01-30OF - Director → CIF 0 - 27
Mccarthy, Michael Anthony
Born in September 1947Individual (20 offsprings)Officer2000-05-02 ~ 2012-12-31OF - Director → CIF 0Mccarthy, Michael Anthony
Individual (20 offsprings)Officer2007-04-02 ~ 2012-12-31OF - Secretary → CIF 0 - 28
Simpkin, Neil Thomas
Born in October 1970Individual (5 offsprings)Officer2012-01-01 ~ 2022-12-20OF - Director → CIF 0 - 29
Hargreaves, Alistair Stuart
Born in March 1975Individual (5 offsprings)Officer2018-10-01 ~ 2022-03-31OF - Director → CIF 0 - 30
Brentnall, Philip
Born in December 1918Individual (5 offsprings)Officer(before 1992-11-12) ~ 1995-02-10OF - Director → CIF 0Brentnall, Philip
Individual (5 offsprings)Officer(before 1992-11-12) ~ 1994-03-31OF - Secretary → CIF 0 - 31
Glass, Desmond Kenneth Neil
Born in November 1969Individual (27 offsprings)Officer2017-11-06 ~ 2022-04-08OF - Director → CIF 0Glass, Desmond Kenneth
Individual (27 offsprings)Officer2017-11-06 ~ 2022-04-08OF - Secretary → CIF 0 - 32
Bennett, Daniel Thomas
Born in January 1974Individual (10 offsprings)Officer2022-12-20 ~ 2023-11-30OF - Director → CIF 0 - 33
Ottway, Reinhard Karl-heinz
Born in November 1959Individual (16 offsprings)Officer2001-01-01 ~ 2017-03-31OF - Director → CIF 0 - 34
Barb, Natalie Clara
Born in September 1970Individual (5 offsprings)Officer1994-04-01 ~ 1995-02-11OF - Director → CIF 0 - 35
Anthony, Susan
Born in July 1965Individual (9 offsprings)Officer1996-04-01 ~ 2007-03-31OF - Director → CIF 0Potts, Susan
Individual (9 offsprings)Officer1994-04-01 ~ 1995-02-11OF - Secretary → CIF 0Anthony, Susan
Individual (9 offsprings)Officer1995-02-16 ~ 2007-03-31OF - Secretary → CIF 0 - 36HEALTH MEDIA GROUP PLC - 2003-11-10INTERNET DIRECT PLC - 2001-08-13Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomActive Corporate (36 parents, 24 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
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
RANDALL WOOLCOTT SERVICES PUBLIC LIMITED COMPANY - 1991-04-03
NIKSEN LIMITED - 1982-04-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
RWS GROUP LIMITED
InfoRWS GROUP PLC - 2004-02-18RANDALL WOOLCOTT SERVICES PUBLIC LIMITED COMPANY - 2004-02-18NIKSEN LIMITED - 2004-02-18Registered number 01575193Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UBPRIVATE LIMITED COMPANY incorporated on 1981-07-17 (45 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-31CIF 0RWS GROUP LIMITED
SRegistered number 01575193Europa House, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, England, SL9 9FGLimited Company in UkCIF 1Limited Company in United KingdomCIF 2RWS GROUP LIMITED
SRegistered number 1575193Europa House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, England, SL9 9FGPrivate Limited Company in Registrar Of Companies, England & Wales, EnglandCIF 3RWS GROUP LIMITED
SRegistered number 01575193Europa House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, England, SL9 9FGLimited Company in United KingdomCIF 4 CIF 5RWS GROUP LIMITED
SRegistered number 01575193Rws Compass House, Vanwall Road, Maidenhead, England, SL6 4UBCompany Limited By Shares in Companies House (England And Wales), EnglandCIF 6RWS GROUP
SRegistered number missingRws Group, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, England, SL9 9FGLimited CompanyCIF 7RWS TRANSLATIONS LIMITED
SRegistered number 01575193Europa House, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, England, SL9 9FGLimited Company in UkCIF 8
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Offspring entities and appointments
7
- 1
CHILTERN PARK MANAGEMENT COMPANY LIMITED
08951032Europa House, Chiltern Park, Chiltern Hill, Chalfont St. PeterDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ 2024-03-20CIF 1 - Has significant influence or control → OE2024-03-25 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2COMMUNICARE UK LIMITED - 2007-07-10Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, BuckinghamshireDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE3IAIDO LIMITED - 2024-05-16JEWL LIMITED - 2020-09-13Rws Compass House Vanwall Road, Vanwall Business Park, Maidenhead, Berkshire, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2026-05-05 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE4EMPIRICAL SECURITIES LIMITED - 1991-04-16Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomActive Corporate (22 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2023-10-31CIF 4 - Ownership of shares – 75% or more → OE5WOOLCOTT & COMPANY LIMITED - 1988-10-28Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomActive Corporate (28 parents, 1 offspring)Person with significant control2016-04-06 ~ 2023-10-31CIF 5 - Ownership of shares – 75% or more → OE6Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-28
Commencement of winding up on 2026-04-29ECLIPSE TRANSLATIONS LTD.
- 2018-08-13 03290358Belfast Restructuring Cases, One St Peter's Square, Manchester, United KingdomLiquidation Corporate (25 parents)Person with significant control2016-04-06 ~ 2023-12-11CIF 7 - Ownership of shares – 75% or more → OE7M.H. RANDALL AND PARTNERS LIMITED - 1988-10-27Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomActive Corporate (32 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2023-10-28CIF 2 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
