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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
    Creau, Antoine Erwan
    Born in October 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Gary Peter William
    Born in November 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Croft, Sophie Elisabeth
    Born in December 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 4
    HEALTH MEDIA GROUP PLC - 2003-11-10
    INTERNET DIRECT PLC - 2001-08-13
    icon of addressRws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (10 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 32
  • 1
    Glass, Desmond Kenneth Neil
    Director born in November 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ 2022-04-08
    OF - Director → CIF 0
    Glass, Desmond Kenneth
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 2
    Aletto, Roberto Carmine Michele
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Barb, Natalie Clara
    Sales Manager born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-01 ~ 1995-02-11
    OF - Director → CIF 0
  • 4
    Evans, Christopher
    Operations Director born in October 1971
    Individual
    Officer
    icon of calendar 2019-11-28 ~ 2019-11-28
    OF - Director → CIF 0
  • 5
    Brentnall, Philip
    Consultant born in December 1918
    Individual
    Officer
    icon of calendar ~ 1995-02-10
    OF - Director → CIF 0
    Brentnall, Philip
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Secretary → CIF 0
  • 6
    Brode, Andrew Stephen
    Company Director born in September 1940
    Individual (19 offsprings)
    Officer
    icon of calendar 1995-02-11 ~ 2023-08-10
    OF - Director → CIF 0
  • 7
    Simpkin, Neil Thomas
    Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2022-12-20
    OF - Director → CIF 0
  • 8
    Edwards, Yvette Patricia
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2014-06-02
    OF - Director → CIF 0
  • 9
    Barb, Wolfgang Gerson, Dr
    Translator born in March 1928
    Individual
    Officer
    icon of calendar ~ 1995-02-10
    OF - Director → CIF 0
    Barb, Wolfgang Gerson, Dr
    Chairman Rws Group born in March 1928
    Individual
    icon of calendar 1995-05-11 ~ 1999-04-05
    OF - Director → CIF 0
  • 10
    Barb, Elinor Mary Hertha
    Translator Administrator born in August 1928
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 11
    Hargreaves, Alistair Stuart
    It Director born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Sitch, Charles Edward
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2020-05-29
    OF - Director → CIF 0
  • 13
    Ballintyne, Brett Anthony
    Director born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-10 ~ 2024-05-22
    OF - Director → CIF 0
  • 14
    Chenique, Caroline Harriet
    European Sales Director born in July 1960
    Individual
    Officer
    icon of calendar 2014-09-03 ~ 2019-11-30
    OF - Director → CIF 0
  • 15
    Day, Roderick
    Director born in April 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ 2022-12-20
    OF - Director → CIF 0
  • 16
    Lewey, Christopher Guy Desmond
    Individual
    Officer
    icon of calendar 2022-04-08 ~ 2022-11-09
    OF - Secretary → CIF 0
  • 17
    Leech, David Robert
    Hr Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2022-12-20
    OF - Director → CIF 0
  • 18
    Davies, Candida Jane
    Director born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ 2024-05-22
    OF - Director → CIF 0
  • 19
    Walsh, Catherine Elizabeth
    Finance Director born in July 1970
    Individual
    Officer
    icon of calendar 2018-11-05 ~ 2023-05-10
    OF - Director → CIF 0
  • 20
    Mccarthy, Michael Anthony
    Chartered Accountant born in September 1947
    Individual
    Officer
    icon of calendar 2000-05-02 ~ 2012-12-31
    OF - Director → CIF 0
    Mccarthy, Michael Anthony
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 21
    Thompson, Richard James
    Financial Director born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-28 ~ 2021-07-25
    OF - Director → CIF 0
    Thompson, Richard James
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2017-11-06
    OF - Secretary → CIF 0
  • 22
    Lucas, Elisabeth Ann
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-12-31
    OF - Director → CIF 0
  • 23
    Lodge, Stephen John
    Company Director born in March 1958
    Individual
    Officer
    icon of calendar ~ 2011-01-31
    OF - Director → CIF 0
  • 24
    Bennett, Daniel Thomas
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2022-12-20 ~ 2023-11-30
    OF - Director → CIF 0
  • 25
    Anthony, Susan
    Company Secretary born in July 1965
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2007-03-31
    OF - Director → CIF 0
    Anthony, Susan
    Individual
    Officer
    icon of calendar 1995-02-16 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 26
    Hindley, Joanne Claire
    Director born in December 1974
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 27
    Randall, Robert John
    Insurance Official born in March 1931
    Individual
    Officer
    icon of calendar ~ 1995-02-11
    OF - Director → CIF 0
  • 28
    Potts, Susan
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1995-02-11
    OF - Secretary → CIF 0
  • 29
    Carter, Stuart, Director
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2017-10-02 ~ 2022-12-20
    OF - Director → CIF 0
  • 30
    Ottway, Reinhard Karl-heinz
    Chief Executive Officer born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 31
    Jones, Timothy John
    Chartered Accountant born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-07-25
    OF - Director → CIF 0
    Jones, Timothy John
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-10 ~ 1995-02-16
    OF - Secretary → CIF 0
  • 32
    Hardy, Austyn
    Sales Director born in September 1984
    Individual
    Officer
    icon of calendar 2019-11-28 ~ 2019-11-28
    OF - Director → CIF 0
parent relation
Company in focus

RWS GROUP LIMITED

Previous names
RANDALL WOOLCOTT SERVICES PUBLIC LIMITED COMPANY - 1991-04-03
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
    RANDALL WOOLCOTT SERVICES PUBLIC LIMITED COMPANY - 1991-04-03
    RWS GROUP PLC - 1991-04-03
    NIKSEN LIMITED - 1991-04-03
    Registered number 01575193
    icon of addressRws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB
    PRIVATE LIMITED COMPANY incorporated on 1981-07-17 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • RWS GROUP LIMITED
    S
    Registered number 01575193
    icon of addressEuropa 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
    icon of addressEuropa 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
Active 2
  • 1
    icon of addressEuropa House, Chiltern Park, Chiltern Hill, Chalfont St. Peter
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Person with significant control
    icon of calendar 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 UK LIMITED - 2007-07-10
    icon of addressEuropa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of addressEuropa House, Chiltern Park, Chiltern Hill, Chalfont St. Peter
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-20
    CIF 1 - Has significant influence or control → OE
  • 2
    EMPIRICAL SECURITIES LIMITED - 1991-04-16
    icon of addressRws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-31
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    WOOLCOTT & COMPANY LIMITED - 1988-10-28
    icon of addressRws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-31
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    ECLIPSE TRANSLATIONS LTD. - 2018-08-13
    icon of addressRws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-11
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    M.H. RANDALL AND PARTNERS LIMITED - 1988-10-27
    icon of addressRws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.