logo
explain how to read the page

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 52
  • 1
    Smith, Michael David Cook
    Director born in January 1953
    Individual (9 offsprings)
    Officer
    ~ 1998-01-28
    OF - Director → CIF 0
  • 2
    Robson, Andrew John
    Individual (56 offsprings)
    Officer
    2000-09-27 ~ 2012-06-11
    OF - Secretary → CIF 0
  • 3
    Goodwin, Simon Michael
    Born in September 1977
    Individual (12 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, Michael Geoffrey
    Company Director born in March 1945
    Individual (17 offsprings)
    Officer
    1995-02-16 ~ 1997-02-20
    OF - Director → CIF 0
  • 5
    Greig, Michael David
    Director born in July 1956
    Individual (21 offsprings)
    Officer
    ~ 2010-03-31
    OF - Director → CIF 0
    Greig, Michael David
    Individual (21 offsprings)
    Officer
    ~ 2000-09-27
    OF - Secretary → CIF 0
  • 6
    Pearson, Timothy Robert
    Director born in February 1960
    Individual (16 offsprings)
    Officer
    1997-11-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Brown, Robin
    Individual (3 offsprings)
    Officer
    1992-10-29 ~ 1993-11-26
    OF - Secretary → CIF 0
  • 8
    O'regan, Michael Rowan Hamilton John
    Director born in August 1947
    Individual (44 offsprings)
    Officer
    ~ 2004-05-31
    OF - Director → CIF 0
  • 9
    Netherton, John Richard
    Sales & Marketing Director born in June 1950
    Individual (2 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
    Netherton, John Richard
    Director born in June 1950
    Individual (2 offsprings)
    1996-06-01 ~ 2001-03-21
    OF - Director → CIF 0
  • 10
    Ratcliffe, Martyn Roy
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    2011-06-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 11
    Tomlinson, Michael John, Sir
    Director born in October 1942
    Individual (18 offsprings)
    Officer
    2004-02-02 ~ 2013-04-24
    OF - Director → CIF 0
  • 12
    Stevenson, Helen Claire
    Born in November 1960
    Individual (13 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 13
    Dawson, Carolyn
    Born in May 1978
    Individual (20 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Smothers, Richard
    Born in July 1967
    Individual (138 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 15
    Whitcher, Ashley Paul
    Individual (1 offspring)
    Officer
    2022-12-23 ~ 2023-02-22
    OF - Secretary → CIF 0
  • 16
    Brighouse, Timothy Robert Peter, Sir
    Director born in January 1940
    Individual (12 offsprings)
    Officer
    2002-10-01 ~ 2003-01-01
    OF - Director → CIF 0
    2004-05-20 ~ 2011-11-30
    OF - Director → CIF 0
  • 17
    Mcintosh, Iain Peter
    Group Finance Director born in February 1963
    Individual (43 offsprings)
    Officer
    2010-04-01 ~ 2015-09-28
    OF - Director → CIF 0
  • 18
    Poulter, John William
    Director born in November 1942
    Individual (33 offsprings)
    Officer
    2013-05-01 ~ 2022-02-16
    OF - Director → CIF 0
  • 19
    Humphrey, Christopher John
    Born in March 1957
    Individual (287 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 20
    Adonis, Andrew
    Director born in February 1963
    Individual (20 offsprings)
    Officer
    2011-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 21
    Sweeney, Terence
    Director born in June 1967
    Individual (11 offsprings)
    Officer
    2008-06-06 ~ 2011-10-24
    OF - Director → CIF 0
  • 22
    Blundell, Andrew Martin
    Director born in February 1960
    Individual (24 offsprings)
    Officer
    2017-05-25 ~ 2020-05-24
    OF - Director → CIF 0
  • 23
    Coutu, Sherry Leigh, Cbe
    Company Director born in February 1964
    Individual (25 offsprings)
    Officer
    1999-10-18 ~ 2007-10-28
    OF - Director → CIF 0
  • 24
    Dean, Paul David
    Non-Executive Director born in January 1961
    Individual (63 offsprings)
    Officer
    2020-02-04 ~ 2023-04-01
    OF - Director → CIF 0
  • 25
    Spence, Keith Archibald
    Manufacturing & Distribution Director born in December 1948
    Individual (3 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 26
    Cook, Mark
    Born in August 1960
    Individual (22 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 27
    Murray Wells, James Nicholas
    Born in March 1983
    Individual (11 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 28
    Martin, Neil Thomas George
    Director born in February 1972
    Individual (56 offsprings)
    Officer
    2015-09-28 ~ 2023-04-01
    OF - Director → CIF 0
  • 29
    Bligh, Charles Edward
    Director born in March 1968
    Individual (79 offsprings)
    Officer
    2021-07-02 ~ 2023-10-31
    OF - Director → CIF 0
  • 30
    Macpherson, Philip Strone Stewart
    Director born in July 1948
    Individual (24 offsprings)
    Officer
    ~ 1994-11-21
    OF - Director → CIF 0
  • 31
    Davidson-shrine, Gregory
    Individual (64 offsprings)
    Officer
    2012-06-11 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 32
    Martell, Patrick Neil
    Director born in December 1963
    Individual (52 offsprings)
    Officer
    2014-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 33
    Fischer, Michael David
    Director born in May 1950
    Individual (14 offsprings)
    Officer
    ~ 2004-01-28
    OF - Director → CIF 0
  • 34
    Windeler, John Robert
    Chairman born in March 1943
    Individual (13 offsprings)
    Officer
    2002-10-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 35
    Berry, Mark Ian James
    Director born in February 1973
    Individual (36 offsprings)
    Officer
    2021-10-01 ~ 2022-08-15
    OF - Director → CIF 0
  • 36
    Leighfield, John Percival
    Director born in April 1938
    Individual (25 offsprings)
    Officer
    1993-11-03 ~ 2011-05-31
    OF - Director → CIF 0
  • 37
    Wells, Joan Elizabeth
    Personnel Director born in November 1940
    Individual (1 offspring)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 38
    Meyer, Caroline Anne Winstone
    Individual (12 offsprings)
    Officer
    ~ 1992-10-28
    OF - Secretary → CIF 0
  • 39
    Perkin, Paul
    Services Director born in May 1953
    Individual (2 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 40
    Mattar, Deena
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 41
    Burrell, Mark William
    Director born in April 1937
    Individual (31 offsprings)
    Officer
    1997-03-26 ~ 2002-05-27
    OF - Director → CIF 0
  • 42
    Maltby, Colin Charles
    Investment Manager born in February 1951
    Individual (16 offsprings)
    Officer
    1997-09-30 ~ 1999-09-30
    OF - Director → CIF 0
  • 43
    Quysner, David William
    Director born in December 1946
    Individual (23 offsprings)
    Officer
    ~ 1994-04-27
    OF - Director → CIF 0
  • 44
    Carsberg, Bryan Victor, Sir
    Chartered Accountant born in January 1939
    Individual (11 offsprings)
    Officer
    2002-09-02 ~ 2012-03-26
    OF - Director → CIF 0
  • 45
    Griffiths, Victoria Karen
    Director born in March 1977
    Individual (6 offsprings)
    Officer
    2020-07-01 ~ 2023-10-06
    OF - Director → CIF 0
  • 46
    Connell, Josephine Lilian
    Director born in January 1948
    Individual (25 offsprings)
    Officer
    2007-12-20 ~ 2014-03-19
    OF - Director → CIF 0
  • 47
    Rubenstein, Howard
    Individual (1 offspring)
    Officer
    2023-02-22 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 48
    Girling, Richard Arthur Graham
    Product Development Director born in April 1951
    Individual (4 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
    1996-06-01 ~ 2002-05-27
    OF - Director → CIF 0
  • 49
    Brooks, David John
    Director born in April 1969
    Individual (21 offsprings)
    Officer
    2012-07-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 50
    Fattal, Daniel
    Individual (58 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 51
    Sirs, Robin Adrian
    Group P & S Director born in April 1961
    Individual (16 offsprings)
    Officer
    2004-03-11 ~ 2011-10-01
    OF - Director → CIF 0
    Sirs, Robin Adrian
    Executive Director born in April 1961
    Individual (16 offsprings)
    2011-10-24 ~ 2012-01-31
    OF - Director → CIF 0
  • 52
    Lagler, Mark
    Individual (9 offsprings)
    Officer
    2019-10-01 ~ 2022-12-23
    OF - Secretary → CIF 0
parent relation
Company in focus

RM PLC

Period: 1994-11-25 ~ now
Company number: 01749877
Registered names
RM PLC - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • RM PLC
    Info
    RESEARCH MACHINES PLC - 1994-11-25
    RESEARCH MACHINES (HOLDINGS) LIMITED - 1994-11-25
    Registered number 01749877
    142b Park Drive, Milton Park, Abingdon, Oxon OX14 4SE
    PUBLIC LIMITED COMPANY incorporated on 1983-09-02 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • RM PLC
    S
    Registered number 1749877
    140, Eastern Avenue, Milton Park, Milton, Abingdon, England, OX14 4SB
    Public Limited Company in Companies House, United Kingdom (England), United Kingdom (England)
    CIF 1 CIF 2
    Public Limited Company in United Kingdom (England)
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    HEDGELANE LIMITED
    06470133
    142b Park Drive, Milton, Abingdon, Oxon, England
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    2017-06-30 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    RM BOOKS LIMITED
    - now 05259733 03091042
    RESEARCH MACHINES LIMITED - 2012-02-21
    RM EDUCATION LIMITED - 2007-01-08
    140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    RM EDUCATION HOLDINGS LTD
    15872965
    142b Park Drive, Milton, Abingdon, England
    Active Corporate (4 parents)
    Person with significant control
    2024-08-02 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    RM EDUCATION LTD
    - now 01148594 05259733
    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
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Active Corporate (43 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    RM EDUCATIONAL RESOURCES LTD
    - now 03100039
    THE CONSORTIUM FOR PURCHASING AND DISTRIBUTION LIMITED - 2019-06-10
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2021-08-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    RM PENSION SCHEME TRUSTEE LIMITED
    08800124
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    TTS GROUP LIMITED
    - now 04373761
    INGLEBY (1486) LIMITED - 2002-05-20
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-08
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.