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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 8
  • 1
    Fattal, Daniel
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Stevenson, Helen Claire
    Born in November 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Mark
    Born in August 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Murray Wells, James Nicholas
    Born in March 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Dawson, Carolyn
    Born in May 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Humphrey, Christopher John
    Born in March 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
  • 7
    Goodwin, Simon Michael
    Born in September 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-29 ~ now
    OF - Director → CIF 0
  • 8
    Smothers, Richard
    Born in July 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ now
    OF - Director → CIF 0
Ceased 44
  • 1
    Spence, Keith Archibald
    Manufacturing & Distribution Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 2
    Harrison, Michael Geoffrey
    Company Director born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-16 ~ 1997-02-20
    OF - Director → CIF 0
  • 3
    Carsberg, Bryan Victor, Sir
    Chartered Accountant born in January 1939
    Individual
    Officer
    icon of calendar 2002-09-02 ~ 2012-03-26
    OF - Director → CIF 0
  • 4
    Brighouse, Timothy Robert Peter, Sir
    Director born in January 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2003-01-01
    OF - Director → CIF 0
    icon of calendar 2004-05-20 ~ 2011-11-30
    OF - Director → CIF 0
  • 5
    Coutu, Sherry Leigh, Cbe
    Company Director born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 2007-10-28
    OF - Director → CIF 0
  • 6
    Quysner, David William
    Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-27
    OF - Director → CIF 0
  • 7
    Blundell, Andrew Martin
    Director born in February 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ 2020-05-24
    OF - Director → CIF 0
  • 8
    Martin, Neil Thomas George
    Director born in February 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2023-04-01
    OF - Director → CIF 0
  • 9
    Poulter, John William
    Director born in November 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2022-02-16
    OF - Director → CIF 0
  • 10
    Macpherson, Philip Strone Stewart
    Director born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-11-21
    OF - Director → CIF 0
  • 11
    Mcintosh, Iain Peter
    Group Finance Director born in February 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2015-09-28
    OF - Director → CIF 0
  • 12
    Mattar, Deena
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    Robson, Andrew John
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-09-27 ~ 2012-06-11
    OF - Secretary → CIF 0
  • 14
    Sirs, Robin Adrian
    Group P & S Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2011-10-01
    OF - Director → CIF 0
    Sirs, Robin Adrian
    Executive Director born in April 1961
    Individual (3 offsprings)
    icon of calendar 2011-10-24 ~ 2012-01-31
    OF - Director → CIF 0
  • 15
    Bligh, Charles Edward
    Director born in March 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ 2023-10-31
    OF - Director → CIF 0
  • 16
    Wells, Joan Elizabeth
    Personnel Director born in November 1940
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 17
    Brown, Robin
    Individual
    Officer
    icon of calendar 1992-10-29 ~ 1993-11-26
    OF - Secretary → CIF 0
  • 18
    Burrell, Mark William
    Director born in April 1937
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 2002-05-27
    OF - Director → CIF 0
  • 19
    Meyer, Caroline Anne Winstone
    Individual
    Officer
    icon of calendar ~ 1992-10-28
    OF - Secretary → CIF 0
  • 20
    Girling, Richard Arthur Graham
    Product Development Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
    icon of calendar 1996-06-01 ~ 2002-05-27
    OF - Director → CIF 0
  • 21
    Berry, Mark Ian James
    Director born in February 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2022-08-15
    OF - Director → CIF 0
  • 22
    Whitcher, Ashley Paul
    Individual
    Officer
    icon of calendar 2022-12-23 ~ 2023-02-22
    OF - Secretary → CIF 0
  • 23
    Greig, Michael David
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2010-03-31
    OF - Director → CIF 0
    Greig, Michael David
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2000-09-27
    OF - Secretary → CIF 0
  • 24
    Griffiths, Victoria Karen
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2023-10-06
    OF - Director → CIF 0
  • 25
    Martell, Patrick Neil
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 26
    Rubenstein, Howard
    Individual
    Officer
    icon of calendar 2023-02-22 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 27
    Netherton, John Richard
    Sales & Marketing Director born in June 1950
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
    Netherton, John Richard
    Director born in June 1950
    Individual
    icon of calendar 1996-06-01 ~ 2001-03-21
    OF - Director → CIF 0
  • 28
    Maltby, Colin Charles
    Investment Manager born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-30 ~ 1999-09-30
    OF - Director → CIF 0
  • 29
    Pearson, Timothy Robert
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 30
    Ratcliffe, Martyn Roy
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 31
    Tomlinson, Michael John, Sir
    Director born in October 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ 2013-04-24
    OF - Director → CIF 0
  • 32
    Leighfield, John Percival
    Director born in April 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-03 ~ 2011-05-31
    OF - Director → CIF 0
  • 33
    Dean, Paul David
    Non-Executive Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2023-04-01
    OF - Director → CIF 0
  • 34
    Smith, Michael David Cook
    Director born in January 1953
    Individual
    Officer
    icon of calendar ~ 1998-01-28
    OF - Director → CIF 0
  • 35
    Sweeney, Terence
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2011-10-24
    OF - Director → CIF 0
  • 36
    Perkin, Paul
    Services Director born in May 1953
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 37
    Lagler, Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2022-12-23
    OF - Secretary → CIF 0
  • 38
    Windeler, John Robert
    Chairman born in March 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 39
    Davidson-shrine, Gregory
    Individual (54 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 40
    Brooks, David John
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 41
    Connell, Josephine Lilian
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2007-12-20 ~ 2014-03-19
    OF - Director → CIF 0
  • 42
    Fischer, Michael David
    Director born in May 1950
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2004-01-28
    OF - Director → CIF 0
  • 43
    O'regan, Michael Rowan Hamilton John
    Director born in August 1947
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2004-05-31
    OF - Director → CIF 0
  • 44
    Adonis, Andrew
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2017-09-30
    OF - Director → CIF 0
parent relation
Company in focus

RM PLC

Previous names
RESEARCH MACHINES (HOLDINGS) LIMITED - 1984-03-01
RESEARCH MACHINES PLC - 1994-11-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • RM PLC
    Info
    RESEARCH MACHINES (HOLDINGS) LIMITED - 1984-03-01
    RESEARCH MACHINES PLC - 1984-03-01
    Registered number 01749877
    icon of address142b Park Drive, Milton Park, Abingdon, Oxon OX14 4SE
    PUBLIC LIMITED COMPANY incorporated on 1983-09-02 (42 years 3 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
    icon of address140, 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
Active 7
  • 1
    icon of address142b Park Drive, Milton, Abingdon, Oxon, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    RESEARCH MACHINES LIMITED - 2012-02-21
    RM EDUCATION LIMITED - 2007-01-08
    icon of address140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address142b Park Drive, Milton, Abingdon, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-02 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    RESEARCH MACHINES PLC - 2007-01-08
    RM EDUCATION PLC - 2012-11-05
    RESEARCH MACHINES LIMITED - 1984-03-01
    RESEARCH MACHINES (FINANCE) LIMITED - 1994-11-25
    icon of address142b Park Drive, Milton Park, Abingdon, Oxon, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    THE CONSORTIUM FOR PURCHASING AND DISTRIBUTION LIMITED - 2019-06-10
    icon of address142b Park Drive, Milton Park, Abingdon, Oxon, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of address142b Park Drive, Milton Park, Abingdon, Oxon, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 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
    INGLEBY (1486) LIMITED - 2002-05-20
    icon of address142b Park Drive, Milton Park, Abingdon, Oxon, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.