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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 3
  • 1
    Madden, Michael
    Chief Financial Officer born in March 1979
    Individual (32 offsprings)
    Officer
    2023-12-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, Jon
    Ceo born in June 1975
    Individual (34 offsprings)
    Officer
    2023-04-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    CELLO HEALTH PLC - 2020-09-23
    CELLO GROUP PLC - 2018-04-25
    Queens House, 8-9 Queen Street, London, England
    Active Corporate (3 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Gilmore, Richard
    Market Researcher born in May 1946
    Individual (4 offsprings)
    Officer
    2005-08-04 ~ 2009-10-07
    OF - Director → CIF 0
  • 2
    Stead, Chris
    Finance Director
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 3
    Horack, Sarah Katherine
    Researcher born in June 1942
    Individual
    Officer
    2003-02-28 ~ 2008-02-29
    OF - Director → CIF 0
  • 4
    Anvari, Hamid
    Director born in December 1951
    Individual (1 offspring)
    Officer
    ~ 1997-10-08
    OF - Director → CIF 0
  • 5
    Hedinger, Witold George
    Accountant born in October 1948
    Individual
    Officer
    2003-02-28 ~ 2005-01-18
    OF - Director → CIF 0
  • 6
    Atkin, Bryan Eugene
    Director born in February 1944
    Individual (1 offspring)
    Officer
    ~ 2013-10-01
    OF - Director → CIF 0
  • 7
    Long, Laurence Trevor James
    Director born in July 1938
    Individual
    Officer
    ~ 1998-10-07
    OF - Director → CIF 0
    Long, Laurence Trevor James
    Individual
    Officer
    ~ 1998-10-08
    OF - Secretary → CIF 0
  • 8
    Bentley, Mark
    Finance Director born in December 1970
    Individual (19 offsprings)
    Officer
    2007-04-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Leston, John Clive
    Director born in November 1953
    Individual (1 offspring)
    Officer
    ~ 2007-06-30
    OF - Director → CIF 0
    Leston, John Clive
    Individual (1 offspring)
    Officer
    1998-10-29 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 10
    Scott, Mark Coleridge
    Chief Executive born in November 1965
    Individual (17 offsprings)
    Officer
    2007-04-24 ~ 2022-01-01
    OF - Director → CIF 0
  • 11
    Steeds, Kevin Barrie
    Company Director born in July 1958
    Individual
    Officer
    2005-08-04 ~ 2008-12-17
    OF - Director → CIF 0
parent relation
Company in focus

RS CONSULTING GROUP LTD

Previous names
RS CONSULTING (HOLDINGS) LIMITED - 2008-02-25
RESEARCH SOLUTIONS LIMITED - 1997-10-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RS CONSULTING GROUP LTD
    Info
    RS CONSULTING (HOLDINGS) LIMITED - 2008-02-25
    RESEARCH SOLUTIONS LIMITED - 2008-02-25
    Registered number 01813585
    Great Suffolk Yard, 127-131 Great Suffolk Street, London SE1 1PP
    PRIVATE LIMITED COMPANY incorporated on 1984-05-03 and dissolved on 2025-02-11 (40 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-12
    CIF 0
  • RS CONSULTING GROUP LTD
    S
    Registered number 01813585
    Great Suffolk Yard, 127-131 Great Suffolk Street, London, England, SE1 1PP
    Limited Company in Companies House, England And Wales
    CIF 1
    Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FINDMARKET LIMITED - 1990-10-12
    Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • RESEARCH SOLUTIONS CONSULTANCY SERVICES LIMITED - 1997-03-11
    GENTLEBRAVE LIMITED - 1992-12-22
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    703,493 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-07-03
    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

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