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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 2
  • 1
    Kruijt, Hendrik Theodoor
    Born in March 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ now
    OF - Director → CIF 0
  • 2
    D&A (1093) LIMITED - 2001-12-28
    icon of address6th Floor, 99 Gresham Street, London, England, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-08-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Lanna, Stefano
    Director born in February 1974
    Individual
    Officer
    icon of calendar 2014-12-03 ~ 2016-10-19
    OF - Director → CIF 0
  • 2
    Van Beneden, Pierre Jean Francois Marie
    Chief Executive born in April 1954
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Floren, Francois-xavier Marie Gabriel
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 4
    Donner, Michelle Louise
    Individual
    Officer
    icon of calendar 1998-02-17 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 5
    Conrad-pickles, Jeremy Philip
    Company Director born in January 1967
    Individual
    Officer
    icon of calendar 2010-08-16 ~ 2014-12-03
    OF - Director → CIF 0
    Conrad-pickles, Jeremy Philip
    Individual
    Officer
    icon of calendar 2010-08-16 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 6
    Richards, Colin Terence
    Sales Executive born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
    Richards, Colin Terence
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-10-31
    OF - Secretary → CIF 0
  • 7
    Basset, Didier
    Sales Director born in August 1957
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 8
    Mr Guy William Semmens
    Born in November 1968
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-16
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Despres, Alain
    General Manager born in July 1956
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 2005-06-01
    OF - Director → CIF 0
  • 10
    Roger, Louis-pierre
    Company President born in October 1942
    Individual
    Officer
    icon of calendar ~ 2009-09-02
    OF - Director → CIF 0
  • 11
    Williams, Diane Mary
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1998-02-17
    OF - Secretary → CIF 0
  • 12
    Bishop, Martin David
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 13
    Mr Gilles Mougenot
    Born in December 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-16
    PE - Has significant influence or controlCIF 0
  • 14
    Jones, Mark Ian
    Chartered Accountant born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-12 ~ 2021-05-28
    OF - Director → CIF 0
  • 15
    icon of address41 Rue Marziano, Les Acacias Geneva, Geneva, Switzerland, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

R S D UK LIMITED

Previous names
PREMIER SOFTWARE PRODUCTS LIMITED - 1989-11-01
TRIUMPH SOFTWARE LIMITED - 1987-09-16
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
7 GBP2023-12-31
7 GBP2022-12-31
Debtors
215 GBP2022-12-31
Cash at bank and in hand
35,836 GBP2022-12-31
Current Assets
36,051 GBP2022-12-31
Creditors
Current
285,029 GBP2023-12-31
320,383 GBP2022-12-31
Net Current Assets/Liabilities
-285,029 GBP2023-12-31
-284,332 GBP2022-12-31
Total Assets Less Current Liabilities
-285,022 GBP2023-12-31
-284,325 GBP2022-12-31
Equity
Called up share capital
68,367 GBP2023-12-31
68,367 GBP2022-12-31
Retained earnings (accumulated losses)
-353,389 GBP2023-12-31
-352,692 GBP2022-12-31
Equity
-285,022 GBP2023-12-31
-284,325 GBP2022-12-31

  • R S D UK LIMITED
    Info
    PREMIER SOFTWARE PRODUCTS LIMITED - 1989-11-01
    TRIUMPH SOFTWARE LIMITED - 1989-11-01
    Registered number 02154296
    icon of addressSalisbury House, London Wall, London EC2M 5PS
    PRIVATE LIMITED COMPANY incorporated on 1987-08-12 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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