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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
Ceased 30
  • 1
    Opdam, Robert Bernardus
    Director born in February 1950
    Individual
    Officer
    icon of calendar 2003-07-22 ~ 2011-05-25
    OF - Director → CIF 0
  • 2
    Williams, Stephen John
    Legal Adviser And Company Secretary born in January 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-07-01 ~ 1995-10-31
    OF - Director → CIF 0
    Williams, Stephen John
    Legal Adviser And Company Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-07-01 ~ 1995-10-31
    OF - Secretary → CIF 0
  • 3
    Gardner, Tom
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2003-04-07 ~ 2007-06-30
    OF - Director → CIF 0
  • 4
    Schadt, James Philip
    President & Chief Operating Officer born in August 1938
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1994-01-31
    OF - Director → CIF 0
  • 5
    Pocknell, David Peter
    Director born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-07 ~ 2011-05-25
    OF - Director → CIF 0
  • 6
    Storey, John
    Director born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-19 ~ 2007-09-07
    OF - Director → CIF 0
  • 7
    Helenius, Heikki
    President Readers Digest Europ born in September 1942
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1995-11-10
    OF - Director → CIF 0
  • 8
    Pumo, Guy Thomas
    Director Technical Services born in January 1943
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1994-07-01
    OF - Director → CIF 0
  • 9
    Clayton, Arthur Roy
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2002-06-30 ~ 2005-12-12
    OF - Director → CIF 0
  • 10
    Stockton, Mitchell Lawrence
    Company Director born in June 1941
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1997-08-01
    OF - Director → CIF 0
  • 11
    Byrne, Jeffrey
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 12
    Molino, Pietro
    General Manager born in October 1939
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 13
    Heath, Dennis William
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1998-11-13
    OF - Director → CIF 0
  • 14
    Bohane, Michael John
    Sr Vice President Rda born in January 1936
    Individual
    Officer
    icon of calendar 1998-03-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Gilyead, Richard William
    Director European Systems born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 16
    Easterman, Philip
    Director born in February 1947
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    Brennan, Michael Alan
    Executive born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-24 ~ 1998-09-30
    OF - Director → CIF 0
    Brennan, Michael Alan
    President Rd Europe Ceo Direct born in June 1947
    Individual (1 offspring)
    icon of calendar 2007-06-30 ~ 2010-02-26
    OF - Director → CIF 0
  • 18
    Brady, Peter
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-01 ~ 1996-06-30
    OF - Secretary → CIF 0
    icon of calendar 1999-10-18 ~ 2000-03-06
    OF - Secretary → CIF 0
  • 19
    Evans, Raymond Keri
    Director It born in October 1954
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 20
    Manughan, Craig
    Publishing/Direct Marketing born in February 1957
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1995-10-24
    OF - Director → CIF 0
  • 21
    Saini, Timo Olavi
    Director born in July 1945
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 22
    Orr, Sean Francis
    Vice President And Controller born in July 1954
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1994-06-10
    OF - Director → CIF 0
  • 23
    Willis, William Henry
    Director born in March 1951
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1997-10-03
    OF - Director → CIF 0
  • 24
    Nelson, Kenneth Arthur
    Vice President Management Info Systems born in February 1945
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 25
    Spar, Jeffrey
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2003-06-16 ~ 2008-09-01
    OF - Director → CIF 0
  • 26
    Hancke, Christian
    Financial Controller born in May 1954
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 2002-02-18
    OF - Director → CIF 0
  • 27
    Marsh, Ian
    President Europe born in June 1953
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2003-04-07
    OF - Director → CIF 0
  • 28
    Pearson, Martin John
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1997-07-11
    OF - Director → CIF 0
  • 29
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1992-06-05 ~ 1992-07-01
    PE - Nominee Secretary → CIF 0
  • 30
    WHALE ROCK DIRECTORS LIMITED - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    LAWGRA (NO.375) LIMITED - 1996-08-07
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    icon of address12 Hope Street, Edinburgh, Lothian
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1992-06-05 ~ 1992-07-01
    PE - Director → CIF 0
parent relation
Company in focus

RDES REALISATIONS 2010

Previous names
PEGASUS TECHNOLOGY CENTRE LIMITED - 1992-07-01
READER'S DIGEST EUROPEAN SYSTEMS - 2010-05-04
Standard Industrial Classification
7240 - Data Base Activities

  • RDES REALISATIONS 2010
    Info
    PEGASUS TECHNOLOGY CENTRE LIMITED - 1992-07-01
    READER'S DIGEST EUROPEAN SYSTEMS - 1992-07-01
    Registered number 02720757
    icon of address150 Aldersgate Street, London EC1A 4AB
    PRIVATE UNLIMITED COMPANY incorporated on 1992-06-05 and dissolved on 2013-02-08 (20 years 8 months). The company status is Dissolved.
    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.