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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 6
  • 1
    Widdall, Matthew
    Born in October 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Rose, Stuart
    Born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Abramson, David Samuel
    Born in January 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Farber, Tyrone Stuart
    Born in April 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-11-23 ~ now
    OF - Director → CIF 0
    Mr Tyrone Stuart Farber
    Born in April 1957
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Farber, Zack
    Born in June 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-14 ~ now
    OF - Director → CIF 0
  • 6
    Flude, James Paul
    Born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Bishop, Avrom
    Company Director born in May 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-11-23 ~ 2008-02-13
    OF - Director → CIF 0
    Bishop, Avrom
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2008-02-13
    OF - Secretary → CIF 0
  • 2
    Avis, Christine Susan
    Born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-04-06 ~ 1994-10-28
    OF - Nominee Director → CIF 0
  • 3
    Farber, Ryan Simon
    Director born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-12 ~ 2013-09-20
    OF - Director → CIF 0
    Farber, Ryan Simon
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-12 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 4
    Hallworth, Graham
    Company Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-23 ~ 1995-05-03
    OF - Director → CIF 0
    Hallworth, Graham
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-23 ~ 1995-02-27
    OF - Secretary → CIF 0
  • 5
    Tanner, Alistair
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2008-11-03
    OF - Director → CIF 0
    Tanner, Alistair
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 6
    Abramson, Yonni Leslie Spiero
    Born in May 1984
    Individual (80 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ 2023-02-15
    OF - Director → CIF 0
  • 7
    Barrow, David Paul
    Director born in March 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-03-02 ~ 2018-03-02
    OF - Director → CIF 0
  • 8
    Rosenberg, Richard Mark
    Company Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-23 ~ 2004-08-09
    OF - Director → CIF 0
    Rosenberg, Richard Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-03 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 9
    Abramson, Karen
    Company Director born in September 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-23 ~ 2007-03-06
    OF - Director → CIF 0
  • 10
    Webb, Richard
    Director born in February 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-23 ~ 1995-05-17
    OF - Director → CIF 0
  • 11
    Caller, Martin Stuart
    Company Director born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-25 ~ 1999-03-30
    OF - Director → CIF 0
  • 12
    Hammond, Jonathan
    Finance Director born in December 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-12 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Abramson, Martin Anthony
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1994-11-23 ~ 2007-03-06
    OF - Director → CIF 0
  • 14
    WIDESCORE LIMITED - 1990-03-05
    icon of addressWacks Caller Steam Packet House, 76 Cross Street, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1994-10-28 ~ 1994-11-23
    PE - Director → CIF 0
    1994-10-28 ~ 1994-11-23
    PE - Secretary → CIF 0
  • 15
    AKME SECURITY (UK) LTD - now
    AKME SECURITAS (UK) LIMITED - 2010-01-30
    NORTH WEST GUARDS SECURITY GROUP LIMITED - 2009-06-01
    icon of address9 Abbey Square, Chester, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    1994-04-06 ~ 1994-10-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RMS INTERNATIONAL LIMITED

Previous names
RMS INTERNATIONAL PLC - 2015-12-23
BAS INTERNATIONAL HOLDINGS PLC - 2007-02-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RMS INTERNATIONAL LIMITED
    Info
    RMS INTERNATIONAL PLC - 2015-12-23
    BAS INTERNATIONAL HOLDINGS PLC - 2015-12-23
    Registered number 02915858
    icon of addressGrafix House 6 Boundary Road, Pendlebury, Swinton, Manchester M27 4EQ
    PRIVATE LIMITED COMPANY incorporated on 1994-04-06 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • RMS INTERNATIONAL LIMITED
    S
    Registered number 02915858
    icon of addressGrafix House, 6 Boundary Road, Swinton, Manchester, England, M27 4EQ
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, United Kingdon
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RMS INTERNATIONAL LIMITED - 2007-01-26
    R.M.S. WHOLESALERS INTERNATIONAL LIMITED - 1985-06-24
    R.M.S. (WHOLESALERS) LEIGH LIMITED - 1981-12-31
    icon of addressGrafix House 6 Boundary Road, Pendlebury, Swinton, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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