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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 25
  • 1
    Bishop, Avrom
    Born in May 1959
    Individual (17 offsprings)
    Officer
    1994-11-23 ~ 2008-02-13
    OF - Director → CIF 0
    Bishop, Avrom
    Individual (17 offsprings)
    Officer
    2005-01-14 ~ 2008-02-13
    OF - Secretary → CIF 0
  • 2
    Abramson, David Samuel
    Born in January 1978
    Individual (31 offsprings)
    Officer
    2023-02-15 ~ 2026-04-01
    OF - Director → CIF 0
  • 3
    Farber, Zack
    Born in June 1989
    Individual (1 offspring)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Hammond, Jonathan
    Born in December 1975
    Individual (22 offsprings)
    Officer
    2010-04-12 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Abramson, Yonni Leslie Spiero
    Born in May 1984
    Individual (102 offsprings)
    Officer
    2013-06-10 ~ 2023-02-15
    OF - Director → CIF 0
  • 6
    Abramson, Martin Anthony
    Born in May 1948
    Individual (31 offsprings)
    Officer
    1994-11-23 ~ 2007-03-06
    OF - Director → CIF 0
  • 7
    Webb, Richard
    Born in February 1935
    Individual (3 offsprings)
    Officer
    1994-11-23 ~ 1995-05-17
    OF - Director → CIF 0
  • 8
    Hallworth, Graham
    Born in August 1958
    Individual (72 offsprings)
    Officer
    1994-11-23 ~ 1995-05-03
    OF - Director → CIF 0
    Hallworth, Graham
    Individual (72 offsprings)
    Officer
    1994-11-23 ~ 1995-02-27
    OF - Secretary → CIF 0
  • 9
    Tanner, Alistair
    Born in February 1973
    Individual (10 offsprings)
    Officer
    2007-12-10 ~ 2008-11-03
    OF - Director → CIF 0
    Tanner, Alistair
    Individual (10 offsprings)
    Officer
    2008-02-13 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 10
    Rose, Stuart
    Born in June 1949
    Individual (1 offspring)
    Officer
    2016-03-20 ~ 2026-04-01
    OF - Director → CIF 0
  • 11
    Taylor, Michael
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Farber, Ryan Simon
    Born in January 1979
    Individual (14 offsprings)
    Officer
    2008-11-12 ~ 2013-09-20
    OF - Director → CIF 0
    Farber, Ryan Simon
    Individual (14 offsprings)
    Officer
    2008-11-12 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 13
    Abramson, Karen
    Born in September 1951
    Individual (14 offsprings)
    Officer
    1994-11-23 ~ 2007-03-06
    OF - Director → CIF 0
  • 14
    Barrow, David Paul
    Born in March 1983
    Individual (50 offsprings)
    Officer
    2016-03-02 ~ 2018-03-02
    OF - Director → CIF 0
  • 15
    Flude, James Paul
    Born in July 1974
    Individual (11 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 16
    Caller, Martin Stuart
    Born in September 1949
    Individual (16 offsprings)
    Officer
    1994-11-25 ~ 1999-03-30
    OF - Director → CIF 0
  • 17
    Avis, Christine Susan
    Born in May 1964
    Individual (1880 offsprings)
    Officer
    1994-04-06 ~ 1994-10-28
    OF - Nominee Director → CIF 0
  • 18
    Rosenberg, Richard Mark
    Born in December 1959
    Individual (9 offsprings)
    Officer
    1994-11-23 ~ 2004-08-09
    OF - Director → CIF 0
    Rosenberg, Richard Mark
    Individual (9 offsprings)
    Officer
    1995-05-03 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 19
    Widdall, Matthew
    Born in October 1972
    Individual (17 offsprings)
    Officer
    2016-03-20 ~ 2026-04-01
    OF - Director → CIF 0
  • 20
    Ravenscroft, Brett
    Born in May 1989
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Farber, Tyrone Stuart
    Born in April 1957
    Individual (14 offsprings)
    Officer
    1994-11-23 ~ now
    OF - Director → CIF 0
    Mr Tyrone Stuart Farber
    Born in April 1957
    Individual (14 offsprings)
    Person with significant control
    2026-04-01 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2026-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    WACKS CALLER (NOMINEES) LIMITED
    - now 02468673
    WIDESCORE LIMITED - 1990-03-05
    Wacks Caller Steam Packet House, 76 Cross Street, Manchester
    Dissolved Corporate (3 parents, 95 offsprings)
    Officer
    1994-10-28 ~ 1994-11-23
    OF - Director → CIF 0
  • 23
    REALLY MAGICAL STUFF LIMITED
    17015480
    49, Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-04-01 ~ 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
  • 24
    NORTH WEST ELECTRICAL SOLUTIONS LTD
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-16
    Dissolved on 2016-05-23
    9 Abbey Square, Chester, Cheshire
    Dissolved Corporate (4 parents, 1511 offsprings)
    Officer
    1994-04-06 ~ 1994-10-28
    OF - Nominee Secretary → CIF 0
  • 25
    WACKS CALLER LIMITED
    02508299
    Wacks Caller Steam Packet House, 76 Cross Street, Manchester
    Dissolved Corporate (2 parents, 76 offsprings)
    Officer
    1994-10-28 ~ 1994-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

RMS INTERNATIONAL LIMITED

Period: 2015-12-23 ~ now
Company number: 02915858 01161241... (more)
Registered names
RMS INTERNATIONAL LIMITED - now 01161241... (more)
Recent 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
    Grafix House 6 Boundary Road, Pendlebury, Swinton, Manchester M27 4EQ
    PRIVATE LIMITED COMPANY incorporated on 1994-04-06 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • RMS INTERNATIONAL LIMITED
    S
    Registered number 02915858
    Grafix 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 1
  • 1
    RMS INTERNATIONAL UK LTD
    - now 01161241 02915858... (more)
    RMS INTERNATIONAL LIMITED - 2007-01-26
    R.M.S. WHOLESALERS INTERNATIONAL LIMITED - 1985-06-24
    R.M.S. (WHOLESALERS) LEIGH LIMITED - 1981-12-31
    Grafix House 6 Boundary Road, Pendlebury, Swinton, Manchester, England
    Active Corporate (19 parents)
    Person with significant control
    2017-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.