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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 10
  • 1
    Cooke, Graham Christopher
    Born in September 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Clayton, David Hugh
    Born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Stuart, Gordon Mckenzie
    Born in July 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Brode, Andrew Stephen
    Born in September 1940
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Hyde, Jane Celia
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Southern, Julie Helen
    Born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-27 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Candida Jane
    Born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 8
    Hogan, Frances Mary
    Born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-04 ~ now
    OF - Director → CIF 0
  • 9
    Faes, Benjamin Maurice
    Born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 10
    Abbott, Paul Gordon
    Born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Ingram, David Colin
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-07-17 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 2
    Ivey, John Charles
    Director born in December 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-11 ~ 2010-01-01
    OF - Director → CIF 0
  • 3
    Shearer, Gillian
    Editorial Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-10 ~ 2002-08-16
    OF - Director → CIF 0
  • 4
    Glass, Desmond Kenneth Neil
    Director And Company Secretary born in November 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ 2022-04-08
    OF - Director → CIF 0
    Glass, Desmond Kenneth
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 5
    Golfar, James Stuart
    Marketing Consultant born in November 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-12-16 ~ 2001-08-13
    OF - Director → CIF 0
    Golfar, James Stuart
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-12-16 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 6
    Day, Roderick
    Director born in April 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ 2022-12-20
    OF - Director → CIF 0
  • 7
    Thompson, Richard James
    Financial Director born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-28 ~ 2021-07-25
    OF - Director → CIF 0
    Thompson, Richard James
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2017-11-06
    OF - Secretary → CIF 0
  • 8
    Mr Andrew Stephen Brode
    Born in September 1940
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2020-11-04
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 9
    Kaye, Gavin Mark
    Director born in March 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2003-11-11
    OF - Director → CIF 0
    Kaye, Gavin Mark
    Individual (28 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2003-11-11
    OF - Secretary → CIF 0
  • 10
    Fisher, Nicholas
    Director born in June 1958
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2003-11-11
    OF - Director → CIF 0
  • 11
    Green, David Simon
    Consultant born in February 1962
    Individual
    Officer
    icon of calendar 1994-12-16 ~ 2000-02-11
    OF - Director → CIF 0
  • 12
    Goodchild, Simon
    It Director born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ 2002-08-16
    OF - Director → CIF 0
  • 13
    Lucas, Elisabeth Ann
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-11 ~ 2020-11-04
    OF - Director → CIF 0
  • 14
    Boro, Lara
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2017-09-20 ~ 2024-02-22
    OF - Director → CIF 0
  • 15
    Temples (professional Services) Limited
    Individual
    Officer
    icon of calendar 1994-12-16 ~ 1994-12-16
    OF - Nominee Director → CIF 0
  • 16
    Mountford, Peter
    Chartered Accountant born in August 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2000-07-17
    OF - Director → CIF 0
    Mountford, Peter
    Director born in August 1957
    Individual (7 offsprings)
    icon of calendar 2001-08-13 ~ 2017-09-30
    OF - Director → CIF 0
    Mountford, Peter
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2000-07-17
    OF - Secretary → CIF 0
  • 17
    Ottway, Reinhard Karl-heinz
    Director born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    Shrimpton, David Everard
    Born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2021-02-10
    OF - Director → CIF 0
  • 19
    Fitzpatrick, Declan Anthony
    Director born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2001-12-10
    OF - Director → CIF 0
  • 20
    Mccarthy, Michael Anthony
    Director born in September 1947
    Individual
    Officer
    icon of calendar 2003-11-11 ~ 2012-12-31
    OF - Director → CIF 0
    Mccarthy, Michael Anthony
    Individual
    Officer
    icon of calendar 2003-11-11 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 21
    Lewey, Christopher Guy Desmond
    Individual
    Officer
    icon of calendar 2022-04-08 ~ 2022-10-03
    OF - Secretary → CIF 0
  • 22
    Bradshaw, Adrian Effland
    Company Director born in February 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2001-08-13
    OF - Director → CIF 0
  • 23
    De Young, Ronald
    Company Director born in February 1940
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-11 ~ 2000-04-10
    OF - Director → CIF 0
  • 24
    Kratochvil, Tomas
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2018-03-28 ~ 2020-11-04
    OF - Director → CIF 0
  • 25
    El-mokadem, Ian Ramsey Safwat
    Director born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-08-03 ~ 2025-01-06
    OF - Director → CIF 0
  • 26
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    icon of address152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1994-12-16 ~ 1994-12-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RWS HOLDINGS PLC

Previous names
HEALTH MEDIA GROUP PLC - 2003-11-10
INTERNET DIRECT PLC - 2001-08-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • RWS HOLDINGS PLC
    Info
    HEALTH MEDIA GROUP PLC - 2003-11-10
    INTERNET DIRECT PLC - 2003-11-10
    Registered number 03002645
    icon of addressRws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB
    PUBLIC LIMITED COMPANY incorporated on 1994-12-16 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • RWS HOLDINGS PLC
    S
    Registered number missing
    icon of addressRws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4UB
    Public Limited Company
    CIF 1
  • RWS HOLDINGS PLC
    S
    Registered number 03002645
    icon of addressEuropa House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, England, SL9 9FG
    Public Limited Company in Registrar Of Companies, England & Wales, England
    CIF 2
  • RWS HOLDINGS PLC
    S
    Registered number 03002645
    icon of addressEuropa House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, England, SL9 9FG
    Public Limited Company in Registrar Of Companies, England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    BONDCO 1172 LIMITED - 2006-11-09
    icon of addressRws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,446,000 GBP2021-09-30
    Person with significant control
    icon of calendar 2020-08-27 ~ now
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    WORTHLEVEL LIMITED - 1997-06-27
    SYNERGENIX LIMITED - 1997-10-09
    ALTERIAN LIMITED - 2000-06-29
    SYNERGENICS LIMITED - 1997-09-01
    icon of addressRws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -9,283,000 GBP2021-09-30
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 20 - Right to appoint or remove directors → OE
  • 3
    DIALSENIOR LIMITED - 1988-02-03
    icon of addressRws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-05 ~ now
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    icon of addressRws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-05-21 ~ now
    CIF 7 - Has significant influence or control → OE
  • 5
    icon of addressRws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    31,720 GBP2015-10-31
    Person with significant control
    icon of calendar 2024-05-17 ~ now
    CIF 22 - Right to appoint or remove directors → OE
  • 6
    LANEPARK LIMITED - 1985-02-15
    INTERLINGUA - 1989-06-21
    icon of addressRws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-08-27 ~ now
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    icon of addressRws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-08-27 ~ now
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    EMPIRICAL SECURITIES LIMITED - 1991-04-16
    icon of addressRws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    CIF 16 - Right to appoint or remove directors → OE
  • 9
    icon of addressRws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    RANDALL WOOLCOTT SERVICES PUBLIC LIMITED COMPANY - 1991-04-03
    RWS GROUP PLC - 2004-02-18
    NIKSEN LIMITED - 1982-04-20
    icon of addressRws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 11
    WOOLCOTT & COMPANY LIMITED - 1988-10-28
    icon of addressRws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    CIF 17 - Right to appoint or remove directors → OE
  • 12
    ECLIPSE TRANSLATIONS LTD. - 2018-08-13
    icon of addressRws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-12-11 ~ now
    CIF 13 - Right to appoint or remove directors → OE
  • 13
    M.H. RANDALL AND PARTNERS LIMITED - 1988-10-27
    icon of addressRws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-10-28 ~ now
    CIF 18 - Right to appoint or remove directors → OE
  • 14
    icon of addressRws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-10-04 ~ now
    CIF 19 - Right to appoint or remove directors → OE
  • 15
    MEDIASURFACE EUROPE LIMITED - 2008-07-25
    WEBDEVELOPMENT LTD - 1999-03-15
    MEDIASURFACE LIMITED - 2000-11-13
    ALTERIAN (NEWBURY) LIMITED - 2016-11-08
    icon of addressRws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-08 ~ now
    CIF 5 - Right to appoint or remove directors → OE
  • 16
    ALTERIAN HOLDINGS PLC - 2000-06-29
    ALTERIAN LIMITED - 2016-04-21
    ALTERIAN PLC - 2012-01-31
    icon of addressRws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-27 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    Person with significant control
    icon of calendar 2025-05-21 ~ now
    CIF 1 - Has significant influence or control → OE
  • 17
    BOWEDGE LIMITED - 1992-02-07
    SOFTWARE & DOCUMENTATION LOCALISATION LIMITED - 1992-10-26
    SDL PLC - 2020-11-18
    icon of addressRws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressRws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-04 ~ now
    CIF 2 - Right to appoint or remove directors → OE
  • 19
    POLYLANG LIMITED - 1999-03-11
    W E PERCIVAL ASSOCIATES (LANGUAGE CONSULTANTS) LIMITED - 1992-01-10
    icon of addressRws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12,890,556 GBP2021-09-30
    Person with significant control
    icon of calendar 2020-08-27 ~ now
    CIF 9 - Right to appoint or remove directors → OE
  • 20
    TRIDION LIMITED - 2007-09-25
    icon of addressRws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-11-11 ~ now
    CIF 15 - Right to appoint or remove directors → OE
  • 21
    TRUSHELFCO (NO. 583) LIMITED - 1983-11-28
    XYVISION ENTERPRISE SOLUTIONS EUROPE LIMITED - 2006-06-08
    XYVISION, LIMITED - 1999-03-29
    icon of addressRws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    CIF 14 - Right to appoint or remove directors → OE

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