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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Thompson, Richard James
    Financial Director born in February 1962
    Individual (56 offsprings)
    Officer
    2012-11-28 ~ 2021-07-25
    OF - Director → CIF 0
    Thompson, Richard James
    Individual (56 offsprings)
    Officer
    2013-01-01 ~ 2017-11-06
    OF - Secretary → CIF 0
  • 2
    Southern, Julie Helen
    Born in December 1959
    Individual (50 offsprings)
    Officer
    2022-07-27 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Kaye, Gavin Mark
    Director born in March 1963
    Individual (81 offsprings)
    Officer
    2001-08-13 ~ 2003-11-11
    OF - Director → CIF 0
    Kaye, Gavin Mark
    Individual (81 offsprings)
    Officer
    2001-08-13 ~ 2003-11-11
    OF - Secretary → CIF 0
  • 4
    Day, Roderick
    Director born in April 1964
    Individual (47 offsprings)
    Officer
    2022-04-08 ~ 2022-12-20
    OF - Director → CIF 0
  • 5
    Lamb, Stephen
    Born in September 1973
    Individual (23 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Faes, Benjamin Maurice Rene
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 7
    Clayton, David Hugh
    Born in January 1957
    Individual (15 offsprings)
    Officer
    2020-11-04 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Shearer, Gillian
    Editorial Director born in November 1958
    Individual (3 offsprings)
    Officer
    2001-12-10 ~ 2002-08-16
    OF - Director → CIF 0
  • 9
    Hyde, Jane Celia
    Individual (25 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Secretary → CIF 0
  • 10
    Goodchild, Simon
    It Director born in February 1969
    Individual (6 offsprings)
    Officer
    2001-12-10 ~ 2002-08-16
    OF - Director → CIF 0
  • 11
    Abbott, Paul Gordon
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 12
    De Young, Ronald
    Company Director born in February 1940
    Individual (8 offsprings)
    Officer
    2000-02-11 ~ 2000-04-10
    OF - Director → CIF 0
  • 13
    Lewey, Christopher Guy Desmond
    Individual (10 offsprings)
    Officer
    2022-04-08 ~ 2022-10-03
    OF - Secretary → CIF 0
  • 14
    Cooke, Graham Christopher
    Born in September 1982
    Individual (10 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Ivey, John Charles
    Director born in December 1941
    Individual (45 offsprings)
    Officer
    2003-11-11 ~ 2010-01-01
    OF - Director → CIF 0
  • 16
    Temples (professional Services) Limited
    Individual (1 offspring)
    Officer
    1994-12-16 ~ 1994-12-16
    OF - Nominee Director → CIF 0
  • 17
    Kratochvil, Tomas
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2018-03-28 ~ 2020-11-04
    OF - Director → CIF 0
  • 18
    Ingram, David Colin
    Individual (57 offsprings)
    Officer
    2000-07-17 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 19
    Ottway, Reinhard Karl-heinz
    Director born in November 1959
    Individual (16 offsprings)
    Officer
    2012-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    Hogan, Frances Mary
    Born in September 1961
    Individual (1 offspring)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
  • 21
    Shrimpton, David Everard
    Born in May 1943
    Individual (17 offsprings)
    Officer
    2010-01-01 ~ 2021-02-10
    OF - Director → CIF 0
  • 22
    Fitzpatrick, Declan Anthony
    Director born in October 1956
    Individual (11 offsprings)
    Officer
    2001-08-13 ~ 2001-12-10
    OF - Director → CIF 0
  • 23
    Stuart, Gordon Mckenzie
    Born in July 1963
    Individual (51 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
  • 24
    Glass, Desmond Kenneth Neil
    Director And Company Secretary born in November 1969
    Individual (27 offsprings)
    Officer
    2017-11-06 ~ 2022-04-08
    OF - Director → CIF 0
    Glass, Desmond Kenneth
    Individual (27 offsprings)
    Officer
    2017-11-06 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 25
    Boro, Lara
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2017-09-20 ~ 2024-02-22
    OF - Director → CIF 0
  • 26
    El-mokadem, Ian Ramsey Safwat
    Director born in February 1968
    Individual (30 offsprings)
    Officer
    2021-08-03 ~ 2025-01-06
    OF - Director → CIF 0
  • 27
    Davies, Candida Jane
    Born in December 1973
    Individual (119 offsprings)
    Officer
    2022-10-03 ~ 2025-12-31
    OF - Director → CIF 0
  • 28
    Lucas, Elisabeth Ann
    Director born in June 1956
    Individual (11 offsprings)
    Officer
    2003-11-11 ~ 2020-11-04
    OF - Director → CIF 0
  • 29
    Golfar, James Stuart
    Marketing Consultant born in November 1960
    Individual (11 offsprings)
    Officer
    1994-12-16 ~ 2001-08-13
    OF - Director → CIF 0
    Golfar, James Stuart
    Individual (11 offsprings)
    Officer
    1994-12-16 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 30
    Bradshaw, Adrian Effland
    Company Director born in February 1957
    Individual (20 offsprings)
    Officer
    2000-04-10 ~ 2001-08-13
    OF - Director → CIF 0
  • 31
    Fisher, Nicholas
    Director born in June 1958
    Individual (55 offsprings)
    Officer
    2001-08-13 ~ 2003-11-11
    OF - Director → CIF 0
  • 32
    Brode, Andrew Stephen
    Born in September 1940
    Individual (67 offsprings)
    Officer
    2000-04-10 ~ now
    OF - Director → CIF 0
    Mr Andrew Stephen Brode
    Born in September 1940
    Individual (67 offsprings)
    Person with significant control
    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
  • 33
    Mountford, Peter
    Chartered Accountant born in August 1957
    Individual (22 offsprings)
    Officer
    2000-04-10 ~ 2000-07-17
    OF - Director → CIF 0
    Mountford, Peter
    Director born in August 1957
    Individual (22 offsprings)
    2001-08-13 ~ 2017-09-30
    OF - Director → CIF 0
    Mountford, Peter
    Individual (22 offsprings)
    Officer
    2000-04-10 ~ 2000-07-17
    OF - Secretary → CIF 0
  • 34
    Green, David Simon
    Consultant born in February 1962
    Individual (2 offsprings)
    Officer
    1994-12-16 ~ 2000-02-11
    OF - Director → CIF 0
  • 35
    Mccarthy, Michael Anthony
    Director born in September 1947
    Individual (14 offsprings)
    Officer
    2003-11-11 ~ 2012-12-31
    OF - Director → CIF 0
    Mccarthy, Michael Anthony
    Individual (14 offsprings)
    Officer
    2003-11-11 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 36
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 2954 offsprings)
    Officer
    1994-12-16 ~ 1994-12-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RWS HOLDINGS PLC

Period: 2003-11-10 ~ now
Company number: 03002645
Registered names
RWS HOLDINGS PLC - now
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
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB
    PUBLIC LIMITED COMPANY incorporated on 1994-12-16 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • RWS HOLDINGS PLC
    S
    Registered number missing
    Rws 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
    Europa 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
    Europa 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 21
  • 1
    ALTERIAN HOLDINGS LIMITED
    - now 05891437 04007930
    BONDCO 1172 LIMITED - 2006-11-09
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2020-08-27 ~ now
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    ALTERIAN TECHNOLOGY LIMITED
    - now 03351717
    ALTERIAN LIMITED - 2000-06-29
    SYNERGENIX LIMITED - 1997-10-09
    SYNERGENICS LIMITED - 1997-09-01
    WORTHLEVEL LIMITED - 1997-06-27
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2025-04-04 ~ now
    CIF 20 - Right to appoint or remove directors → OE
  • 3
    AUTOMATED LANGUAGE PROCESSING SERVICES LIMITED
    - now 02184473
    DIALSENIOR LIMITED - 1988-02-03
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2024-05-05 ~ now
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    BLACKBURNE HOLDINGS LIMITED
    16119391
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-05-21 ~ now
    CIF 7 - Has significant influence or control → OE
  • 5
    CORPORATE TRANSLATIONS INC. (UK) LTD
    08072632 08071680
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2024-05-17 ~ now
    CIF 22 - Right to appoint or remove directors → OE
  • 6
    INTERLINGUA GROUP LIMITED
    - now 01870499
    INTERLINGUA - 1989-06-21
    LANEPARK LIMITED - 1985-02-15
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2020-08-27 ~ now
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    INTREPID CONSULTANTS LTD
    03592950
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2020-08-27 ~ now
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    RWS (OVERSEAS) LIMITED
    - now 01014383
    EMPIRICAL SECURITIES LIMITED - 1991-04-16
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2023-10-31 ~ now
    CIF 16 - Right to appoint or remove directors → OE
  • 9
    RWS GLOBAL HOLDINGS LIMITED
    14988287
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    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
    RWS GROUP LIMITED
    - now 01575193
    RWS GROUP PLC - 2004-02-18
    RANDALL WOOLCOTT SERVICES PUBLIC LIMITED COMPANY - 1991-04-03
    NIKSEN LIMITED - 1982-04-20
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (37 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 11
    RWS INFORMATION LIMITED
    - now 01032254
    WOOLCOTT & COMPANY LIMITED - 1988-10-28
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2023-10-31 ~ now
    CIF 17 - Right to appoint or remove directors → OE
  • 12
    RWS LANGUAGE SOLUTIONS LTD
    - now 03290358
    ECLIPSE TRANSLATIONS LTD. - 2018-08-13
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2023-12-11 ~ now
    CIF 13 - Right to appoint or remove directors → OE
  • 13
    RWS TRANSLATIONS LIMITED
    - now 01080416
    M.H. RANDALL AND PARTNERS LIMITED - 1988-10-27
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2023-10-28 ~ now
    CIF 18 - Right to appoint or remove directors → OE
  • 14
    RWS UK HOLDING CO LIMITED
    09809972
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2023-10-04 ~ now
    CIF 19 - Right to appoint or remove directors → OE
  • 15
    SDL (NEWBURY) LIMITED
    - now 03186704
    ALTERIAN (NEWBURY) LIMITED - 2016-11-08
    MEDIASURFACE EUROPE LIMITED - 2008-07-25
    MEDIASURFACE LIMITED - 2000-11-13
    WEBDEVELOPMENT LTD - 1999-03-15
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2024-04-08 ~ now
    CIF 5 - Right to appoint or remove directors → OE
  • 16
    SDL GLOBAL HOLDINGS LIMITED
    - now 04007930
    ALTERIAN LIMITED - 2016-04-21
    ALTERIAN PLC - 2012-01-31
    ALTERIAN HOLDINGS PLC - 2000-06-29
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2024-05-27 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    Person with significant control
    2025-05-21 ~ now
    CIF 1 - Has significant influence or control → OE
  • 17
    SDL LIMITED
    - now 02675207
    SDL PLC
    - 2020-11-18 02675207
    SOFTWARE & DOCUMENTATION LOCALISATION LIMITED - 1992-10-26
    BOWEDGE LIMITED - 1992-02-07
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (41 parents, 5 offsprings)
    Person with significant control
    2020-11-04 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 18
    SDL NOMINEES LIMITED
    07518050
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2024-02-04 ~ now
    CIF 2 - Right to appoint or remove directors → OE
  • 19
    SDL SHEFFIELD LIMITED
    - now 02034398
    POLYLANG LIMITED - 1999-03-11
    W E PERCIVAL ASSOCIATES (LANGUAGE CONSULTANTS) LIMITED - 1992-01-10
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2020-08-27 ~ now
    CIF 9 - Right to appoint or remove directors → OE
  • 20
    SDL TRIDION LIMITED
    - now 03875520
    TRIDION LIMITED - 2007-09-25
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2023-11-11 ~ now
    CIF 15 - Right to appoint or remove directors → OE
  • 21
    XYENTERPRISE LIMITED
    - now 01750338
    XYVISION ENTERPRISE SOLUTIONS EUROPE LIMITED - 2006-06-08
    XYVISION, LIMITED - 1999-03-29
    TRUSHELFCO (NO. 583) LIMITED - 1983-11-28
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2023-11-16 ~ now
    CIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.