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
    Davies, Candida Jane
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    2022-10-03 ~ now
    OF - director → CIF 0
  • 2
    Abbott, Paul Gordon
    Non-Executive Director born in July 1968
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 3
    Stuart, Gordon Mckenzie
    Director born in July 1963
    Individual (18 offsprings)
    Officer
    2020-11-04 ~ now
    OF - director → CIF 0
  • 4
    Hyde, Jane Celia
    Individual (1 offspring)
    Officer
    2022-10-03 ~ now
    OF - secretary → CIF 0
  • 5
    Faes, Benjamin Maurice
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    2025-01-06 ~ now
    OF - director → CIF 0
  • 6
    Clayton, David Hugh
    Director born in January 1957
    Individual (7 offsprings)
    Officer
    2020-11-04 ~ now
    OF - director → CIF 0
  • 7
    Southern, Julie Helen
    Director born in December 1959
    Individual (4 offsprings)
    Officer
    2022-07-27 ~ now
    OF - director → CIF 0
  • 8
    Brode, Andrew Stephen
    Director born in September 1940
    Individual (19 offsprings)
    Officer
    2000-04-10 ~ now
    OF - director → CIF 0
  • 9
    Hogan, Frances Mary
    Non-Executive Director born in September 1961
    Individual (1 offspring)
    Officer
    2020-11-04 ~ now
    OF - director → CIF 0
  • 10
    Cooke, Graham Christopher
    Non-Executive Director born in September 1982
    Individual (9 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
Ceased 26
  • 1
    Mountford, Peter
    Chartered Accountant born in August 1957
    Individual (7 offsprings)
    Officer
    2000-04-10 ~ 2000-07-17
    OF - director → CIF 0
    Mountford, Peter
    Director born in August 1957
    Individual (7 offsprings)
    2001-08-13 ~ 2017-09-30
    OF - director → CIF 0
    Mountford, Peter
    Individual (7 offsprings)
    Officer
    2000-04-10 ~ 2000-07-17
    OF - secretary → CIF 0
  • 2
    Glass, Desmond Kenneth Neil
    Director And Company Secretary born in November 1969
    Individual (10 offsprings)
    Officer
    2017-11-06 ~ 2022-04-08
    OF - director → CIF 0
    Glass, Desmond Kenneth
    Individual (10 offsprings)
    Officer
    2017-11-06 ~ 2022-04-08
    OF - secretary → CIF 0
  • 3
    Lewey, Christopher Guy Desmond
    Individual
    Officer
    2022-04-08 ~ 2022-10-03
    OF - secretary → CIF 0
  • 4
    Temples (professional Services) Limited
    Individual
    Officer
    1994-12-16 ~ 1994-12-16
    OF - nominee-director → CIF 0
  • 5
    Shrimpton, David Everard
    Born in May 1943
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2021-02-10
    OF - director → CIF 0
  • 6
    Day, Roderick
    Director born in April 1964
    Individual (14 offsprings)
    Officer
    2022-04-08 ~ 2022-12-20
    OF - director → CIF 0
  • 7
    Ingram, David Colin
    Individual (21 offsprings)
    Officer
    2000-07-17 ~ 2001-08-13
    OF - secretary → CIF 0
  • 8
    Fitzpatrick, Declan Anthony
    Director born in October 1956
    Individual (5 offsprings)
    Officer
    2001-08-13 ~ 2001-12-10
    OF - director → CIF 0
  • 9
    Ivey, John Charles
    Director born in December 1941
    Individual (2 offsprings)
    Officer
    2003-11-11 ~ 2010-01-01
    OF - director → CIF 0
  • 10
    Kratochvil, Tomas
    Director born in September 1966
    Individual
    Officer
    2018-03-28 ~ 2020-11-04
    OF - director → CIF 0
  • 11
    Shearer, Gillian
    Editorial Director born in November 1958
    Individual (1 offspring)
    Officer
    2001-12-10 ~ 2002-08-16
    OF - director → CIF 0
  • 12
    Green, David Simon
    Consultant born in February 1962
    Individual
    Officer
    1994-12-16 ~ 2000-02-11
    OF - director → CIF 0
  • 13
    Boro, Lara
    Director born in August 1967
    Individual
    Officer
    2017-09-20 ~ 2024-02-22
    OF - director → CIF 0
  • 14
    Mr Andrew Stephen Brode
    Born in September 1940
    Individual (19 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
  • 15
    Golfar, James Stuart
    Marketing Consultant born in November 1960
    Individual (8 offsprings)
    Officer
    1994-12-16 ~ 2001-08-13
    OF - director → CIF 0
    Golfar, James Stuart
    Individual (8 offsprings)
    Officer
    1994-12-16 ~ 2000-04-10
    OF - secretary → CIF 0
  • 16
    Kaye, Gavin Mark
    Director born in March 1963
    Individual (28 offsprings)
    Officer
    2001-08-13 ~ 2003-11-11
    OF - director → CIF 0
    Kaye, Gavin Mark
    Individual (28 offsprings)
    Officer
    2001-08-13 ~ 2003-11-11
    OF - secretary → CIF 0
  • 17
    Ottway, Reinhard Karl-heinz
    Director born in November 1959
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ 2017-03-31
    OF - director → CIF 0
  • 18
    Bradshaw, Adrian Effland
    Company Director born in February 1957
    Individual (11 offsprings)
    Officer
    2000-04-10 ~ 2001-08-13
    OF - director → CIF 0
  • 19
    Thompson, Richard James
    Financial Director born in February 1962
    Individual (85 offsprings)
    Officer
    2012-11-28 ~ 2021-07-25
    OF - director → CIF 0
    Thompson, Richard James
    Individual (85 offsprings)
    Officer
    2013-01-01 ~ 2017-11-06
    OF - secretary → CIF 0
  • 20
    Goodchild, Simon
    It Director born in February 1969
    Individual (4 offsprings)
    Officer
    2001-12-10 ~ 2002-08-16
    OF - director → CIF 0
  • 21
    Lucas, Elisabeth Ann
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2003-11-11 ~ 2020-11-04
    OF - director → CIF 0
  • 22
    El-mokadem, Ian Ramsey Safwat
    Director born in February 1968
    Individual (6 offsprings)
    Officer
    2021-08-03 ~ 2025-01-06
    OF - director → CIF 0
  • 23
    Mccarthy, Michael Anthony
    Director born in September 1947
    Individual
    Officer
    2003-11-11 ~ 2012-12-31
    OF - director → CIF 0
    Mccarthy, Michael Anthony
    Individual
    Officer
    2003-11-11 ~ 2012-12-31
    OF - secretary → CIF 0
  • 24
    De Young, Ronald
    Company Director born in February 1940
    Individual (5 offsprings)
    Officer
    2000-02-11 ~ 2000-04-10
    OF - director → CIF 0
  • 25
    Fisher, Nicholas
    Director born in June 1958
    Individual (29 offsprings)
    Officer
    2001-08-13 ~ 2003-11-11
    OF - director → CIF 0
  • 26
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 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 - 2001-08-13
    Registered number 03002645
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB
    Public Limited Company incorporated on 1994-12-16 (30 years 5 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 03002645
    Europa House, Chiltern Hill, Chalfont St. Peter, England, SL9 9FG
    Public Limited Company in Registrar Of Companies, England & Wales, England
    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
Active 20
  • 1
    BONDCO 1172 LIMITED - 2006-11-09
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,446,000 GBP2021-09-30
    Person with significant control
    2020-08-27 ~ now
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    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
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -9,283,000 GBP2021-09-30
    Person with significant control
    2025-04-04 ~ now
    CIF 19 - Right to appoint or remove directors → OE
  • 3
    DIALSENIOR LIMITED - 1988-02-03
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-05-05 ~ now
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    31,720 GBP2015-10-31
    Person with significant control
    2024-05-17 ~ now
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    INTERLINGUA - 1989-06-21
    LANEPARK LIMITED - 1985-02-15
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-08-27 ~ now
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-08-27 ~ now
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    EMPIRICAL SECURITIES LIMITED - 1991-04-16
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-10-31 ~ now
    CIF 15 - Right to appoint or remove directors → OE
  • 8
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-07-07 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    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
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 10
    WOOLCOTT & COMPANY LIMITED - 1988-10-28
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-10-31 ~ now
    CIF 16 - Right to appoint or remove directors → OE
  • 11
    ECLIPSE TRANSLATIONS LTD. - 2018-08-13
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-12-11 ~ now
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    M.H. RANDALL AND PARTNERS LIMITED - 1988-10-27
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-10-28 ~ now
    CIF 17 - Right to appoint or remove directors → OE
  • 13
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-10-04 ~ now
    CIF 18 - Right to appoint or remove directors → OE
  • 14
    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
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-08 ~ now
    CIF 5 - Right to appoint or remove directors → OE
  • 15
    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
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-27 ~ now
    CIF 3 - Right to appoint or remove directors → OE
  • 16
    SDL PLC - 2020-11-18
    SOFTWARE & DOCUMENTATION LOCALISATION LIMITED - 1992-10-26
    BOWEDGE LIMITED - 1992-02-07
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-11-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 17
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-02-04 ~ now
    CIF 2 - Right to appoint or remove directors → OE
  • 18
    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
    Corporate (3 parents)
    Equity (Company account)
    12,890,556 GBP2021-09-30
    Person with significant control
    2020-08-27 ~ now
    CIF 8 - Right to appoint or remove directors → OE
  • 19
    TRIDION LIMITED - 2007-09-25
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-11-11 ~ now
    CIF 14 - Right to appoint or remove directors → OE
  • 20
    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
    Corporate (3 parents)
    Person with significant control
    2023-11-16 ~ now
    CIF 13 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.