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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 26
  • 1
    Clarke, John Edwin
    Director born in February 1949
    Individual (9 offsprings)
    Officer
    1995-12-01 ~ 1997-09-26
    OF - Director → CIF 0
  • 2
    Cuthbertson, Ian James
    Chief Accountant born in November 1950
    Individual (6 offsprings)
    Officer
    1995-12-01 ~ 2001-12-07
    OF - Director → CIF 0
  • 3
    Sicely, Michael John
    Ch Accountant born in January 1963
    Individual (68 offsprings)
    Officer
    2001-11-06 ~ 2007-08-03
    OF - Director → CIF 0
  • 4
    Lucas, Geoffrey Sidney
    Director born in April 1946
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1998-09-11
    OF - Director → CIF 0
  • 5
    Dann, Colin Charles
    Director born in May 1950
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ 1997-11-30
    OF - Director → CIF 0
  • 6
    Cooke, Michael Lance
    Director born in April 1957
    Individual (11 offsprings)
    Officer
    1995-12-01 ~ 2007-08-03
    OF - Director → CIF 0
  • 7
    Cooper, Geoffrey Brian
    Director born in January 1949
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 2000-11-17
    OF - Director → CIF 0
  • 8
    Wallis, John Philip
    Director born in February 1957
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 2000-11-16
    OF - Director → CIF 0
  • 9
    Faux, Thomas William
    Director born in July 1940
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Eidelman, Peter
    Company Director born in April 1966
    Individual (3 offsprings)
    Officer
    2017-02-27 ~ 2018-03-07
    OF - Director → CIF 0
  • 11
    White, Karen Lynn
    Chief Executive Officer born in April 1962
    Individual (2 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
  • 12
    Muddiman, Sally Anne
    Individual (26 offsprings)
    Officer
    1999-02-15 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 13
    Birnbaum, Reed Kinyard
    Chief Financial Officer born in March 1974
    Individual (2 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 14
    Wilkinson, Brian Rodney
    Director born in August 1945
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 2000-11-14
    OF - Director → CIF 0
  • 15
    Adkins, Simon Paul
    Chartered Accountant born in December 1960
    Individual (29 offsprings)
    Officer
    1995-12-01 ~ 1999-02-15
    OF - Director → CIF 0
    Adkins, Simon Paul
    Chartered Accountant
    Individual (29 offsprings)
    Officer
    1995-12-01 ~ 1999-02-15
    OF - Secretary → CIF 0
  • 16
    Alcock, Mark Julius
    Chartered Accountant born in August 1953
    Individual (37 offsprings)
    Officer
    1995-12-01 ~ 2007-08-03
    OF - Director → CIF 0
  • 17
    Drattell, Eric
    General Counsel born in June 1958
    Individual (2 offsprings)
    Officer
    2013-02-11 ~ 2017-02-27
    OF - Director → CIF 0
  • 18
    Perry, Adrian
    Chartered Accountant born in April 1959
    Individual (107 offsprings)
    Officer
    2007-07-25 ~ 2017-02-27
    OF - Director → CIF 0
  • 19
    Hill, Andrew Douglass
    Attorney born in May 1960
    Individual (4 offsprings)
    Officer
    2017-02-27 ~ 2019-05-10
    OF - Director → CIF 0
  • 20
    Sallas, Frances Louise
    Individual (169 offsprings)
    Officer
    2007-08-03 ~ now
    OF - Secretary → CIF 0
  • 21
    Flint, William Richard
    Accountant born in September 1969
    Individual (92 offsprings)
    Officer
    2007-07-25 ~ 2017-02-27
    OF - Director → CIF 0
  • 22
    Tarrant, Michael Lees
    Director born in April 1945
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 2000-11-16
    OF - Director → CIF 0
  • 23
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 934 offsprings)
    Officer
    1995-09-13 ~ 1995-12-01
    OF - Nominee Director → CIF 0
  • 24
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 343 offsprings)
    Officer
    1995-09-13 ~ 1996-09-05
    OF - Nominee Secretary → CIF 0
  • 25
    DAILY MAIL AND GENERAL HOLDINGS LIMITED - now 01693108
    ASSOCIATED NEWSPAPERS HOLDINGS LIMITED - 1998-01-16
    Northcliffe House, 2 Derry Street, London, United Kingdom
    Active Corporate (34 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 26
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (65 parents, 192 offsprings)
    Officer
    1995-09-13 ~ 1995-12-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RMS TECHNOLOGIES LIMITED

Period: 2013-02-22 ~ 2019-10-08
Company number: 03101814
Registered names
RMS TECHNOLOGIES LIMITED - Dissolved
BURGINHALL 858 LIMITED - 1995-12-20 03101811... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • RMS TECHNOLOGIES LIMITED
    Info
    FMJ INTERNATIONAL PUBLICATIONS LIMITED - 2013-02-22
    BURGINHALL 858 LIMITED - 2013-02-22
    Registered number 03101814
    Northcliffe House, 2 Derry Street, Kensington, London W8 5TT
    PRIVATE LIMITED COMPANY incorporated on 1995-09-13 and dissolved on 2019-10-08 (24 years). The status of the company number is Dissolved.
    CIF 0
  • RMS TECHNOLOGIES LIMITED
    S
    Registered number 3101814
    Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AGRISK LIMITED
    - now 02615156
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-10 during the appointment or period of control
    Dissolved on 2019-03-11 during the appointment or period of control
    ASIA RISK CENTRE (UK) LIMITED
    - 2016-05-19 02615156
    DMG INDIA HOLDINGS LIMITED - 2015-09-18
    ESC PUBLICATIONS LIMITED - 2006-08-11
    THE EXTREMELY STUPID COMPANY LIMITED - 1993-05-04
    15 Canada Square, London
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.