logo
explain how to read the page

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 14
  • 1
    Michael Rubens Bloomberg
    Born in March 1942
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Gemuenden, Engelbert Anton
    Company Director born in July 1945
    Individual (1 offspring)
    Officer
    1998-06-11 ~ 2014-07-09
    OF - Director → CIF 0
    Gemuenden, Engelbert Anton
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 2014-07-09
    OF - Secretary → CIF 0
  • 3
    Gemuenden, Steffen Rudolf Eitel
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    1998-06-11 ~ 2014-07-09
    OF - Director → CIF 0
  • 4
    Carey, Donald Francis
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2017-07-10 ~ 2018-06-01
    OF - Director → CIF 0
  • 5
    Thornberry, Mark Joseph
    Managing Director born in May 1960
    Individual (7 offsprings)
    Officer
    2007-05-31 ~ 2008-12-17
    OF - Director → CIF 0
  • 6
    Cotzias, Constantin Michael
    Director born in October 1967
    Individual (7 offsprings)
    Officer
    2014-07-09 ~ now
    OF - Director → CIF 0
  • 7
    Domont, Christine
    Individual (1 offspring)
    Officer
    1998-06-11 ~ 1998-07-08
    OF - Secretary → CIF 0
  • 8
    Lee, Christopher Mark
    Computer Software Executive born in July 1968
    Individual (5 offsprings)
    Officer
    2000-03-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 9
    Zuro, Mirjana
    Managing Director born in March 1962
    Individual (1 offspring)
    Officer
    2009-01-07 ~ 2014-07-09
    OF - Director → CIF 0
  • 10
    Mckenzie, Neil James
    Executive born in October 1968
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 11
    Morbitzer, Jorg
    Systems Administrator born in March 1972
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Parker, Gavin
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2004-03-25
    OF - Director → CIF 0
  • 13
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    1998-03-24 ~ 1998-06-11
    OF - Nominee Director → CIF 0
    1998-03-24 ~ 1998-06-11
    OF - Nominee Secretary → CIF 0
  • 14
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    1998-03-24 ~ 1998-06-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RTS REALTIME SYSTEMS LIMITED

Period: 2000-03-23 ~ 2022-08-13
Company number: 03533654
Registered names
RTS REALTIME SYSTEMS LIMITED - Dissolved
BROOMCO (1515) LIMITED - 1998-06-11 03574511... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • RTS REALTIME SYSTEMS LIMITED
    Info
    RTS REALTIME SYSTEMS (LONDON) LIMITED - 2000-03-23
    BROOMCO (1515) LIMITED - 2000-03-23
    Registered number 03533654
    156 Great Charles Street, Birmingham B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1998-03-24 and dissolved on 2022-08-13 (24 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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