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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 20
  • 1
    Pennant-rea, Rupert Lascelles
    Company Director born in January 1948
    Individual (52 offsprings)
    Officer
    1999-01-18 ~ 2000-02-01
    OF - Director → CIF 0
  • 2
    Martin, Richard Joseph Fitzgerald
    Finance Director born in September 1957
    Individual (46 offsprings)
    Officer
    1998-11-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 3
    Western, Peter James
    Finance Director born in May 1952
    Individual (14 offsprings)
    Officer
    2000-02-17 ~ 2001-03-31
    OF - Director → CIF 0
    Western, Peter James
    Chief Group Accountant
    Individual (14 offsprings)
    Officer
    1998-11-02 ~ 1999-04-01
    OF - Secretary → CIF 0
    Western, Peter James
    Chartered Accountant
    Individual (14 offsprings)
    1999-12-16 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 4
    Farmer, John Samuel
    Group Accountant born in June 1960
    Individual (27 offsprings)
    Officer
    2006-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Small, Simon Ashley
    Director born in June 1961
    Individual (15 offsprings)
    Officer
    2007-06-22 ~ 2008-10-28
    OF - Director → CIF 0
  • 6
    Syder, Timothy Dominic James
    Director born in June 1958
    Individual (19 offsprings)
    Officer
    1999-04-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 7
    Haselden, Mark Gordon Holderer
    Accountant born in September 1960
    Individual (21 offsprings)
    Officer
    2001-04-02 ~ 2006-02-10
    OF - Director → CIF 0
    Haselden, Mark Gordon Holderer
    Accountant
    Individual (21 offsprings)
    Officer
    2001-04-02 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 8
    Baker, Richard John Howard
    Salesman born in April 1964
    Individual (7 offsprings)
    Officer
    2000-10-06 ~ 2006-09-28
    OF - Director → CIF 0
  • 9
    Dally, Jonathan Simon Richard
    Individual (16 offsprings)
    Officer
    2006-02-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Thian, Robert Peter
    Director born in August 1943
    Individual (28 offsprings)
    Officer
    1999-04-01 ~ 2000-02-17
    OF - Director → CIF 0
  • 11
    Mitchell, David Mcneil
    Chief Executive born in November 1959
    Individual (28 offsprings)
    Officer
    2001-01-18 ~ 2006-04-30
    OF - Director → CIF 0
  • 12
    Scroggins, Douglas Lee
    Chief Executive born in May 1961
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2000-10-18
    OF - Director → CIF 0
  • 13
    Mcallister, Helen
    Operations Director born in May 1950
    Individual (4 offsprings)
    Officer
    2000-10-06 ~ 2001-01-29
    OF - Director → CIF 0
  • 14
    Gwilliam, Paul Raymond
    Finance Director born in February 1951
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ 1999-12-20
    OF - Director → CIF 0
    Gwilliam, Paul Raymond
    Finance Director
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 15
    Henderson, David Greig
    Finance Director born in February 1953
    Individual (9 offsprings)
    Officer
    2001-01-18 ~ 2001-04-02
    OF - Director → CIF 0
  • 16
    Masterton, Paul Arthur
    Chief Executive Officer born in December 1956
    Individual (9 offsprings)
    Officer
    2007-06-22 ~ 2008-04-30
    OF - Director → CIF 0
  • 17
    Gordon, Michael Stuart
    Managing Director born in December 1961
    Individual (19 offsprings)
    Officer
    2008-10-28 ~ now
    OF - Director → CIF 0
  • 18
    Hubbard, Gary Michael
    Director born in September 1954
    Individual (16 offsprings)
    Officer
    2006-02-10 ~ 2007-06-22
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1998-10-12 ~ 1998-11-02
    OF - Nominee Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-10-12 ~ 1998-11-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RRD PM HOLDINGS LIMITED

Period: 2007-03-29 ~ 2014-02-20
Company number: 03647911
Registered names
RRD PM HOLDINGS LIMITED - Dissolved
SHAREACCRUE LIMITED - 1999-02-05
Standard Industrial Classification
70100 - Activities Of Head Offices

  • RRD PM HOLDINGS LIMITED
    Info
    DOCUMENT MANAGEMENT SERVICES GROUP LIMITED - 2007-03-29
    SHAREACCRUE LIMITED - 2007-03-29
    Registered number 03647911
    Salisbury House, Station Road, Cambridge CB1 2LA
    PRIVATE LIMITED COMPANY incorporated on 1998-10-12 and dissolved on 2014-02-20 (15 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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