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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 12
  • 1
    Modi, Mitesh Jamnadas
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2015-12-09 ~ 2020-10-29
    OF - Director → CIF 0
  • 2
    Fauvelais, Christian
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    1999-10-08 ~ 2021-05-21
    OF - Director → CIF 0
    Fauvelais, Christian
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2021-12-08
    OF - Secretary → CIF 0
    Mr Christian Fauvelais
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Bagley, Matthew Thomas
    Cfo born in July 1971
    Individual (32 offsprings)
    Officer
    2020-10-15 ~ 2021-08-06
    OF - Director → CIF 0
  • 4
    Hunt, Bradley Ronald
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2021-08-06 ~ 2025-11-14
    OF - Director → CIF 0
  • 5
    Mayadas, Vijay
    Born in May 1972
    Individual (9 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 6
    Pemble, Stuart
    Born in July 1974
    Individual (23 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Bennett, Christina Meriel
    Individual (9 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Mancuso, Frederic
    Director born in December 1965
    Individual (1 offspring)
    Officer
    1999-10-08 ~ 2015-12-09
    OF - Director → CIF 0
  • 9
    PORTLAND REGISTRARS LIMITED
    02254697
    1 Conduit Street, London
    Dissolved Corporate (11 parents, 460 offsprings)
    Officer
    1999-10-08 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 10
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1999-10-08 ~ 1999-10-08
    OF - Nominee Secretary → CIF 0
  • 11
    REFINE TOPCO LIMITED
    12411094
    3rd Floor, 2 Seething Lane, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2020-03-20 ~ 2020-03-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1999-10-08 ~ 1999-10-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RIMES TECHNOLOGIES LIMITED

Period: 1999-10-08 ~ now
Company number: 03855448
Registered name
RIMES TECHNOLOGIES LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • RIMES TECHNOLOGIES LIMITED
    Info
    Registered number 03855448
    2 Seething Lane, London EC3N 4AT
    PRIVATE LIMITED COMPANY incorporated on 1999-10-08 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • RIMES TECHNOLOGIES LIMITED
    S
    Registered number missing
    2, Seething Lane, London, United Kingdom, EC3N 4AT
    Private Limited Company
    CIF 1
  • RIMES TECHNOLOGIES LIMITED
    S
    Registered number 03855448
    2, Seething Lane, London, United Kingdom, EC3N 4AT
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EBR ANALYTICS HOLDINGS LIMITED
    12736362
    2 Seething Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-10-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MATRIX IDM LIMITED
    11721990
    2 Seething Lane, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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