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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 10
  • 1
    Thompson, Barry John
    Born in July 1937
    Individual (12 offsprings)
    Officer
    2000-04-27 ~ 2024-10-04
    OF - Director → CIF 0
  • 2
    Davison, Kathryn
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2000-04-27 ~ 2002-10-09
    OF - Director → CIF 0
  • 3
    Thompson, Stuart Heikki
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
    2001-04-07 ~ 2005-12-30
    OF - Director → CIF 0
  • 4
    Thompson, Aino Inkeri
    Individual (8 offsprings)
    Officer
    2000-04-27 ~ 2012-07-10
    OF - Secretary → CIF 0
  • 5
    Sharma, Raj
    Born in November 1954
    Individual (9 offsprings)
    Officer
    2000-04-27 ~ 2003-09-03
    OF - Director → CIF 0
    Sharma, Raj
    Individual (9 offsprings)
    Officer
    2000-04-27 ~ 2005-07-27
    OF - Secretary → CIF 0
    Sharma, Rajan
    Individual (9 offsprings)
    Officer
    2012-07-10 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 6
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 217 offsprings)
    Officer
    2000-04-07 ~ 2000-04-27
    OF - Secretary → CIF 0
  • 7
    RDS GROUP LIMITED - now 03967765 03967773
    RDS PERSONNEL LIMITED - 2003-08-14
    14, Hm2257, Parlaville Road, Hamilton , Bermuda
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2017-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-04-07 ~ 2000-04-07
    OF - Nominee Secretary → CIF 0
  • 9
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 153 offsprings)
    Officer
    2000-04-07 ~ 2000-04-27
    OF - Director → CIF 0
  • 10
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    2000-04-07 ~ 2000-04-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RDS SERVICES HOLDINGS LIMITED

Period: 2007-07-02 ~ now
Company number: 03967773
Registered names
RDS SERVICES HOLDINGS LIMITED - now
RDS OIL LIMITED - 2000-05-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RDS SERVICES HOLDINGS LIMITED
    Info
    RDS GROUP SERVICES HOLDINGS LIMITED - 2007-07-02
    RIG DESIGN SERVICES HOLDINGS LIMITED - 2007-07-02
    RDS GROUP LIMITED - 2007-07-02
    RDS OIL LIMITED - 2007-07-02
    Registered number 03967773
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2000-04-07 (26 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • RDS SERVICES HOLDINGS LIMITED
    S
    Registered number 3967773
    Weir Bank, Monkey Island Lane, Bray, Maidenhead, Berkshire, England, SL6 2ED
    Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RD SERVICES (UK) LIMITED
    - now 01294103
    SDR CONTRACTS LIMITED - 2007-07-02
    RIG DESIGN SERVICES LIMITED - 2007-05-02
    RDS OILFIELD SERVICES LIMITED - 1996-09-06
    RIG DESIGN SERVICES LIMITED - 1996-05-30
    MOORCLORA LIMITED - 1977-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (12 parents)
    Person with significant control
    2017-01-10 ~ now
    CIF 1 - Ownership of shares – 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.