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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
Active 4
  • 1
    Martin, Sean Peter
    Born in February 1965
    Individual (169 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 2
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    6th Floor, 125 London Wall, London, United Kingdom
    Active Corporate (3 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-04-22 ~ now
    OF - Director → CIF 0
    2014-01-17 ~ now
    OF - Secretary → CIF 0
  • 3
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    6th Floor, 125 London Wall, London, United Kingdom
    Active Corporate (3 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-11-02 ~ now
    OF - Director → CIF 0
  • 4
    RMS 9 LIMITED - 2004-06-04
    6th Floor, 125 London Wall, London, United Kingdom
    Liquidation Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Kingdon, Simon Charles
    Financial Director born in April 1956
    Individual (10 offsprings)
    Officer
    2000-08-10 ~ 2004-10-01
    OF - Director → CIF 0
  • 2
    Gower, Adrian Walton
    Corporate Services Director born in June 1962
    Individual
    Officer
    2005-01-25 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Blundell, Roger Frederick Crawford
    Group Finance Director born in August 1962
    Individual (22 offsprings)
    Officer
    2006-09-05 ~ 2007-09-11
    OF - Director → CIF 0
  • 4
    Needham, Bryan Donald
    Trustee Official born in March 1942
    Individual
    Officer
    2000-09-04 ~ 2004-07-02
    OF - Director → CIF 0
  • 5
    Colsell, Steven James
    Finance Director born in July 1964
    Individual (7 offsprings)
    Officer
    2004-11-08 ~ 2006-08-11
    OF - Director → CIF 0
  • 6
    Patel, Anant
    Investment Banker born in February 1965
    Individual (6 offsprings)
    Officer
    2008-04-14 ~ 2011-12-15
    OF - Director → CIF 0
  • 7
    Hills, Peter Michael
    Trust Official born in May 1954
    Individual (1 offspring)
    Officer
    2000-08-10 ~ 2004-12-12
    OF - Director → CIF 0
  • 8
    Wheeler, David Antony
    Solicitor born in May 1966
    Individual (5 offsprings)
    Officer
    2005-09-27 ~ 2008-04-14
    OF - Director → CIF 0
  • 9
    Martin, Sean Peter
    Company Director born in February 1965
    Individual (169 offsprings)
    Officer
    2011-12-15 ~ 2014-05-22
    OF - Director → CIF 0
  • 10
    Clays, Malcolm
    Director Of Finance born in July 1967
    Individual
    Officer
    2007-09-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 11
    Lloyd, Derek
    Head Of Treasury born in June 1974
    Individual (8 offsprings)
    Officer
    2008-04-14 ~ 2011-12-15
    OF - Director → CIF 0
  • 12
    Tomsett, Ann Sara
    Chief Solicitor born in August 1955
    Individual
    Officer
    2000-08-10 ~ 2008-04-14
    OF - Director → CIF 0
    Tomsett, Ann Sara
    Individual
    Officer
    2002-05-13 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 13
    Wilten, Mark Frederick
    Group Treasurer born in April 1967
    Individual
    Officer
    2005-09-27 ~ 2006-08-11
    OF - Director → CIF 0
    2006-10-25 ~ 2007-07-06
    OF - Director → CIF 0
  • 14
    Graham, Kenneth Alexander
    Trust Official born in July 1950
    Individual (1 offspring)
    Officer
    2004-07-02 ~ 2005-01-25
    OF - Director → CIF 0
  • 15
    Glendenning, Paul
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2014-06-12 ~ 2014-07-11
    OF - Director → CIF 0
  • 16
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2000-06-13 ~ 2002-05-13
    PE - Nominee Secretary → CIF 0
  • 17
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-06-13 ~ 2000-08-10
    PE - Nominee Director → CIF 0
  • 18
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    7th Floor Phoenix House, 18 King William Street, London
    Active Corporate (3 parents, 56 offsprings)
    Officer
    2005-06-15 ~ 2008-04-22
    PE - Director → CIF 0
  • 19
    EZPZ LOANS LIMITED - 2005-10-04
    2 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-10 ~ 2008-02-20
    PE - Secretary → CIF 0
  • 20
    APEX AGENCY SERVICES LTD. - now
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    The, Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (4 parents, 42 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-02-20 ~ 2014-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

RMS OPTIONS LIMITED

Previous name
RMS 9 OPTIONS LIMITED - 2004-06-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • RMS OPTIONS LIMITED
    Info
    RMS 9 OPTIONS LIMITED - 2004-06-04
    Registered number 04013297
    7th Floor 21, Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 2000-06-13 (25 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.