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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 23
  • 1
    Wheeler, David Antony
    Born in May 1966
    Individual (38 offsprings)
    Officer
    2005-09-27 ~ 2008-04-14
    OF - Director → CIF 0
  • 2
    Needham, Bryan Donald
    Born in March 1942
    Individual (128 offsprings)
    Officer
    2000-09-04 ~ 2004-07-02
    OF - Director → CIF 0
  • 3
    Lloyd, Derek
    Born in June 1974
    Individual (53 offsprings)
    Officer
    2008-04-14 ~ 2011-12-15
    OF - Director → CIF 0
  • 4
    Patel, Anant
    Born in February 1965
    Individual (55 offsprings)
    Officer
    2008-04-14 ~ 2011-12-15
    OF - Director → CIF 0
  • 5
    Wilten, Mark Frederick
    Born in April 1967
    Individual (29 offsprings)
    Officer
    2005-09-27 ~ 2006-08-11
    OF - Director → CIF 0
    2006-10-25 ~ 2007-07-06
    OF - Director → CIF 0
  • 6
    Graham, Kenneth Alexander
    Born in July 1950
    Individual (34 offsprings)
    Officer
    2004-07-02 ~ 2005-01-25
    OF - Director → CIF 0
  • 7
    Gower, Adrian Walton
    Born in June 1962
    Individual (184 offsprings)
    Officer
    2005-01-25 ~ 2006-10-31
    OF - Director → CIF 0
  • 8
    Colsell, Steven James
    Born in July 1964
    Individual (126 offsprings)
    Officer
    2004-11-08 ~ 2006-08-11
    OF - Director → CIF 0
  • 9
    Martin, Sean Peter
    Born in February 1965
    Individual (234 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
    2011-12-15 ~ 2014-05-22
    OF - Director → CIF 0
  • 10
    Blundell, Roger Frederick Crawford
    Born in August 1962
    Individual (190 offsprings)
    Officer
    2006-09-05 ~ 2007-09-11
    OF - Director → CIF 0
  • 11
    Hills, Peter Michael
    Born in May 1954
    Individual (126 offsprings)
    Officer
    2000-08-10 ~ 2004-12-12
    OF - Director → CIF 0
  • 12
    Tomsett, Ann Sara
    Born in August 1955
    Individual (57 offsprings)
    Officer
    2000-08-10 ~ 2008-04-14
    OF - Director → CIF 0
    Tomsett, Ann Sara
    Individual (57 offsprings)
    Officer
    2002-05-13 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 13
    Clays, Malcolm
    Born in July 1967
    Individual (54 offsprings)
    Officer
    2007-09-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 14
    Kingdon, Simon Charles
    Born in April 1956
    Individual (80 offsprings)
    Officer
    2000-08-10 ~ 2004-10-01
    OF - Director → CIF 0
  • 15
    Glendenning, Paul
    Born in December 1971
    Individual (92 offsprings)
    Officer
    2014-06-12 ~ 2014-07-11
    OF - Director → CIF 0
  • 16
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2000-06-13 ~ 2000-08-10
    OF - Nominee Director → CIF 0
  • 17
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED
    - 2017-11-06 00239726
    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 (39 parents, 192 offsprings)
    Officer
    2005-06-15 ~ 2008-04-22
    OF - Director → CIF 0
  • 18
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2000-06-13 ~ 2002-05-13
    OF - Nominee Secretary → CIF 0
  • 19
    APEX CORPORATE SERVICES (UK) LIMITED
    - now 05710730
    LINK CORPORATE SERVICES LIMITED - 2019-07-01 05710730
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06 05710730 05322525... (more)
    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 (23 parents, 361 offsprings)
    Officer
    2006-11-02 ~ now
    OF - Director → CIF 0
  • 20
    KENSINGTON SECRETARIES LIMITED
    - now 05072877
    EZPZ LOANS LIMITED - 2005-10-04
    2 Gresham Street, London
    Dissolved Corporate (14 parents, 38 offsprings)
    Officer
    2005-11-10 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 21
    RESIDENTIAL MORTGAGE SECURITIES LIMITED
    - now 04013299 08155305... (more)
    RMS 9 LIMITED - 2004-06-04
    6th Floor, 125 London Wall, London, United Kingdom
    Liquidation Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    APEX AGENCY SERVICES LTD. - now
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUST SECRETARIES LIMITED
    - 2017-11-06 05322656
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    The, Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (23 parents, 186 offsprings)
    Officer
    2008-02-20 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 23
    APEX TRUST CORPORATE LIMITED
    - now 05322525
    LINK TRUST CORPORATE LIMITED - 2019-07-01 05322525
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06 05322525 05710730... (more)
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    6th Floor, 125 London Wall, London, United Kingdom
    Active Corporate (27 parents, 349 offsprings)
    Officer
    2008-04-22 ~ now
    OF - Director → CIF 0
    2014-01-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RMS OPTIONS LIMITED

Period: 2004-06-04 ~ now
Company number: 04013297 04954104... (more)
Registered names
RMS OPTIONS LIMITED - now 04954104... (more)
HACKREMCO (NO.1687) LIMITED - 2000-07-24 02604756... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • RMS OPTIONS LIMITED
    Info
    RMS 9 OPTIONS LIMITED - 2004-06-04
    HACKREMCO (NO.1687) 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 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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