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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 25
  • 1
    Basha, Nathan Michael
    Businessman born in October 1972
    Individual (3 offsprings)
    Officer
    2012-05-31 ~ 2016-09-16
    OF - Director → CIF 0
    Basha, Nathan Michael
    Individual (3 offsprings)
    Officer
    2012-05-31 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 2
    Berndsen, Franciscus
    Consultant born in December 1957
    Individual (1 offspring)
    Officer
    2012-05-31 ~ 2016-07-01
    OF - Director → CIF 0
    Berndsen, Franciscus
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 3
    Paladino, Steven
    Executive Vice President & Chief Financial Officer born in March 1957
    Individual (27 offsprings)
    Officer
    2016-01-22 ~ 2019-02-04
    OF - Director → CIF 0
  • 4
    Ellis, Michael
    Director born in February 1959
    Individual (50 offsprings)
    Officer
    2019-02-04 ~ 2021-10-19
    OF - Director → CIF 0
  • 5
    Ludlow, James Robert
    Chief Financial Officer born in May 1978
    Individual (13 offsprings)
    Officer
    2016-01-22 ~ 2019-02-04
    OF - Director → CIF 0
    Ludlow, James
    Individual (13 offsprings)
    Officer
    2016-07-01 ~ 2019-02-04
    OF - Secretary → CIF 0
  • 6
    Schuch, Joseph
    Accountant born in February 1949
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 7
    Weatherly, Brian William
    President born in April 1967
    Individual (13 offsprings)
    Officer
    2016-01-22 ~ 2019-02-04
    OF - Director → CIF 0
  • 8
    Bryant, Ian Gordon
    Managing Director born in January 1962
    Individual (2 offsprings)
    Officer
    2020-12-08 ~ 2024-06-27
    OF - Director → CIF 0
  • 9
    Ettinger, Michael Saul
    Senior Vice President born in April 1961
    Individual (20 offsprings)
    Officer
    2016-01-22 ~ 2019-02-04
    OF - Director → CIF 0
  • 10
    Consolati, Anthony Shane
    Software Engineer born in January 1975
    Individual (1 offspring)
    Officer
    2012-05-31 ~ 2016-09-16
    OF - Director → CIF 0
  • 11
    Harding, James
    Senior Vice President And Chief Technology Officer born in September 1955
    Individual (1 offspring)
    Officer
    2016-01-22 ~ 2019-02-04
    OF - Director → CIF 0
  • 12
    Rhodes, Graham Michael
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 13
    Hendra, Mathew Richard
    Company Director born in May 1978
    Individual (2 offsprings)
    Officer
    2017-04-12 ~ 2019-09-30
    OF - Director → CIF 0
    Hendra, Mathew Richard
    Individual (2 offsprings)
    Officer
    2019-02-04 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 14
    Gold, David Howard, Mr.
    Born in July 1979
    Individual (9 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 15
    Siegel, Walter
    Senior Vice President And General Counsel born in May 1959
    Individual (15 offsprings)
    Officer
    2016-01-22 ~ 2019-02-04
    OF - Director → CIF 0
  • 16
    Bennett, Andrew
    Financial Planner born in December 1961
    Individual (1 offspring)
    Officer
    2002-05-07 ~ 2012-05-08
    OF - Director → CIF 0
  • 17
    Scanlan, Phillip Lee
    Ceo born in May 1963
    Individual (1 offspring)
    Officer
    2000-10-18 ~ 2012-05-31
    OF - Director → CIF 0
  • 18
    Barnes, James Richard
    Managing Director born in April 1974
    Individual (3 offsprings)
    Officer
    2012-05-31 ~ 2014-08-19
    OF - Director → CIF 0
  • 19
    Robinson, Gregory Paul
    Computer Analyst born in January 1960
    Individual (1 offspring)
    Officer
    2000-10-18 ~ 2013-09-30
    OF - Director → CIF 0
    Robinson, Gregory Paul
    Individual (1 offspring)
    Officer
    2000-10-18 ~ 2013-09-16
    OF - Secretary → CIF 0
  • 20
    Bentley, David
    Financial Planner born in October 1959
    Individual (1 offspring)
    Officer
    2002-05-07 ~ 2012-05-31
    OF - Director → CIF 0
    Bentley, David
    Self Employed born in October 1959
    Individual (1 offspring)
    2013-05-28 ~ 2016-01-22
    OF - Director → CIF 0
  • 21
    Dollar, David Christopher
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2017-04-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 22
    Sparks, Erin
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 23
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2000-10-16 ~ 2000-10-18
    OF - Nominee Secretary → CIF 0
  • 24
    VETERINARY SOLUTIONS LIMITED
    04207571
    Medcare South, Bailey Drive, Gillingham Business Park, Gillingham, Kent, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2000-10-16 ~ 2000-10-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RXWORKS LIMITED

Period: 2004-08-03 ~ now
Company number: 04090779
Registered names
RXWORKS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • RXWORKS LIMITED
    Info
    RX WORKS.COM LIMITED - 2004-08-03
    Registered number 04090779
    5 Merchant Square West, London W2 1AS
    PRIVATE LIMITED COMPANY incorporated on 2000-10-16 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    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 April 2026 and licensed under the Open Government Licence v3.0.