logo
explain how to read the page

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
    Whitaker, Paivi Helena
    Company Director born in January 1963
    Individual (597 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Townsend, Nicola
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    CSC DIRECTORS (NO.4) LIMITED - now
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    icon of address35, Great St Helen's, London, United Kingdom
    Active Corporate (19 parents, 1122 offsprings)
    Officer
    icon of calendar 2001-03-12 ~ dissolved
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 4
    CORRASI COVERED BONDS (HOLDINGS) LIMITED
    icon of address35, Great St Helen's, London, England
    Active Corporate (3 parents, 1239 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Lundgren, Jefrey Andrew
    Director born in February 1971
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2009-11-30
    OF - Director → CIF 0
  • 2
    Edmonds, Karen Britt
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-12 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 3
    Atkin, Dean
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2018-09-12
    OF - Secretary → CIF 0
  • 4
    Acheson, William Brian
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2005-06-28 ~ 2007-02-26
    OF - Director → CIF 0
  • 5
    Nursiah, Vinoy Rajanah
    Director Of Client Accounting & Finance born in August 1973
    Individual (56 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2017-10-13
    OF - Director → CIF 0
  • 6
    Simpson, Phillip Bertram
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 7
    Higgins, Christopher James
    Finance Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Bradley, Colin Walter
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-12 ~ 2005-06-28
    OF - Director → CIF 0
parent relation
Company in focus

RMAC HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • RMAC HOLDINGS LIMITED
    Info
    Registered number 04177697
    icon of address5 Arlington Square, Downshire Way, Bracknell, Berkshire RG12 1WA
    PRIVATE LIMITED COMPANY incorporated on 2001-03-12 and dissolved on 2020-01-14 (18 years 10 months). The company status is Dissolved.
    CIF 0
  • RMAC HOLDINGS LIMITED
    S
    Registered number 04177697
    icon of address35, Great St. Helen's, London, England, EC3A 6AP
    Private Limited Company in Companies House, England
    CIF 1
  • RMAC HOLDINGS LIMITED
    S
    Registered number 04177697
    icon of address5, Arlington Square, Downshire Way, Bracknell, Berkshire, England, RG12 1WA
    Private Limited Company in Companies House, England
    CIF 2
  • RMAC HOLDINGS LIMITED
    S
    Registered number 04177697
    icon of address5, Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    RMAC 2004-NS2 PLC - 2004-04-29
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    RMAC 2004-NS4 PLC - 2004-10-26
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    RMAC 2005-NS2 PLC - 2005-04-13
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.