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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Nursiah, Vinoy Rajanah
    Director Of Client Accounting & Finance born in August 1973
    Individual (219 offsprings)
    Officer
    2009-11-30 ~ 2017-10-13
    OF - Director → CIF 0
  • 2
    Bradley, Colin Walter
    Director born in January 1955
    Individual (43 offsprings)
    Officer
    2001-03-12 ~ 2005-06-28
    OF - Director → CIF 0
  • 3
    Acheson, William Brian
    Director born in January 1965
    Individual (32 offsprings)
    Officer
    2005-06-28 ~ 2007-02-26
    OF - Director → CIF 0
  • 4
    Edmonds, Karen Britt
    Individual (30 offsprings)
    Officer
    2001-03-12 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 5
    Townsend, Nicola
    Individual (18 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Higgins, Christopher James
    Finance Director born in April 1961
    Individual (24 offsprings)
    Officer
    2007-02-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Atkin, Dean
    Individual (20 offsprings)
    Officer
    2010-10-01 ~ 2018-09-12
    OF - Secretary → CIF 0
  • 8
    Simpson, Phillip Bertram
    Solicitor
    Individual (34 offsprings)
    Officer
    2008-01-31 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 9
    Whitaker, Paivi Helena
    Company Director born in January 1963
    Individual (642 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 10
    Lundgren, Jefrey Andrew
    Director born in February 1971
    Individual (30 offsprings)
    Officer
    2008-04-30 ~ 2009-11-30
    OF - Director → CIF 0
  • 11
    CSC DIRECTORS (NO.4) LIMITED - now 04017430
    INTERTRUST DIRECTORS 2 LIMITED
    - 2024-12-09 04017430
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 04017430
    35, Great St Helen's, London, United Kingdom
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2001-03-12 ~ dissolved
    OF - Director → CIF 0
  • 12
    CSC DIRECTORS (NO.3) LIMITED - now 03920254
    INTERTRUST DIRECTORS 1 LIMITED
    - 2024-12-09 03920254
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    35, Great St Helen's, London, United Kingdom
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2001-03-12 ~ dissolved
    OF - Director → CIF 0
  • 13
    CSC CORPORATE SERVICES (LONDON) LIMITED - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED
    - 2024-12-09 03920255
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    35, Great St Helen's, London, England
    Active Corporate (74 parents, 1199 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RMAC HOLDINGS LIMITED

Period: 2001-03-12 ~ 2020-01-14
Company number: 04177697
Registered name
RMAC HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • RMAC HOLDINGS LIMITED
    Info
    Registered number 04177697
    5 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
    35, Great St. Helen's, London, England, EC3A 6AP
    Private Limited Company in Companies House, England
    CIF 1
  • RMAC HOLDINGS LIMITED
    S
    Registered number 04177697
    5, 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
    5, 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 12
  • 1
    RMAC 2003-NS1 PLC
    04630239
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    RMAC 2003-NS2 PLC
    04720793
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    RMAC 2003-NS3 PLC
    04842496
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    RMAC 2003-NS4 PLC
    04842501
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    RMAC 2004-NS1 PLC
    04980876
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    RMAC 2004-NS3 PLC
    05097589
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents)
    Person with significant control
    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-NSP2 PLC
    - now 04973500
    RMAC 2004-NS2 PLC - 2004-04-29
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents)
    Person with significant control
    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-NSP4 PLC
    - now 05208125
    RMAC 2004-NS4 PLC - 2004-10-26
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    RMAC 2005-NS1 PLC
    05269360
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    RMAC 2005-NS3 PLC
    05389282
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    RMAC 2005-NS4 PLC
    05537605
    40a Station Road, Upminster, Essex
    Dissolved Corporate (11 parents)
    Person with significant control
    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-NSP2 PLC
    - now 05250602
    RMAC 2005-NS2 PLC - 2005-04-13
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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