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 5
  • 1
    Davies, Stuart
    Managing Director born in January 1971
    Individual (3 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Lloyd, Elizabeth
    Health And Safety Director born in March 1970
    Individual (1 offspring)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Preston, Dean
    Property, Technology And Central Functions Finance born in April 1985
    Individual (1 offspring)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Heilig, Darren
    Individual (21 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Secretary → CIF 0
  • 5
    ROYAL MAIL GROUP PLC - 2007-03-20
    CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
    TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
    185, Farringdon Road, London, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 47
  • 1
    Dargue, Robin Lindsay
    Company Director born in March 1967
    Individual (5 offsprings)
    Officer
    2010-02-11 ~ 2010-07-02
    OF - Director → CIF 0
  • 2
    Marshal, David John
    Company Director born in March 1951
    Individual (4 offsprings)
    Officer
    2002-09-29 ~ 2003-06-30
    OF - Director → CIF 0
  • 3
    Craven, Kevin David
    Company Director born in April 1961
    Individual (7 offsprings)
    Officer
    2006-12-04 ~ 2013-12-12
    OF - Director → CIF 0
  • 4
    Hill, Stephen Charles
    Individual
    Officer
    2001-08-14 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 5
    Wilkinson, Peter John
    Company Director born in May 1964
    Individual (9 offsprings)
    Officer
    2004-12-22 ~ 2006-04-30
    OF - Director → CIF 0
  • 6
    Law, Elizabeth
    Company Director born in October 1971
    Individual
    Officer
    2019-03-27 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Gregory, Sarah Jane
    Company Director born in June 1965
    Individual (72 offsprings)
    Officer
    2016-03-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Owen, Neil David
    Individual
    Officer
    2005-12-21 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 9
    Petrie, Wilfrid John
    Company Director born in October 1965
    Individual
    Officer
    2014-01-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Carroll, Nicola
    Individual (128 offsprings)
    Officer
    2016-11-15 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 11
    Tyler, Ian Paul
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    2002-09-29 ~ 2005-07-14
    OF - Director → CIF 0
  • 12
    Patel, Jayesh
    Company Director born in April 1974
    Individual (20 offsprings)
    Officer
    2017-06-14 ~ 2019-03-27
    OF - Director → CIF 0
  • 13
    Davis, Shaun Paul, Dr
    Company Director born in March 1974
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2022-03-06
    OF - Director → CIF 0
  • 14
    Amsden, Mark
    Individual
    Officer
    2019-05-01 ~ 2020-03-26
    OF - Secretary → CIF 0
  • 15
    Hobart, Andrew Hampden
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    2011-02-01 ~ 2012-05-16
    OF - Director → CIF 0
  • 16
    Rose, Andrew Edward
    Company Director born in February 1951
    Individual
    Officer
    2005-07-14 ~ 2007-04-02
    OF - Director → CIF 0
  • 17
    Simpson, Gary Michael
    Company Director born in October 1964
    Individual
    Officer
    2010-11-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 18
    Haddon, Dale
    Company Director born in August 1963
    Individual
    Officer
    2006-05-22 ~ 2008-01-28
    OF - Director → CIF 0
  • 19
    Fellowes, Michael
    Company Director born in January 1958
    Individual (10 offsprings)
    Officer
    2002-09-29 ~ 2005-04-30
    OF - Director → CIF 0
  • 20
    Hartshorn, Anthony Thomas
    Senior Manager born in January 1947
    Individual
    Officer
    2003-06-30 ~ 2004-01-15
    OF - Director → CIF 0
  • 21
    Davies, Stewart John Rodney
    Company Director born in May 1960
    Individual (4 offsprings)
    Officer
    2011-03-29 ~ 2013-06-14
    OF - Director → CIF 0
  • 22
    Gafsen, Martin David
    Company Director born in June 1961
    Individual (4 offsprings)
    Officer
    2004-01-15 ~ 2007-02-27
    OF - Director → CIF 0
    2016-03-31 ~ 2022-12-14
    OF - Director → CIF 0
  • 23
    Prince, Michael John
    Accountant born in April 1968
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2016-11-15
    OF - Director → CIF 0
  • 24
    Welch, Julie Dawn
    Company Director born in April 1967
    Individual
    Officer
    2009-02-05 ~ 2011-01-18
    OF - Director → CIF 0
  • 25
    Smith, James Gerard
    Md Services Gp born in November 1955
    Individual (1 offspring)
    Officer
    2001-08-14 ~ 2002-09-29
    OF - Director → CIF 0
  • 26
    Dosanjh, Kulbinder Kaur
    Individual (96 offsprings)
    Officer
    2016-06-21 ~ 2016-11-15
    OF - Secretary → CIF 0
    2018-05-18 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 27
    Henderson, Neil Boyd
    Company Director born in December 1959
    Individual (3 offsprings)
    Officer
    2005-12-14 ~ 2010-10-08
    OF - Director → CIF 0
  • 28
    Gladwell, Lynn
    Individual
    Officer
    2002-09-29 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 29
    Osborne, Brian
    Company Director born in August 1952
    Individual
    Officer
    2007-04-02 ~ 2011-01-31
    OF - Director → CIF 0
  • 30
    Staniland, Liam
    Head Of Property Group Legal born in January 1988
    Individual (1 offspring)
    Officer
    2022-11-07 ~ 2024-11-29
    OF - Director → CIF 0
  • 31
    Restarick, Peter
    Project Director born in September 1944
    Individual (1 offspring)
    Officer
    2002-07-30 ~ 2002-09-29
    OF - Director → CIF 0
  • 32
    Moores, Michael John
    Company Director born in August 1956
    Individual
    Officer
    2007-02-27 ~ 2009-12-01
    OF - Director → CIF 0
  • 33
    Woodhouse, Terry Colin
    Company Director born in January 1964
    Individual (5 offsprings)
    Officer
    2012-05-25 ~ 2014-08-19
    OF - Director → CIF 0
  • 34
    O'connor, Claudine
    Individual
    Officer
    2014-03-10 ~ 2016-06-21
    OF - Secretary → CIF 0
  • 35
    Mackay, Niall John
    Head Of Operations born in October 1964
    Individual (3 offsprings)
    Officer
    2003-11-25 ~ 2005-10-28
    OF - Director → CIF 0
  • 36
    Walters, John
    Group Financial Planning & Analysis Lead born in July 1987
    Individual
    Officer
    2022-11-07 ~ 2023-03-14
    OF - Director → CIF 0
  • 37
    Malley, Anna Louise
    Individual
    Officer
    2002-07-24 ~ 2002-09-29
    OF - Secretary → CIF 0
  • 38
    Williamson, Louise
    Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    2014-08-20 ~ 2016-02-29
    OF - Director → CIF 0
  • 39
    Devanny, Michael Owen
    Company Director born in November 1963
    Individual (2 offsprings)
    Officer
    2011-06-09 ~ 2016-03-31
    OF - Director → CIF 0
  • 40
    Wigg, Christopher Graham
    Company Director born in March 1951
    Individual (3 offsprings)
    Officer
    2002-09-29 ~ 2004-07-09
    OF - Director → CIF 0
  • 41
    Peattie, Gordon
    Company Director born in May 1958
    Individual (11 offsprings)
    Officer
    2016-11-15 ~ 2017-05-17
    OF - Director → CIF 0
  • 42
    Kitchener, Malcolm Melvyn
    Company Director born in May 1949
    Individual
    Officer
    2001-08-14 ~ 2002-11-04
    OF - Director → CIF 0
  • 43
    Heinau, Mark Herbert
    Individual
    Officer
    2005-01-17 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 44
    Dalby, Victoria
    Individual
    Officer
    2020-03-26 ~ 2020-08-18
    OF - Secretary → CIF 0
  • 45
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2001-06-15 ~ 2001-08-14
    PE - Nominee Secretary → CIF 0
  • 46
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2001-06-15 ~ 2001-08-14
    PE - Nominee Director → CIF 0
  • 47
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2001-06-15 ~ 2001-08-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RM PROPERTY AND FACILITIES SOLUTIONS LIMITED

Previous names
ROMEC LIMITED - 2017-02-21
ROMEC (NO.1) LIMITED - 2002-07-29
3249TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-07-19
Standard Industrial Classification
71129 - Other Engineering Activities
80200 - Security Systems Service Activities
81100 - Combined Facilities Support Activities
81210 - General Cleaning Of Buildings
Related profiles found in government register
  • RM PROPERTY AND FACILITIES SOLUTIONS LIMITED
    Info
    ROMEC LIMITED - 2017-02-21
    ROMEC (NO.1) LIMITED - 2002-07-29
    3249TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-07-19
    Registered number 04235613
    Highbank House, Exchange Street, Stockport, Cheshire SK3 0ET
    Private Limited Company incorporated on 2001-06-15 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • RM PROPERTY AND FACILITIES SOLUTIONS LIMITED
    S
    Registered number 4235613
    Highbank House, Exchange Street, Stockport, Cheshire, United Kingdom, SK3 0ET
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Highbank House, Exchange Street, Stockport, Cheshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.