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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 55
  • 1
    Rose, Andrew Edward
    Company Director born in February 1951
    Individual (13 offsprings)
    Officer
    2005-07-14 ~ 2007-04-02
    OF - Director → CIF 0
  • 2
    Hobart, Andrew Hampden
    Director born in July 1962
    Individual (39 offsprings)
    Officer
    2011-02-01 ~ 2012-05-16
    OF - Director → CIF 0
  • 3
    Peattie, Gordon
    Company Director born in May 1958
    Individual (21 offsprings)
    Officer
    2016-11-15 ~ 2017-05-17
    OF - Director → CIF 0
  • 4
    Amsden, Mark
    Individual (107 offsprings)
    Officer
    2019-05-01 ~ 2020-03-26
    OF - Secretary → CIF 0
  • 5
    Williamson, Louise
    Company Director born in November 1964
    Individual (12 offsprings)
    Officer
    2014-08-20 ~ 2016-02-29
    OF - Director → CIF 0
  • 6
    Haddon, Dale
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2006-05-22 ~ 2008-01-28
    OF - Director → CIF 0
  • 7
    Dargue, Robin Lindsay
    Company Director born in March 1967
    Individual (32 offsprings)
    Officer
    2010-02-11 ~ 2010-07-02
    OF - Director → CIF 0
  • 8
    Wigg, Christopher Graham
    Company Director born in March 1951
    Individual (33 offsprings)
    Officer
    2002-09-29 ~ 2004-07-09
    OF - Director → CIF 0
  • 9
    Gladwell, Lynn
    Individual (29 offsprings)
    Officer
    2002-09-29 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 10
    King, Carla
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 11
    Davis, Shaun Paul, Dr
    Company Director born in March 1974
    Individual (6 offsprings)
    Officer
    2017-03-31 ~ 2022-03-06
    OF - Director → CIF 0
  • 12
    Dosanjh, Kulbinder Kaur
    Individual (311 offsprings)
    Officer
    2016-06-21 ~ 2016-11-15
    OF - Secretary → CIF 0
    2018-05-18 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 13
    Osborne, Brian
    Company Director born in August 1952
    Individual (10 offsprings)
    Officer
    2007-04-02 ~ 2011-01-31
    OF - Director → CIF 0
  • 14
    Craven, Kevin David
    Company Director born in April 1961
    Individual (28 offsprings)
    Officer
    2006-12-04 ~ 2013-12-12
    OF - Director → CIF 0
  • 15
    Mackay, Niall John
    Head Of Operations born in October 1964
    Individual (8 offsprings)
    Officer
    2003-11-25 ~ 2005-10-28
    OF - Director → CIF 0
  • 16
    Gregory, Sarah Jane
    Company Director born in June 1965
    Individual (209 offsprings)
    Officer
    2016-03-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 17
    Henderson, Neil Boyd
    Company Director born in December 1959
    Individual (6 offsprings)
    Officer
    2005-12-14 ~ 2010-10-08
    OF - Director → CIF 0
  • 18
    Fellowes, Michael
    Company Director born in January 1958
    Individual (30 offsprings)
    Officer
    2002-09-29 ~ 2005-04-30
    OF - Director → CIF 0
  • 19
    Kitchener, Malcolm Melvyn
    Company Director born in May 1949
    Individual (4 offsprings)
    Officer
    2001-08-14 ~ 2002-11-04
    OF - Director → CIF 0
  • 20
    Restarick, Peter
    Project Director born in September 1944
    Individual (4 offsprings)
    Officer
    2002-07-30 ~ 2002-09-29
    OF - Director → CIF 0
  • 21
    Heilig, Darren
    Individual (23 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Secretary → CIF 0
  • 22
    Dalby, Victoria
    Individual (16 offsprings)
    Officer
    2020-03-26 ~ 2020-08-18
    OF - Secretary → CIF 0
  • 23
    Smith, James Gerard
    Md Services Gp born in November 1955
    Individual (4 offsprings)
    Officer
    2001-08-14 ~ 2002-09-29
    OF - Director → CIF 0
  • 24
    Carroll, Nicola
    Individual (221 offsprings)
    Officer
    2016-11-15 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 25
    Lloyd, Elizabeth
    Health And Safety Director born in March 1970
    Individual (1 offspring)
    Officer
    2023-09-12 ~ 2025-04-01
    OF - Director → CIF 0
  • 26
    Prince, Michael John
    Accountant born in April 1968
    Individual (5 offsprings)
    Officer
    2010-11-01 ~ 2016-11-15
    OF - Director → CIF 0
  • 27
    Hartshorn, Anthony Thomas
    Senior Manager born in January 1947
    Individual (6 offsprings)
    Officer
    2003-06-30 ~ 2004-01-15
    OF - Director → CIF 0
  • 28
    Preston, Dean
    Property, Technology And Central Functions Finance born in April 1985
    Individual (4 offsprings)
    Officer
    2023-06-13 ~ 2025-09-05
    OF - Director → CIF 0
  • 29
    Walters, John
    Group Financial Planning & Analysis Lead born in July 1987
    Individual (1 offspring)
    Officer
    2022-11-07 ~ 2023-03-14
    OF - Director → CIF 0
  • 30
    Woodhouse, Terry Colin
    Company Director born in January 1964
    Individual (22 offsprings)
    Officer
    2012-05-25 ~ 2014-08-19
    OF - Director → CIF 0
  • 31
    Patel, Jayesh
    Company Director born in April 1974
    Individual (19 offsprings)
    Officer
    2017-06-14 ~ 2019-03-27
    OF - Director → CIF 0
  • 32
    Davies, Stewart John Rodney
    Company Director born in May 1960
    Individual (32 offsprings)
    Officer
    2011-03-29 ~ 2013-06-14
    OF - Director → CIF 0
  • 33
    Malley, Anna Louise
    Individual (12 offsprings)
    Officer
    2002-07-24 ~ 2002-09-29
    OF - Secretary → CIF 0
  • 34
    Welch, Julie Dawn
    Company Director born in April 1967
    Individual (13 offsprings)
    Officer
    2009-02-05 ~ 2011-01-18
    OF - Director → CIF 0
  • 35
    Moores, Michael John
    Company Director born in August 1956
    Individual (17 offsprings)
    Officer
    2007-02-27 ~ 2009-12-01
    OF - Director → CIF 0
  • 36
    Chaplain, Neil
    Born in June 1968
    Individual (1 offspring)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 37
    Staniland, Liam
    Head Of Property Group Legal born in January 1988
    Individual (2 offsprings)
    Officer
    2022-11-07 ~ 2024-11-29
    OF - Director → CIF 0
  • 38
    O'connor, Claudine
    Individual (7 offsprings)
    Officer
    2014-03-10 ~ 2016-06-21
    OF - Secretary → CIF 0
  • 39
    Owen, Neil David
    Individual (7 offsprings)
    Officer
    2005-12-21 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 40
    Heinau, Mark Herbert
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 41
    Law, Elizabeth
    Company Director born in October 1971
    Individual (4 offsprings)
    Officer
    2019-03-27 ~ 2022-02-28
    OF - Director → CIF 0
  • 42
    Marshal, David John
    Company Director born in March 1951
    Individual (5 offsprings)
    Officer
    2002-09-29 ~ 2003-06-30
    OF - Director → CIF 0
  • 43
    Judd, Kieran
    Born in December 1982
    Individual (1 offspring)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 44
    Hill, Stephen Charles
    Individual (11 offsprings)
    Officer
    2001-08-14 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 45
    Simpson, Gary Michael
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 46
    Petrie, Wilfrid John
    Company Director born in October 1965
    Individual (45 offsprings)
    Officer
    2014-01-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 47
    Devanny, Michael Owen
    Company Director born in November 1963
    Individual (4 offsprings)
    Officer
    2011-06-09 ~ 2016-03-31
    OF - Director → CIF 0
  • 48
    Tyler, Ian Paul
    Company Director born in July 1960
    Individual (58 offsprings)
    Officer
    2002-09-29 ~ 2005-07-14
    OF - Director → CIF 0
  • 49
    Wilkinson, Peter John
    Company Director born in May 1964
    Individual (12 offsprings)
    Officer
    2004-12-22 ~ 2006-04-30
    OF - Director → CIF 0
  • 50
    Gafsen, Martin David
    Company Director born in June 1961
    Individual (11 offsprings)
    Officer
    2004-01-15 ~ 2007-02-27
    OF - Director → CIF 0
    2016-03-31 ~ 2022-12-14
    OF - Director → CIF 0
  • 51
    Davies, Stuart
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2022-11-07 ~ 2026-02-01
    OF - Director → CIF 0
  • 52
    ROYAL MAIL GROUP LIMITED
    - now 04138203
    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 (64 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 53
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2001-06-15 ~ 2001-08-14
    OF - Nominee Director → CIF 0
  • 54
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2001-06-15 ~ 2001-08-14
    OF - Nominee Secretary → CIF 0
  • 55
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2001-06-15 ~ 2001-08-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RM PROPERTY AND FACILITIES SOLUTIONS LIMITED

Period: 2017-02-21 ~ now
Company number: 04235613
Registered names
RM PROPERTY AND FACILITIES SOLUTIONS LIMITED - now
ROMEC LIMITED - 2017-02-21 04192875
3249TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-07-19 10781900... (more)
Standard Industrial Classification
80200 - Security Systems Service Activities
81210 - General Cleaning Of Buildings
71129 - Other Engineering Activities
81100 - Combined Facilities Support Activities

Related profiles found in government register
  • RM PROPERTY AND FACILITIES SOLUTIONS LIMITED
    Info
    ROMEC LIMITED - 2017-02-21
    ROMEC (NO.1) LIMITED - 2017-02-21
    3249TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2017-02-21
    Registered number 04235613
    Highbank House, Exchange Street, Stockport, Cheshire SK3 0ET
    PRIVATE LIMITED COMPANY incorporated on 2001-06-15 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    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 1
  • 1
    ROMEC ENTERPRISES LIMITED
    07579351
    Highbank House, Exchange Street, Stockport, Cheshire
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.