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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
    Born in March 1951
    Individual (13 offsprings)
    Officer
    2005-07-14 ~ 2007-04-02
    OF - Director → CIF 0
  • 2
    Law, Elizabeth
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2019-03-27 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Kitchener, Malcolm Melvyn
    Born in May 1949
    Individual (4 offsprings)
    Officer
    2001-08-14 ~ 2002-11-04
    OF - Director → CIF 0
  • 4
    Carroll, Nicola
    Individual (221 offsprings)
    Officer
    2016-11-15 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 5
    Mackay, Niall John
    Born in October 1964
    Individual (10 offsprings)
    Officer
    2003-11-25 ~ 2005-10-28
    OF - Director → CIF 0
  • 6
    Lloyd, Elizabeth
    Health And Safety Director born in March 1970
    Individual (1 offspring)
    Officer
    2023-09-12 ~ 2025-04-01
    OF - Director → CIF 0
  • 7
    Dosanjh, Kulbinder Kaur
    Individual (320 offsprings)
    Officer
    2016-06-21 ~ 2016-11-15
    OF - Secretary → CIF 0
    2018-05-18 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 8
    Malley, Anna Louise
    Individual (12 offsprings)
    Officer
    2002-07-24 ~ 2002-09-29
    OF - Secretary → CIF 0
  • 9
    Woodhouse, Terry Colin
    Born in January 1964
    Individual (24 offsprings)
    Officer
    2012-05-25 ~ 2014-08-19
    OF - Director → CIF 0
  • 10
    Moores, Michael John
    Born in August 1956
    Individual (22 offsprings)
    Officer
    2007-02-27 ~ 2009-12-01
    OF - Director → CIF 0
  • 11
    Walters, John
    Born in July 1987
    Individual (1 offspring)
    Officer
    2022-11-07 ~ 2023-03-14
    OF - Director → CIF 0
  • 12
    Chaplain, Neil
    Born in July 1968
    Individual (1 offspring)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 13
    Restarick, Peter
    Born in October 1944
    Individual (4 offsprings)
    Officer
    2002-07-30 ~ 2002-09-29
    OF - Director → CIF 0
  • 14
    Heilig, Darren
    Individual (24 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Secretary → CIF 0
  • 15
    Davis, Shaun Paul, Dr
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2017-03-31 ~ 2022-03-06
    OF - Director → CIF 0
  • 16
    Tyler, Ian Paul
    Born in July 1960
    Individual (61 offsprings)
    Officer
    2002-09-29 ~ 2005-07-14
    OF - Director → CIF 0
  • 17
    Gafsen, Martin David
    Born in July 1961
    Individual (19 offsprings)
    Officer
    2004-01-15 ~ 2007-02-27
    OF - Director → CIF 0
    2016-03-31 ~ 2022-12-14
    OF - Director → CIF 0
  • 18
    Wilkinson, Peter John
    Born in May 1964
    Individual (13 offsprings)
    Officer
    2004-12-22 ~ 2006-04-30
    OF - Director → CIF 0
  • 19
    Hill, Stephen Charles
    Individual (12 offsprings)
    Officer
    2001-08-14 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 20
    Devanny, Michael Owen
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2011-06-09 ~ 2016-03-31
    OF - Director → CIF 0
  • 21
    Petrie, Wilfrid John
    Born in October 1965
    Individual (45 offsprings)
    Officer
    2014-01-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 22
    Wigg, Christopher Graham
    Born in March 1951
    Individual (38 offsprings)
    Officer
    2002-09-29 ~ 2004-07-09
    OF - Director → CIF 0
  • 23
    Simpson, Gary Michael
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 24
    O'connor, Claudine
    Individual (7 offsprings)
    Officer
    2014-03-10 ~ 2016-06-21
    OF - Secretary → CIF 0
  • 25
    Dargue, Robin Lindsay
    Born in March 1967
    Individual (32 offsprings)
    Officer
    2010-02-11 ~ 2010-07-02
    OF - Director → CIF 0
  • 26
    Williamson, Louise
    Born in December 1964
    Individual (12 offsprings)
    Officer
    2014-08-20 ~ 2016-02-29
    OF - Director → CIF 0
  • 27
    Gregory, Sarah Jane
    Born in July 1965
    Individual (215 offsprings)
    Officer
    2016-03-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 28
    King, Carla
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 29
    Gladwell, Lynn
    Individual (32 offsprings)
    Officer
    2002-09-29 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 30
    Heinau, Mark Herbert
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 31
    Henderson, Neil Boyd
    Born in December 1959
    Individual (6 offsprings)
    Officer
    2005-12-14 ~ 2010-10-08
    OF - Director → CIF 0
  • 32
    Haddon, Dale Thomas
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2006-05-22 ~ 2008-01-28
    OF - Director → CIF 0
  • 33
    Amsden, Mark
    Individual (107 offsprings)
    Officer
    2019-05-01 ~ 2020-03-26
    OF - Secretary → CIF 0
  • 34
    Smith, James Gerard
    Born in December 1955
    Individual (4 offsprings)
    Officer
    2001-08-14 ~ 2002-09-29
    OF - Director → CIF 0
  • 35
    Marshal, David John
    Born in March 1951
    Individual (6 offsprings)
    Officer
    2002-09-29 ~ 2003-06-30
    OF - Director → CIF 0
  • 36
    Welch, Julie Dawn
    Born in May 1967
    Individual (13 offsprings)
    Officer
    2009-02-05 ~ 2011-01-18
    OF - Director → CIF 0
  • 37
    Davies, Stewart John Rodney
    Born in May 1960
    Individual (33 offsprings)
    Officer
    2011-03-29 ~ 2013-06-14
    OF - Director → CIF 0
  • 38
    Patel, Jayesh
    Born in May 1974
    Individual (21 offsprings)
    Officer
    2017-06-14 ~ 2019-03-27
    OF - Director → CIF 0
  • 39
    Craven, Kevin David
    Born in May 1961
    Individual (29 offsprings)
    Officer
    2006-12-04 ~ 2013-12-12
    OF - Director → CIF 0
  • 40
    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
  • 41
    Davies, Stuart
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2022-11-07 ~ 2026-02-01
    OF - Director → CIF 0
  • 42
    Dalby, Victoria
    Individual (16 offsprings)
    Officer
    2020-03-26 ~ 2020-08-18
    OF - Secretary → CIF 0
  • 43
    Owen, Neil David
    Individual (7 offsprings)
    Officer
    2005-12-21 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 44
    Prince, Michael John
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2010-11-01 ~ 2016-11-15
    OF - Director → CIF 0
  • 45
    Preston, Dean
    Property, Technology And Central Functions Finance born in May 1985
    Individual (4 offsprings)
    Officer
    2023-06-13 ~ 2025-09-05
    OF - Director → CIF 0
  • 46
    Peattie, Gordon
    Born in May 1958
    Individual (23 offsprings)
    Officer
    2016-11-15 ~ 2017-05-17
    OF - Director → CIF 0
  • 47
    Osborne, Brian
    Born in August 1952
    Individual (10 offsprings)
    Officer
    2007-04-02 ~ 2011-01-31
    OF - Director → CIF 0
  • 48
    Fellowes, Michael
    Born in January 1958
    Individual (30 offsprings)
    Officer
    2002-09-29 ~ 2005-04-30
    OF - Director → CIF 0
  • 49
    Hartshorn, Anthony Thomas
    Born in January 1947
    Individual (6 offsprings)
    Officer
    2003-06-30 ~ 2004-01-15
    OF - Director → CIF 0
  • 50
    Hobart, Andrew Hampden
    Born in July 1962
    Individual (41 offsprings)
    Officer
    2011-02-01 ~ 2012-05-16
    OF - Director → CIF 0
  • 51
    Judd, Kieran
    Born in December 1982
    Individual (1 offspring)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 52
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2001-06-15 ~ 2001-08-14
    OF - Nominee Director → CIF 0
  • 53
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2001-06-15 ~ 2001-08-14
    OF - Nominee Secretary → CIF 0
  • 54
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2001-06-15 ~ 2001-08-14
    OF - Nominee Director → CIF 0
  • 55
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 05497754... (more)
Recent Standard Industrial Classification
71129 - Other Engineering Activities
81100 - Combined Facilities Support Activities
80200 - Security Systems Service 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 - 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 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-15
    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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.