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 15
  • 1
    Venattu, Krishna Kumar
    Born in May 1974
    Individual (1 offspring)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Martin William Howard
    Born in February 1950
    Individual (67 offsprings)
    Officer
    2003-02-14 ~ 2009-04-30
    OF - Director → CIF 0
  • 3
    Teague, Matthew Stephen
    Born in June 1975
    Individual (24 offsprings)
    Officer
    2019-04-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Inglis, Lyn
    Born in August 1985
    Individual (3 offsprings)
    Officer
    2023-01-10 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Jindal, Anup
    Born in October 1968
    Individual (1 offspring)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
    2012-02-20 ~ 2016-09-30
    OF - Director → CIF 0
    Mr Anup Jindal
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Kapoor, Rajiv
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2003-02-14 ~ now
    OF - Director → CIF 0
    Kapoor, Rajiv
    Individual (2 offsprings)
    Officer
    2009-03-31 ~ 2016-11-01
    OF - Secretary → CIF 0
    Mr Rajiv Kapoor
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Agrawal, Anurag
    Born in May 1976
    Individual (9 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Lawrence, James Patrick
    Born in October 1961
    Individual (27 offsprings)
    Officer
    2003-02-06 ~ 2003-02-14
    OF - Director → CIF 0
  • 9
    Sharma, Anand
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ 2018-04-03
    OF - Director → CIF 0
    Sharma, Anand
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2018-04-03
    OF - Secretary → CIF 0
  • 10
    Callcott, David William
    Born in March 1959
    Individual (53 offsprings)
    Officer
    2016-10-10 ~ 2019-04-01
    OF - Director → CIF 0
  • 11
    Ferdinand, Hugo
    Born in September 1965
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2019-09-23
    OF - Director → CIF 0
  • 12
    Sykes, Paul
    Born in June 1965
    Individual (32 offsprings)
    Officer
    2003-02-14 ~ 2009-04-30
    OF - Director → CIF 0
    Sykes, Paul
    Individual (32 offsprings)
    Officer
    2003-02-14 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 13
    Srivastava, Rahul Prakash
    Born in July 1980
    Individual (1 offspring)
    Officer
    2023-10-31 ~ 2024-02-28
    OF - Director → CIF 0
  • 14
    Lavakare, Ajay Prabhakar
    Born in June 1965
    Individual (1 offspring)
    Officer
    2003-02-14 ~ 2012-02-20
    OF - Director → CIF 0
  • 15
    HS SECRETARIAL LIMITED
    - now
    HBS SECRETARIAL LIMITED - 2003-09-05 04069036
    IMAGETODAY LIMITED - 2000-11-01
    Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire
    Active Corporate (16 parents, 183 offsprings)
    Officer
    2003-02-06 ~ 2003-02-14
    OF - Secretary → CIF 0
parent relation
Company in focus

RMSI LIMITED

Period: 2003-02-06 ~ now
Company number: 04658340
Registered name
RMSI LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • RMSI LIMITED
    Info
    Registered number 04658340
    Davidson House The Forbury, Forbury Square, Reading, Berkshire RG1 3EU
    PRIVATE LIMITED COMPANY incorporated on 2003-02-06 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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