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 4
  • 1
    Homer, Simon
    Director born in February 1974
    Individual (9 offsprings)
    Officer
    2022-07-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wyrsch, Martin
    Managing Director born in August 1972
    Individual (7 offsprings)
    Officer
    2022-07-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tiller, Joseph Michael
    Chief Legal Officer born in November 1979
    Individual (3 offsprings)
    Officer
    2022-07-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    1141 Meredith Avenue, 1141 Meredith Avenue, San Jose, California 95125, United States
    Corporate (8 offsprings)
    Person with significant control
    2022-07-29 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 16
  • 1
    Archer, Karen
    Manager born in October 1967
    Individual (1 offspring)
    Officer
    2003-05-15 ~ 2008-04-18
    OF - Director → CIF 0
    Archer, Karen
    Chief Executive born in October 1967
    Individual (1 offspring)
    2020-08-01 ~ 2022-07-29
    OF - Director → CIF 0
    Archer, Karen
    Manager
    Individual (1 offspring)
    Officer
    2003-05-15 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 2
    Harris, Timothy Simon
    Director born in February 1959
    Individual
    Officer
    2004-02-28 ~ 2013-06-28
    OF - Director → CIF 0
  • 3
    Middlemiss, Sally Marie Clare
    Director born in February 1977
    Individual (1 offspring)
    Officer
    2013-06-28 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Coates, Dominic Lee
    Director born in December 1977
    Individual (2 offsprings)
    Officer
    2004-02-28 ~ 2009-10-10
    OF - Director → CIF 0
  • 5
    Clements, Daniel Ashley
    Ng31 6tt born in May 1972
    Individual
    Officer
    2004-02-28 ~ 2009-10-10
    OF - Director → CIF 0
  • 6
    Gill, Richard Stephen
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    2004-02-28 ~ 2013-01-16
    OF - Director → CIF 0
  • 7
    Gilbert, Mark
    Individual (3 offsprings)
    Officer
    2020-08-01 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 8
    Archer, Paul Martin
    Manager born in September 1964
    Individual (2 offsprings)
    Officer
    2003-05-15 ~ 2008-04-18
    OF - Director → CIF 0
    Archer, Paul Martin
    Director born in September 1964
    Individual (2 offsprings)
    2011-04-19 ~ 2022-07-29
    OF - Director → CIF 0
    Archer, Paul Martin
    Individual (2 offsprings)
    Officer
    2014-05-19 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 9
    Middlemiss, David
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    2013-06-28 ~ 2020-07-31
    OF - Director → CIF 0
  • 10
    Macdonald, Jane Fiona
    Individual
    Officer
    2008-04-18 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 11
    Nicholls, Richard Stanley Charles
    Manager born in December 1948
    Individual (1 offspring)
    Officer
    2003-05-15 ~ 2008-04-18
    OF - Director → CIF 0
  • 12
    Atkins, Graham Peter
    Director born in March 1969
    Individual
    Officer
    2004-02-28 ~ 2009-10-10
    OF - Director → CIF 0
  • 13
    Mulqueen, Andrea Marie
    Commercial Director born in April 1974
    Individual (1 offspring)
    Officer
    2021-05-04 ~ 2022-07-29
    OF - Director → CIF 0
  • 14
    310 Wellingborough Road, Northampton, Northamptonshire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -580,999 GBP2016-02-01 ~ 2017-01-29
    Person with significant control
    2016-04-06 ~ 2022-07-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-05-15 ~ 2003-05-15
    PE - Nominee Secretary → CIF 0
  • 16
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-05-15 ~ 2003-05-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RWC (2004) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • RWC (2004) LIMITED
    Info
    Registered number 04765444
    Milton Heath House Specialized Uk Limited, Milton Heath House, Dorking, Surrey RH4 3NB
    Private Limited Company incorporated on 2003-05-15 and dissolved on 2023-12-19 (20 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.