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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 11
  • 1
    Gwilliam, David
    Chartered Accountant born in June 1963
    Individual (67 offsprings)
    Officer
    2015-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Andrew Frank
    Director born in June 1969
    Individual (6 offsprings)
    Officer
    2004-10-12 ~ now
    OF - Director → CIF 0
    Murray, Andrew Frank
    Director
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Taylor, Nicholas William
    Director born in December 1957
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Ross, Robert Morrison
    Accountant born in October 1966
    Individual (27 offsprings)
    Officer
    2015-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Ion, Duncan Charles
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    2005-07-25 ~ 2011-06-20
    OF - Director → CIF 0
  • 6
    Ward, Michael
    Director born in March 1954
    Individual (4 offsprings)
    Officer
    2005-11-14 ~ 2015-07-02
    OF - Director → CIF 0
  • 7
    Tristem, Nigel John
    Chartered Accountant born in December 1960
    Individual (91 offsprings)
    Officer
    2015-07-02 ~ now
    OF - Director → CIF 0
  • 8
    Warley, David
    Company Director born in March 1947
    Individual (3 offsprings)
    Officer
    2013-04-17 ~ 2015-07-02
    OF - Director → CIF 0
  • 9
    Stapleton, Jennifer Ann Margaret
    Consultant born in April 1946
    Individual (6 offsprings)
    Officer
    2011-06-20 ~ 2014-04-01
    OF - Director → CIF 0
  • 10
    ARRANDCO INVESTMENTS LIMITED
    00971268
    6th Floor, 25 Farringdon Street, London, United Kingdom
    Active Corporate (19 parents, 38 offsprings)
    Person with significant control
    2016-05-17 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    SYNERGY (SECRETARIES) LTD - now
    EAC (SECRETARIES) LIMITED
    - 2011-06-07 03778719
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (4 parents, 1769 offsprings)
    Officer
    2004-10-12 ~ 2007-11-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RSM UK CONSULTING (OUTPERFORM) LIMITED

Period: 2015-10-26 ~ 2020-02-04
Company number: 05256400 09787582
Registered names
RSM UK CONSULTING (OUTPERFORM) LIMITED - Dissolved 09787582
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • RSM UK CONSULTING (OUTPERFORM) LIMITED
    Info
    OUTPERFORM UK LIMITED - 2015-10-26
    Registered number 05256400
    7th Floor 21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 2004-10-12 and dissolved on 2020-02-04 (15 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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