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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 12
  • 1
    Edmonds, Karen Britt
    Individual (30 offsprings)
    Officer
    2005-10-18 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 2
    Atkin, Dean
    Individual (20 offsprings)
    Officer
    2010-10-01 ~ 2018-09-12
    OF - Secretary → CIF 0
  • 3
    Lundgren, Jefrey Andrew
    Director born in March 1971
    Individual (30 offsprings)
    Officer
    2007-02-28 ~ 2009-11-30
    OF - Director → CIF 0
  • 4
    Acheson, William Brian
    Director born in January 1965
    Individual (32 offsprings)
    Officer
    2005-10-18 ~ 2007-02-26
    OF - Director → CIF 0
  • 5
    Townsend, Nicola
    Individual (18 offsprings)
    Officer
    2018-09-12 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 6
    Nursiah, Vinoy Rajanah
    Director Of Client Accounting & Finance born in August 1973
    Individual (219 offsprings)
    Officer
    2009-11-30 ~ 2017-10-13
    OF - Director → CIF 0
  • 7
    Simpson, Phillip Bertram
    Solicitor
    Individual (34 offsprings)
    Officer
    2008-01-31 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 8
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (646 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 9
    CSC DIRECTORS (NO.3) LIMITED
    - now 03920254 08277951... (more)
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254 05128444... (more)
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    1, Bartholomew Lane, London, England
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2005-10-14 ~ now
    OF - Director → CIF 0
  • 10
    CSC DIRECTORS (NO.4) LIMITED
    - now 04017430 08277951... (more)
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09 04017430 05128465... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 04017430 08277951... (more)
    1, Bartholomew Lane, London, England
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2005-10-14 ~ now
    OF - Director → CIF 0
  • 11
    CSC CORPORATE SERVICES (LONDON) LIMITED
    - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
    2005-10-14 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 12
    RMAC SECURITIES HOLDINGS LIMITED
    05693127
    5, Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (11 parents, 1 offspring)
    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
parent relation
Company in focus

RMAC SECURITIES NO. 1 PLC

Period: 2005-10-19 ~ now
Company number: 05593541
Registered names
RMAC SECURITIES NO. 1 PLC - now
RMAC SECURITIES PLC - 2005-10-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • RMAC SECURITIES NO. 1 PLC
    Info
    RMAC SECURITIES PLC - 2005-10-19
    Registered number 05593541
    5 Churchill Place, 10th Floor, London E14 5HU
    PUBLIC LIMITED COMPANY incorporated on 2005-10-14 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.