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
    Hunter, Anthony George
    Individual (46 offsprings)
    Officer
    2005-12-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Cameron, John Deas
    Chief Operating Officer born in March 1958
    Individual (4 offsprings)
    Officer
    2005-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Mcbride, William Struan
    Company Director born in March 1963
    Individual (9 offsprings)
    Officer
    2005-12-14 ~ now
    OF - Director → CIF 0
  • 4
    TRIDENT TRUST COMPANY LIMITED
    11, Bath Street, St Helier, Jersey
    Registered Corporate (1 parent, 31 offsprings)
    Person with significant control
    2022-02-09 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 6
  • 1
    Mcbride, Jacqueline Kim
    Director born in May 1963
    Individual
    Officer
    2012-03-16 ~ 2021-11-25
    OF - Director → CIF 0
  • 2
    John Deas Cameron
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Cameron, Serena Lesley Jane
    Director born in December 1963
    Individual
    Officer
    2012-03-16 ~ 2021-11-25
    OF - Director → CIF 0
  • 4
    Mr William Struan Mcbride
    Born in March 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-12-14 ~ 2005-12-14
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-12-14 ~ 2005-12-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REMA HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • REMA HOLDINGS LIMITED
    Info
    Registered number 05654475
    Masters House, 107 Hammersmith Road, London W14 0QH
    Private Limited Company incorporated on 2005-12-14 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • REMA HOLDINGS LIMITED
    S
    Registered number 05654475
    Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    POWDER TECHNOLOGY LTD - 2008-05-29
    Masters House, 107 Hammersmith Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BRITISH REMA MANUFACTURING COMPANY LIMITED - 2008-05-29
    SLIMLANE LIMITED - 1980-12-31
    Masters House, 107 Hammersmith Road, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.