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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 8
  • 1
    Cameron, John Deas
    Born in March 1958
    Individual (8 offsprings)
    Officer
    2005-12-14 ~ now
    OF - Director → CIF 0
    John Deas Cameron
    Born in March 1958
    Individual (8 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
  • 2
    Hunter, Anthony George
    Individual (98 offsprings)
    Officer
    2005-12-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcbride, William Struan
    Born in March 1963
    Individual (23 offsprings)
    Officer
    2005-12-14 ~ now
    OF - Director → CIF 0
    Mr William Struan Mcbride
    Born in March 1963
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-09
    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
  • 4
    Mcbride, Jacqueline Kim
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2012-03-16 ~ 2021-11-25
    OF - Director → CIF 0
  • 5
    Cameron, Serena Lesley Jane
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2012-03-16 ~ 2021-11-25
    OF - Director → CIF 0
  • 6
    TRIDENT TRUST COMPANY LIMITED OE015779
    11, Bath Street, St Helier, Jersey
    Registered Corporate (1 parent, 60 offsprings)
    Person with significant control
    2022-02-09 ~ now
    PE - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-12-14 ~ 2005-12-14
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2005-12-14 ~ 2005-12-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REMA HOLDINGS LIMITED

Period: 2005-12-14 ~ now
Company number: 05654475
Registered name
REMA HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • REMA HOLDINGS LIMITED
    Info
    Registered number 05654475
    Ground Floor Heritage House, 2-14 Shortlands, London W6 8DJ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-14 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • REMA HOLDINGS LIMITED
    S
    Registered number 05654475
    Ground Floor, Heritage House, 2-14 Shortlands, London, United Kingdom, W6 8DJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • 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 3
child relation
Offspring entities and appointments 3
  • 1
    BRITISH REMA PROCESS EQUIPMENT LIMITED
    - now 05556424
    POWDER TECHNOLOGY LTD - 2008-05-29
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BRITISH REMA PROCESSING LIMITED
    - now 01491606
    BRITISH REMA MANUFACTURING COMPANY LIMITED - 2008-05-29
    SLIMLANE LIMITED - 1980-12-31
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    REMA FILTRATION LIMITED
    08284301
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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