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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
39
- 1
Foss, Penrose Margaret Helen
Born in November 1970Individual (38 offsprings)Officer2016-02-08 ~ 2020-04-20OF - Director → CIF 0 - 2
Bugden, James Edwin
Born in December 1945Individual (26 offsprings)Officer2006-09-05 ~ 2010-11-18OF - Director → CIF 0 - 3
Jones, Jillian Margaret
Born in September 1963Individual (49 offsprings)Officer2019-07-19 ~ 2020-04-20OF - Director → CIF 0 - 4
Jarvis, Elfed Wyn
Born in April 1954Individual (50 offsprings)Officer2010-11-19 ~ 2019-12-12OF - Director → CIF 0 - 5
Bleach, Jane Catherine
Born in April 1962Individual (14 offsprings)Officer2010-11-19 ~ 2014-12-31OF - Director → CIF 0 - 6
Ericson, Jonathan Mark
Born in November 1968Individual (15 offsprings)Officer2023-09-26 ~ nowOF - Director → CIF 0 - 7
Freedman, Howard
Born in March 1958Individual (12 offsprings)Officer2020-04-21 ~ 2023-03-31OF - Director → CIF 0 - 8
Blakemore, Mark Allen
Born in October 1963Individual (33 offsprings)Officer2007-03-06 ~ 2009-01-28OF - Director → CIF 0 - 9
Filley, Jeremy Austin
Born in December 1971Individual (15 offsprings)Officer2019-07-19 ~ 2020-04-20OF - Director → CIF 0 - 10
Gwilliam, David
Born in June 1963Individual (72 offsprings)Officer2007-03-06 ~ 2019-12-16OF - Director → CIF 0 - 11
Rudling, Zoe Jeanette
Born in August 1981Individual (7 offsprings)Officer2020-04-22 ~ 2023-09-26OF - Director → CIF 0 - 12
Harding-rolls, Simon Michael Reginald
Born in October 1959Individual (7 offsprings)Officer2015-01-06 ~ 2020-04-20OF - Director → CIF 0 - 13
Nicholas, Milton James
Born in November 1958Individual (5 offsprings)Officer2007-03-06 ~ 2009-01-28OF - Director → CIF 0 - 14
Longe, Laurence Peter
Born in January 1955Individual (17 offsprings)Officer2007-03-06 ~ 2020-04-03OF - Director → CIF 0 - 15
Taylor, John Robert
Born in October 1968Individual (49 offsprings)Officer2023-09-26 ~ nowOF - Director → CIF 0 - 16
Hart, Simon Adam
Born in September 1967Individual (9 offsprings)Officer2020-04-21 ~ 2023-09-26OF - Director → CIF 0 - 17
- 18
O'connor, Kevin Patrick
Born in July 1961Individual (10 offsprings)Officer2010-11-20 ~ 2014-06-12OF - Director → CIF 02020-04-21 ~ 2023-09-26OF - Director → CIF 0 - 19
Randall, Jonathan Andrew
Born in September 1966Individual (49 offsprings)Officer2007-03-06 ~ 2014-06-02OF - Director → CIF 0 - 20
Riches, Catherine Jane
Born in October 1975Individual (4 offsprings)Officer2024-04-01 ~ nowOF - Director → CIF 0 - 21
- 22
Thompson, Daniel
Born in March 1981Individual (5 offsprings)Officer2024-01-01 ~ 2026-04-23OF - Director → CIF 0 - 23
Thakrar, Vijaykumar Champaklal
Born in November 1961Individual (9 offsprings)Officer2020-09-21 ~ 2023-09-26OF - Director → CIF 0 - 24
Kirkhope, Victoria Kathryn
Human Resources And Development Director born in February 1978Individual (4 offsprings)Officer2020-04-21 ~ 2022-12-31OF - Director → CIF 0 - 25
Callaghan, Tracey Elizabeth
Born in November 1961Individual (7 offsprings)Officer2010-11-19 ~ 2012-04-25OF - Director → CIF 0 - 26
Sapsford, Alison Kay
Born in May 1968Individual (4 offsprings)Officer2023-09-26 ~ nowOF - Director → CIF 0 - 27
Rodgers, Martin Bruce
Born in October 1948Individual (13 offsprings)Officer2007-03-06 ~ 2019-12-12OF - Director → CIF 0 - 28
Sandwell, Kirsty Emma
Born in April 1974Individual (14 offsprings)Officer2023-09-26 ~ nowOF - Director → CIF 0 - 29
Knowles, Christopher John
Born in May 1975Individual (6 offsprings)Officer2023-09-26 ~ nowOF - Director → CIF 0 - 30
Punt, David John
Born in April 1973Individual (8 offsprings)Officer2020-04-21 ~ 2023-09-26OF - Director → CIF 0 - 31
Hamlin, Robert Myles
Born in April 1966Individual (7 offsprings)Officer2020-07-29 ~ 2023-09-26OF - Director → CIF 0 - 32
Warner, John David
Born in September 1947Individual (33 offsprings)Officer2006-09-05 ~ 2007-03-06OF - Director → CIF 0Warner, John David
Individual (33 offsprings)Officer2006-09-05 ~ 2010-08-04OF - Secretary → CIF 0 - 33
Westbrook, Andrew John
Born in June 1981Individual (42 offsprings)Officer2020-04-22 ~ nowOF - Director → CIF 0 - 34
Tristem, Nigel John
Born in December 1960Individual (92 offsprings)Officer2007-03-06 ~ 2019-12-05OF - Director → CIF 0 - 35
Donaldson, Robert Henry
Born in June 1971Individual (21 offsprings)Officer2020-04-20 ~ nowOF - Director → CIF 0 - 36
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 55879 offsprings)Officer2006-09-05 ~ 2006-09-05OF - Nominee Director → CIF 0 - 37
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 119522 offsprings)Officer2006-09-05 ~ 2006-09-05OF - Nominee Secretary → CIF 0 - 38ARRANDCO GROUP LIMITED - 2023-10-03 146275946th Floor, 25 Farringdon Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Person with significant control2023-04-03 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 39
RSM UK PBT TRUSTEE LIMITED
108524246th Floor, 25 Farringdon Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Person with significant control2022-03-29 ~ 2023-04-03PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
RSM UK NLT LIMITED
Period: 2023-10-03 ~ now
Company number: 05924823
Registered names
RSM UK NLT LIMITED - now
RSM UK HOLDINGS LIMITED - 2023-10-03 09692555... (more)
BAKER TILLY UK HOLDINGS LIMITED - 2016-12-09 09692555
BAKER TILLY HOLDINGS LIMITED - 2006-11-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
RSM UK NLT LIMITED
InfoRSM UK HOLDINGS LIMITED - 2023-10-03BAKER TILLY UK HOLDINGS LIMITED - 2023-10-03BAKER TILLY HOLDINGS LIMITED - 2023-10-03Registered number 059248236th Floor 25 Farringdon Street, London EC4A 4ABPRIVATE LIMITED COMPANY incorporated on 2006-09-05 (19 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-05CIF 0RSM UK NLT LIMITED
SRegistered number missing6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4ABCIF 1RSM UK NLT LIMITED
SRegistered number 059248236th Floor, 25 Farringdon Street, London, EC4A 4ABCIF 2 CIF 3RSM UK HOLDINGS LIMITED
SRegistered number 059248236th Floor 25, Farringdon Street, London, EC4A 4ABENGLAND & WALESCIF 4RSM UK HOLDINGS LIMITED
SRegistered number 59248236th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4ABCIF 5RSM UK NLT LIMITED
SRegistered number 59248236th Floor, 25, Farringdon Street, London, England, EC4A 4ABPrivate Limited Company in Companies House, United KingdomCIF 6RSM UK NLT LIMITED
SRegistered number 059248236th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4ABLimited By Shares in Companies House, England & WalesCIF 7 CIF 8Limited By Shares in Companies House, England And WalesCIF 9 CIF 10 CIF 11Limited By Shares in Companies House, United KingdomCIF 12BAKER TILLY UK HOLDINGS LIMITED
SRegistered number 059248236th Floor 25, Farringdon Street, London, EC4A 4ABUNITED KINGDOMCIF 13RSM UK HOLDINGS LIMITED
SRegistered number 59248236th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4ABLimited By Shares in Companies House, England And WalesCIF 14Private Compamy Limited By Shares in Companies House, England And WalesCIF 15
(more)
(less)
Offspring entities and appointments
10
- 1BAKER TILLY BUSINESS SERVICES LIMITED - 2014-11-24RSM TENON LIMITED - 2013-09-30TENON LIMITED - 2009-12-30NON AUDIT 1 LIMITED - 2000-09-286th Floor 25 Farringdon Street, LondonActive Corporate (32 parents, 7 offsprings)Person with significant control2016-04-06 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE2
ARRANDCO INVESTMENTS LIMITED
009712686th Floor, 25 Farringdon Street, LondonActive Corporate (19 parents, 39 offsprings)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-19 during the appointment or period of control
Dissolved on 2020-02-02 during the appointment or period of controlRICHARDSON GROVES FINANCIAL LLP - 2010-09-20RICHARDSON GROVES LLP - 2010-08-167th Floor 21 Lombard Street, LondonDissolved Corporate (12 parents)Person with significant control2017-04-20 ~ dissolvedCIF 15 - Right to surplus assets - More than 25% but not more than 50% → OECIF 15 - Right to appoint or remove members → OEOfficer2011-04-01 ~ dissolvedCIF 4 - LLP Designated Member → ME46th Floor 25 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2010-05-01 ~ dissolvedCIF 13 - LLP Member → ME5CESTO LLP
OC376957Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-11 during the appointment or period of control
Dissolved on 2022-01-05 during the appointment or period of control7th Floor 21 Lombard Street, LondonDissolved Corporate (11 parents)Person with significant control2017-04-20 ~ dissolvedCIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2012-07-16 ~ dissolvedCIF 5 - LLP Member → ME6BAKER TILLY EXECUTIVE SERVICES LLP
- 2023-03-27 OC3616906th Floor, 25 Farringdon Street, LondonActive Corporate (17 parents)Person with significant control2017-04-20 ~ nowCIF 8 - Right to surplus assets - 75% or more → OECIF 8 - Right to appoint or remove members → OEOfficer2011-03-04 ~ nowCIF 3 - LLP Member → ME76th Floor 25 Farringdon Street, LondonActive Corporate (635 parents, 8 offsprings)Person with significant control2017-04-20 ~ nowCIF 7 - Right to appoint or remove members → OECIF 7 - Right to surplus assets - 75% or more → OEOfficer2007-04-01 ~ nowCIF 1 - LLP Member → ME8RSM LEGAL LLP
- 2021-11-01 OC4024396th Floor 25 Farringdon Street, LondonActive Corporate (13 parents)Person with significant control2017-04-20 ~ nowCIF 10 - Right to appoint or remove members → OECIF 10 - Right to surplus assets - 75% or more → OEOfficer2015-10-23 ~ nowCIF 2 - LLP Designated Member → ME9BAKER TILLY UK SIP TRUSTEES LIMITED
- 2017-09-22 066811816th Floor 25 Farringdon Street, LondonActive Corporate (19 parents)Person with significant control2017-08-17 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE10BAKER TILLY TAX AND ACCOUNTING LIMITED - 2015-10-266th Floor 25 Farringdon Street, LondonActive Corporate (27 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
