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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 15
  • 1
    Winn, Ian David
    Chief Operating Officer And Finance Director born in June 1968
    Individual (66 offsprings)
    Officer
    2016-02-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 2
    Lyons, Gavin Anthony Peter
    Partner/Chairman born in September 1977
    Individual (56 offsprings)
    Officer
    2015-12-07 ~ 2016-04-29
    OF - Director → CIF 0
  • 3
    Benson, Grahame Paul
    Director born in September 1967
    Individual (27 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Melton Scott, Katherine Ingrid
    Born in September 1970
    Individual (1 offspring)
    Officer
    2011-10-10 ~ 2012-03-01
    OF - Director → CIF 0
  • 5
    Cavan, Robert
    Director born in August 1955
    Individual (10 offsprings)
    Officer
    2010-11-22 ~ 2011-10-07
    OF - Director → CIF 0
  • 6
    Giddens, Darron
    Director born in June 1967
    Individual (37 offsprings)
    Officer
    2011-10-10 ~ 2016-04-29
    OF - Director → CIF 0
  • 7
    Singh, Jasbinder
    Solicitor born in November 1970
    Individual (4 offsprings)
    Officer
    2010-11-18 ~ 2010-11-22
    OF - Director → CIF 0
  • 8
    Calladine, Philip Geoffrey
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
  • 9
    Benoit, Paula Marson
    Born in April 1970
    Individual (30 offsprings)
    Officer
    2010-11-22 ~ 2010-12-09
    OF - Director → CIF 0
    Benoit, Paula
    Individual (30 offsprings)
    Officer
    2010-11-22 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 10
    Bonner, Alan John
    Director born in June 1965
    Individual (42 offsprings)
    Officer
    2011-10-07 ~ 2014-03-26
    OF - Director → CIF 0
  • 11
    Terret, Norman Harold
    Born in January 1951
    Individual (8 offsprings)
    Officer
    2010-12-03 ~ 2011-08-15
    OF - Director → CIF 0
  • 12
    Alexander, Laurence
    Accountant born in October 1950
    Individual (2 offsprings)
    Officer
    2011-08-15 ~ 2011-10-07
    OF - Director → CIF 0
  • 13
    Scallan, Nicholas Bryan Thomas
    Chief Executive Officer born in February 1974
    Individual (27 offsprings)
    Officer
    2014-03-05 ~ 2016-03-23
    OF - Director → CIF 0
  • 14
    WJM SECRETARIES LIMITED
    SC197245
    302, St Vincent Street, Glasgow, United Kingdom
    Active Corporate (53 parents, 389 offsprings)
    Officer
    2011-10-07 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 15
    INTRONOVO LIMITED
    09897905
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-01 during the appointment or period of control
    Due to be dissolved on 2020-07-21 during the appointment or period of control
    5, Blackchapel Drive, Rochdale, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RMS MANAGED ICT SECURITY LIMITED

Period: 2010-11-18 ~ 2018-05-22
Company number: 07443723
Registered name
RMS MANAGED ICT SECURITY LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

  • RMS MANAGED ICT SECURITY LIMITED
    Info
    Registered number 07443723
    5 Blackchapel Drive, Rochdale, Lancashire OL16 4QU
    PRIVATE LIMITED COMPANY incorporated on 2010-11-18 and dissolved on 2018-05-22 (7 years 6 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 22 April 2026 and licensed under the Open Government Licence v3.0.