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 3
  • 1
    Williams, Simon Paul
    Ceo born in July 1971
    Individual (15 offsprings)
    Officer
    2017-06-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Webster, Claire Elizabeth
    Accountant born in April 1965
    Individual (13 offsprings)
    Officer
    2012-10-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    NTT DATA EMEA LTD.
    3rd Floor, Royal Exchange, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-02-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mitchener, Stephen Ashley Francis
    It Services Executive born in July 1957
    Individual
    Officer
    2013-04-22 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Ruffinoni, Walter
    Executive Vice President born in January 1965
    Individual (1 offspring)
    Officer
    2013-01-09 ~ 2014-01-22
    OF - Director → CIF 0
  • 3
    Lelliott, Peter John
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    2012-02-02 ~ 2019-01-01
    OF - Director → CIF 0
  • 4
    Uhira, Tadashi
    Head Global Business Pla Off Global Business Dev born in December 1958
    Individual
    Officer
    2014-01-22 ~ 2017-06-20
    OF - Director → CIF 0
  • 5
    Boulter, Christopher
    Company Director born in May 1966
    Individual
    Officer
    2012-02-02 ~ 2019-01-01
    OF - Director → CIF 0
  • 6
    Tsuchihashi, Ken
    Executive Manager, Global Business Sector born in June 1963
    Individual
    Officer
    2017-06-20 ~ 2019-06-20
    OF - Director → CIF 0
parent relation
Company in focus

INVENTIF RMA HOLDINGS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • INVENTIF RMA HOLDINGS LIMITED
    Info
    Registered number 07933966
    3rd Floor 2 Royal Exchange, London EC3V 3DG
    Private Limited Company incorporated on 2012-02-02 and dissolved on 2020-09-22 (8 years 7 months). The company status is Dissolved.
    CIF 0
  • INVENTIF RMA HOLDINGS LIMITED
    S
    Registered number 07933966
    3rd Floor, 2 Royal Exchange, London, England, EC3V 3DG
    Private Limtied Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor 2, Royal Exchange, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-05-20 ~ dissolved
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.