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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
    De Backer, Hilde Maria Eleonora
    Company Director born in April 1969
    Individual (17 offsprings)
    Officer
    2013-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Daniel Matthew
    Finance Director born in October 1980
    Individual (16 offsprings)
    Officer
    2013-01-22 ~ 2018-03-23
    OF - Director → CIF 0
  • 3
    Hill, Richard Murray
    Company Director born in September 1960
    Individual (20 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2012-11-23 ~ 2013-01-22
    OF - Director → CIF 0
  • 5
    Moore, Edward Winslow
    Company Director born in July 1957
    Individual (60 offsprings)
    Officer
    2013-01-22 ~ now
    OF - Director → CIF 0
  • 6
    NEW VENTURES (UK) LIMITED
    07881395
    Hays Galleria, 1 Hays Lane, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-05-20 ~ 2019-05-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    RPM EUROPE UK LIMITED - now 03205888
    RPOW UK LIMITED
    - 2024-05-07 03205888
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Active Corporate (20 parents, 21 offsprings)
    Person with significant control
    2019-05-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2012-11-23 ~ 2013-01-22
    OF - Secretary → CIF 0
parent relation
Company in focus

RPM NVUK LIMITED

Period: 2013-01-22 ~ 2019-09-03
Company number: 08306067
Registered names
RPM NVUK LIMITED - Dissolved
TIMEC 1389 LIMITED - 2013-01-22 13655781... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • RPM NVUK LIMITED
    Info
    TIMEC 1389 LIMITED - 2013-01-22
    Registered number 08306067
    Hays Galleria, 1 Hays Lane, London SE1 2RD
    PRIVATE LIMITED COMPANY incorporated on 2012-11-23 and dissolved on 2019-09-03 (6 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • RPM NVUK LIMITED
    S
    Registered number 08306067
    Hays Galleria, 1 Hays Lane, London, England, SE1 2RD
    Limited Liability Company in Uk Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Companies House Register, United Kingdom
    CIF 2
    Private Limited Company in Companies House, United Kingdom England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    KEMTILE LIMITED
    01469985
    Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-07-11 ~ 2019-05-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    KIRKER EUROPE LIMITED
    - now SC185187
    ATC COSMETICS LIMITED - 2001-04-11
    MACROCOM (477) LIMITED - 1998-06-02
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2017-05-31 ~ 2019-05-31
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    KIRKER INTERNATIONAL LIMITED
    - now SC185186
    MACROCOM (476) LIMITED - 1998-05-15
    14 City Quay, Camperdown Street, Dundee
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    MORRELLS WOODFINISHES LIMITED - now
    F T MORRELL & COMPANY LIMITED
    - 2021-02-27 03111062
    REFLEXCOPY LIMITED - 1996-06-06
    Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    NEW VENTURES II (UK) LIMITED
    07982560
    Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (6 parents)
    Person with significant control
    2018-05-23 ~ 2019-05-14
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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