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 4
  • 1
    Bell, Andrew Martin
    Company Director born in December 1973
    Individual (3 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
    Andrew Martin Bell
    Born in December 1973
    Individual (3 offsprings)
    Person with significant control
    2023-04-06 ~ now
    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
  • 2
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1168 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 3
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England
    Active Corporate (5 parents, 1345 offsprings)
    Officer
    2016-01-06 ~ now
    OF - Secretary → CIF 0
  • 4
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40, Gracechurch Street, London, England
    Active Corporate (8 parents, 1244 offsprings)
    Officer
    2016-01-06 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Reames, David Peter
    Operations Director born in October 1968
    Individual (2 offsprings)
    Officer
    2014-09-19 ~ 2016-01-06
    OF - Director → CIF 0
  • 2
    Thomson, Ian George
    Retired born in April 1929
    Individual
    Officer
    2014-09-19 ~ 2022-10-01
    OF - Director → CIF 0
    Mr Ian George Thomson
    Born in April 1929
    Individual
    Person with significant control
    2016-04-06 ~ 2018-05-29
    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
  • 3
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (38 offsprings)
    Officer
    2016-01-06 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Thomson, Wendy Ruth
    Researcher/ Inventor born in April 1939
    Individual (2 offsprings)
    Officer
    2014-09-19 ~ 2023-04-06
    OF - Director → CIF 0
    Mrs Wendy Ruth Thomson
    Born in April 1939
    Individual (2 offsprings)
    Person with significant control
    2018-05-29 ~ 2023-04-06
    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
  • 5
    Fountain House, 130 Fenchurch Street, London, England
    Active Corporate (6 parents, 110 offsprings)
    Officer
    2014-09-19 ~ 2016-01-06
    PE - Director → CIF 0
  • 6
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    Fountain House, 130 Fenchurch Street, London, England
    Active Corporate (5 parents, 483 offsprings)
    Officer
    2014-09-19 ~ 2016-01-06
    PE - Secretary → CIF 0
  • 7
    Fountain House, 130 Fenchurch Street, London, England
    Active Corporate (6 parents, 123 offsprings)
    Officer
    2014-09-19 ~ 2016-01-06
    PE - Director → CIF 0
parent relation
Company in focus

RUNNYMEAD LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RUNNYMEAD LIMITED
    Info
    Registered number 09227660
    5th Floor, 40 Gracechurch Street, London EC3V 0BT
    Private Limited Company incorporated on 2014-09-19 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.