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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 11
  • 1
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2016-01-06 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Bell, Andrew Martin
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
    Andrew Martin Bell
    Born in December 1973
    Individual (5 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
  • 3
    Tottman, Mark John
    Born in June 1964
    Individual (1220 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Thomson, Ian George
    Retired born in April 1929
    Individual (3 offsprings)
    Officer
    2014-09-19 ~ 2022-10-01
    OF - Director → CIF 0
    Mr Ian George Thomson
    Born in April 1929
    Individual (3 offsprings)
    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
  • 5
    Thomson, Wendy Ruth
    Researcher/ Inventor born in April 1939
    Individual (4 offsprings)
    Officer
    2014-09-19 ~ 2023-04-06
    OF - Director → CIF 0
    Mrs Wendy Ruth Thomson
    Born in April 1939
    Individual (4 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
  • 6
    Reames, David Peter
    Operations Director born in October 1968
    Individual (89 offsprings)
    Officer
    2014-09-19 ~ 2016-01-06
    OF - Director → CIF 0
  • 7
    APCL CORPORATE DIRECTOR NO.2 LIMITED
    09080184 09080154
    Fountain House, 130 Fenchurch Street, London, England
    Active Corporate (12 parents, 141 offsprings)
    Officer
    2014-09-19 ~ 2016-01-06
    OF - Director → CIF 0
  • 8
    HAMPDEN LEGAL PLC
    - now 01988859
    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 (19 parents, 1511 offsprings)
    Officer
    2016-01-06 ~ now
    OF - Secretary → CIF 0
  • 9
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40, Gracechurch Street, London, England
    Active Corporate (23 parents, 1388 offsprings)
    Officer
    2016-01-06 ~ now
    OF - Director → CIF 0
  • 10
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    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 (17 parents, 608 offsprings)
    Officer
    2014-09-19 ~ 2016-01-06
    OF - Secretary → CIF 0
  • 11
    APCL CORPORATE DIRECTOR NO.1 LIMITED
    09080154 09080184
    Fountain House, 130 Fenchurch Street, London, England
    Active Corporate (12 parents, 165 offsprings)
    Officer
    2014-09-19 ~ 2016-01-06
    OF - Director → CIF 0
parent relation
Company in focus

RUNNYMEAD LIMITED

Period: 2014-09-19 ~ now
Company number: 09227660
Registered name
RUNNYMEAD LIMITED - now
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 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.