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 5
  • 1
    Hodgman, Jacob Harold
    Managing Director born in November 1977
    Individual (3 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
    Hodgman, Jacob Harold
    Individual (3 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Wakeham, Dirk Damon
    Managing Director born in December 1965
    Individual (3 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Sullivan, Daniel Alexander
    Vice President born in December 1991
    Individual (3 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Martin
    Private Equity Executive born in November 1969
    Individual (2 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Knipe, Travis James
    Chief Executive Officer born in November 1978
    Individual (2 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
    Knipe, Travis James
    Individual (2 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Banister, Graham Robert
    President born in August 1956
    Individual
    Officer
    2019-11-19 ~ 2022-07-20
    OF - Director → CIF 0
    Mr Graham Robert Banister
    Born in August 1956
    Individual
    Person with significant control
    2019-11-19 ~ 2022-07-19
    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
    Severson, Patrick Michael
    Senior Managing Director born in April 1971
    Individual (1 offspring)
    Officer
    2022-07-19 ~ 2023-04-12
    OF - Director → CIF 0
  • 3
    3, Priory Gate, North Berwick, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    67,569 GBP2024-03-31
    Officer
    2021-01-04 ~ 2022-07-20
    PE - Secretary → CIF 0
parent relation
Company in focus

RMS MERCURY UK LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
100 GBP2023-11-30
100 GBP2022-11-30
Current Assets
100 GBP2023-11-30
100 GBP2022-11-30
Net Current Assets/Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Total Assets Less Current Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Net Assets/Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Called-up share capital (not paid)
Current
100 GBP2023-11-30
100 GBP2022-11-30

  • RMS MERCURY UK LIMITED
    Info
    Registered number 12321063
    Office 385 182-184, High Street North, London E6 2JA
    Private Limited Company incorporated on 2019-11-19 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-18
    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.