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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Meyer, Caroline Anne Winstone

    Related profiles found in government register
  • Meyer, Caroline Anne Winstone
    British director born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • Rendall And Rittner Limited, C/o Portsoken House, 155 - 157 Minories, London, EC3N 1LJ

      IIF 1
  • Meyer, Caroline Anne Winstone
    British solicitor born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rathlyn Love Lane, Donnington, Newbury, Berkshire, RG13 2JG

      IIF 2 IIF 3
  • Meyer, Caroline Anne Winstone
    British solicitor

    Registered addresses and corresponding companies
  • Meyer, Caroline Anne Winstone

    Registered addresses and corresponding companies
    • Rathlyn Love Lane, Donnington, Newbury, Berkshire, RG13 2JG

      IIF 11 IIF 12
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 12
  • 1
    SURFVILLE PROPERTY MANAGEMENT COMPANY LIMITED - 1992-04-28
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    45,256 GBP2024-03-24
    Officer
    2015-11-18 ~ 2019-11-05
    IIF 1 - Director → ME
  • 2
    100 Longwater Bwa, 100 Longwater Avenue, Reading, England
    Active Corporate (8 parents)
    Officer
    2006-01-12 ~ 2008-10-20
    IIF 3 - Director → ME
  • 3
    BULL FINANSERVICES LIMITED - 2003-04-18
    MACPELL LIMITED - 1996-09-16
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1996-09-05 ~ 1999-04-30
    IIF 9 - Secretary → ME
  • 4
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1995-12-18 ~ 1999-04-30
    IIF 4 - Secretary → ME
  • 5
    BULL HN INFORMATION SYSTEMS LIMITED - 1992-04-13
    HONEYWELL BULL LIMITED - 1989-01-25
    HONEYWELL INFORMATION SYSTEMS (U.K.) LIMITED - 1987-03-17
    ZEALHOPE LIMITED - 1986-12-01
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    59,000,000 GBP2019-12-31
    Officer
    1993-07-01 ~ 1999-04-30
    IIF 8 - Secretary → ME
  • 6
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-03-28 ~ 1999-04-30
    IIF 5 - Secretary → ME
  • 7
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    280 GBP2024-12-31
    Officer
    2008-07-02 ~ 2012-05-30
    IIF 2 - Director → ME
  • 8
    RM EDUCATION LTD
    - now
    Other registered number: 05259733
    RM EDUCATION PLC - 2012-11-05
    Related registration: 05259733
    RESEARCH MACHINES PLC - 2007-01-08
    Related registrations: 05259733, 01749877
    RESEARCH MACHINES (FINANCE) LIMITED - 1994-11-25
    RESEARCH MACHINES LIMITED - 1984-03-01
    Related registrations: 05259733, 01749877
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1992-10-27
    IIF 11 - Secretary → ME
  • 9
    RM PLC
    - now
    RESEARCH MACHINES PLC - 1994-11-25
    Related registrations: 05259733, 01148594
    RESEARCH MACHINES (HOLDINGS) LIMITED - 1984-03-01
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    ~ 1992-10-28
    IIF 12 - Secretary → ME
  • 10
    SOPRA STERIA SERVICES LIMITED
    - now
    Other registered number: 04077975
    STERIA SERVICES LIMITED - 2015-01-06
    Related registrations: NF004262, 04077975
    STERIA LIMITED - 2008-04-01
    Related registrations: NF004262, 04077975
    INTEGRIS LIMITED - 2002-04-25
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1993-07-01 ~ 1999-04-30
    IIF 6 - Secretary → ME
  • 11
    STERIA PENSION TRUSTEES LIMITED - 2005-03-07
    BULL PENSION TRUSTEES LIMITED - 2003-12-22
    BULL HN INFORMATION SYSTEMS PENSION TRUSTEES LIMITED - 1992-04-14
    HONEYWELL BULL PENSION TRUSTEES LIMITED - 1989-02-27
    HONEYWELL INFORMATION SYSTEMS (U.K.) PENSION TRUSTEES LIMITED - 1987-05-28
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1993-07-01 ~ 1999-04-30
    IIF 7 - Secretary → ME
  • 12
    BULL ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED - 2003-11-10
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    1996-03-20 ~ 1999-04-30
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.