---
title: "RWS (OVERSEAS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7dc463d-8a9e-5d5b-aa7e-8553eee295a5
json: https://whiteintel.dev/api/public/dossier/c7dc463d-8a9e-5d5b-aa7e-8553eee295a5
identifier: oo:GB-COH-01014383
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RWS (OVERSEAS) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01014383`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c7dc463d-8a9e-5d5b-aa7e-8553eee295a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7dc463d-8a9e-5d5b-aa7e-8553eee295a5  

## Ownership & control

### Owners / controllers

- **RWS HOLDINGS PLC** (beneficial owner) — https://whiteintel.dev/entity/fbd09b01-0236-5efc-ad3e-f58946eae0d3
- **RWS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b7923952-2f25-57db-aa90-839afb5f0acf
- **RWS HOLDINGS PLC** (beneficial owner) — https://whiteintel.dev/entity/fbd09b01-0236-5efc-ad3e-f58946eae0d3
- **RWS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b7923952-2f25-57db-aa90-839afb5f0acf

### Holdings / subsidiaries

- **CORPORATE TRANSLATIONS INC. (UK) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/75c6dc4a-99d5-51f2-b0e5-b2613b8cd284
- **CORPORATE TRANSLATIONS INC. (UK) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/75c6dc4a-99d5-51f2-b0e5-b2613b8cd284

### UBO chain (walk to the ultimate owner)

1. **RWS HOLDINGS PLC** — beneficial owner → *RWS (OVERSEAS) LIMITED*
1. **RWS GROUP LIMITED** — beneficial owner 100% → *RWS (OVERSEAS) LIMITED*
1. **RWS HOLDINGS PLC** — beneficial owner → *RWS (OVERSEAS) LIMITED*
1. **RWS GROUP LIMITED** — beneficial owner 87.5% → *RWS (OVERSEAS) LIMITED*
2. **RWS HOLDINGS PLC** — beneficial owner 100% → *RWS GROUP LIMITED*
2. **Rws Holdings Plc** — beneficial owner 87.5% → *RWS GROUP LIMITED*
2. **Mr Andrew Stephen Brode** — beneficial owner 50% → *RWS HOLDINGS PLC*
2. **Mr Andrew Stephen Brode** — beneficial owner 37.5% → *RWS HOLDINGS PLC*

## Company profile (live · UK Companies House)

- **Company number:** `01014383`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1971-06-15
- **Registered office:** Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom
- **SIC:** 64209

### Officers

- CALLINAN, Letitia — director · British · appointed 2026-01-30
- CREAU, Antoine Erwan — director · French · appointed 2024-06-03
- HALL, Gary Peter William — director · British · appointed 2024-06-03
- ANTHONY, Susan — secretary · British · appointed 1995-03-16 · resigned 2007-03-31
- BRENTNALL, Philip — secretary · British · resigned 1995-02-10
- GLASS, Desmond Kenneth — secretary · appointed 2017-11-06 · resigned 2022-04-08
- JONES, Timothy John — secretary · British · appointed 1995-02-10 · resigned 1995-03-16
- LEWEY, Christopher Guy Desmond — secretary · appointed 2022-04-08 · resigned 2022-11-09
- MCCARTHY, Michael Anthony — secretary · British · appointed 2007-04-02 · resigned 2012-12-31
- THOMPSON, Richard James — secretary · appointed 2013-01-01 · resigned 2017-11-06
- BARB, Wolfgang Gerson, Dr — director · British · resigned 1995-02-10
- BRODE, Andrew Stephen — director · British · appointed 1995-02-11 · resigned 2023-08-21
- CROFT, Sophie Elisabeth — director · British · appointed 2024-06-03 · resigned 2026-01-30
- DAVIES, Candida Jane — director · British · appointed 2022-12-20 · resigned 2024-06-03
- DAY, Roderick — director · British · appointed 2022-04-08 · resigned 2022-12-20
- EVERITT, Timothy Mark — director · British · appointed 2021-07-25 · resigned 2022-02-14
- GLASS, Desmond Kenneth Neil — director · Irish · appointed 2017-11-06 · resigned 2022-04-08
- HYDE, Jane Celia — director · British · appointed 2023-08-21 · resigned 2024-06-03
- JONES, Timothy John — director · British · appointed 1992-09-01 · resigned 2000-07-25
- LODGE, Stephen John — director · British · appointed 1995-02-10 · resigned 2011-01-31

### Beneficial owners (Persons with Significant Control)

- [Rws Holdings Plc](https://whiteintel.dev/entity/fbd09b01-0236-5efc-ad3e-f58946eae0d3) — right to appoint and remove directors · corporate PSC · United Kingdom — since 2023-10-31
- [Rws Group Limited](https://whiteintel.dev/entity/b7923952-2f25-57db-aa90-839afb5f0acf) — 75–100% shares · corporate PSC · England — ceased 2023-10-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01014383
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01014383

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RWS (OVERSEAS) LIMITED**. Human view: https://whiteintel.dev/entity/c7dc463d-8a9e-5d5b-aa7e-8553eee295a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7dc463d-8a9e-5d5b-aa7e-8553eee295a5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._