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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 27
  • 1
    Farndon, Roland John
    Civil Engineer born in April 1945
    Individual (1 offspring)
    Officer
    ~ 1992-05-31
    OF - Director → CIF 0
  • 2
    Sankson, James Alan
    Solicitor born in January 1947
    Individual (4 offsprings)
    Officer
    ~ 1991-12-17
    OF - Director → CIF 0
  • 3
    Bush, Daniel
    Solicitor born in May 1966
    Individual (49 offsprings)
    Officer
    2017-12-22 ~ 2018-06-18
    OF - Director → CIF 0
    Bush, Daniel
    Individual (49 offsprings)
    Officer
    2017-12-22 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 4
    Mcdonald, Andrew John
    Company Secretary born in January 1974
    Individual (168 offsprings)
    Officer
    2018-06-18 ~ 2021-02-04
    OF - Director → CIF 0
    Mcdonald, Andrew John
    Individual (168 offsprings)
    Officer
    2018-06-18 ~ 2021-02-02
    OF - Secretary → CIF 0
  • 5
    Smythe, Anthony Kenneth
    Accountant born in January 1965
    Individual (49 offsprings)
    Officer
    2018-08-31 ~ 2021-07-30
    OF - Director → CIF 0
  • 6
    Wentzell, Graham John
    Civil Engineer born in June 1943
    Individual (53 offsprings)
    Officer
    ~ 2001-12-18
    OF - Director → CIF 0
  • 7
    White, Jeremy Mark
    Born in June 1960
    Individual (132 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 8
    Fell, James Thomas
    Group Financial Controller born in August 1973
    Individual (40 offsprings)
    Officer
    2013-04-24 ~ 2018-08-31
    OF - Director → CIF 0
  • 9
    Richardson, Lyn
    Chartered Secretary born in September 1942
    Individual (18 offsprings)
    Officer
    1996-10-30 ~ 1998-10-19
    OF - Director → CIF 0
    Richardson, Lyn
    Individual (18 offsprings)
    Officer
    1996-10-30 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 10
    Bennett, James Frederick
    Quantity Surveyor born in February 1938
    Individual (1 offspring)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 11
    Mcmanus, Brian David
    Chartered Civil Engineer born in September 1941
    Individual (1 offspring)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 12
    Douglas, John Robert Tomkys
    Civil Engineer born in July 1930
    Individual (8 offsprings)
    Officer
    ~ 1991-11-08
    OF - Director → CIF 0
  • 13
    Clitheroe, David Maurice
    Chartered Accountant born in July 1952
    Individual (71 offsprings)
    Officer
    2001-12-18 ~ 2007-10-17
    OF - Director → CIF 0
  • 14
    Foster, Alan
    Individual (10 offsprings)
    Officer
    ~ 1991-12-20
    OF - Secretary → CIF 0
  • 15
    Lynch, Valerie Ann
    Company Secretary born in March 1963
    Individual (92 offsprings)
    Officer
    2001-12-18 ~ 2003-02-28
    OF - Director → CIF 0
    Lynch, Valerie Ann
    Individual (92 offsprings)
    Officer
    2000-10-02 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 16
    Paine, Robert Arthur
    Director born in November 1935
    Individual (11 offsprings)
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
  • 17
    Robinson, David Carlton
    Civil Engineer born in April 1932
    Individual (2 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 18
    Robinson, Cyril John
    Civil Engineer born in May 1945
    Individual (3 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 19
    Atkins, Julian Cedric Clive
    Chartered Accountant born in May 1951
    Individual (14 offsprings)
    Officer
    ~ 1996-10-30
    OF - Director → CIF 0
    Atkins, Julian Cedric Clive
    Individual (14 offsprings)
    Officer
    1991-12-20 ~ 1996-10-30
    OF - Secretary → CIF 0
  • 20
    Badcock, Benjamin Edward
    Born in November 1969
    Individual (98 offsprings)
    Officer
    2007-10-17 ~ 2013-04-24
    OF - Director → CIF 0
  • 21
    Bradbury, Trevor
    Company Secretary born in November 1957
    Individual (139 offsprings)
    Officer
    1998-10-19 ~ 2017-12-22
    OF - Director → CIF 0
    Bradbury, Trevor
    Company Secretary
    Individual (139 offsprings)
    Officer
    1998-10-19 ~ 2000-10-02
    OF - Secretary → CIF 0
    Bradbury, Trevor
    Individual (139 offsprings)
    2003-02-28 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 22
    Green, Harold Ernest
    Chartered Accountant born in July 1930
    Individual (6 offsprings)
    Officer
    ~ 1993-01-11
    OF - Director → CIF 0
  • 23
    Johnston, John Cameron Oliphant
    Civil Engineer born in April 1935
    Individual (4 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 24
    Shaw, John Clifford Barratt
    Director born in April 1943
    Individual (14 offsprings)
    Officer
    ~ 1992-02-14
    OF - Director → CIF 0
  • 25
    Edwards, Christopher James
    Born in November 1964
    Individual (75 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 26
    Brown, John Stockdale Spence
    Civil Engineer born in January 1943
    Individual (10 offsprings)
    Officer
    ~ 1996-10-30
    OF - Director → CIF 0
  • 27
    HOW GROUP LIMITED
    - now 01984855
    METROCHART PUBLIC LIMITED COMPANY - 1986-06-09
    Capital Tower, 91 Waterloo Road, London, England
    Liquidation Corporate (26 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

R.M. DOUGLAS CONSTRUCTION LIMITED

Period: 1964-03-26 ~ now
Company number: 00798446
Registered name
R.M. DOUGLAS CONSTRUCTION LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • R.M. DOUGLAS CONSTRUCTION LIMITED
    Info
    Registered number 00798446
    Pricewaterhousecoopers Llp, One, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1964-03-26 (62 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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