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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
Active 3
  • 1
    Edwards, Christopher James
    Born in November 1964
    Individual (61 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ now
    OF - Director → CIF 0
  • 2
    White, Jeremy Mark
    Born in June 1960
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCapital Tower, 91 Waterloo Road, London, England
    Liquidation Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 24
  • 1
    Lynch, Valerie Ann
    Company Secretary born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-18 ~ 2003-02-28
    OF - Director → CIF 0
    Lynch, Valerie Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-02 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 2
    Green, Harold Ernest
    Chartered Accountant born in July 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-11
    OF - Director → CIF 0
  • 3
    Fell, James Thomas
    Group Financial Controller born in August 1973
    Individual
    Officer
    icon of calendar 2013-04-24 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Wentzell, Graham John
    Civil Engineer born in June 1943
    Individual
    Officer
    icon of calendar ~ 2001-12-18
    OF - Director → CIF 0
  • 5
    Shaw, John Clifford Barratt
    Director born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-02-14
    OF - Director → CIF 0
  • 6
    Bush, Daniel
    Solicitor born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ 2018-06-18
    OF - Director → CIF 0
    Bush, Daniel
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 7
    Richardson, Lyn
    Chartered Secretary born in September 1942
    Individual
    Officer
    icon of calendar 1996-10-30 ~ 1998-10-19
    OF - Director → CIF 0
    Richardson, Lyn
    Individual
    Officer
    icon of calendar 1996-10-30 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 8
    Badcock, Benjamin Edward
    Born in November 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2013-04-24
    OF - Director → CIF 0
  • 9
    Foster, Alan
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1991-12-20
    OF - Secretary → CIF 0
  • 10
    Douglas, John Robert Tomkys
    Civil Engineer born in July 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-11-08
    OF - Director → CIF 0
  • 11
    Sankson, James Alan
    Solicitor born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-12-17
    OF - Director → CIF 0
  • 12
    Atkins, Julian Cedric Clive
    Chartered Accountant born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-30
    OF - Director → CIF 0
    Atkins, Julian Cedric Clive
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-20 ~ 1996-10-30
    OF - Secretary → CIF 0
  • 13
    Johnston, John Cameron Oliphant
    Civil Engineer born in April 1935
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 14
    Robinson, David Carlton
    Civil Engineer born in April 1932
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 15
    Brown, John Stockdale Spence
    Civil Engineer born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-30
    OF - Director → CIF 0
  • 16
    Clitheroe, David Maurice
    Chartered Accountant born in July 1952
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2007-10-17
    OF - Director → CIF 0
  • 17
    Mcdonald, Andrew John
    Company Secretary born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ 2021-02-04
    OF - Director → CIF 0
    Mcdonald, Andrew John
    Individual (56 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ 2021-02-02
    OF - Secretary → CIF 0
  • 18
    Bennett, James Frederick
    Quantity Surveyor born in February 1938
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 19
    Smythe, Anthony Kenneth
    Accountant born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2021-07-30
    OF - Director → CIF 0
  • 20
    Paine, Robert Arthur
    Director born in November 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-02-28
    OF - Director → CIF 0
  • 21
    Robinson, Cyril John
    Civil Engineer born in May 1945
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 22
    Farndon, Roland John
    Civil Engineer born in April 1945
    Individual
    Officer
    icon of calendar ~ 1992-05-31
    OF - Director → CIF 0
  • 23
    Bradbury, Trevor
    Company Secretary born in November 1957
    Individual (34 offsprings)
    Officer
    icon of calendar 1998-10-19 ~ 2017-12-22
    OF - Director → CIF 0
    Bradbury, Trevor
    Company Secretary
    Individual (34 offsprings)
    Officer
    icon of calendar 1998-10-19 ~ 2000-10-02
    OF - Secretary → CIF 0
    Bradbury, Trevor
    Individual (34 offsprings)
    icon of calendar 2003-02-28 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 24
    Mcmanus, Brian David
    Chartered Civil Engineer born in September 1941
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
parent relation
Company in focus

R.M. DOUGLAS CONSTRUCTION LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • R.M. DOUGLAS CONSTRUCTION LIMITED
    Info
    Registered number 00798446
    icon of addressPricewaterhousecoopers Llp, One, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1964-03-26 (61 years 9 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.