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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 24
  • 1
    Potts, Simon John Shaw
    Operational Director born in January 1959
    Individual (4 offsprings)
    Officer
    ~ 1994-07-23
    OF - Director → CIF 0
  • 2
    Brownlie, William
    Senior Vice President, Chief Engineer born in June 1953
    Individual (67 offsprings)
    Officer
    2023-02-28 ~ 2023-05-16
    OF - Director → CIF 0
  • 3
    Rowe, Nicholas
    Director born in October 1958
    Individual (121 offsprings)
    Officer
    2017-09-01 ~ 2018-12-04
    OF - Director → CIF 0
    Rowe, Nicholas
    Corporate Secretary
    Individual (121 offsprings)
    Officer
    2008-09-25 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 4
    Seccombe, Jonathan Lawrence
    Finance Director born in November 1948
    Individual (14 offsprings)
    Officer
    ~ 1993-07-23
    OF - Director → CIF 0
    Seccombe, Jonathan Lawrence
    Individual (14 offsprings)
    Officer
    ~ 1993-07-23
    OF - Secretary → CIF 0
  • 5
    Hearne, Alan Stephen, Dr
    Managing Director born in August 1952
    Individual (70 offsprings)
    Officer
    ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Gormley, David Joseph
    Director born in January 1963
    Individual (156 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    OF - Director → CIF 0
    Gormley, David Joseph
    Individual (156 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 7
    Cruthirds, Keith
    Company Director born in June 1966
    Individual (2 offsprings)
    Officer
    2013-11-22 ~ 2016-06-17
    OF - Director → CIF 0
  • 8
    Matthys, Douglas Wade
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2020-02-03 ~ 2023-02-24
    OF - Director → CIF 0
  • 9
    Hopson Iii, Preston
    Individual (77 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Secretary → CIF 0
  • 10
    Gillespie, Andrew James
    Finance & Commercial Director, Chartered Accountan born in May 1969
    Individual (150 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 11
    Atterbury, Karen Lorraine
    Director And Company Secretary born in February 1976
    Individual (501 offsprings)
    Officer
    2022-05-09 ~ 2023-02-28
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2022-05-09 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 12
    Cottrell, Judith
    Company Director born in November 1971
    Individual (84 offsprings)
    Officer
    2020-04-30 ~ 2023-02-28
    OF - Director → CIF 0
  • 13
    Young, Gary Richard
    Finance Director born in January 1960
    Individual (77 offsprings)
    Officer
    2000-11-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 14
    Williams, John Philip, Dr
    Director born in January 1953
    Individual (37 offsprings)
    Officer
    2013-11-22 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Rigby, April
    Chartered Accountant born in August 1961
    Individual (58 offsprings)
    Officer
    1993-07-23 ~ 2000-11-01
    OF - Director → CIF 0
    Rigby, April
    Individual (58 offsprings)
    Officer
    1993-07-23 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 16
    Fearn, Peter Charles
    Company Director born in August 1953
    Individual (4 offsprings)
    Officer
    2012-11-22 ~ 2020-01-31
    OF - Director → CIF 0
  • 17
    Troup, Andrew Richard Gordon
    Surveyor born in August 1957
    Individual (84 offsprings)
    Officer
    ~ 2009-11-05
    OF - Director → CIF 0
  • 18
    Dowen, Peter Burl
    Company Director born in February 1949
    Individual (6 offsprings)
    Officer
    ~ 2011-09-30
    OF - Director → CIF 0
  • 19
    Trew, Kenneth Peter
    Landscape Architect born in August 1949
    Individual (1 offspring)
    Officer
    ~ 2007-06-30
    OF - Director → CIF 0
  • 20
    Wilson, Susan Rosemary
    Landscape Architect born in September 1949
    Individual (2 offsprings)
    Officer
    ~ 1997-12-24
    OF - Director → CIF 0
  • 21
    Kershaw, Michael Tartaglia
    Landscape Architect born in February 1952
    Individual (1 offspring)
    Officer
    ~ 1995-06-01
    OF - Director → CIF 0
  • 22
    Parry, Graham David Richard
    Environmental Consultant born in June 1945
    Individual (7 offsprings)
    Officer
    ~ 2002-02-25
    OF - Director → CIF 0
  • 23
    Roberts, Karen Elizabeth
    Landscape Architect born in April 1960
    Individual (3 offsprings)
    Officer
    ~ 2011-01-04
    OF - Director → CIF 0
  • 24
    1675, S. State Street, Suite B, Dover, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RPS US HOLDINGS LIMITED

Period: 2013-10-02 ~ 2024-11-09
Company number: 02470604
Registered names
RPS US HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
71129 - Other Engineering Activities

  • RPS US HOLDINGS LIMITED
    Info
    RPS CLOUSTON LIMITED - 2013-10-02
    THE ENVIRONMENTAL CONSULTANCY LIMITED - 2013-10-02
    Registered number 02470604
    C/o Begbies Traynor, 8th Floor, One Temple Row, Birmingham B2 5LG
    PRIVATE LIMITED COMPANY incorporated on 1990-02-15 and dissolved on 2024-11-09 (34 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-12-31
    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.