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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 20
  • 1
    Boyd, Martin
    Operations Manager born in December 1949
    Individual (1 offspring)
    Officer
    1993-01-13 ~ 2001-01-01
    OF - Director → CIF 0
  • 2
    Brownlie, William
    Senior Vice President, Chief Engineer born in June 1953
    Individual (67 offsprings)
    Officer
    2023-02-28 ~ 2023-11-02
    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
    Robertson, James
    Company Director born in August 1951
    Individual (7 offsprings)
    Officer
    1993-01-13 ~ 2000-01-01
    OF - Director → CIF 0
  • 5
    Hearne, Alan Stephen, Dr
    Director born in August 1952
    Individual (70 offsprings)
    Officer
    1999-04-07 ~ 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
    Lovell, James David
    Director born in February 1974
    Individual (36 offsprings)
    Officer
    2023-11-02 ~ 2024-11-21
    OF - Director → CIF 0
  • 8
    Hopson Iii, Preston
    Individual (77 offsprings)
    Officer
    2023-02-28 ~ 2023-10-06
    OF - Secretary → CIF 0
  • 9
    Gillespie, Andrew James
    Finance & Commercial Director, Chartered Accountan born in May 1969
    Individual (150 offsprings)
    Officer
    2023-02-28 ~ 2023-11-02
    OF - Director → CIF 0
  • 10
    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
  • 11
    Lemmon, Richard Alan
    Director born in August 1959
    Individual (60 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 12
    Murdoch, Andrew James
    Individual (63 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Secretary → CIF 0
  • 13
    Cottrell, Judith
    Company Director born in November 1971
    Individual (84 offsprings)
    Officer
    2020-04-30 ~ 2023-02-28
    OF - Director → CIF 0
  • 14
    Dalgleish, Stewart Ross
    Chartered Engineer born in June 1945
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 15
    Young, Gary Richard
    Finance Director born in January 1960
    Individual (77 offsprings)
    Officer
    2000-11-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 16
    Sheppard, Kelvin
    Marketing Manager born in May 1957
    Individual (1 offspring)
    Officer
    1993-01-13 ~ 2000-11-01
    OF - Director → CIF 0
    Sheppard, Kelvin
    Individual (1 offspring)
    Officer
    1993-01-13 ~ 1999-04-07
    OF - Secretary → CIF 0
  • 17
    Rigby, April
    Finance Director born in August 1961
    Individual (58 offsprings)
    Officer
    1999-04-07 ~ 2000-11-01
    OF - Director → CIF 0
    Rigby, April
    Individual (58 offsprings)
    Officer
    1999-04-07 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 18
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (43 parents, 707 offsprings)
    Officer
    1992-11-24 ~ 1993-01-13
    OF - Nominee Director → CIF 0
  • 19
    R P S GROUP LIMITED
    - now 02087786
    R P S GROUP PLC - 2023-02-17 02087786
    RURAL PLANNING SERVICES PUBLIC LIMITED COMPANY - 1989-04-17
    JORRABAN (NO.13) PUBLIC LIMITED COMPANY - 1987-06-22
    20, Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Active Corporate (39 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1151 offsprings)
    Officer
    1992-11-24 ~ 1993-01-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RPS ENERGY SERVICES LIMITED

Period: 2004-04-30 ~ 2024-12-31
Company number: 02767480
Registered names
RPS ENERGY SERVICES LIMITED - Dissolved 01465554
SUMMERBAY LIMITED - 1993-01-13
Standard Industrial Classification
71129 - Other Engineering Activities

  • RPS ENERGY SERVICES LIMITED
    Info
    H2OPERATIONS LIMITED - 2004-04-30
    SUMMERBAY LIMITED - 2004-04-30
    Registered number 02767480
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire OX14 4SH
    PRIVATE LIMITED COMPANY incorporated on 1992-11-24 and dissolved on 2024-12-31 (32 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-17
    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.