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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
    Murdoch, Andrew James
    Individual (62 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lemmon, Richard Alan
    Director born in August 1959
    Individual (59 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    R P S GROUP PLC - 2023-02-17
    RURAL PLANNING SERVICES PUBLIC LIMITED COMPANY - 1989-04-17
    JORRABAN (NO.13) PUBLIC LIMITED COMPANY - 1987-06-22
    icon of address20, Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Active Corporate (4 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Robertson, James
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-13 ~ 2000-01-01
    OF - Director → CIF 0
  • 2
    Boyd, Martin
    Operations Manager born in December 1949
    Individual
    Officer
    icon of calendar 1993-01-13 ~ 2001-01-01
    OF - Director → CIF 0
  • 3
    Lovell, James David
    Director born in February 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ 2024-11-21
    OF - Director → CIF 0
  • 4
    Gormley, David Joseph
    Director born in January 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ 2022-02-04
    OF - Director → CIF 0
    Gormley, David Joseph
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 5
    Hearne, Alan Stephen, Dr
    Director born in August 1952
    Individual
    Officer
    icon of calendar 1999-04-07 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Sheppard, Kelvin
    Marketing Manager born in May 1957
    Individual
    Officer
    icon of calendar 1993-01-13 ~ 2000-11-01
    OF - Director → CIF 0
    Sheppard, Kelvin
    Individual
    Officer
    icon of calendar 1993-01-13 ~ 1999-04-07
    OF - Secretary → CIF 0
  • 7
    Atterbury, Karen Lorraine
    Director And Company Secretary born in February 1976
    Individual (94 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ 2023-02-28
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 8
    Gillespie, Andrew James
    Finance & Commercial Director, Chartered Accountan born in May 1969
    Individual (57 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ 2023-11-02
    OF - Director → CIF 0
  • 9
    Rowe, Nicholas
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2018-12-04
    OF - Director → CIF 0
    Rowe, Nicholas
    Corporate Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 10
    Dalgleish, Stewart Ross
    Chartered Engineer born in June 1945
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 11
    Brownlie, William
    Senior Vice President, Chief Engineer born in June 1953
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ 2023-11-02
    OF - Director → CIF 0
  • 12
    Cottrell, Judith
    Company Director born in November 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2023-02-28
    OF - Director → CIF 0
  • 13
    Young, Gary Richard
    Finance Director born in January 1960
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 14
    Rigby, April
    Finance Director born in August 1961
    Individual
    Officer
    icon of calendar 1999-04-07 ~ 2000-11-01
    OF - Director → CIF 0
    Rigby, April
    Individual
    Officer
    icon of calendar 1999-04-07 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 15
    Hopson Iii, Preston
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ 2023-10-06
    OF - Secretary → CIF 0
  • 16
    MARCO LIMITED - 1985-07-19
    icon of addressHarbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1992-11-24 ~ 1993-01-13
    PE - Nominee Director → CIF 0
  • 17
    SELLCO LIMITED - 1985-07-19
    icon of addressHarbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 243 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1992-11-24 ~ 1993-01-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RPS ENERGY SERVICES LIMITED

Previous names
SUMMERBAY LIMITED - 1993-01-13
H2OPERATIONS LIMITED - 2004-04-30
Standard Industrial Classification
71129 - Other Engineering Activities

  • RPS ENERGY SERVICES LIMITED
    Info
    SUMMERBAY LIMITED - 1993-01-13
    H2OPERATIONS LIMITED - 1993-01-13
    Registered number 02767480
    icon of address20 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
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.