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 4
  • 1
    Gillespie, Andrew James
    Finance & Commercial Director, Chartered Accountan born in May 1969
    Individual (58 offsprings)
    Officer
    2023-02-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Murdoch, Andrew James
    Individual (69 offsprings)
    Officer
    2023-10-06 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Brownlie, William
    Senior Vice President, Chief Engineer born in June 1953
    Individual (25 offsprings)
    Officer
    2023-02-28 ~ dissolved
    OF - director → CIF 0
  • 4
    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
    20, Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Corporate (4 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 19
  • 1
    Minton, Daniel Charles
    Operations Director born in February 1961
    Individual
    Officer
    1997-01-01 ~ 2001-01-01
    OF - director → CIF 0
  • 2
    Keeler, Nicholas Leslie Ronald
    Accountant born in March 1962
    Individual (11 offsprings)
    Officer
    1996-06-05 ~ 2004-03-31
    OF - director → CIF 0
    Keeler, Nicholas Leslie Ronald
    Accountant
    Individual (11 offsprings)
    Officer
    1996-06-05 ~ 1999-01-18
    OF - secretary → CIF 0
  • 3
    Atterbury, Karen Lorraine
    Director And Company Secretary born in February 1976
    Individual (93 offsprings)
    Officer
    2022-05-09 ~ 2023-02-28
    OF - director → CIF 0
    Atterbury, Karen Lorraine
    Individual (93 offsprings)
    Officer
    2022-05-09 ~ 2023-02-28
    OF - secretary → CIF 0
  • 4
    Cottrell, Judith
    Company Director born in November 1971
    Individual (15 offsprings)
    Officer
    2020-04-30 ~ 2023-02-28
    OF - director → CIF 0
  • 5
    Pook, Geoffrey Douglas Hall
    Engineer born in April 1954
    Individual (7 offsprings)
    Officer
    1996-06-05 ~ 2001-10-04
    OF - director → CIF 0
  • 6
    Rowe, Nicholas
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2018-12-04
    OF - director → CIF 0
    Rowe, Nicholas
    Corporate Secretary
    Individual (1 offspring)
    Officer
    2008-09-25 ~ 2018-12-04
    OF - secretary → CIF 0
  • 7
    Hearne, Alan Stephen, Dr
    Director born in August 1952
    Individual
    Officer
    1999-07-26 ~ 2017-08-31
    OF - director → CIF 0
  • 8
    Rigby, April
    Finance Director born in August 1961
    Individual
    Officer
    1999-07-26 ~ 2000-11-01
    OF - director → CIF 0
    Rigby, April
    Finance Director
    Individual
    Officer
    1999-07-26 ~ 2008-09-25
    OF - secretary → CIF 0
  • 9
    Gormley, David Joseph
    Director born in January 1963
    Individual (25 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    OF - director → CIF 0
    Gormley, David Joseph
    Individual (25 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    OF - secretary → CIF 0
  • 10
    Young, Gary Richard
    Finance Director born in January 1960
    Individual
    Officer
    2000-11-01 ~ 2020-04-30
    OF - director → CIF 0
  • 11
    Shotton, Gerald Melvyn
    Regional Director Northern born in August 1956
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2001-01-01
    OF - director → CIF 0
  • 12
    Arscott, Arthur William
    Network Services Director born in July 1943
    Individual (1 offspring)
    Officer
    1999-01-18 ~ 2009-07-21
    OF - director → CIF 0
  • 13
    Keeler, Lucy
    Administration born in September 1965
    Individual
    Officer
    1996-06-05 ~ 1999-07-26
    OF - director → CIF 0
  • 14
    Hopson Iii, Preston
    Individual (16 offsprings)
    Officer
    2023-02-28 ~ 2023-10-06
    OF - secretary → CIF 0
  • 15
    Saba, Clare Elisabeth
    Financial Controller
    Individual
    Officer
    1999-01-18 ~ 1999-07-26
    OF - secretary → CIF 0
  • 16
    Pook, Moira Gerard
    Administrator born in November 1958
    Individual (1 offspring)
    Officer
    1997-06-05 ~ 1999-07-26
    OF - director → CIF 0
  • 17
    Angear, Arthur Charles
    Engineering Director born in November 1940
    Individual
    Officer
    1997-01-10 ~ 2001-01-01
    OF - director → CIF 0
  • 18
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-04-26 ~ 1996-06-05
    PE - nominee-secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-04-26 ~ 1996-06-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

RPS FINANCE AAP LIMITED

Previous names
RPS WATER SERVICES LIMITED - 2019-08-07
RPS CONSULTANTS (UK) LIMITED - 2010-09-15
RPS UTILITIES LIMITED - 2010-06-14
ALL WATER TECHNOLOGY LIMITED - 2009-09-13
METALTODAY LIMITED - 1996-07-09
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply

Related profiles found in government register
  • RPS FINANCE AAP LIMITED
    Info
    RPS WATER SERVICES LIMITED - 2019-08-07
    RPS CONSULTANTS (UK) LIMITED - 2010-09-15
    RPS UTILITIES LIMITED - 2010-06-14
    ALL WATER TECHNOLOGY LIMITED - 2009-09-13
    METALTODAY LIMITED - 1996-07-09
    Registered number 03191504
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire OX14 4SH
    Private Limited Company incorporated on 1996-04-26 and dissolved on 2024-01-30 (27 years 9 months). The company status is Dissolved.
    CIF 0
  • RPS FINANCE AAP LIMITED
    S
    Registered number 3191504
    20, Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SH
    100% Shareholder in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RPS CONSULTANTS (UK) LIMITED - 2010-06-14
    AWT LEASING LIMITED - 2004-03-29
    INTERBLADE LIMITED - 1997-09-03
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.