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 5
  • 1
    Lewis, Michelle
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    2022-07-05 ~ dissolved
    OF - director → CIF 0
  • 2
    Dunbar, David Robert
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2023-10-20 ~ dissolved
    OF - director → CIF 0
  • 3
    Lemmon, Richard Alan
    Director born in August 1959
    Individual (58 offsprings)
    Officer
    2023-11-02 ~ dissolved
    OF - director → CIF 0
  • 4
    Murdoch, Andrew James
    Individual (69 offsprings)
    Officer
    2023-11-07 ~ dissolved
    OF - secretary → CIF 0
  • 5
    RPS HERITAGE HOLDINGS LIMITED - now
    CGMS HOLDINGS LIMITED - 2019-06-28
    CHARCO 1003 LIMITED - 2001-12-20
    20, Western Avenue, Milton Park, Milton, Abingdon, Oxon, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Cox, Graham
    Architect born in May 1950
    Individual
    Officer
    2014-08-08 ~ 2016-06-30
    OF - director → CIF 0
  • 2
    Atterbury, Karen Lorraine
    Individual (93 offsprings)
    Officer
    2022-05-09 ~ 2023-02-28
    OF - secretary → CIF 0
  • 3
    Chubb, John James
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    2018-11-13 ~ 2022-07-04
    OF - director → CIF 0
  • 4
    Stockdale, John Edward
    Development Planning Consultan born in January 1952
    Individual (1 offspring)
    Officer
    1997-01-22 ~ 2014-08-08
    OF - director → CIF 0
  • 5
    Cottrell, Judith
    Company Director born in November 1971
    Individual (15 offsprings)
    Officer
    2016-01-21 ~ 2019-01-17
    OF - director → CIF 0
    2020-04-30 ~ 2023-02-28
    OF - director → CIF 0
  • 6
    L.c.i. Directors Limited
    Individual
    Officer
    1997-01-16 ~ 1997-01-16
    OF - director → CIF 0
  • 7
    Martin, Siobhan Claire
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    2019-01-17 ~ 2022-07-29
    OF - director → CIF 0
  • 8
    Gillespie, Andrew James
    Finance & Commercial Director, Chartered Accountan born in May 1969
    Individual (58 offsprings)
    Officer
    2023-02-28 ~ 2023-11-02
    OF - director → CIF 0
  • 9
    Goodwin, Kevin Roy
    Planning Consultant born in January 1957
    Individual (1 offspring)
    Officer
    1997-01-22 ~ 2014-08-08
    OF - director → CIF 0
    Goodwin, Kevin Roy
    Individual (1 offspring)
    Officer
    1997-01-22 ~ 2014-08-08
    OF - secretary → CIF 0
  • 10
    Harper Corporation Limited
    Individual
    Officer
    1997-01-16 ~ 1997-01-16
    OF - secretary → CIF 0
  • 11
    Gormley, David Joseph
    Individual (25 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    OF - secretary → CIF 0
  • 12
    Young, Gary Richard
    Director born in January 1960
    Individual
    Officer
    2014-08-08 ~ 2020-04-30
    OF - director → CIF 0
  • 13
    Sutton, Adam Matthew
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2022-07-26 ~ 2023-09-16
    OF - director → CIF 0
  • 14
    Lovell, James David
    Director born in February 1974
    Individual (6 offsprings)
    Officer
    2023-11-02 ~ 2024-11-19
    OF - director → CIF 0
  • 15
    Rowe, Nick
    Individual
    Officer
    2014-08-08 ~ 2018-12-04
    OF - secretary → CIF 0
  • 16
    Hopson Iii, Preston
    Individual (16 offsprings)
    Officer
    2023-02-28 ~ 2023-11-07
    OF - secretary → CIF 0
  • 17
    Honour, Malcolm Roy
    Planner born in May 1961
    Individual
    Officer
    1997-11-11 ~ 1998-04-20
    OF - director → CIF 0
  • 18
    May, Thomas Patrick
    Director born in February 1941
    Individual (1 offspring)
    Officer
    1997-01-16 ~ 1997-01-22
    OF - director → CIF 0
  • 19
    Brownlie, William
    Senior Vice President, Chief Engineer born in June 1953
    Individual (25 offsprings)
    Officer
    2023-02-28 ~ 2023-11-02
    OF - director → CIF 0
  • 20
    Hoyle, Trevor Matthew
    Company Director born in October 1965
    Individual (3 offsprings)
    Officer
    2016-01-21 ~ 2018-03-09
    OF - director → CIF 0
  • 21
    Chadwick, Paul Robert
    Archaeologist born in August 1954
    Individual (1 offspring)
    Officer
    1997-01-22 ~ 2014-08-08
    OF - director → CIF 0
  • 22
    Mortimer, Erica
    Chartered Town Planner born in March 1952
    Individual
    Officer
    1997-03-01 ~ 2016-01-19
    OF - director → CIF 0
  • 23
    5-11 Mortimer Street, London
    Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    269 GBP2024-03-31
    Officer
    1997-01-16 ~ 1997-01-22
    PE - secretary → CIF 0
parent relation
Company in focus

RPS HERITAGE LIMITED

Previous name
CGMS LIMITED - 2019-06-28
Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities

  • RPS HERITAGE LIMITED
    Info
    CGMS LIMITED - 2019-06-28
    Registered number 03303376
    20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire OX14 4SH
    Private Limited Company incorporated on 1997-01-16 and dissolved on 2024-12-31 (27 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.