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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 28
  • 1
    Rowe, Nick
    Individual (2 offsprings)
    Officer
    2014-08-08 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 2
    Mortimer, Erica
    Born in March 1952
    Individual (2 offsprings)
    Officer
    1997-03-01 ~ 2016-01-19
    OF - Director → CIF 0
  • 3
    Martin, Siobhan Claire
    Born in January 1979
    Individual (7 offsprings)
    Officer
    2019-01-17 ~ 2022-07-29
    OF - Director → CIF 0
  • 4
    Lovell, James David
    Director born in February 1974
    Individual (36 offsprings)
    Officer
    2023-11-02 ~ 2024-11-19
    OF - Director → CIF 0
  • 5
    Chadwick, Paul Robert
    Born in August 1954
    Individual (3 offsprings)
    Officer
    1997-01-22 ~ 2014-08-08
    OF - Director → CIF 0
  • 6
    Hoyle, Trevor Matthew
    Born in October 1965
    Individual (26 offsprings)
    Officer
    2016-01-21 ~ 2018-03-09
    OF - Director → CIF 0
  • 7
    Gormley, David Joseph
    Individual (220 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 8
    May, Thomas Patrick
    Born in February 1941
    Individual (6 offsprings)
    Officer
    1997-01-16 ~ 1997-01-22
    OF - Director → CIF 0
  • 9
    Lewis, Michelle
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 10
    Lemmon, Richard Alan
    Born in August 1959
    Individual (53 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 11
    Goodwin, Kevin Roy
    Born in January 1957
    Individual (4 offsprings)
    Officer
    1997-01-22 ~ 2014-08-08
    OF - Director → CIF 0
    Goodwin, Kevin Roy
    Individual (4 offsprings)
    Officer
    1997-01-22 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 12
    Chubb, John James
    Born in March 1965
    Individual (22 offsprings)
    Officer
    2018-11-13 ~ 2022-07-04
    OF - Director → CIF 0
  • 13
    Hopson Iii, Preston
    Individual (77 offsprings)
    Officer
    2023-02-28 ~ 2023-11-07
    OF - Secretary → CIF 0
  • 14
    Cottrell, Judith
    Born in November 1971
    Individual (91 offsprings)
    Officer
    2016-01-21 ~ 2019-01-17
    OF - Director → CIF 0
    2020-04-30 ~ 2023-02-28
    OF - Director → CIF 0
  • 15
    Gillespie, Andrew James
    Born in May 1969
    Individual (155 offsprings)
    Officer
    2023-02-28 ~ 2023-11-02
    OF - Director → CIF 0
  • 16
    Young, Gary Richard
    Born in January 1960
    Individual (77 offsprings)
    Officer
    2014-08-08 ~ 2020-04-30
    OF - Director → CIF 0
  • 17
    Brownlie, William
    Born in June 1953
    Individual (67 offsprings)
    Officer
    2023-02-28 ~ 2023-11-02
    OF - Director → CIF 0
  • 18
    Sutton, Adam Matthew
    Born in April 1966
    Individual (9 offsprings)
    Officer
    2022-07-26 ~ 2023-09-16
    OF - Director → CIF 0
  • 19
    Atterbury, Karen Lorraine
    Individual (509 offsprings)
    Officer
    2022-05-09 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 20
    Dunbar, David Robert
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 21
    Stockdale, John Edward
    Born in January 1952
    Individual (3 offsprings)
    Officer
    1997-01-22 ~ 2014-08-08
    OF - Director → CIF 0
  • 22
    Honour, Malcolm Roy
    Born in May 1961
    Individual (3 offsprings)
    Officer
    1997-11-11 ~ 1998-04-20
    OF - Director → CIF 0
  • 23
    Cox, Graham
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2014-08-08 ~ 2016-06-30
    OF - Director → CIF 0
  • 24
    Murdoch, Andrew James
    Individual (66 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Secretary → CIF 0
  • 25
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 2321 offsprings)
    Officer
    1997-01-16 ~ 1997-01-16
    OF - Director → CIF 0
  • 26
    HARPER CORPORATION LLP
    60 Tabernacle Street, London
    Dissolved Corporate (4 parents, 35 offsprings)
    Officer
    1997-01-16 ~ 1997-01-16
    OF - Secretary → CIF 0
  • 27
    CAVENDISH LONDON SERVICES LIMITED
    00957580
    5-11 Mortimer Street, London
    Active Corporate (4 parents, 82 offsprings)
    Officer
    1997-01-16 ~ 1997-01-22
    OF - Secretary → CIF 0
  • 28
    RPS HERITAGE HOLDINGS LIMITED - now 04340862
    CGMS HOLDINGS LIMITED - 2019-06-28 04340862
    CHARCO 1003 LIMITED - 2001-12-20
    20, Western Avenue, Milton Park, Milton, Abingdon, Oxon, England
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RPS HERITAGE LIMITED

Period: 2019-06-28 ~ 2024-12-31
Company number: 03303376
Registered names
RPS HERITAGE LIMITED - Dissolved
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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.