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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 10
  • 1
    Carter, Stuart Anthony
    Born in March 1965
    Individual (88 offsprings)
    Officer
    2003-11-04 ~ now
    OF - Director → CIF 0
  • 2
    O'gorman, Hannah
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Menzies, Vanessa Claudia Tiziana
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcdonagh, John
    Born in May 1969
    Individual (171 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Cox, Andrew Julian Frederick
    Born in April 1967
    Individual (18 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Gordon, John Stephen
    Born in December 1962
    Individual (214 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Cowdell, Jonathan Nigel Edward, Mr.
    Born in November 1966
    Individual (27 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 8
    MM&S (5845) LIMITED - 2014-10-02
    1, Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Allianz Capital Partners, (corn Investment Limited), 199 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    WOLLASTONS NOMINEES LIMITED - 2014-05-12
    Brierly Place, New London Road, Chelmsford, Essex
    Active Corporate (7 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-12-17 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Wayment, Mark Christopher
    Company Director born in December 1958
    Individual (4 offsprings)
    Officer
    2008-06-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 2
    Cooper, Phillip John
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    2006-05-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 3
    Kelly, Dennis
    Chairman born in June 1956
    Individual
    Officer
    2019-06-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Barrington, Charles Peter
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    2003-11-04 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    O'gorman, Hannah
    Director, Fund Management Company born in April 1971
    Individual (7 offsprings)
    Officer
    2015-11-24 ~ 2023-04-30
    OF - Director → CIF 0
  • 6
    Clements, David Russell
    Chartered Engineer born in November 1943
    Individual (1 offspring)
    Officer
    2003-11-04 ~ 2004-10-13
    OF - Director → CIF 0
  • 7
    Sowerby, Mark Andrew
    Accountant born in January 1971
    Individual (17 offsprings)
    Officer
    2007-03-05 ~ 2012-05-04
    OF - Director → CIF 0
  • 8
    Pickard, Keith William
    Director, Infrastructure born in June 1968
    Individual (7 offsprings)
    Officer
    2014-10-10 ~ 2015-01-30
    OF - Director → CIF 0
  • 9
    Mcglynn, Roger Francis
    Consulting Engineer born in October 1946
    Individual (1 offspring)
    Officer
    2003-11-07 ~ 2004-11-02
    OF - Director → CIF 0
  • 10
    Hall Smith, James Edward
    Investment Banker born in March 1969
    Individual (14 offsprings)
    Officer
    2003-11-07 ~ 2006-05-16
    OF - Director → CIF 0
  • 11
    Quaife, Geoffrey Alan
    Investment Director, Infrastructure born in October 1955
    Individual (1 offspring)
    Officer
    2012-11-27 ~ 2014-10-10
    OF - Director → CIF 0
  • 12
    Wotherspoon, Robert John William
    Accountant born in January 1967
    Individual (60 offsprings)
    Officer
    2010-05-25 ~ 2014-10-20
    OF - Director → CIF 0
  • 13
    Harris, David Richard Spurling
    Civil Engineer born in August 1945
    Individual (1 offspring)
    Officer
    2004-10-26 ~ 2012-05-04
    OF - Director → CIF 0
  • 14
    Craig, Gareth Irons
    Private Equity Investment born in August 1957
    Individual
    Officer
    2003-11-04 ~ 2008-06-03
    OF - Director → CIF 0
  • 15
    Weekley, Colin Bruce
    Engineer born in April 1946
    Individual
    Officer
    2004-11-23 ~ 2010-05-25
    OF - Director → CIF 0
  • 16
    Hirst, Patrick Taylor
    Strategy Director born in December 1945
    Individual
    Officer
    2005-01-31 ~ 2009-03-30
    OF - Director → CIF 0
  • 17
    Mccormack, Lisa Philomena
    Accountant born in October 1967
    Individual
    Officer
    2004-11-23 ~ 2007-03-05
    OF - Director → CIF 0
  • 18
    Wrinn, John
    Manager born in August 1962
    Individual (2 offsprings)
    Officer
    2003-10-24 ~ 2003-11-07
    OF - Director → CIF 0
  • 19
    Miller, Philip
    Individual
    Officer
    2008-05-27 ~ 2009-09-22
    OF - Secretary → CIF 0
  • 20
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    2004-03-30 ~ 2008-05-27
    OF - Secretary → CIF 0
  • 21
    Gordon, John Stephen
    Director Of Asset Management born in December 1962
    Individual (214 offsprings)
    Officer
    2015-11-02 ~ 2015-11-24
    OF - Director → CIF 0
  • 22
    Bradley, Julian Anthony
    Individual
    Officer
    2003-11-20 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 23
    Mcmenamin, Aoife
    Finance born in September 1980
    Individual (1 offspring)
    Officer
    2015-01-30 ~ 2018-03-31
    OF - Director → CIF 0
  • 24
    Ray, Alistair Graham
    Company Director born in November 1974
    Individual (131 offsprings)
    Officer
    2014-10-20 ~ 2015-11-02
    OF - Director → CIF 0
  • 25
    Lendon, Gavin John
    Chartered Accountant born in January 1967
    Individual (4 offsprings)
    Officer
    2003-11-07 ~ 2004-12-23
    OF - Director → CIF 0
  • 26
    Pfennig, Michael, Dr
    Managing Director born in July 1969
    Individual (1 offspring)
    Officer
    2015-01-30 ~ 2017-02-01
    OF - Director → CIF 0
  • 27
    Owen, Stephen
    Individual (5 offsprings)
    Officer
    2009-09-22 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 28
    Cowdell, Jonathan Nigel Edward
    Alternate Director born in November 1966
    Individual (27 offsprings)
    Officer
    2009-03-30 ~ 2015-05-13
    OF - Director → CIF 0
  • 29
    Shelley, Miles Colin
    Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    2003-10-24 ~ 2014-10-20
    OF - Director → CIF 0
    Shelley, Miles Colin
    Individual (7 offsprings)
    Officer
    2004-01-30 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 30
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-10-24 ~ 2003-10-24
    PE - Nominee Secretary → CIF 0
  • 31
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-10-24 ~ 2003-10-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RMPA HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RMPA HOLDINGS LIMITED
    Info
    Registered number 04943656
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex CO2 7UT
    PRIVATE LIMITED COMPANY incorporated on 2003-10-24 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • RMPA HOLDINGS LIMITED
    S
    Registered number 4943656
    Building P05, Circular Road South, Colchester, Essex, England, CO2 7UT
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1
  • RMPA HOLDINGS LIMITED
    S
    Registered number 04943656
    Building P05, Merville Barracks, Circular Road South, Colchester, Essex, England, CO2 7UT
    Private Limited Company in Companies House - London, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.