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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 37
  • 1
    Pfennig, Michael, Dr
    Managing Director born in July 1969
    Individual (6 offsprings)
    Officer
    2015-01-30 ~ 2017-02-01
    OF - Director → CIF 0
  • 2
    Ray, Alistair Graham
    Company Director born in November 1974
    Individual (217 offsprings)
    Officer
    2014-10-20 ~ 2015-11-02
    OF - Director → CIF 0
  • 3
    Clements, David Russell
    Chartered Engineer born in November 1943
    Individual (37 offsprings)
    Officer
    2003-11-04 ~ 2004-10-13
    OF - Director → CIF 0
  • 4
    Kelly, Dennis
    Chairman born in June 1956
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Wotherspoon, Robert John William
    Accountant born in January 1967
    Individual (92 offsprings)
    Officer
    2010-05-25 ~ 2014-10-20
    OF - Director → CIF 0
  • 6
    Wrinn, John
    Manager born in August 1962
    Individual (102 offsprings)
    Officer
    2003-10-24 ~ 2003-11-07
    OF - Director → CIF 0
  • 7
    Wayment, Mark Christopher
    Company Director born in December 1958
    Individual (156 offsprings)
    Officer
    2008-06-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 8
    Harris, David Richard Spurling
    Civil Engineer born in August 1945
    Individual (6 offsprings)
    Officer
    2004-10-26 ~ 2012-05-04
    OF - Director → CIF 0
  • 9
    Pickard, Keith William
    Director, Infrastructure born in June 1968
    Individual (92 offsprings)
    Officer
    2014-10-10 ~ 2015-01-30
    OF - Director → CIF 0
  • 10
    Bradley, Julian Anthony
    Individual (4 offsprings)
    Officer
    2003-11-20 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 11
    Owen, Stephen
    Individual (100 offsprings)
    Officer
    2009-08-22 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 12
    Sowerby, Mark Andrew
    Accountant born in January 1971
    Individual (64 offsprings)
    Officer
    2007-09-25 ~ 2012-05-04
    OF - Director → CIF 0
  • 13
    Mccormack, Lisa Philomena
    Accountant born in October 1967
    Individual (24 offsprings)
    Officer
    2004-11-23 ~ 2007-09-25
    OF - Director → CIF 0
  • 14
    O'gorman, Hannah
    Born in April 1971
    Individual (43 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
    O'gorman, Hannah
    Director, Fund Management Company born in April 1971
    Individual (43 offsprings)
    2015-11-24 ~ 2023-04-30
    OF - Director → CIF 0
  • 15
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
    Gordon, John Stephen
    Director Of Asset Management born in December 1962
    Individual (281 offsprings)
    2015-11-02 ~ 2015-11-24
    OF - Director → CIF 0
  • 16
    Barrington, Charles Peter
    Director born in October 1946
    Individual (13 offsprings)
    Officer
    2003-11-04 ~ 2019-03-31
    OF - Director → CIF 0
  • 17
    Shelley, Miles Colin
    Accountant born in May 1961
    Individual (63 offsprings)
    Officer
    2003-10-24 ~ 2014-10-20
    OF - Director → CIF 0
    Shelley, Miles Colin
    Individual (63 offsprings)
    Officer
    2003-10-24 ~ 2003-11-20
    OF - Secretary → CIF 0
    2004-01-30 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 18
    Cooper, Phillip John
    Director born in February 1949
    Individual (145 offsprings)
    Officer
    2006-05-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 19
    Cowdell, Jonathan Nigel Edward, Mr.
    Born in November 1966
    Individual (35 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
    Cowdell, Jonathan Nigel Edward
    Alternate Director born in November 1966
    Individual (35 offsprings)
    Officer
    2009-03-30 ~ 2015-05-13
    OF - Director → CIF 0
  • 20
    Carter, Stuart Anthony
    Born in March 1965
    Individual (111 offsprings)
    Officer
    2003-11-04 ~ now
    OF - Director → CIF 0
  • 21
    Craig, Gareth Irons
    Private Equity Investment born in August 1957
    Individual (46 offsprings)
    Officer
    2003-11-04 ~ 2008-06-03
    OF - Director → CIF 0
  • 22
    Menzies, Vanessa Claudia Tiziana
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Mcdonagh, John
    Born in May 1969
    Individual (498 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Director → CIF 0
  • 24
    Jenkinson, Louisa Jane
    Individual (120 offsprings)
    Officer
    2004-03-30 ~ 2008-05-27
    OF - Secretary → CIF 0
  • 25
    Mcglynn, Roger Francis
    Consulting Engineer born in October 1946
    Individual (29 offsprings)
    Officer
    2003-11-07 ~ 2004-11-02
    OF - Director → CIF 0
  • 26
    Quaife, Geoffrey Alan
    Investment Director, Infrastructure born in October 1955
    Individual (161 offsprings)
    Officer
    2012-11-27 ~ 2014-10-10
    OF - Director → CIF 0
  • 27
    Cox, Andrew Julian Frederick
    Born in April 1967
    Individual (30 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 28
    Miller, Philip
    Individual (80 offsprings)
    Officer
    2008-05-27 ~ 2009-08-22
    OF - Secretary → CIF 0
  • 29
    Mcmenamin, Aoife
    Finance born in September 1980
    Individual (9 offsprings)
    Officer
    2015-01-30 ~ 2018-03-31
    OF - Director → CIF 0
  • 30
    Hall Smith, James Edward
    Investment Banker born in March 1969
    Individual (90 offsprings)
    Officer
    2003-11-07 ~ 2006-05-16
    OF - Director → CIF 0
  • 31
    Hirst, Patrick Taylor
    Strategy Director born in December 1945
    Individual (3 offsprings)
    Officer
    2005-01-18 ~ 2009-03-30
    OF - Director → CIF 0
  • 32
    Lendon, Gavin John
    Chartered Accountant born in January 1967
    Individual (11 offsprings)
    Officer
    2003-11-07 ~ 2004-12-23
    OF - Director → CIF 0
  • 33
    Weekley, Colin Bruce
    Engineer born in April 1946
    Individual (18 offsprings)
    Officer
    2004-11-23 ~ 2010-05-25
    OF - Director → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-10-24 ~ 2003-10-24
    OF - Nominee Secretary → CIF 0
  • 35
    BIRKETTS NOMINEES LIMITED
    - now 02189414
    WOLLASTONS NOMINEES LIMITED - 2014-05-12 02189414
    Brierly Place, New London Road, Chelmsford, Essex
    Active Corporate (14 parents, 170 offsprings)
    Officer
    2010-12-17 ~ now
    OF - Secretary → CIF 0
  • 36
    RMPA HOLDINGS LIMITED
    04943656
    Building P05, Circular Road South, Colchester, Essex, England
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-10-24 ~ 2003-10-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RMPA NOMINEES LIMITED

Period: 2003-10-24 ~ now
Company number: 04943660
Registered name
RMPA NOMINEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • RMPA NOMINEES LIMITED
    Info
    Registered number 04943660
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex CO2 7UT
    PRIVATE LIMITED COMPANY incorporated on 2003-10-24 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.