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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 9
  • 1
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Menzies, Vanessa Claudia Tiziana
    Born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Cowdell, Jonathan Nigel Edward, Mr.
    Born in November 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Cox, Andrew Julian Frederick
    Born in April 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcdonagh, John
    Born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ now
    OF - Director → CIF 0
  • 6
    Carter, Stuart Anthony
    Born in March 1965
    Individual (88 offsprings)
    Officer
    icon of calendar 2003-11-04 ~ now
    OF - Director → CIF 0
  • 7
    O'gorman, Hannah
    Born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ now
    OF - Director → CIF 0
  • 8
    WOLLASTONS NOMINEES LIMITED - 2014-05-12
    icon of addressBrierly Place, New London Road, Chelmsford, Essex
    Active Corporate (7 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2010-12-17 ~ now
    OF - Secretary → CIF 0
  • 9
    icon of addressBuilding P05, Circular Road South, Colchester, Essex, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Ray, Alistair Graham
    Company Director born in November 1974
    Individual (132 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2015-11-02
    OF - Director → CIF 0
  • 2
    Gordon, John Stephen
    Director Of Asset Management born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2015-11-24
    OF - Director → CIF 0
  • 3
    Cooper, Phillip John
    Director born in March 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 4
    Hall Smith, James Edward
    Investment Banker born in March 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-11-07 ~ 2006-05-16
    OF - Director → CIF 0
  • 5
    Mccormack, Lisa Philomena
    Accountant born in October 1967
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2007-09-25
    OF - Director → CIF 0
  • 6
    Mcmenamin, Aoife
    Finance born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-30 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Barrington, Charles Peter
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-04 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Wotherspoon, Robert John William
    Accountant born in January 1967
    Individual (61 offsprings)
    Officer
    icon of calendar 2010-05-25 ~ 2014-10-20
    OF - Director → CIF 0
  • 9
    Pfennig, Michael, Dr
    Managing Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-30 ~ 2017-02-01
    OF - Director → CIF 0
  • 10
    Bradley, Julian Anthony
    Individual
    Officer
    icon of calendar 2003-11-20 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 11
    Lendon, Gavin John
    Chartered Accountant born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-07 ~ 2004-12-23
    OF - Director → CIF 0
  • 12
    Cowdell, Jonathan Nigel Edward
    Alternate Director born in November 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2015-05-13
    OF - Director → CIF 0
  • 13
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2008-05-27
    OF - Secretary → CIF 0
  • 14
    Weekley, Colin Bruce
    Engineer born in April 1946
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2010-05-25
    OF - Director → CIF 0
  • 15
    Craig, Gareth Irons
    Private Equity Investment born in August 1957
    Individual
    Officer
    icon of calendar 2003-11-04 ~ 2008-06-03
    OF - Director → CIF 0
  • 16
    Wrinn, John
    Manager born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-24 ~ 2003-11-07
    OF - Director → CIF 0
  • 17
    Harris, David Richard Spurling
    Civil Engineer born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-26 ~ 2012-05-04
    OF - Director → CIF 0
  • 18
    Mcglynn, Roger Francis
    Consulting Engineer born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-07 ~ 2004-11-02
    OF - Director → CIF 0
  • 19
    Pickard, Keith William
    Director, Infrastructure born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ 2015-01-30
    OF - Director → CIF 0
  • 20
    Sowerby, Mark Andrew
    Accountant born in January 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2012-05-04
    OF - Director → CIF 0
  • 21
    Shelley, Miles Colin
    Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-24 ~ 2014-10-20
    OF - Director → CIF 0
    Shelley, Miles Colin
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-24 ~ 2003-11-20
    OF - Secretary → CIF 0
    icon of calendar 2004-01-30 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 22
    Wayment, Mark Christopher
    Company Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 23
    Quaife, Geoffrey Alan
    Investment Director, Infrastructure born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-27 ~ 2014-10-10
    OF - Director → CIF 0
  • 24
    Hirst, Patrick Taylor
    Strategy Director born in December 1945
    Individual
    Officer
    icon of calendar 2005-01-18 ~ 2009-03-30
    OF - Director → CIF 0
  • 25
    Owen, Stephen
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-22 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 26
    Miller, Philip
    Individual
    Officer
    icon of calendar 2008-05-27 ~ 2009-08-22
    OF - Secretary → CIF 0
  • 27
    Clements, David Russell
    Chartered Engineer born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-04 ~ 2004-10-13
    OF - Director → CIF 0
  • 28
    O'gorman, Hannah
    Director, Fund Management Company born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2023-04-30
    OF - Director → CIF 0
  • 29
    Kelly, Dennis
    Chairman born in June 1956
    Individual
    Officer
    icon of calendar 2019-06-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 30
    icon of address26, 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
    icon of address1, 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 NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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
    icon of addressBuilding P05 Merville Barracks, Circular Road South, Colchester, Essex CO2 7UT
    PRIVATE LIMITED COMPANY incorporated on 2003-10-24 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.