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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
    Sowerby, Mark Andrew
    Accountant born in January 1971
    Individual (64 offsprings)
    Officer
    2007-03-05 ~ 2012-05-04
    OF - Director → CIF 0
  • 2
    Quaife, Geoffrey Alan
    Investment Director, Infrastructure born in October 1955
    Individual (161 offsprings)
    Officer
    2012-11-27 ~ 2014-10-10
    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
    Mcmenamin, Aoife
    Finance born in September 1980
    Individual (9 offsprings)
    Officer
    2015-01-30 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Lendon, Gavin John
    Chartered Accountant born in January 1967
    Individual (11 offsprings)
    Officer
    2003-11-07 ~ 2004-12-23
    OF - Director → CIF 0
  • 6
    Kelly, Dennis
    Chairman born in June 1956
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    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
  • 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
    Mccormack, Lisa Philomena
    Accountant born in October 1967
    Individual (24 offsprings)
    Officer
    2004-11-23 ~ 2007-03-05
    OF - Director → CIF 0
  • 10
    Pfennig, Michael, Dr
    Managing Director born in July 1969
    Individual (6 offsprings)
    Officer
    2015-01-30 ~ 2017-02-01
    OF - Director → CIF 0
  • 11
    Jenkinson, Louisa Jane
    Individual (120 offsprings)
    Officer
    2004-03-30 ~ 2008-05-27
    OF - Secretary → CIF 0
  • 12
    Clements, David Russell
    Chartered Engineer born in November 1943
    Individual (37 offsprings)
    Officer
    2003-11-04 ~ 2004-10-13
    OF - Director → CIF 0
  • 13
    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
  • 14
    Ray, Alistair Graham
    Company Director born in November 1974
    Individual (217 offsprings)
    Officer
    2014-10-20 ~ 2015-11-02
    OF - Director → CIF 0
  • 15
    Wrinn, John
    Manager born in August 1962
    Individual (102 offsprings)
    Officer
    2003-10-27 ~ 2003-11-07
    OF - Director → CIF 0
  • 16
    Mcdonagh, John
    Born in May 1969
    Individual (498 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Director → CIF 0
  • 17
    Cooper, Phillip John
    Director born in February 1949
    Individual (145 offsprings)
    Officer
    2006-05-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 18
    Carter, Stuart Anthony
    Born in March 1965
    Individual (111 offsprings)
    Officer
    2003-11-04 ~ now
    OF - Director → CIF 0
  • 19
    Wayment, Mark Christopher
    Company Director born in December 1958
    Individual (156 offsprings)
    Officer
    2008-06-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 20
    Barrington, Charles Peter
    Director born in October 1946
    Individual (13 offsprings)
    Officer
    2003-11-04 ~ 2019-03-31
    OF - Director → CIF 0
  • 21
    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
  • 22
    Shelley, Miles Colin
    Accountant born in May 1961
    Individual (63 offsprings)
    Officer
    2003-10-27 ~ 2014-10-20
    OF - Director → CIF 0
    Shelley, Miles Colin
    Individual (63 offsprings)
    Officer
    2003-10-27 ~ 2003-11-20
    OF - Secretary → CIF 0
    2004-01-30 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 23
    Owen, Stephen
    Individual (100 offsprings)
    Officer
    2009-08-22 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 24
    Miller, Philip
    Individual (80 offsprings)
    Officer
    2008-05-27 ~ 2009-08-22
    OF - Secretary → CIF 0
  • 25
    Craig, Gareth Irons
    Private Equity Investment born in August 1957
    Individual (46 offsprings)
    Officer
    2003-11-04 ~ 2008-06-03
    OF - Director → CIF 0
  • 26
    Cox, Andrew Julian Frederick
    Born in April 1967
    Individual (30 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 27
    Hirst, Patrick Taylor
    Strategy Director born in December 1945
    Individual (3 offsprings)
    Officer
    2005-01-18 ~ 2009-03-30
    OF - Director → CIF 0
  • 28
    Wotherspoon, Robert John William
    Accountant born in January 1967
    Individual (92 offsprings)
    Officer
    2010-05-25 ~ 2014-10-20
    OF - Director → CIF 0
  • 29
    Hall Smith, James Edward
    Investment Banker born in March 1969
    Individual (90 offsprings)
    Officer
    2003-11-07 ~ 2006-05-16
    OF - Director → CIF 0
  • 30
    Pickard, Keith William
    Director, Infrastructure born in June 1968
    Individual (92 offsprings)
    Officer
    2014-10-10 ~ 2015-01-30
    OF - Director → CIF 0
  • 31
    Bradley, Julian Anthony
    Individual (4 offsprings)
    Officer
    2003-11-20 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 32
    Weekley, Colin Bruce
    Engineer born in April 1946
    Individual (18 offsprings)
    Officer
    2004-11-23 ~ 2010-05-25
    OF - Director → CIF 0
  • 33
    Mcglynn, Roger Francis
    Consulting Engineer born in October 1946
    Individual (29 offsprings)
    Officer
    2003-11-07 ~ 2004-11-02
    OF - Director → CIF 0
  • 34
    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
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-10-27 ~ 2003-10-27
    OF - Nominee Director → CIF 0
  • 36
    RMPA HOLDINGS LIMITED
    04943656
    Building P05, Merville Barracks, 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
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-10-27 ~ 2003-10-27
    OF - Nominee Director → CIF 0
    2003-10-27 ~ 2003-10-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RMPA SERVICES PLC

Period: 2003-10-27 ~ now
Company number: 04943863
Registered name
RMPA SERVICES PLC - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
81100 - Combined Facilities Support Activities

  • RMPA SERVICES PLC
    Info
    Registered number 04943863
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex CO2 7UT
    PUBLIC LIMITED COMPANY incorporated on 2003-10-27 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.