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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 15
  • 1
    Honeyman, David
    Born in September 1967
    Individual (45 offsprings)
    Officer
    2007-12-05 ~ 2026-03-31
    OF - Director → CIF 0
  • 2
    Pearson, Kevin John
    Individual (75 offsprings)
    Officer
    2013-06-26 ~ 2025-04-16
    OF - Secretary → CIF 0
  • 3
    Ingram, Peter John
    Senior Engineer born in October 1948
    Individual (5 offsprings)
    Officer
    2007-12-05 ~ 2010-12-06
    OF - Director → CIF 0
  • 4
    Dempsey, John Alistair
    Individual (50 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Rudman, Laurence
    Company Director born in March 1955
    Individual (7 offsprings)
    Officer
    2007-12-05 ~ 2011-05-09
    OF - Director → CIF 0
  • 6
    Walker, Robert Peter
    Individual (87 offsprings)
    Officer
    2007-12-05 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 7
    Wotherspoon, Robert John William
    Accountant born in January 1967
    Individual (92 offsprings)
    Officer
    2010-12-06 ~ 2018-01-29
    OF - Director → CIF 0
    Wotherspoon, Robert John William
    Born in January 1967
    Individual (92 offsprings)
    2020-11-03 ~ 2026-03-31
    OF - Director → CIF 0
  • 8
    Vermeer, Daniel Marinus Maria
    Born in March 1981
    Individual (259 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Brown, Jonathan Peter
    Born in March 1986
    Individual (39 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Godfrey, Jeremy
    Accountant born in December 1985
    Individual (6 offsprings)
    Officer
    2018-01-29 ~ 2018-06-29
    OF - Director → CIF 0
  • 11
    Hay, David James
    Company Director born in December 1959
    Individual (17 offsprings)
    Officer
    2007-12-05 ~ 2011-05-09
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2007-12-05 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 13
    SIR ROBERT MCALPINE ENTERPRISES LIMITED - now
    SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED
    - 2024-03-14 03019895 09854957
    PFI INVESTORS LIMITED - 2011-10-24
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    SIR ROBERT MCALPINE CAPITAL VENTURES (HOLDINGS) LIMITED
    13139453 13136119
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-08-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2007-12-05 ~ 2007-12-05
    OF - Director → CIF 0
parent relation
Company in focus

SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED

Period: 2012-01-06 ~ now
Company number: 06445780 06445713... (more)
Registered names
SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED - now 06445713... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED
    Info
    RSRM (REDCAR & CLEVELAND) HOLDINGS LIMITED - 2012-01-06
    Registered number 06445780
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD
    PRIVATE LIMITED COMPANY incorporated on 2007-12-05 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED
    S
    Registered number 6445780
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SRM (REDCAR & CLEVELAND) LIMITED
    - now 06445713 06445780... (more)
    RSRM (REDCAR & CLEVELAND) LIMITED - 2011-12-29
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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