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 4
  • 1
    Honeyman, David
    Financial Controller born in September 1967
    Individual (29 offsprings)
    Officer
    2007-12-05 ~ now
    OF - director → CIF 0
  • 2
    Dempsey, John Alistair
    Individual (47 offsprings)
    Officer
    2025-04-16 ~ now
    OF - secretary → CIF 0
  • 3
    Wotherspoon, Robert John William
    Chartered Accountant born in January 1967
    Individual (61 offsprings)
    Officer
    2020-11-03 ~ now
    OF - director → CIF 0
  • 4
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-08-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Walker, Robert Peter
    Individual (1 offspring)
    Officer
    2007-12-05 ~ 2013-06-26
    OF - secretary → CIF 0
  • 2
    Pearson, Kevin John
    Individual (19 offsprings)
    Officer
    2013-06-26 ~ 2025-04-16
    OF - secretary → CIF 0
  • 3
    Godfrey, Jeremy
    Accountant born in December 1985
    Individual (1 offspring)
    Officer
    2018-01-29 ~ 2018-06-29
    OF - director → CIF 0
  • 4
    Ingram, Peter John
    Senior Engineer born in October 1948
    Individual
    Officer
    2007-12-05 ~ 2010-12-06
    OF - director → CIF 0
  • 5
    Wotherspoon, Robert John William
    Accountant born in January 1967
    Individual (61 offsprings)
    Officer
    2010-12-06 ~ 2018-01-29
    OF - director → CIF 0
  • 6
    Rudman, Laurence
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    2007-12-05 ~ 2011-05-09
    OF - director → CIF 0
  • 7
    Hay, David James
    Company Director born in December 1959
    Individual (3 offsprings)
    Officer
    2007-12-05 ~ 2011-05-09
    OF - director → CIF 0
  • 8
    PARK LANE AMERICA HOLDINGS LIMITED - now
    SIR ROBERT MCALPINE ENTERPRISES LIMITED - 2024-03-14
    SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05
    SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (5 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    1 Mitchell Lane, Bristol
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-12-05 ~ 2007-12-05
    PE - secretary → CIF 0
  • 10
    1 Mitchell Lane, Bristol
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-12-05 ~ 2007-12-05
    PE - director → CIF 0
parent relation
Company in focus

SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED

Previous name
RSRM (REDCAR & CLEVELAND) HOLDINGS LIMITED - 2012-01-06
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
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 7TR
    Private Limited Company incorporated on 2007-12-05 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED
    S
    Registered number 6445780
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RSRM (REDCAR & CLEVELAND) LIMITED - 2011-12-29
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    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
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.