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 6
  • 1
    Hearth, Dominic James
    Individual (132 offsprings)
    Officer
    2024-04-30 ~ now
    OF - secretary → CIF 0
  • 2
    Honeyman, David
    Financial Controller born in September 1967
    Individual (29 offsprings)
    Officer
    2018-10-31 ~ now
    OF - director → CIF 0
  • 3
    Heuckeroth, Bjorn
    Head Of Finance born in December 1991
    Individual (4 offsprings)
    Officer
    2024-09-09 ~ now
    OF - director → CIF 0
  • 4
    Brandt, Henrik Norgaard
    Chief Financial Officer born in July 1981
    Individual (14 offsprings)
    Officer
    2025-02-25 ~ now
    OF - director → CIF 0
  • 5
    Wotherspoon, Robert John William
    Chartered Accountant born in January 1967
    Individual (61 offsprings)
    Officer
    2015-08-20 ~ now
    OF - director → CIF 0
  • 6
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-05-01 ~ 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
    Neill, James Graeme
    Chief Engineer born in September 1966
    Individual
    Officer
    2015-08-20 ~ 2017-12-13
    OF - director → CIF 0
  • 2
    Pearson, Kevin John
    Individual (19 offsprings)
    Officer
    2015-08-20 ~ 2024-04-30
    OF - secretary → CIF 0
  • 3
    Patel, Mitesh Raj
    Group Financial Controller born in December 1982
    Individual (3 offsprings)
    Officer
    2024-04-30 ~ 2024-09-10
    OF - director → CIF 0
  • 4
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    2017-12-13 ~ 2018-10-31
    OF - director → CIF 0
  • 5
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2015-06-23 ~ 2015-07-08
    OF - director → CIF 0
  • 6
    Joyce, Donald Crawford
    Company Director born in November 1973
    Individual (19 offsprings)
    Officer
    2024-09-09 ~ 2024-11-21
    OF - director → CIF 0
  • 7
    PARK LANE AMERICA HOLDINGS LIMITED - now
    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
    2017-06-23 ~ 2024-05-01
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    1, George Square, Glasgow, United Kingdom
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2015-06-23 ~ 2015-08-20
    PE - director → CIF 0
  • 9
    1, George Square, Glasgow, United Kingdom
    Corporate (2 parents, 284 offsprings)
    Officer
    2015-06-23 ~ 2015-08-20
    PE - secretary → CIF 0
  • 10
    1, George Square, Glasgow, United Kingdom
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2015-06-23 ~ 2015-08-20
    PE - director → CIF 0
parent relation
Company in focus

RGV ROAD HOLDINGS LIMITED

Previous names
SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED - 2024-07-03
MM&S (5880) LIMITED - 2015-09-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RGV ROAD HOLDINGS LIMITED
    Info
    SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED - 2024-07-03
    MM&S (5880) LIMITED - 2015-09-14
    Registered number 09651878
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR
    Private Limited Company incorporated on 2015-06-23 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • RGV ROAD HOLDINGS LIMITED
    S
    Registered number 9651878
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SIR ROBERT MCALPINE (A19) LIMITED - 2024-07-04
    MM&S (5874) LIMITED - 2015-09-14
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SIR ROBERT MCALPINE (M6) LIMITED - 2024-07-04
    MM&S (5873) LIMITED - 2015-09-14
    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.