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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 6
  • 1
    Heuckeroth, Bjorn
    Head Of Finance born in December 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Wotherspoon, Robert John William
    Chartered Accountant born in January 1967
    Individual (61 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Hearth, Dominic James
    Individual (117 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Honeyman, David
    Financial Controller born in September 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Brandt, Henrik Norgaard
    Chief Financial Officer born in July 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Pearson, Kevin John
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 2
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ 2015-07-08
    OF - Director → CIF 0
  • 3
    Joyce, Donald Crawford
    Company Director born in November 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ 2024-11-21
    OF - Director → CIF 0
  • 4
    Patel, Mitesh Raj
    Group Financial Controller born in December 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ 2024-09-10
    OF - Director → CIF 0
  • 5
    Neill, James Graeme
    Chief Engineer born in September 1966
    Individual
    Officer
    icon of calendar 2015-08-20 ~ 2017-12-13
    OF - Director → CIF 0
  • 6
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    icon of address1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2015-06-23 ~ 2015-08-20
    PE - Director → CIF 0
  • 8
    icon of address1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2015-06-23 ~ 2015-08-20
    PE - Director → CIF 0
  • 9
    PARK LANE AMERICA HOLDINGS LIMITED - now
    SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16
    SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05
    icon of addressEaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    2017-06-23 ~ 2024-05-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    icon of address1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2015-06-23 ~ 2015-08-20
    PE - Secretary → 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.

  • RGV ROAD HOLDINGS LIMITED
    Info
    SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED - 2024-07-03
    MM&S (5880) LIMITED - 2024-07-03
    Registered number 09651878
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR
    Private Limited Company incorporated on 2015-06-23 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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 16 October 2025 and licensed under the Open Government Licence v3.0.