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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 16
  • 1
    Neill, James Graeme
    Chief Engineer born in September 1966
    Individual (8 offsprings)
    Officer
    2015-08-20 ~ 2017-12-13
    OF - Director → CIF 0
  • 2
    Hearth, Dominic James
    Individual (147 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Wotherspoon, Robert John William
    Born in January 1967
    Individual (92 offsprings)
    Officer
    2015-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Brandt, Henrik Norgaard
    Born in July 1981
    Individual (15 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Honeyman, David
    Born in September 1967
    Individual (45 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Patel, Mitesh Raj
    Group Financial Controller born in December 1982
    Individual (55 offsprings)
    Officer
    2024-04-30 ~ 2024-09-10
    OF - Director → CIF 0
  • 7
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (63 offsprings)
    Officer
    2017-12-13 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    Joyce, Donald Crawford
    Born in November 1973
    Individual (40 offsprings)
    Officer
    2024-09-09 ~ 2024-11-21
    OF - Director → CIF 0
  • 9
    Heuckeroth, Bjorn
    Born in December 1991
    Individual (4 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 10
    Pearson, Kevin John
    Individual (74 offsprings)
    Officer
    2015-08-20 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 11
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (453 offsprings)
    Officer
    2015-06-23 ~ 2015-07-08
    OF - Director → CIF 0
  • 12
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, United Kingdom
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2015-06-23 ~ 2015-08-20
    OF - Secretary → CIF 0
  • 13
    RES GROUP VENTURES LIMITED
    15494728
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-05-01 ~ 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
  • 14
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2015-06-23 ~ 2015-08-20
    OF - Director → CIF 0
  • 15
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (165 parents, 478 offsprings)
    Officer
    2015-06-23 ~ 2015-08-20
    OF - Director → CIF 0
  • 16
    SIR ROBERT MCALPINE ENTERPRISES LIMITED
    - now 03019895 01389155
    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
    2017-06-23 ~ 2024-05-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RGV ROAD HOLDINGS LIMITED

Period: 2024-07-03 ~ now
Company number: 09651878
Registered names
RGV ROAD HOLDINGS LIMITED - now
MM&S (5880) LIMITED - 2015-09-14 SC509801... (more)
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 - 2024-07-03
    Registered number 09651878
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR
    PRIVATE LIMITED COMPANY incorporated on 2015-06-23 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    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 2
  • 1
    RGV (A19) LIMITED
    - now 09627735
    SIR ROBERT MCALPINE (A19) LIMITED
    - 2024-07-04 09627735
    MM&S (5874) LIMITED - 2015-09-14
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    RGV (M6) LIMITED
    - now 09615108
    SIR ROBERT MCALPINE (M6) LIMITED
    - 2024-07-04 09615108 00566823
    MM&S (5873) LIMITED - 2015-09-14
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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