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 2
  • 1
    Reeson, Simon Harvey
    Director born in October 1967
    Individual (7 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
    Mr Simon Harvey Reeson
    Born in October 1967
    Individual (7 offsprings)
    Person with significant control
    2024-08-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Duggan, John
    Director born in December 1980
    Individual (7 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
    Mr John Duggan
    Born in December 1980
    Individual (7 offsprings)
    Person with significant control
    2024-08-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Archer, Martyn Ian
    Group Chief Financial Officer born in April 1959
    Individual (8 offsprings)
    Officer
    2023-05-15 ~ 2024-06-27
    OF - Director → CIF 0
  • 2
    Johnson, David Keith
    Company Director born in April 1947
    Individual (2 offsprings)
    Officer
    2020-11-02 ~ 2022-11-07
    OF - Director → CIF 0
  • 3
    Cowley, Nick
    Director born in February 1972
    Individual (6 offsprings)
    Officer
    2021-06-17 ~ 2022-11-07
    OF - Director → CIF 0
  • 4
    Watson, Benjamin Thomas
    Director born in September 1987
    Individual (3 offsprings)
    Officer
    2021-06-17 ~ 2023-05-15
    OF - Director → CIF 0
  • 5
    Butters, Christopher Charles
    Company Director born in June 1965
    Individual (6 offsprings)
    Officer
    2020-11-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Garratt, Michael Alfred
    Director born in August 1988
    Individual (13 offsprings)
    Officer
    2020-06-04 ~ 2024-08-09
    OF - Director → CIF 0
    Mr Michael Alfred Garratt
    Born in August 1988
    Individual (13 offsprings)
    Person with significant control
    2020-06-04 ~ 2024-08-09
    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
  • 7
    Richell, Giles
    Group Chief Executive Officer born in June 1970
    Individual (18 offsprings)
    Officer
    2022-11-01 ~ 2024-08-09
    OF - Director → CIF 0
parent relation
Company in focus

RPS GROUP HOLDINGS LIMITED

Previous names
MGI GROUP 1 LIMITED - 2024-08-13
MODULAR GROUP INVESTMENTS LIMITED - 2023-11-07
MG INVESTMENT GROUP 1 LIMITED - 2020-07-14
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • RPS GROUP HOLDINGS LIMITED
    Info
    MGI GROUP 1 LIMITED - 2024-08-13
    MODULAR GROUP INVESTMENTS LIMITED - 2023-11-07
    MG INVESTMENT GROUP 1 LIMITED - 2020-07-14
    Registered number 12646385
    Unit 7 Snape Lane, Harworth, Doncaster, South Yorkshire DN11 8SP
    Private Limited Company incorporated on 2020-06-04 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • MODULAR GROUP INVESTMENTS LIMITED
    S
    Registered number 12646385
    Innovation House, Innovation Way, Discovery Park, Sandwich, England, CT13 9FF
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 7 Snape Lane, Harworth, Doncaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,895,107 GBP2020-01-31
    Person with significant control
    2021-04-01 ~ 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.