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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 12
  • 1
    Woodburn, Neil Andrew
    Born in April 1979
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Laing, Frank David
    Born in July 1987
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Epps, David
    Born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Poupard, Natalia
    Born in October 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Connelly, John Gerard
    Born in November 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Solley, Christopher Thomas
    Born in September 1970
    Individual (43 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Altasli Widmer, Oytun
    Born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 8
    Pearman, Katherine Anne Louise
    Born in October 1961
    Individual (41 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
  • 9
    icon of address3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-05-24 ~ now
    OF - Secretary → CIF 0
  • 10
    icon of addressLevel 7, One Bartholemew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    icon of address3rd Floor, 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 12
    BLENDMEDIA LIMITED - 2008-07-17
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    icon of addressBow Bells House, 1 Bread Street, London, England, England
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 36
  • 1
    Coppin, Andrew John
    Commercial Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2010-12-10
    OF - Director → CIF 0
  • 2
    Grant, Stewart Chalmers
    Asset Manager born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2016-10-24
    OF - Director → CIF 0
  • 3
    Campbell, Alasdair
    Investment Executive born in November 1984
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ 2024-02-09
    OF - Director → CIF 0
  • 4
    Herriott, Charles William Grant
    Asset Manager born in April 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2017-08-21
    OF - Director → CIF 0
  • 5
    Ledwidge, Joseph John
    Finance Director born in May 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2005-05-24
    OF - Director → CIF 0
  • 6
    Turnbull-fox, Moira
    Asset Management born in June 1971
    Individual
    Officer
    icon of calendar 2013-01-16 ~ 2016-03-01
    OF - Director → CIF 0
    icon of calendar 2016-03-01 ~ 2016-09-14
    OF - Director → CIF 0
  • 7
    Cottrell, Keith
    Investment Manager born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2005-09-26
    OF - Director → CIF 0
  • 8
    Gillespie, Kenneth William
    Banker born in June 1961
    Individual
    Officer
    icon of calendar 2005-03-18 ~ 2008-05-13
    OF - Director → CIF 0
    Gillespie, Kenneth William
    Director born in June 1961
    Individual
    icon of calendar 2008-07-07 ~ 2012-01-01
    OF - Director → CIF 0
  • 9
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-23 ~ 2019-02-22
    OF - Director → CIF 0
  • 10
    Forsyth, Peter, Dr
    Director born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ 2008-03-07
    OF - Director → CIF 0
  • 11
    Hatcher, Paul James
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ 2023-05-24
    OF - Secretary → CIF 0
  • 12
    Chester, Jonathan Roger
    Finance Director born in August 1966
    Individual
    Officer
    icon of calendar 2005-03-18 ~ 2006-01-24
    OF - Director → CIF 0
  • 13
    Kaznacheieva, Nadiia
    Director born in March 1979
    Individual
    Officer
    icon of calendar 2022-10-13 ~ 2023-07-06
    OF - Director → CIF 0
  • 14
    Bradbury, Richard George
    Group Commercial Director born in March 1951
    Individual
    Officer
    icon of calendar 2005-09-26 ~ 2008-05-23
    OF - Director → CIF 0
  • 15
    Anderson, Derek Orr
    Banker born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ 2008-05-13
    OF - Director → CIF 0
  • 16
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-05-13 ~ 2025-01-31
    OF - Director → CIF 0
  • 17
    Koolhaas, Engel Johan Roelof
    Fund Manager born in February 1960
    Individual
    Officer
    icon of calendar 2011-11-11 ~ 2013-01-16
    OF - Director → CIF 0
  • 18
    Bree, Rhona Macdonald
    Banker born in August 1974
    Individual
    Officer
    icon of calendar 2005-03-18 ~ 2005-07-04
    OF - Director → CIF 0
  • 19
    Joshi, Amit
    Investment Analyst born in April 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ 2022-10-12
    OF - Director → CIF 0
  • 20
    Mcdonagh, John
    Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2005-03-24
    OF - Director → CIF 0
  • 21
    Ghafoor, Asif
    Senior Director born in November 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2017-03-01
    OF - Director → CIF 0
  • 22
    Poupard, Natalia
    Investment Director born in October 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ 2022-06-29
    OF - Director → CIF 0
  • 23
    Connelly, John Gerard
    Head Of Investment Management born in November 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2017-03-01
    OF - Director → CIF 0
    Connelly, John Gerard
    Head Of Energy, Environment & Place And Director born in November 1960
    Individual (37 offsprings)
    icon of calendar 2017-03-01 ~ 2022-03-07
    OF - Director → CIF 0
  • 24
    Solley, Christopher Thomas
    Banker born in September 1970
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 25
    Farley, Graham
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2008-03-07 ~ 2009-06-23
    OF - Director → CIF 0
  • 26
    Rees, Paul Meredith
    Business Executive born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2006-07-31
    OF - Director → CIF 0
  • 27
    Altasli Widmer, Oytun
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ 2024-09-26
    OF - Director → CIF 0
  • 28
    Swift, Anthony Alec
    Finance Manager born in November 1942
    Individual
    Officer
    icon of calendar 2006-01-24 ~ 2009-06-23
    OF - Director → CIF 0
  • 29
    Cooper, Phillip John
    Director born in March 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-06-23 ~ 2011-10-01
    OF - Director → CIF 0
  • 30
    Hardwicke, Alexandra Jane
    Solicitor / Legal Director born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-27 ~ 2024-11-22
    OF - Director → CIF 0
  • 31
    Anand, Neeti Mukundrai
    Director born in November 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2022-03-18
    OF - Director → CIF 0
    icon of calendar 2022-03-18 ~ 2023-07-06
    OF - Director → CIF 0
    icon of calendar 2023-07-27 ~ 2023-12-31
    OF - Director → CIF 0
  • 32
    Falero, Louis Javier
    Fund Manager born in March 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2017-08-21 ~ 2018-10-01
    OF - Director → CIF 0
    icon of calendar 2018-10-01 ~ 2022-03-18
    OF - Director → CIF 0
  • 33
    Roshier, Angela Louise
    Director born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-10-19 ~ 2011-11-11
    OF - Director → CIF 0
  • 34
    icon of address152 Bath Street, Glasgow
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    2003-10-09 ~ 2004-12-20
    PE - Nominee Director → CIF 0
    2008-05-01 ~ 2016-03-01
    PE - Secretary → CIF 0
  • 35
    MACROBERTS LLP
    icon of address152 Bath Street, Glasgow
    Active Corporate (34 parents, 8 offsprings)
    Officer
    2003-10-09 ~ 2008-05-01
    PE - Nominee Secretary → CIF 0
  • 36
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 115 offsprings)
    Officer
    2016-03-15 ~ 2022-03-23
    PE - Secretary → CIF 0
parent relation
Company in focus

RSP (HOLDINGS) LIMITED

Previous name
MACROCOM (857) LIMITED - 2004-12-23
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
42990 - Construction Of Other Civil Engineering Projects N.e.c.
41100 - Development Of Building Projects

Related profiles found in government register
  • RSP (HOLDINGS) LIMITED
    Info
    MACROCOM (857) LIMITED - 2004-12-23
    Registered number SC257328
    icon of address272 Bath Street, Glasgow G2 4JR
    PRIVATE LIMITED COMPANY incorporated on 2003-10-09 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • RSP (HOLDINGS) LIMITED
    S
    Registered number missing
    icon of addressAmey, Precision House, Mcneil Drive, Holytown, Motherwell, Scotland, ML1 4UR
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MACROCOM (859) LIMITED - 2004-12-23
    icon of address272 Bath Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.