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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 45
  • 1
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (162 offsprings)
    Officer
    2009-06-23 ~ 2019-02-22
    OF - Director → CIF 0
  • 2
    Connelly, John Gerard
    Born in November 1960
    Individual (78 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
    Connelly, John Gerard
    Head Of Investment Management born in November 1960
    Individual (78 offsprings)
    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 (78 offsprings)
    2017-03-01 ~ 2022-03-07
    OF - Director → CIF 0
  • 3
    Campbell, Alasdair
    Investment Executive born in November 1984
    Individual (57 offsprings)
    Officer
    2022-06-29 ~ 2024-02-09
    OF - Director → CIF 0
  • 4
    Turnbull-fox, Moira
    Asset Management born in June 1971
    Individual (89 offsprings)
    Officer
    2013-01-16 ~ 2016-03-01
    OF - Director → CIF 0
    2016-03-01 ~ 2016-09-14
    OF - Director → CIF 0
  • 5
    Claveau, Agnieszka
    Born in November 1972
    Individual (17 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Farley, Graham
    Director born in September 1949
    Individual (110 offsprings)
    Officer
    2008-03-07 ~ 2009-06-23
    OF - Director → CIF 0
  • 7
    Falero, Louis Javier
    Fund Manager born in March 1977
    Individual (186 offsprings)
    Officer
    2017-08-21 ~ 2018-10-01
    OF - Director → CIF 0
    2018-10-01 ~ 2022-03-18
    OF - Director → CIF 0
  • 8
    Ghafoor, Asif
    Senior Director born in November 1970
    Individual (75 offsprings)
    Officer
    2006-07-31 ~ 2017-03-01
    OF - Director → CIF 0
  • 9
    Koolhaas, Engel Johan Roelof
    Fund Manager born in March 1960
    Individual (41 offsprings)
    Officer
    2011-11-11 ~ 2013-01-16
    OF - Director → CIF 0
  • 10
    Chester, Jonathan Roger
    Finance Director born in August 1966
    Individual (22 offsprings)
    Officer
    2005-03-18 ~ 2006-01-24
    OF - Director → CIF 0
  • 11
    Hardwicke, Alexandra Jane
    Solicitor / Legal Director born in November 1978
    Individual (14 offsprings)
    Officer
    2023-11-27 ~ 2024-11-22
    OF - Director → CIF 0
  • 12
    Rees, Paul Meredith
    Business Executive born in March 1970
    Individual (40 offsprings)
    Officer
    2004-12-20 ~ 2006-07-31
    OF - Director → CIF 0
  • 13
    Grant, Stewart Chalmers
    Asset Manager born in October 1951
    Individual (60 offsprings)
    Officer
    2016-03-01 ~ 2016-10-24
    OF - Director → CIF 0
  • 14
    Coppin, Andrew John
    Commercial Director born in March 1965
    Individual (6 offsprings)
    Officer
    2008-05-23 ~ 2010-12-10
    OF - Director → CIF 0
  • 15
    Hatcher, Paul James
    Individual (36 offsprings)
    Officer
    2022-03-30 ~ 2023-05-24
    OF - Secretary → CIF 0
  • 16
    Poupard, Natalia
    Investment Director born in October 1977
    Individual (105 offsprings)
    Officer
    2019-02-22 ~ 2022-06-29
    OF - Director → CIF 0
    Poupard, Natalia
    Born in October 1977
    Individual (105 offsprings)
    2022-07-11 ~ 2026-03-31
    OF - Director → CIF 0
  • 17
    Pearman, Katherine Anne Louise
    Born in October 1961
    Individual (48 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 18
    Bradbury, Richard George
    Group Commercial Director born in March 1951
    Individual (25 offsprings)
    Officer
    2005-09-26 ~ 2008-05-23
    OF - Director → CIF 0
  • 19
    Woodburn, Neil Andrew
    Born in April 1979
    Individual (76 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 20
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (84 offsprings)
    Officer
    2008-05-13 ~ 2025-01-31
    OF - Director → CIF 0
  • 21
    Anand, Neeti Mukundrai
    Director born in November 1984
    Individual (59 offsprings)
    Officer
    2018-10-01 ~ 2022-03-18
    OF - Director → CIF 0
    2022-03-18 ~ 2023-07-06
    OF - Director → CIF 0
    2023-07-27 ~ 2023-12-31
    OF - Director → CIF 0
  • 22
    Bree, Rhona Macdonald
    Banker born in August 1974
    Individual (17 offsprings)
    Officer
    2005-03-18 ~ 2005-07-04
    OF - Director → CIF 0
  • 23
    Gillespie, Kenneth William
    Banker born in June 1961
    Individual (67 offsprings)
    Officer
    2005-03-18 ~ 2008-05-13
    OF - Director → CIF 0
    Gillespie, Kenneth William
    Director born in June 1961
    Individual (67 offsprings)
    2008-07-07 ~ 2012-01-01
    OF - Director → CIF 0
  • 24
    Joshi, Amit
    Investment Analyst born in April 1993
    Individual (26 offsprings)
    Officer
    2022-03-18 ~ 2022-10-12
    OF - Director → CIF 0
  • 25
    Altasli Widmer, Oytun
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
    Altasli Widmer, Oytun
    Director born in April 1973
    Individual (2 offsprings)
    2023-07-27 ~ 2024-09-26
    OF - Director → CIF 0
  • 26
    Cottrell, Keith
    Investment Manager born in June 1955
    Individual (63 offsprings)
    Officer
    2005-03-18 ~ 2005-09-26
    OF - Director → CIF 0
  • 27
    Ledwidge, Joseph John
    Finance Director born in May 1970
    Individual (68 offsprings)
    Officer
    2005-04-01 ~ 2005-05-24
    OF - Director → CIF 0
  • 28
    Swift, Anthony Alec
    Finance Manager born in November 1942
    Individual (30 offsprings)
    Officer
    2006-01-24 ~ 2009-06-23
    OF - Director → CIF 0
  • 29
    Roshier, Angela Louise
    Director born in January 1975
    Individual (128 offsprings)
    Officer
    2010-10-19 ~ 2011-11-11
    OF - Director → CIF 0
  • 30
    Mcdonagh, John
    Director born in May 1969
    Individual (498 offsprings)
    Officer
    2004-12-20 ~ 2005-03-24
    OF - Director → CIF 0
  • 31
    Laing, Frank David
    Born in July 1987
    Individual (50 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 32
    Epps, David
    Born in April 1980
    Individual (6 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 33
    Cooper, Phillip John
    Director born in March 1949
    Individual (147 offsprings)
    Officer
    2009-06-23 ~ 2011-10-01
    OF - Director → CIF 0
  • 34
    Kaznacheieva, Nadiia
    Director born in March 1979
    Individual (22 offsprings)
    Officer
    2022-10-13 ~ 2023-07-06
    OF - Director → CIF 0
  • 35
    Herriott, Charles William Grant
    Asset Manager born in April 1986
    Individual (137 offsprings)
    Officer
    2016-10-24 ~ 2017-08-21
    OF - Director → CIF 0
  • 36
    Anderson, Derek Orr
    Banker born in July 1964
    Individual (29 offsprings)
    Officer
    2005-07-19 ~ 2008-05-13
    OF - Director → CIF 0
  • 37
    Solley, Christopher Thomas
    Born in September 1970
    Individual (73 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
    Solley, Christopher Thomas
    Banker born in September 1970
    Individual (73 offsprings)
    2012-02-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 38
    Forsyth, Peter, Dr
    Director born in November 1959
    Individual (33 offsprings)
    Officer
    2005-07-19 ~ 2008-03-07
    OF - Director → CIF 0
  • 39
    MACROBERTS CORPORATE SERVICES LIMITED
    SC177032
    152 Bath Street, Glasgow
    Active Corporate (13 parents, 437 offsprings)
    Officer
    2003-10-09 ~ 2004-12-20
    OF - Nominee Director → CIF 0
    2008-05-01 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 40
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2016-03-15 ~ 2022-03-23
    OF - Secretary → CIF 0
  • 41
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    06555131 09937343... (more)
    Level 7, One Bartholemew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 65 offsprings)
    Person with significant control
    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
  • 42
    AMEY VENTURES INVESTMENTS LIMITED
    04738493
    3rd Floor, 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (28 parents, 9 offsprings)
    Person with significant control
    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
  • 43
    MACROBERTS TRUSTEES LIMITED - now SC241503
    MACROCOM (806) LIMITED - 2003-07-28
    152 Bath Street, Glasgow
    Active Corporate (15 parents, 268 offsprings)
    Officer
    2003-10-09 ~ 2008-05-01
    OF - Nominee Secretary → CIF 0
  • 44
    ALBANY SECRETARIAT LIMITED
    14325732
    3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 102 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Secretary → CIF 0
  • 45
    ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
    - now 06632304 OC340795... (more)
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    BLENDMEDIA LIMITED - 2008-07-17
    Bow Bells House, 1 Bread Street, London, England, England
    Active Corporate (13 parents, 31 offsprings)
    Person with significant control
    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
parent relation
Company in focus

RSP (HOLDINGS) LIMITED

Period: 2004-12-23 ~ now
Company number: SC257328
Registered names
RSP (HOLDINGS) LIMITED - now
MACROCOM (857) LIMITED - 2004-12-23 SC257425... (more)
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
    C/o Clyde Offices 2nd Floor, 48 West George Street, Glasgow G2 1BP
    PRIVATE LIMITED COMPANY incorporated on 2003-10-09 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • RSP (HOLDINGS) LIMITED
    S
    Registered number missing
    Amey, Precision House, Mcneil Drive, Holytown, Motherwell, Scotland, ML1 4UR
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED
    - now SC257330
    MACROCOM (859) LIMITED - 2004-12-23
    C/o Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE

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