LIVE · CORPUS
The finding
Ownership resolves 80 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 5
- UBO hops
- 80
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-10-09
- Legal form
- ltd
- Activity
- 41100, 42990, 68320
- Registered office
- C/O Clyde Offices 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
Low
Risk
RSP (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 2003-10-09 (active).
/03
Ownership & control
Owners / controllers
- RSP (HOLDINGS) LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
80 hops lockedStandard
80-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 companiesStandard
5 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- SC257328
- Status
- active
- Type
- ltd
- Incorporated
- 2003-10-09
- Registered office
- C/O Clyde Offices 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
- SIC
- 41100, 42990, 68320
Officers · 9 active
- corporate secretary · appt 2023-05-24
- ALTASLI WIDMER, Oytundirector · British · appt 2024-09-26
- CLAVEAU, Agnieszkadirector · British · appt 2026-03-31
- CONNELLY, John Gerarddirector · British · appt 2024-09-26
- EPPS, Daviddirector · British · appt 2024-11-22
- LAING, Frank Daviddirector · British · appt 2019-03-01
- PEARMAN, Katherine Anne Louisedirector · British · appt 2017-03-01
- SOLLEY, Christopher Thomasdirector · British · appt 2025-01-31
- WOODBURN, Neil Andrewdirector · British · appt 2024-02-09
- HATCHER, Paul James(resigned)secretary · appt 2022-03-30
- MACROBERTS - (FIRM)(resigned)corporate nominee secretary · appt 2003-10-09
- MACROBERTS CORPORATE SERVICES LIMITED(resigned)corporate secretary · appt 2008-05-01
Beneficial owners · PSC · 3 current
- ■Aberdeen Infrastructure (No.3) Limited25–50% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ■Amey Ventures Investments Limited25–50% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ■Infrastructure Investments Holdings Limited25–50% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-05-15
- Outstanding charges
- 3
/07
Directorship network
179 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
- BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITEDbeneficial owner
- PFI ISLINGTON (HOLDINGS) LIMITEDbeneficial owner
- THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITEDbeneficial owner
- YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITEDbeneficial owner
- PFI CAMDEN (HOLDINGS) LIMITEDbeneficial owner
- CLEVELAND FM SERVICES (HOLDINGS) LIMITEDbeneficial owner
- PFI ISLINGTON 2 (HOLDINGS) LIMITEDbeneficial owner
- SUMMIT HOLDINGS (WISHAW) LIMITEDbeneficial owner
- CENTURY HEALTH (NOTTINGHAM) LIMITEDbeneficial owner
- GLOUCESTERSHIRE FM SERVICES LIMITEDbeneficial owner
- D4E MULBERRY (HOLDINGS) LIMITEDbeneficial owner
- GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITEDbeneficial owner
- PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITEDbeneficial owner
- TT2 (HOLDINGS) LIMITEDbeneficial owner
- ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITEDbeneficial owner
- PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITEDbeneficial owner
- EMBLEM SCHOOLS (HOLDINGS) LIMITEDbeneficial owner
- PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITEDbeneficial owner
- ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITEDbeneficial owner
- ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITEDbeneficial owner
- PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITEDbeneficial owner
- SUMMIT HOLDINGS (DUDLEY) LIMITEDbeneficial owner
- JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITEDbeneficial owner
- ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITEDbeneficial owner
- BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITEDbeneficial owner
- ESP (HOLDINGS) LIMITEDbeneficial owner
- RHM PENSION TRUST LIMITEDbeneficial owner
- SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITEDbeneficial owner
- ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITEDbeneficial owner
- DEFENCE TRAINING SERVICES LIMITEDbeneficial owner
- PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITEDbeneficial owner
- CLEVELAND FM SERVICES (HOLDINGS) LIMITEDbeneficial owner
- EMBLEM SCHOOLS (HOLDINGS) LIMITEDbeneficial owner
- DEFENCE TRAINING SERVICES LIMITEDbeneficial owner
- PFI ISLINGTON (HOLDINGS) LIMITEDbeneficial owner
- YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITEDbeneficial owner
- SUMMIT HOLDINGS (DUDLEY) LIMITEDbeneficial owner
- PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITEDbeneficial owner
- D4E MULBERRY (HOLDINGS) LIMITEDbeneficial owner
- ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITEDbeneficial owner
- ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITEDbeneficial owner
- PFI ISLINGTON 2 (HOLDINGS) LIMITEDbeneficial owner
- GLOUCESTERSHIRE FM SERVICES LIMITEDbeneficial owner
- PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITEDbeneficial owner
- GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITEDbeneficial owner
- SUMMIT HOLDINGS (WISHAW) LIMITEDbeneficial owner
- PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITEDbeneficial owner
- ESP (HOLDINGS) LIMITEDbeneficial owner
- THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITEDbeneficial owner
- 3 ED HOLDINGS LIMITEDbeneficial owner
- Aberdeen Infrastructure Finance Gp Limited In Its Own Capacity And In Its Capacity As General Partner Of Aberdeen Sidecar Lp Incbeneficial owner
- SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITEDbeneficial owner
- ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITEDbeneficial owner
- PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITEDbeneficial owner
- RHM PENSION TRUST LIMITEDbeneficial owner
- TT2 (HOLDINGS) LIMITEDbeneficial owner
- PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITEDbeneficial owner
- JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITEDbeneficial owner
AMEY VENTURES INVESTMENTS LIMITED
- AHL HOLDINGS (WAKEFIELD) LIMITEDbeneficial owner
- AHL HOLDINGS (WAKEFIELD) LIMITEDbeneficial owner
- INTEGRATED BRADFORD HOLD CO ONE LIMITEDbeneficial owner
- AHL HOLDINGS (MANCHESTER) LIMITEDbeneficial owner
- AMEY ROADS NI HOLDINGS LIMITEDbeneficial owner
- E4D&G HOLDCO LIMITEDbeneficial owner
- AHL HOLDINGS (MANCHESTER) LIMITEDbeneficial owner
- Dif Infra Jv Uk Ltdbeneficial owner
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
- INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS GROUP LIMITEDbeneficial owner
- CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITEDbeneficial owner
- SHEFFIELD LEP LIMITEDbeneficial owner
- AGP HOLDINGS (1) LIMITEDbeneficial owner
- MANCHESTER HOUSING (MP TOPCO) LIMITEDbeneficial owner
- ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITEDbeneficial owner
- ENTERPRISE HEALTHCARE HOLDINGS LIMITEDbeneficial owner
- DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITEDbeneficial owner
- RL INVESTMENT LIMITEDbeneficial owner
- INTEGRATED BRADFORD HOLD CO TWO LIMITEDbeneficial owner
- EASTBURY PARK (HOLDINGS) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITEDbeneficial owner
- SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITEDbeneficial owner
- BLUE LIGHT HOLDINGS LIMITEDbeneficial owner
- SCHOOLS CAPITAL LIMITEDbeneficial owner
- RBLH LIMITEDbeneficial owner
- PARADIGM (SHEFFIELD BSF) LIMITEDbeneficial owner
- CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITEDbeneficial owner
- ZEALBURG HOLDINGS LIMITEDbeneficial owner
- EMBLEM SCHOOLS (HOLDINGS) LIMITEDbeneficial owner
- ADDIEWELL PRISON (HOLDINGS) LTDbeneficial owner
- NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITEDbeneficial owner
- NEWHAM LEARNING PARTNERSHIP (PSP) LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLCbeneficial owner
- PRIME LIFT INVESTMENTS LIMITEDbeneficial owner
- S&W TLP (PSP TWO) LIMITEDbeneficial owner
- NEW INTERMEDIATE CARE LIMITEDbeneficial owner
- CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITEDbeneficial owner
- CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITEDbeneficial owner
- PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITEDbeneficial owner
- S&W TLP (PSP ONE) LIMITEDbeneficial owner
- ROAD INFRASTRUCTURE (IRELAND) LIMITEDbeneficial owner
- EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITEDbeneficial owner
- UK GDN INVESTMENTS TOPCO LIMITEDbeneficial owner
- BYWEST (HOLDINGS) LIMITEDbeneficial owner
- S&W TLP (PSP THREE) LIMITEDbeneficial owner
- CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITEDbeneficial owner
- H & D SUPPORT SERVICES (HOLDINGS) LIMITEDbeneficial owner
- EMBLEM SCHOOLS (HOLDINGS) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS GROUP LIMITEDbeneficial owner
- METIER HOLDINGS LIMITEDbeneficial owner
- BYWEST LIMITEDbeneficial owner
- Infrastructure Investments Holdings Limitedbeneficial owner
- CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITEDbeneficial owner
- ADDIEWELL PRISON (HOLDINGS) LTDbeneficial owner
- UK GDN INVESTMENTS TOPCO LIMITEDbeneficial owner
- ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITEDbeneficial owner
- BYCENTRAL HOLDINGS LIMITEDbeneficial owner
- SCHOOLS CAPITAL LIMITEDbeneficial owner
- EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITEDbeneficial owner
- GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITEDbeneficial owner
- BYWEST (HOLDINGS) LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITEDbeneficial owner
- CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITEDbeneficial owner
- EASTBURY PARK (HOLDINGS) LIMITEDbeneficial owner
- KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITEDbeneficial owner
- AGP HOLDINGS (1) LIMITEDbeneficial owner
- SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITEDbeneficial owner
- ENTERPRISE HEALTHCARE HOLDINGS LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLCbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITEDbeneficial owner
- NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITEDbeneficial owner
- DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) LIMITEDbeneficial owner
- PRIME LIFT INVESTMENTS LIMITEDbeneficial owner
- PRIME INFRASTRUCTURE INVESTMENTS LIMITEDbeneficial owner
- CONNECT M1-A1 HOLDINGS LIMITEDbeneficial owner
Amey Ventures Investments Limited
- AMEY ROADS NI HOLDINGS LIMITEDbeneficial owner
- INTEGRATED BRADFORD HOLD CO ONE LIMITEDbeneficial owner
- E4D&G HOLDCO LIMITEDbeneficial owner
Aberdeen Infrastructure (No.3) Limited
- PFI CAMDEN (HOLDINGS) LIMITEDbeneficial owner
- CENTURY HEALTH (NOTTINGHAM) LIMITEDbeneficial owner
Infrastructure Investments Holdings Limited
- PARADIGM (SHEFFIELD BSF) LIMITEDbeneficial owner
- SHEFFIELD LEP LIMITEDbeneficial owner
- ROAD INFRASTRUCTURE (IRELAND) LIMITEDbeneficial owner
- NEW INTERMEDIATE CARE LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITEDbeneficial owner
- GT NEPS (HOLDINGS) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITEDbeneficial owner
- INTEGRATED BRADFORD HOLD CO TWO LIMITEDbeneficial owner
- MANCHESTER HOUSING (MP TOPCO) LIMITEDbeneficial owner
- RL INVESTMENT LIMITEDbeneficial owner
- ZEALBURG HOLDINGS LIMITEDbeneficial owner
- AMALIE INFRASTRUCTURE LIMITEDbeneficial owner
- YORKER HOLDINGS PKR LIMITEDbeneficial owner
- CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITEDbeneficial owner
- CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITEDbeneficial owner
- S&W TLP (PSP ONE) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITEDbeneficial owner
- NEWHAM LEARNING PARTNERSHIP (PSP) LIMITEDbeneficial owner
- PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITEDbeneficial owner
- RBLH LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITEDbeneficial owner
- S&W TLP (PSP THREE) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITEDbeneficial owner
- BLUE LIGHT HOLDINGS LIMITEDbeneficial owner
- S&W TLP (PSP TWO) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITEDbeneficial owner