---
title: "RGV (A19) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/656f0e66-e9ba-5c83-b925-5b9e279bc795
json: https://whiteintel.dev/api/public/dossier/656f0e66-e9ba-5c83-b925-5b9e279bc795
identifier: oo:GB-COH-09627735
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RGV (A19) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09627735`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/656f0e66-e9ba-5c83-b925-5b9e279bc795  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/656f0e66-e9ba-5c83-b925-5b9e279bc795  

## Ownership & control

### Owners / controllers

- **RGV ROAD HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e74581ce-5db1-540c-b57f-a33772532a59
- **Rgv Road Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e593b216-fbcf-4523-ab72-875888b5801e

### UBO chain (walk to the ultimate owner)

A **31-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09627735`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-06-08
- **Registered office:** Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
- **SIC:** 64999

### Officers

- DEMPSEY, John Alistair — secretary · appointed 2025-04-17
- HONEYMAN, David — director · British · appointed 2018-10-31
- WOTHERSPOON, Robert John William — director · British · appointed 2015-08-20
- PEARSON, Kevin John — secretary · appointed 2015-08-20 · resigned 2025-04-17
- [MACLAY MURRAY & SPENS LLP](https://whiteintel.dev/entity/de8f35d1-19d8-5c49-9de6-8c5f334ec5a8) — corporate secretary · appointed 2015-06-08 · resigned 2015-08-20
- NEILL, James Graeme — director · British · appointed 2015-08-20 · resigned 2017-12-13
- SHELLEY, Miles Colin — director · British · appointed 2017-12-13 · resigned 2018-10-31
- TRUESDALE, Christine — director · British · appointed 2015-06-08 · resigned 2015-07-08
- [VINDEX LIMITED](https://whiteintel.dev/entity/9af6b139-612a-5da7-9965-b746ad830690) — corporate director · appointed 2015-06-08 · resigned 2015-08-20
- [VINDEX SERVICES LIMITED](https://whiteintel.dev/entity/250320b6-3ba1-5a21-ae4b-0b7bced84a63) — corporate director · appointed 2015-06-08 · resigned 2015-08-20

### Beneficial owners (Persons with Significant Control)

- [Rgv Road Holdings Limited](https://whiteintel.dev/entity/e593b216-fbcf-4523-ab72-875888b5801e) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09627735
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09627735

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RGV (A19) LIMITED**. Human view: https://whiteintel.dev/entity/656f0e66-e9ba-5c83-b925-5b9e279bc795 · Structured JSON: https://whiteintel.dev/api/public/dossier/656f0e66-e9ba-5c83-b925-5b9e279bc795._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._