---
title: "RPS PLANNING & DEVELOPMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef22eff8-e5df-51a0-9d85-422b530d04ae
json: https://whiteintel.dev/api/public/dossier/ef22eff8-e5df-51a0-9d85-422b530d04ae
identifier: oo:GB-COH-02947164
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RPS PLANNING & DEVELOPMENT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02947164`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef22eff8-e5df-51a0-9d85-422b530d04ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef22eff8-e5df-51a0-9d85-422b530d04ae  

## Ownership & control

### Owners / controllers

- **R P S GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/46ad14cc-60e2-5966-9c26-db3665e5dc59
- **R P S Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/69cebc6b-d581-415f-89d2-e2f0f66d3e9b

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

1. **R P S GROUP LIMITED** — beneficial owner 100% → *RPS PLANNING & DEVELOPMENT LIMITED*
1. **R P S Group Limited** — beneficial owner 87.5% → *RPS PLANNING & DEVELOPMENT LIMITED*
2. **TETRA TECH UK HOLDINGS LIMITED** — beneficial owner 87.5% → *R P S GROUP LIMITED*
3. **Tetra Tech, Inc.** — beneficial owner 87.5% → *TETRA TECH UK HOLDINGS LIMITED*
3. **TETRA TECH, INC.** — ultimate parent → *TETRA TECH UK HOLDINGS LIMITED*
3. **TETRA TECH, INC.** — parent → *TETRA TECH UK HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02947164`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1994-07-11
- **Registered office:** 101 Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY, United Kingdom
- **SIC:** 96090

### Officers

- MURDOCH, Andrew James — secretary · appointed 2023-10-06
- LEMMON, Richard Alan — director · American · appointed 2023-11-02
- ATTERBURY, Karen Lorraine — secretary · appointed 2022-05-09 · resigned 2023-02-28
- GORMLEY, David Joseph — secretary · appointed 2018-12-04 · resigned 2022-02-04
- HOPSON III, Preston — secretary · appointed 2023-02-28 · resigned 2023-10-06
- RIGBY, April — secretary · British · appointed 1995-01-26 · resigned 2008-09-25
- ROWE, Nicholas — secretary · British · appointed 2008-09-25 · resigned 2018-12-04
- E P S SECRETARIES LIMITED — corporate nominee secretary · appointed 1994-07-11 · resigned 1995-01-26
- ATTERBURY, Karen Lorraine — director · British · appointed 2022-05-09 · resigned 2023-02-28
- BROWNLIE, William — director · American · appointed 2023-02-28 · resigned 2023-11-02
- COTTRELL, Judith — director · British · appointed 2020-04-30 · resigned 2023-02-28
- COTTRELL, Judith — director · British · appointed 2015-11-06 · resigned 2019-01-11
- GILLESPIE, Andrew James — director · British · appointed 2023-02-28 · resigned 2023-11-02
- GORMLEY, David Joseph — director · British · appointed 2019-01-11 · resigned 2022-02-04
- HEARNE, Alan Stephen, Dr — director · British · appointed 1995-01-26 · resigned 2017-08-31
- HOYLE, Trevor Matthew — director · British · appointed 2015-11-06 · resigned 2018-03-09
- LOVELL, James David — director · British · appointed 2023-11-02 · resigned 2024-11-21
- YOUNG, Gary Richard — director · British · appointed 2000-11-01 · resigned 2020-04-30
- MIKJON LIMITED — corporate nominee director · appointed 1994-07-11 · resigned 1995-01-26

### Beneficial owners (Persons with Significant Control)

- [R P S Group Limited](https://whiteintel.dev/entity/69cebc6b-d581-415f-89d2-e2f0f66d3e9b) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02947164

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RPS PLANNING & DEVELOPMENT LIMITED**. Human view: https://whiteintel.dev/entity/ef22eff8-e5df-51a0-9d85-422b530d04ae · Structured JSON: https://whiteintel.dev/api/public/dossier/ef22eff8-e5df-51a0-9d85-422b530d04ae._

_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"._