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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 7
  • 1
    Mehta, Shashank
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Tamraz, Roger Edward
    Born in March 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Fisher, Philip
    Born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Johanns, Stephen P
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-22 ~ now
    OF - Director → CIF 0
  • 5
    D'hombres, Marc Jean Louis
    Born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Mehta, Shashank Chandrakant
    Born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ now
    OF - Director → CIF 0
  • 7
    Pettitt, Barry
    Born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ now
    OF - Director → CIF 0
    Mr Barry Richard Pettitt
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 41
  • 1
    Sutherland, Neil
    Managing Director born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-04 ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Norman, Adrian
    Company Director born in May 1941
    Individual
    Officer
    icon of calendar 1995-11-28 ~ 1998-08-19
    OF - Director → CIF 0
  • 3
    Keyes, John Peter
    Executive Director born in December 1959
    Individual
    Officer
    icon of calendar 2018-09-27 ~ 2019-12-23
    OF - Director → CIF 0
  • 4
    Broadley, John Cameron
    Company Director born in April 1941
    Individual
    Officer
    icon of calendar 2009-12-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Binney, Paul Francis
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2000-01-07 ~ 2002-06-26
    OF - Director → CIF 0
    Binney, Paul Francis
    Individual
    Officer
    icon of calendar 2000-03-27 ~ 2000-06-29
    OF - Secretary → CIF 0
  • 6
    Watts, Ian
    Company Director born in July 1952
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2001-12-07
    OF - Director → CIF 0
  • 7
    Shute, Roger Blair
    Director born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-07-13
    OF - Director → CIF 0
  • 8
    Melvin, Thomas Michael
    Director born in June 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-04-06 ~ 1999-09-03
    OF - Director → CIF 0
  • 9
    Lee, Ruby Yen Kee
    Legal Counsel born in March 1962
    Individual
    Officer
    icon of calendar 2001-05-11 ~ 2009-04-28
    OF - Director → CIF 0
    Lee, Ruby Yen Kee
    Individual
    Officer
    icon of calendar 2002-04-19 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 10
    Ashworth, Simon Holmes
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-26 ~ 2000-03-27
    OF - Secretary → CIF 0
  • 11
    Lambert, David James
    Engineer born in April 1963
    Individual
    Officer
    icon of calendar 2007-02-19 ~ 2007-09-05
    OF - Director → CIF 0
  • 12
    Fay, Francis Gerard
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2018-09-27 ~ 2019-12-23
    OF - Director → CIF 0
  • 13
    Elliott, Philip John Paul
    Accountant born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2006-12-21
    OF - Director → CIF 0
  • 14
    Edels, Sydney
    Director born in May 1943
    Individual
    Officer
    icon of calendar 1994-01-31 ~ 1995-11-28
    OF - Director → CIF 0
  • 15
    Binney, Michael Andrew Barclay
    Chartered Accountant born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-17 ~ 2009-04-28
    OF - Director → CIF 0
  • 16
    Lapointe, Stephen Claude
    Group Finance Director born in December 1958
    Individual
    Officer
    icon of calendar 2018-09-27 ~ 2019-12-23
    OF - Director → CIF 0
  • 17
    Tinker, George John
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 1994-01-15
    OF - Director → CIF 0
  • 18
    Hollander, Georg Andreas Peter, Professor
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2018-09-27 ~ 2019-12-23
    OF - Director → CIF 0
  • 19
    White Berry, Victoria Anne
    Director born in September 1989
    Individual
    Officer
    icon of calendar 2018-09-27 ~ 2019-10-17
    OF - Director → CIF 0
  • 20
    Westwood Secretaries Limited
    Individual
    Officer
    icon of calendar ~ 1995-05-26
    OF - Secretary → CIF 0
    icon of calendar 2000-06-29 ~ 2002-04-19
    OF - Secretary → CIF 0
  • 21
    Evans, Marcus Paul Bruce
    Businessman born in August 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-04-06 ~ 2000-03-28
    OF - Director → CIF 0
  • 22
    Thompson, Christopher David
    Accountant born in March 1961
    Individual
    Officer
    icon of calendar 1996-02-02 ~ 1997-08-31
    OF - Director → CIF 0
  • 23
    Juarez, Lorenzo Marcos
    Chief Operating Officer born in October 1957
    Individual
    Officer
    icon of calendar 2018-09-27 ~ 2019-12-23
    OF - Director → CIF 0
  • 24
    Rogers, Robin D, Prof.
    Research Professor born in March 1957
    Individual
    Officer
    icon of calendar 2019-12-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 25
    Ma, Chi Chiu
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 2000-02-08 ~ 2009-04-28
    OF - Director → CIF 0
  • 26
    Bampton, Roger
    Director born in March 1932
    Individual
    Officer
    icon of calendar ~ 1995-04-04
    OF - Director → CIF 0
  • 27
    Simon, Michael Jonathan
    Director born in March 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2008-12-22
    OF - Director → CIF 0
    Simon, Michael Jonathan
    Chartered Accountant born in March 1959
    Individual (9 offsprings)
    icon of calendar 2009-04-29 ~ 2021-12-31
    OF - Director → CIF 0
    Simon, Michael Jonathan
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-04-29 ~ 2022-09-14
    OF - Secretary → CIF 0
  • 28
    Marks, Ross Ian Lewis
    Director born in May 1953
    Individual
    Officer
    icon of calendar ~ 1994-11-08
    OF - Director → CIF 0
  • 29
    Fusa, Koji
    Business Consultant born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-29 ~ 2019-12-23
    OF - Director → CIF 0
  • 30
    Hayes, Noel Frederick
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 31
    Schofield, Anthony Herbert
    Director born in October 1945
    Individual
    Officer
    icon of calendar ~ 1995-04-04
    OF - Director → CIF 0
  • 32
    Wilkinson, Trevor
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-09 ~ 2005-04-30
    OF - Director → CIF 0
  • 33
    Hopkins, Wade Lionel
    Sales And Marketing Consultant born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-29 ~ 2021-01-07
    OF - Director → CIF 0
  • 34
    Jeans, Michael Henry Vickery
    Management Consultant born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-06 ~ 2000-03-28
    OF - Director → CIF 0
  • 35
    Powell, David Beynon
    Solicitor born in March 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-06 ~ 2000-03-28
    OF - Director → CIF 0
  • 36
    Watkins, Melvin Wilfred Thomas
    Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1993-05-04
    OF - Director → CIF 0
  • 37
    Mottershead, Peter David Leigh
    Engineer born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-28 ~ 2000-05-31
    OF - Director → CIF 0
  • 38
    Welch, William Borland
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2000-01-07 ~ 2000-07-10
    OF - Director → CIF 0
  • 39
    Oxford, Sam
    Director born in February 1920
    Individual
    Officer
    icon of calendar ~ 1995-07-25
    OF - Director → CIF 0
  • 40
    Eman, Alain Andre
    Director born in September 1943
    Individual
    Officer
    icon of calendar 2001-12-07 ~ 2003-07-31
    OF - Director → CIF 0
  • 41
    Hon, Tak Kwong
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2001-09-10 ~ 2001-12-07
    OF - Director → CIF 0
parent relation
Company in focus

ROSS GROUP PLC

Previous names
WHITTINGTON ENGINEERING COMPANY P L C - 1987-10-26
WHITTINGTON PLC - 1991-03-28
Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
70100 - Activities Of Head Offices

Related profiles found in government register
  • ROSS GROUP PLC
    Info
    WHITTINGTON ENGINEERING COMPANY P L C - 1987-10-26
    WHITTINGTON PLC - 1987-10-26
    Registered number 00131902
    icon of address10 Lower Thames Street, London EC3R 6AF
    PUBLIC LIMITED COMPANY incorporated on 1913-10-31 (112 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-02-04
    CIF 0
  • ROSS GROUP PLC
    S
    Registered number 00131902
    icon of address71-75, Shelton Street, London, England, WC2H 9JQ
    Public Limited Company Under English Company Law in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ROSS DIVERSIFIED TRADING LTD - 2023-01-05
    SANSUI ELECTRONICS (UK) LTD - 2014-01-07
    TADMOD LIMITED - 2004-06-22
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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