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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 48
  • 1
    White Berry, Victoria Anne
    Director born in September 1989
    Individual (1 offspring)
    Officer
    2018-09-27 ~ 2019-10-17
    OF - Director → CIF 0
  • 2
    Watts, Ian
    Company Director born in July 1952
    Individual (2 offsprings)
    Officer
    2000-07-10 ~ 2001-12-07
    OF - Director → CIF 0
  • 3
    Eman, Alain Andre
    Director born in September 1943
    Individual (1 offspring)
    Officer
    2001-12-07 ~ 2003-07-31
    OF - Director → CIF 0
  • 4
    Broadley, John Cameron
    Company Director born in April 1941
    Individual (1 offspring)
    Officer
    2009-12-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Marks, Ross Ian Lewis
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    ~ 1994-11-08
    OF - Director → CIF 0
  • 6
    Mottershead, Peter David Leigh
    Engineer born in March 1964
    Individual (30 offsprings)
    Officer
    1995-11-28 ~ 2000-05-31
    OF - Director → CIF 0
  • 7
    Evans, Marcus Paul Bruce
    Businessman born in August 1963
    Individual (38 offsprings)
    Officer
    1995-04-06 ~ 2000-03-28
    OF - Director → CIF 0
  • 8
    Oxford, Sam
    Director born in February 1920
    Individual (3 offsprings)
    Officer
    ~ 1995-07-25
    OF - Director → CIF 0
  • 9
    Powell, David Beynon
    Solicitor born in February 1934
    Individual (6 offsprings)
    Officer
    1995-04-06 ~ 2000-03-28
    OF - Director → CIF 0
  • 10
    Tinker, George John
    Company Director born in November 1944
    Individual (4 offsprings)
    Officer
    ~ 1994-01-15
    OF - Director → CIF 0
  • 11
    Hopkins, Wade Lionel
    Sales And Marketing Consultant born in March 1949
    Individual (3 offsprings)
    Officer
    2009-04-29 ~ 2021-01-07
    OF - Director → CIF 0
  • 12
    Lapointe, Stephen Claude
    Group Finance Director born in December 1958
    Individual (1 offspring)
    Officer
    2018-09-27 ~ 2019-12-23
    OF - Director → CIF 0
  • 13
    Hollander, Georg Andreas Peter, Professor
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2018-09-27 ~ 2019-12-23
    OF - Director → CIF 0
  • 14
    Binney, Michael Andrew Barclay
    Chartered Accountant born in June 1959
    Individual (4 offsprings)
    Officer
    2000-02-17 ~ 2009-04-28
    OF - Director → CIF 0
  • 15
    Tamraz, Roger Edward
    Born in March 1940
    Individual (2 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 16
    Sutherland, Neil
    Managing Director born in February 1940
    Individual (13 offsprings)
    Officer
    1993-05-04 ~ 1995-12-31
    OF - Director → CIF 0
  • 17
    Shute, Roger Blair
    Director born in August 1945
    Individual (10 offsprings)
    Officer
    ~ 1992-07-13
    OF - Director → CIF 0
  • 18
    Hon, Tak Kwong
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2001-09-10 ~ 2001-12-07
    OF - Director → CIF 0
  • 19
    Melvin, Thomas Michael
    Director born in June 1947
    Individual (24 offsprings)
    Officer
    1995-04-06 ~ 1999-09-03
    OF - Director → CIF 0
  • 20
    Westwood Secretaries Limited
    Individual (20 offsprings)
    Officer
    ~ 1995-05-26
    OF - Secretary → CIF 0
    2000-06-29 ~ 2002-04-19
    OF - Secretary → CIF 0
  • 21
    Lambert, David James
    Engineer born in April 1963
    Individual (3 offsprings)
    Officer
    2007-02-19 ~ 2007-09-05
    OF - Director → CIF 0
  • 22
    Keyes, John Peter
    Executive Director born in December 1959
    Individual (1 offspring)
    Officer
    2018-09-27 ~ 2019-12-23
    OF - Director → CIF 0
  • 23
    Schofield, Anthony Herbert
    Director born in October 1945
    Individual (8 offsprings)
    Officer
    ~ 1995-04-04
    OF - Director → CIF 0
  • 24
    Pettitt, Barry
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2008-12-22 ~ now
    OF - Director → CIF 0
    Mr Barry Richard Pettitt
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 25
    Bampton, Roger
    Director born in March 1932
    Individual (1 offspring)
    Officer
    ~ 1995-04-04
    OF - Director → CIF 0
  • 26
    Ma, Chi Chiu
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    2000-02-08 ~ 2009-04-28
    OF - Director → CIF 0
  • 27
    Norman, Adrian
    Company Director born in May 1941
    Individual (1 offspring)
    Officer
    1995-11-28 ~ 1998-08-19
    OF - Director → CIF 0
  • 28
    Watkins, Melvin Wilfred Thomas
    Director born in March 1936
    Individual (2 offsprings)
    Officer
    ~ 1993-05-04
    OF - Director → CIF 0
  • 29
    D'hombres, Marc Jean Louis
    Born in August 1946
    Individual (3 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 30
    Rogers, Robin D, Prof.
    Research Professor born in March 1957
    Individual (1 offspring)
    Officer
    2019-12-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 31
    Lee, Ruby Yen Kee
    Legal Counsel born in March 1962
    Individual (2 offsprings)
    Officer
    2001-05-11 ~ 2009-04-28
    OF - Director → CIF 0
    Lee, Ruby Yen Kee
    Individual (2 offsprings)
    Officer
    2002-04-19 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 32
    Elliott, Philip John Paul
    Accountant born in January 1955
    Individual (5 offsprings)
    Officer
    2005-04-14 ~ 2006-12-21
    OF - Director → CIF 0
  • 33
    Fisher, Philip
    Born in July 1953
    Individual (5 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 34
    Binney, Paul Francis
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    2000-01-07 ~ 2002-06-26
    OF - Director → CIF 0
    Binney, Paul Francis
    Individual (4 offsprings)
    Officer
    2000-03-27 ~ 2000-06-29
    OF - Secretary → CIF 0
  • 35
    Welch, William Borland
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    2000-01-07 ~ 2000-07-10
    OF - Director → CIF 0
  • 36
    Mehta, Shashank
    Individual (1 offspring)
    Officer
    2022-09-14 ~ now
    OF - Secretary → CIF 0
  • 37
    Fusa, Koji
    Business Consultant born in August 1959
    Individual (4 offsprings)
    Officer
    2016-12-29 ~ 2019-12-23
    OF - Director → CIF 0
  • 38
    Fay, Francis Gerard
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2018-09-27 ~ 2019-12-23
    OF - Director → CIF 0
  • 39
    Jeans, Michael Henry Vickery
    Management Consultant born in March 1943
    Individual (11 offsprings)
    Officer
    1995-04-06 ~ 2000-03-28
    OF - Director → CIF 0
  • 40
    Thompson, Christopher David
    Accountant born in March 1961
    Individual (3 offsprings)
    Officer
    1996-02-02 ~ 1997-08-31
    OF - Director → CIF 0
  • 41
    Simon, Michael Jonathan
    Director born in March 1959
    Individual (16 offsprings)
    Officer
    2000-03-28 ~ 2008-12-22
    OF - Director → CIF 0
    Simon, Michael Jonathan
    Chartered Accountant born in March 1959
    Individual (16 offsprings)
    2009-04-29 ~ 2021-12-31
    OF - Director → CIF 0
    Simon, Michael Jonathan
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    2009-04-29 ~ 2022-09-14
    OF - Secretary → CIF 0
  • 42
    Johanns, Stephen P
    Born in March 1968
    Individual (1 offspring)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 43
    Mehta, Shashank Chandrakant
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2009-12-22 ~ now
    OF - Director → CIF 0
  • 44
    Hayes, Noel Frederick
    Director born in September 1956
    Individual (7 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 45
    Ashworth, Simon Holmes
    Individual (6 offsprings)
    Officer
    1995-05-26 ~ 2000-03-27
    OF - Secretary → CIF 0
  • 46
    Wilkinson, Trevor
    Director born in October 1946
    Individual (7 offsprings)
    Officer
    2003-07-09 ~ 2005-04-30
    OF - Director → CIF 0
  • 47
    Edels, Sydney
    Director born in May 1943
    Individual (3 offsprings)
    Officer
    1994-01-31 ~ 1995-11-28
    OF - Director → CIF 0
  • 48
    Juarez, Lorenzo Marcos
    Chief Operating Officer born in October 1957
    Individual (1 offspring)
    Officer
    2018-09-27 ~ 2019-12-23
    OF - Director → CIF 0
parent relation
Company in focus

ROSS GROUP PLC

Period: 1991-03-28 ~ now
Company number: 00131902
Registered names
ROSS GROUP PLC - now
WHITTINGTON PLC - 1991-03-28
Standard Industrial Classification
70100 - Activities Of Head Offices
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals

Related profiles found in government register
  • ROSS GROUP PLC
    Info
    WHITTINGTON PLC - 1991-03-28
    WHITTINGTON ENGINEERING COMPANY P L C - 1991-03-28
    Registered number 00131902
    6th Floor 9 Appold Street, London EC2A 2AP
    PUBLIC LIMITED COMPANY incorporated on 1913-10-31 (112 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-02-04
    CIF 0
  • ROSS GROUP PLC
    S
    Registered number 00131902
    71-75, 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 1
  • 1
    GREEN ENERGY GROUP INTERNATIONAL LTD
    - now 01245621
    ROSS DIVERSIFIED TRADING LTD
    - 2023-01-05 01245621
    SANSUI ELECTRONICS (UK) LTD - 2014-01-07
    TADMOD LIMITED - 2004-06-22
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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