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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 51
  • 1
    Ma, Chi Chiu
    Born in April 1945
    Individual (1 offspring)
    Officer
    2000-02-08 ~ 2009-04-28
    OF - Director → CIF 0
  • 2
    Juarez, Lorenzo Marcos
    Born in October 1957
    Individual (1 offspring)
    Officer
    2018-09-27 ~ 2019-12-23
    OF - Director → CIF 0
  • 3
    Evans, Marcus Paul Bruce
    Born in August 1963
    Individual (43 offsprings)
    Officer
    1995-04-06 ~ 2000-03-28
    OF - Director → CIF 0
  • 4
    Mottershead, Peter David Leigh
    Born in March 1964
    Individual (33 offsprings)
    Officer
    1995-11-28 ~ 2000-05-31
    OF - Director → CIF 0
  • 5
    Fay, Francis Gerard
    Born in January 1960
    Individual (1 offspring)
    Officer
    2018-09-27 ~ 2019-12-23
    OF - Director → CIF 0
  • 6
    Melvin, Thomas Michael
    Born in June 1947
    Individual (30 offsprings)
    Officer
    1995-04-06 ~ 1999-09-03
    OF - Director → CIF 0
  • 7
    Bampton, Roger
    Born in March 1932
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1995-04-04
    OF - Director → CIF 0
  • 8
    Hon, Tak Kwong
    Born in October 1960
    Individual (1 offspring)
    Officer
    2001-09-10 ~ 2001-12-07
    OF - Director → CIF 0
  • 9
    Eman, Alain Andre
    Born in September 1943
    Individual (1 offspring)
    Officer
    2001-12-07 ~ 2003-07-31
    OF - Director → CIF 0
  • 10
    Joseph Walter Colley
    Individual (130 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Marks, Ross Ian Lewis
    Born in May 1953
    Individual (4 offsprings)
    Officer
    (before 1992-06-30) ~ 1994-11-08
    OF - Director → CIF 0
  • 12
    Oxford, Sam
    Born in February 1920
    Individual (3 offsprings)
    Officer
    (before 1992-06-30) ~ 1995-07-25
    OF - Director → CIF 0
  • 13
    Jeans, Michael Henry Vickery
    Born in March 1943
    Individual (12 offsprings)
    Officer
    1995-04-06 ~ 2000-03-28
    OF - Director → CIF 0
  • 14
    Elliott, Philip John Paul
    Born in January 1955
    Individual (6 offsprings)
    Officer
    2005-04-14 ~ 2006-12-21
    OF - Director → CIF 0
  • 15
    Welch, William Borland
    Born in February 1957
    Individual (3 offsprings)
    Officer
    2000-01-07 ~ 2000-07-10
    OF - Director → CIF 0
  • 16
    Johanns, Stephen P
    Born in March 1968
    Individual (1 offspring)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 17
    Thompson, Christopher David
    Born in March 1961
    Individual (5 offsprings)
    Officer
    1996-02-02 ~ 1997-08-31
    OF - Director → CIF 0
  • 18
    Hopkins, Wade Lionel
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2009-04-29 ~ 2021-01-07
    OF - Director → CIF 0
  • 19
    Watkins, Melvin Wilfred Thomas
    Born in March 1936
    Individual (5 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-05-04
    OF - Director → CIF 0
  • 20
    Rogers, Robin D, Prof.
    Born in March 1957
    Individual (1 offspring)
    Officer
    2019-12-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 21
    White Berry, Victoria Anne
    Born in September 1989
    Individual (1 offspring)
    Officer
    2018-09-27 ~ 2019-10-17
    OF - Director → CIF 0
  • 22
    Lapointe, Stephen Claude
    Born in December 1958
    Individual (1 offspring)
    Officer
    2018-09-27 ~ 2019-12-23
    OF - Director → CIF 0
  • 23
    Wilkinson, Trevor
    Born in October 1946
    Individual (7 offsprings)
    Officer
    2003-07-09 ~ 2005-04-30
    OF - Director → CIF 0
  • 24
    The Official Receiver Or Nottingham
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Ashworth, Simon Holmes
    Individual (7 offsprings)
    Officer
    1995-05-26 ~ 2000-03-27
    OF - Secretary → CIF 0
  • 26
    Lee, Ruby Yen Kee
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2001-05-11 ~ 2009-04-28
    OF - Director → CIF 0
    Lee, Ruby Yen Kee
    Individual (3 offsprings)
    Officer
    2002-04-19 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 27
    Simon, Michael Jonathan
    Born in March 1959
    Individual (18 offsprings)
    Officer
    2000-03-28 ~ 2008-12-22
    OF - Director → CIF 0
    2009-04-29 ~ 2021-12-31
    OF - Director → CIF 0
    Simon, Michael Jonathan
    Individual (18 offsprings)
    Officer
    2009-04-29 ~ 2022-09-14
    OF - Secretary → CIF 0
  • 28
    Norman, Adrian
    Born in May 1941
    Individual (1 offspring)
    Officer
    1995-11-28 ~ 1998-08-19
    OF - Director → CIF 0
  • 29
    D'hombres, Marc Jean Louis
    Born in August 1946
    Individual (4 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 30
    Binney, Paul Francis
    Born in June 1959
    Individual (7 offsprings)
    Officer
    2000-01-07 ~ 2002-06-26
    OF - Director → CIF 0
    Binney, Paul Francis
    Individual (7 offsprings)
    Officer
    2000-03-27 ~ 2000-06-29
    OF - Secretary → CIF 0
  • 31
    Fisher, Philip
    Born in July 1953
    Individual (5 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 32
    Tinker, George John
    Born in November 1944
    Individual (5 offsprings)
    Officer
    (before 1992-06-30) ~ 1994-01-15
    OF - Director → CIF 0
  • 33
    Tamraz, Roger Edward
    Born in March 1940
    Individual (2 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 34
    Hollander, Georg Andreas Peter, Professor
    Born in February 1957
    Individual (1 offspring)
    Officer
    2018-09-27 ~ 2019-12-23
    OF - Director → CIF 0
  • 35
    Binney, Michael Andrew Barclay
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2000-02-17 ~ 2009-04-28
    OF - Director → CIF 0
  • 36
    Lambert, David James
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2007-02-19 ~ 2007-09-05
    OF - Director → CIF 0
  • 37
    Sutherland, Neil
    Born in February 1940
    Individual (14 offsprings)
    Officer
    1993-05-04 ~ 1995-12-31
    OF - Director → CIF 0
  • 38
    Powell, David Beynon
    Born in February 1934
    Individual (7 offsprings)
    Officer
    1995-04-06 ~ 2000-03-28
    OF - Director → CIF 0
  • 39
    Watts, Ian
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2000-07-10 ~ 2001-12-07
    OF - Director → CIF 0
  • 40
    Fusa, Koji
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2016-12-29 ~ 2019-12-23
    OF - Director → CIF 0
  • 41
    Henry Nicholas Page
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 42
    Mehta, Shashank
    Individual (1 offspring)
    Officer
    2022-09-14 ~ now
    OF - Secretary → CIF 0
  • 43
    Keyes, John Peter
    Born in December 1959
    Individual (1 offspring)
    Officer
    2018-09-27 ~ 2019-12-23
    OF - Director → CIF 0
  • 44
    Broadley, John Cameron
    Born in April 1941
    Individual (1 offspring)
    Officer
    2009-12-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 45
    Schofield, Anthony Herbert
    Born in October 1945
    Individual (9 offsprings)
    Officer
    (before 1992-06-30) ~ 1995-04-04
    OF - Director → CIF 0
  • 46
    Hayes, Noel Frederick
    Born in September 1956
    Individual (8 offsprings)
    Officer
    (before 1992-06-30) ~ 1995-12-31
    OF - Director → CIF 0
  • 47
    Edels, Sydney
    Born in May 1943
    Individual (4 offsprings)
    Officer
    1994-01-31 ~ 1995-11-28
    OF - Director → CIF 0
  • 48
    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
  • 49
    Mehta, Shashank Chandrakant
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2009-12-22 ~ now
    OF - Director → CIF 0
  • 50
    Shute, Roger Blair
    Born in August 1945
    Individual (10 offsprings)
    Officer
    (before 1992-06-30) ~ 1992-07-13
    OF - Director → CIF 0
  • 51
    NUMERICA SECRETARIES LIMITED - now
    WESTWOOD SECRETARIES LIMITED
    - 2002-11-13 00915194
    Numerica Secretaries Limited, 66 Wigmore Street, London
    Dissolved Corporate (19 parents, 128 offsprings)
    Officer
    (before 1992-06-30) ~ 1995-05-26
    OF - Secretary → CIF 0
    2000-06-29 ~ 2002-04-19
    OF - Secretary → CIF 0
parent relation
Company in focus

ROSS GROUP PLC

Period: 1991-03-28 ~ now
Company number: 00131902
Registered names
ROSS GROUP PLC - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-12
Commencement of winding up on 2025-03-26
WHITTINGTON PLC - 1991-03-28
Recent 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
    Mercer & Hole, 3 Lombard Street, London EC3V 9AA
    PUBLIC LIMITED COMPANY incorporated on 1913-10-31 (112 years 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.