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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 6
  • 1
    Rovira Caroz, Carles
    Born in December 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mckillop, Murdoch Lang
    Born in October 1947
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Arnold, Holly Catherine
    Born in February 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
    Arnold, Holly
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Fort, Alan James
    Born in July 1956
    Individual (46 offsprings)
    Officer
    icon of calendar 2013-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Cerny, Libor
    Born in May 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
  • 6
    LICHFIELD HOLDINGS LIMITED - 1998-01-08
    PINCO 881 LIMITED - 1997-02-28
    icon of addressBuilding 58, Castle Works, East Moors Road, Cardiff, Wales
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 33
  • 1
    Hall, Clive Peter
    Financial Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 2009-01-09
    OF - Director → CIF 0
  • 2
    Stumpf, Antony
    Company Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-24 ~ 2009-01-09
    OF - Director → CIF 0
  • 3
    Puig, Xavier
    Director born in July 1980
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2013-03-27
    OF - Director → CIF 0
    Puig, Xavier
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2016-10-26
    OF - Secretary → CIF 0
  • 4
    Nurden, Richard John
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2004-11-24 ~ 2009-01-09
    OF - Director → CIF 0
  • 5
    Roberts, David John
    Company Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 6
    Perez, Federico
    Individual
    Officer
    icon of calendar 2016-10-26 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 7
    Neath, Kerry Daniel
    Financial Director born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-23 ~ 2000-04-18
    OF - Director → CIF 0
    Neath, Kerry Daniel
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-23 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 8
    Treadwell, Richard
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2002-01-31
    OF - Director → CIF 0
  • 9
    Wallis, Michael
    Director born in November 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-10 ~ 2000-04-18
    OF - Director → CIF 0
  • 10
    Villares, Luis Sanz
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-09 ~ 2024-04-02
    OF - Director → CIF 0
  • 11
    Beveridge, Ian Colin
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-24 ~ 2009-01-09
    OF - Director → CIF 0
  • 12
    Bain, Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 13
    Thomson, Alan Matthew
    Chartered Accountant born in September 1946
    Individual
    Officer
    icon of calendar ~ 1995-04-14
    OF - Director → CIF 0
  • 14
    Carr, Peter John
    Company Director born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    Rubio, Francesc Rubiralta
    Director born in May 1977
    Individual
    Officer
    icon of calendar 2009-01-09 ~ 2013-03-27
    OF - Director → CIF 0
  • 16
    Green, Philip Andrew
    Chartered Accountant born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-02-03
    OF - Director → CIF 0
    Green, Philip Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-02-03
    OF - Secretary → CIF 0
  • 17
    Roberts, Keith Bernard
    Director born in February 1945
    Individual
    Officer
    icon of calendar 1992-06-25 ~ 1999-12-23
    OF - Director → CIF 0
  • 18
    Fraser, Gordon Lunn
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-24 ~ 2009-01-09
    OF - Director → CIF 0
  • 19
    Tralongo, Gerry
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2007-02-28
    OF - Director → CIF 0
  • 20
    Thurston, Roy Julian Saville, Dr
    Health & Safety Director born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-24 ~ 2006-07-07
    OF - Director → CIF 0
  • 21
    EchÁvarri Lasa, Javier
    Economist born in January 1966
    Individual
    Officer
    icon of calendar 2024-06-05 ~ 2025-03-27
    OF - Director → CIF 0
  • 22
    Mccall, Patrick Kevin
    Operation Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-06 ~ 2008-06-30
    OF - Director → CIF 0
  • 23
    Puiggali, Juan
    Director born in April 1950
    Individual
    Officer
    icon of calendar 2009-01-09 ~ 2012-01-15
    OF - Director → CIF 0
  • 24
    Rubiralta, Franciso
    Director born in February 1939
    Individual
    Officer
    icon of calendar 2009-01-09 ~ 2009-10-23
    OF - Director → CIF 0
  • 25
    Fletcher, David Harold
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2006-06-09
    OF - Director → CIF 0
  • 26
    Fita, Raimon Trias
    Director born in August 1979
    Individual
    Officer
    icon of calendar 2009-01-09 ~ 2012-02-01
    OF - Director → CIF 0
    Trias, Raimon
    Director born in August 1979
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2012-05-01
    OF - Director → CIF 0
    Fita, Raimon Trias
    Individual
    Officer
    icon of calendar 2009-01-09 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 27
    Mesegue, Francesc
    Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-27 ~ 2023-09-01
    OF - Director → CIF 0
  • 28
    Mills, Ian
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar ~ 1992-09-03
    OF - Director → CIF 0
  • 29
    Lloyd, Kevin John
    Health & Safety Director born in November 1959
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2009-01-09
    OF - Director → CIF 0
  • 30
    Wiggin, Roger Anthony
    Litchfield Operations born in October 1947
    Individual
    Officer
    icon of calendar 1999-07-21 ~ 2007-01-31
    OF - Director → CIF 0
  • 31
    Holton, Robert
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 1998-07-24 ~ 2000-12-29
    OF - Director → CIF 0
    Holton, Robert
    Director born in October 1962
    Individual
    icon of calendar 2003-11-26 ~ 2009-01-09
    OF - Director → CIF 0
  • 32
    Tyrrell, Deryck Michael
    Chartered Accountant born in June 1948
    Individual
    Officer
    icon of calendar 1996-07-22 ~ 1997-02-20
    OF - Director → CIF 0
  • 33
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1998-07-06 ~ 2005-03-01
    PE - Secretary → CIF 0
    2008-09-01 ~ 2009-01-09
    PE - Secretary → CIF 0
parent relation
Company in focus

ROM LIMITED

Previous names
ROM RIVER COMPANY LIMITED - 1983-11-21
ROM RIVER PLASCLIP LIMITED - 1985-10-28
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
  • ROM LIMITED
    Info
    ROM RIVER COMPANY LIMITED - 1983-11-21
    ROM RIVER PLASCLIP LIMITED - 1983-11-21
    Registered number 00213629
    icon of addressBuilding 58 Castle Works, East Moors Road, Cardiff, South Glamorgan CF24 5NN
    PRIVATE LIMITED COMPANY incorporated on 1926-05-04 (99 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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