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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 39
  • 1
    Mesegue, Francesc
    Director born in September 1955
    Individual (15 offsprings)
    Officer
    2013-03-27 ~ 2023-09-01
    OF - Director → CIF 0
  • 2
    Arnold, Holly Catherine
    Born in February 1985
    Individual (14 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Arnold, Holly
    Individual (14 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mills, Ian
    Company Director born in October 1948
    Individual (9 offsprings)
    Officer
    ~ 1992-09-03
    OF - Director → CIF 0
  • 4
    Carr, Peter John
    Company Director born in January 1941
    Individual (15 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Lloyd, Kevin John
    Health & Safety Director born in November 1959
    Individual (5 offsprings)
    Officer
    2008-08-01 ~ 2009-01-09
    OF - Director → CIF 0
  • 6
    Beveridge, Ian Colin
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2000-01-24 ~ 2009-01-09
    OF - Director → CIF 0
  • 7
    Green, Philip Andrew
    Chartered Accountant born in December 1958
    Individual (21 offsprings)
    Officer
    ~ 1995-02-03
    OF - Director → CIF 0
    Green, Philip Andrew
    Individual (21 offsprings)
    Officer
    ~ 1995-02-03
    OF - Secretary → CIF 0
  • 8
    EchÁvarri Lasa, Javier
    Economist born in January 1966
    Individual (14 offsprings)
    Officer
    2024-06-05 ~ 2025-03-27
    OF - Director → CIF 0
  • 9
    Puiggali, Juan
    Director born in April 1950
    Individual (14 offsprings)
    Officer
    2009-01-09 ~ 2012-01-15
    OF - Director → CIF 0
  • 10
    Thurston, Roy Julian Saville, Dr
    Health & Safety Director born in January 1947
    Individual (4 offsprings)
    Officer
    2005-08-24 ~ 2006-07-07
    OF - Director → CIF 0
  • 11
    Fort, Alan James
    Born in July 1956
    Individual (132 offsprings)
    Officer
    2013-05-28 ~ 2025-12-31
    OF - Director → CIF 0
  • 12
    Fraser, Gordon Lunn
    Company Director born in March 1964
    Individual (13 offsprings)
    Officer
    1998-07-24 ~ 2009-01-09
    OF - Director → CIF 0
  • 13
    Tyrrell, Deryck Michael
    Chartered Accountant born in June 1948
    Individual (9 offsprings)
    Officer
    1996-07-22 ~ 1997-02-20
    OF - Director → CIF 0
  • 14
    Wallis, Michael
    Director born in November 1942
    Individual (18 offsprings)
    Officer
    1997-02-10 ~ 2000-04-18
    OF - Director → CIF 0
  • 15
    Nurden, Richard John
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2004-11-24 ~ 2009-01-09
    OF - Director → CIF 0
  • 16
    Villares, Luis Sanz
    Director born in April 1977
    Individual (18 offsprings)
    Officer
    2009-01-09 ~ 2024-04-02
    OF - Director → CIF 0
  • 17
    Bain, Ian
    Individual (11 offsprings)
    Officer
    2005-03-01 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 18
    Hall, Clive Peter
    Financial Director born in January 1960
    Individual (4 offsprings)
    Officer
    1999-07-21 ~ 2009-01-09
    OF - Director → CIF 0
  • 19
    Thomson, Alan Matthew
    Chartered Accountant born in September 1946
    Individual (20 offsprings)
    Officer
    ~ 1995-04-14
    OF - Director → CIF 0
  • 20
    Perez, Federico
    Individual (14 offsprings)
    Officer
    2016-10-26 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 21
    Roberts, David John
    Company Director born in September 1936
    Individual (3 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 22
    Roberts, Keith Bernard
    Director born in February 1945
    Individual (6 offsprings)
    Officer
    1992-06-25 ~ 1999-12-23
    OF - Director → CIF 0
  • 23
    Rovira Caroz, Carles
    Born in December 1973
    Individual (17 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Mccall, Patrick Kevin
    Operation Director born in April 1959
    Individual (2 offsprings)
    Officer
    2008-02-06 ~ 2008-06-30
    OF - Director → CIF 0
  • 25
    Cerny, Libor
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 26
    Treadwell, Richard
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2001-02-26 ~ 2002-01-31
    OF - Director → CIF 0
  • 27
    Neath, Kerry Daniel
    Financial Director born in August 1959
    Individual (23 offsprings)
    Officer
    1995-05-23 ~ 2000-04-18
    OF - Director → CIF 0
    Neath, Kerry Daniel
    Individual (23 offsprings)
    Officer
    1995-05-23 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 28
    Rubiralta, Franciso
    Director born in February 1939
    Individual (13 offsprings)
    Officer
    2009-01-09 ~ 2009-10-23
    OF - Director → CIF 0
  • 29
    Wiggin, Roger Anthony
    Litchfield Operations born in October 1947
    Individual (1 offspring)
    Officer
    1999-07-21 ~ 2007-01-31
    OF - Director → CIF 0
  • 30
    Stumpf, Antony
    Company Director born in July 1966
    Individual (6 offsprings)
    Officer
    1998-07-24 ~ 2009-01-09
    OF - Director → CIF 0
  • 31
    Puig, Xavier
    Director born in July 1980
    Individual (14 offsprings)
    Officer
    2012-02-01 ~ 2013-03-27
    OF - Director → CIF 0
    Puig, Xavier
    Individual (14 offsprings)
    Officer
    2012-02-01 ~ 2016-10-26
    OF - Secretary → CIF 0
  • 32
    Fletcher, David Harold
    Director born in January 1947
    Individual (5 offsprings)
    Officer
    2003-03-26 ~ 2006-06-09
    OF - Director → CIF 0
  • 33
    Mckillop, Murdoch Lang
    Born in October 1947
    Individual (35 offsprings)
    Officer
    2013-06-11 ~ 2025-12-31
    OF - Director → CIF 0
  • 34
    Holton, Robert
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    1998-07-24 ~ 2000-12-29
    OF - Director → CIF 0
    Holton, Robert
    Director born in October 1962
    Individual (1 offspring)
    2003-11-26 ~ 2009-01-09
    OF - Director → CIF 0
  • 35
    Fita, Raimon Trias
    Director born in August 1979
    Individual (20 offsprings)
    Officer
    2009-01-09 ~ 2012-02-01
    OF - Director → CIF 0
    Trias, Raimon
    Director born in August 1979
    Individual (20 offsprings)
    Officer
    2012-02-01 ~ 2012-05-01
    OF - Director → CIF 0
    Fita, Raimon Trias
    Individual (20 offsprings)
    Officer
    2009-01-09 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 36
    Rubio, Francesc Rubiralta
    Director born in May 1977
    Individual (14 offsprings)
    Officer
    2009-01-09 ~ 2013-03-27
    OF - Director → CIF 0
  • 37
    Tralongo, Gerry
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2003-03-26 ~ 2007-02-28
    OF - Director → CIF 0
  • 38
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    1998-07-06 ~ 2005-03-01
    OF - Secretary → CIF 0
    2008-09-01 ~ 2009-01-09
    OF - Secretary → CIF 0
  • 39
    ROM GROUP LIMITED
    - now 03291151
    LICHFIELD HOLDINGS LIMITED - 1998-01-08
    PINCO 881 LIMITED - 1997-02-28
    Building 58, Castle Works, East Moors Road, Cardiff, Wales
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROM LIMITED

Period: 1985-10-28 ~ now
Company number: 00213629
Registered names
ROM LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • ROM LIMITED
    Info
    ROM RIVER PLASCLIP LIMITED - 1985-10-28
    ROM RIVER COMPANY LIMITED - 1985-10-28
    Registered number 00213629
    Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan CF24 5NN
    PRIVATE LIMITED COMPANY incorporated on 1926-05-04 (99 years 10 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 0
  • Not found in our database.

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