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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
    Wallis, Michael
    Born in November 1942
    Individual (21 offsprings)
    Officer
    1997-02-10 ~ 2000-04-18
    OF - Director → CIF 0
  • 2
    Wiggin, Roger Anthony
    Born in October 1947
    Individual (1 offspring)
    Officer
    1999-07-21 ~ 2007-01-31
    OF - Director → CIF 0
  • 3
    Mccall, Patrick Kevin
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2008-02-06 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Thomson, Alan Matthew
    Born in September 1946
    Individual (24 offsprings)
    Officer
    (before 1992-04-26) ~ 1995-04-14
    OF - Director → CIF 0
  • 5
    Puiggali, Juan
    Born in April 1950
    Individual (14 offsprings)
    Officer
    2009-01-09 ~ 2012-01-15
    OF - Director → CIF 0
  • 6
    Roberts, David John
    Born in September 1936
    Individual (5 offsprings)
    Officer
    (before 1992-04-26) ~ 1994-09-30
    OF - Director → CIF 0
  • 7
    Rubiralta, Franciso
    Born in February 1939
    Individual (13 offsprings)
    Officer
    2009-01-09 ~ 2009-10-23
    OF - Director → CIF 0
  • 8
    Green, Philip Andrew
    Born in December 1958
    Individual (21 offsprings)
    Officer
    (before 1992-04-26) ~ 1995-02-03
    OF - Director → CIF 0
    Green, Philip Andrew
    Individual (21 offsprings)
    Officer
    (before 1992-04-26) ~ 1995-02-03
    OF - Secretary → CIF 0
  • 9
    Fita, Raimon Trias
    Born in August 1979
    Individual (20 offsprings)
    Officer
    2009-01-09 ~ 2012-02-01
    OF - Director → CIF 0
    Trias, Raimon
    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
  • 10
    Hall, Clive Peter
    Born in January 1960
    Individual (4 offsprings)
    Officer
    1999-07-21 ~ 2009-01-09
    OF - Director → CIF 0
  • 11
    Rovira Caroz, Carles
    Born in December 1973
    Individual (17 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Perez, Federico
    Individual (14 offsprings)
    Officer
    2016-10-26 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 13
    Puig, Xavier
    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
  • 14
    Fletcher, David Harold
    Born in January 1947
    Individual (7 offsprings)
    Officer
    2003-03-26 ~ 2006-06-09
    OF - Director → CIF 0
  • 15
    Treadwell, Richard
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2001-02-26 ~ 2002-01-31
    OF - Director → CIF 0
  • 16
    Carr, Peter John
    Born in January 1941
    Individual (18 offsprings)
    Officer
    (before 1992-04-26) ~ 1995-12-31
    OF - Director → CIF 0
  • 17
    Villares, Luis Sanz
    Born in April 1977
    Individual (18 offsprings)
    Officer
    2009-01-09 ~ 2024-04-02
    OF - Director → CIF 0
  • 18
    Rubio, Francesc Rubiralta
    Born in May 1977
    Individual (14 offsprings)
    Officer
    2009-01-09 ~ 2013-03-27
    OF - Director → CIF 0
  • 19
    Beveridge, Ian Colin
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2000-01-24 ~ 2009-01-09
    OF - Director → CIF 0
  • 20
    Tralongo, Gerry
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2003-03-26 ~ 2007-02-28
    OF - Director → CIF 0
  • 21
    Neath, Kerry Daniel
    Born in August 1959
    Individual (35 offsprings)
    Officer
    1995-05-23 ~ 2000-04-18
    OF - Director → CIF 0
    Neath, Kerry Daniel
    Individual (35 offsprings)
    Officer
    1995-05-23 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 22
    Tyrrell, Deryck Michael
    Born in June 1948
    Individual (11 offsprings)
    Officer
    1996-07-22 ~ 1997-02-20
    OF - Director → CIF 0
  • 23
    Roberts, Keith Bernard
    Born in February 1945
    Individual (6 offsprings)
    Officer
    1992-06-25 ~ 1999-12-23
    OF - Director → CIF 0
  • 24
    Bain, Ian
    Individual (11 offsprings)
    Officer
    2005-03-01 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 25
    Nurden, Richard John
    Born in September 1963
    Individual (1 offspring)
    Officer
    2004-11-24 ~ 2009-01-09
    OF - Director → CIF 0
  • 26
    Mckillop, Murdoch Lang
    Born in October 1947
    Individual (37 offsprings)
    Officer
    2013-06-11 ~ 2025-12-31
    OF - Director → CIF 0
  • 27
    Mills, Ian
    Born in October 1948
    Individual (14 offsprings)
    Officer
    (before 1992-04-26) ~ 1992-09-03
    OF - Director → CIF 0
  • 28
    Lloyd, Kevin John
    Born in November 1959
    Individual (6 offsprings)
    Officer
    2008-08-01 ~ 2009-01-09
    OF - Director → CIF 0
  • 29
    EchÁvarri Lasa, Javier
    Born in January 1966
    Individual (14 offsprings)
    Officer
    2024-06-05 ~ 2025-03-27
    OF - Director → CIF 0
  • 30
    Mesegue, Francesc
    Born in September 1955
    Individual (15 offsprings)
    Officer
    2013-03-27 ~ 2023-09-01
    OF - Director → CIF 0
  • 31
    Fort, Alan James
    Born in July 1956
    Individual (133 offsprings)
    Officer
    2013-05-28 ~ 2025-12-31
    OF - Director → CIF 0
  • 32
    Fraser, Gordon Lunn
    Born in March 1964
    Individual (14 offsprings)
    Officer
    1998-07-24 ~ 2009-01-09
    OF - Director → CIF 0
  • 33
    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
  • 34
    Thurston, Roy Julian Saville, Dr
    Born in January 1947
    Individual (4 offsprings)
    Officer
    2005-08-24 ~ 2006-07-07
    OF - Director → CIF 0
  • 35
    Stumpf, Antony
    Born in July 1966
    Individual (7 offsprings)
    Officer
    1998-07-24 ~ 2009-01-09
    OF - Director → CIF 0
  • 36
    Cerny, Libor
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 37
    Holton, Robert
    Born in October 1962
    Individual (1 offspring)
    Officer
    1998-07-24 ~ 2000-12-29
    OF - Director → CIF 0
    2003-11-26 ~ 2009-01-09
    OF - Director → CIF 0
  • 38
    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 (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 39
    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, 3549 offsprings)
    Officer
    1998-07-06 ~ 2005-03-01
    OF - Secretary → CIF 0
    2008-09-01 ~ 2009-01-09
    OF - Secretary → CIF 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 (100 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.