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 4
  • 1
    Anderson, Stephen William
    Director born in September 1966
    Individual (37 offsprings)
    Officer
    2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fearn, Jonathan Lee
    Director born in April 1974
    Individual (17 offsprings)
    Officer
    2024-03-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Marks, Stephen John William
    Individual (29 offsprings)
    Officer
    2020-12-23 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    PHOENIX MEDICAL SUPPLIES LIMITED - now
    INGLEBY (1130) LIMITED - 1998-11-26
    Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Active Corporate (13 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Wachter, Maximilian Martin
    Group Finance Director born in December 1986
    Individual (10 offsprings)
    Officer
    2020-12-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Mr Kenneth John Black
    Born in May 1965
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    PE - Has significant influence or controlCIF 0
  • 3
    Cole, Rowland Basil
    Chairman born in October 1931
    Individual
    Officer
    ~ 1998-12-14
    OF - Director → CIF 0
  • 4
    Blakeman, Michael Peter
    Individual (40 offsprings)
    Officer
    2011-03-01 ~ 2019-03-10
    OF - Secretary → CIF 0
    Mr Michael Peter Blakeman
    Born in January 1958
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Cole, David Rowland
    Marketing Manager born in March 1960
    Individual (3 offsprings)
    Officer
    ~ 2011-03-01
    OF - Director → CIF 0
  • 6
    Ms Margaret Elizabeth Macrury
    Born in December 1960
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-01
    PE - Has significant influence or controlCIF 0
  • 7
    Smith, Paul Jonathan
    Director born in September 1962
    Individual (291 offsprings)
    Officer
    1999-03-05 ~ 2017-10-01
    OF - Director → CIF 0
    Mr Paul Jonathan Smith
    Born in September 1962
    Individual (291 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 8
    Pole, Christopher Philip
    Pharmacist born in July 1956
    Individual (1 offspring)
    Officer
    ~ 1995-11-06
    OF - Director → CIF 0
  • 9
    Hemingway, John
    Company Director born in December 1927
    Individual
    Officer
    1992-03-02 ~ 1998-12-09
    OF - Director → CIF 0
  • 10
    Burton, Annabelle
    Individual (1 offspring)
    Officer
    2019-05-13 ~ 2020-12-23
    OF - Secretary → CIF 0
  • 11
    Penn, Joseph Jonathan
    Chartered Accountant born in March 1943
    Individual (2 offsprings)
    Officer
    ~ 2011-03-01
    OF - Director → CIF 0
    Penn, Joseph Jonathan
    Individual (2 offsprings)
    Officer
    ~ 2011-03-01
    OF - Secretary → CIF 0
  • 12
    Mr John Gerard Patrick D'arcy
    Born in January 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Has significant influence or controlCIF 0
  • 13
    Mr Ian Campbell Cowan
    Born in May 1943
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Has significant influence or controlCIF 0
  • 14
    Hudson, Kevin Robert
    Director born in July 1963
    Individual (42 offsprings)
    Officer
    2002-06-25 ~ 2021-07-31
    OF - Director → CIF 0
    Mr Kevin Robert Hudson
    Born in July 1963
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 15
    Lichtenheldt, Stephan Franz Walter
    Director born in May 1961
    Individual
    Officer
    1999-07-19 ~ 2002-08-01
    OF - Director → CIF 0
  • 16
    Jones, John Robert
    Personnel Director born in January 1914
    Individual
    Officer
    ~ 1998-12-14
    OF - Director → CIF 0
  • 17
    Toomey, Robert Richard
    Director born in June 1949
    Individual (1 offspring)
    Officer
    1998-01-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 18
    Sunter, Michael Calvert
    Chartered Accountant born in May 1929
    Individual
    Officer
    ~ 1998-12-14
    OF - Director → CIF 0
  • 19
    Young, Alexander Stuart
    Pharmacist-Managing Director born in October 1939
    Individual
    Officer
    ~ 2002-08-01
    OF - Director → CIF 0
parent relation
Company in focus

L.ROWLAND & COMPANY LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • L.ROWLAND & COMPANY LIMITED
    Info
    Registered number 00228923
    Phoenix Medical Supplies Limited, Rivington Road Whitehouse, Preston Brook Runcorn, Cheshire WA7 3DJ
    Private Limited Company incorporated on 1928-03-19 and dissolved on 2025-04-15 (97 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-24
    CIF 0
  • L ROWLAND & CO LIMITED
    S
    Registered number 228923
    Rivington Road, Rivington Road, Whitehouse Industrial Estate, Runcorn, England, WA7 3DJ
    Priavte Limited Company in Companies House, England
    CIF 1
  • L ROWLAND & CO LIMITED
    S
    Registered number 228923
    Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England, WA7 3DJ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    BETTERPROMPT LIMITED - 1988-10-10
    L Rowland & Co (retail) Limited Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    L Rowland & Co Limited, Rivington Road Whitehouse Ind Estate, Preston Brook, Runcorn, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    32,415 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.