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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 3
  • 1
    Woolston, Piers Dominic Gilchrist
    Director born in November 1960
    Individual (6 offsprings)
    Officer
    2006-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Perfrement, Mark
    Individual (3 offsprings)
    Officer
    2010-05-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Ellis, Rosemarie Jane
    Director born in June 1968
    Individual (15 offsprings)
    Officer
    2006-10-04 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Fleming, Mary Gerardine
    Director born in November 1964
    Individual
    Officer
    2005-03-11 ~ 2006-02-28
    OF - Director → CIF 0
  • 2
    Stevenson, Gerald Brownson
    Company Director born in February 1939
    Individual (1 offspring)
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
  • 3
    Marshall, William Shadburn
    Director born in April 1943
    Individual (1 offspring)
    Officer
    1993-11-22 ~ 2002-06-20
    OF - Director → CIF 0
  • 4
    Turland, Kevin John
    Director born in March 1969
    Individual (29 offsprings)
    Officer
    2006-02-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Alley, William Michael
    Director born in January 1959
    Individual (6 offsprings)
    Officer
    2005-06-10 ~ 2005-10-03
    OF - Director → CIF 0
  • 6
    Helliwell, Simon Anthony
    Director born in December 1971
    Individual
    Officer
    2005-10-03 ~ 2007-10-23
    OF - Director → CIF 0
  • 7
    Mitchell, Niall James
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2007-11-20 ~ 2011-06-02
    OF - Director → CIF 0
  • 8
    Ibbotson, Cara Denise
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2005-03-11
    OF - Director → CIF 0
  • 9
    Syer, Christopher John Owen
    Company Secretary born in January 1946
    Individual (5 offsprings)
    Officer
    1994-09-30 ~ 2002-06-20
    OF - Director → CIF 0
    Syer, Christopher John Owen
    Individual (5 offsprings)
    Officer
    1994-09-30 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 10
    Denholm, John Neil
    Director born in May 1951
    Individual
    Officer
    2002-06-20 ~ 2006-01-20
    OF - Director → CIF 0
  • 11
    Wood, William Lee
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2001-02-19 ~ 2002-06-20
    OF - Director → CIF 0
  • 12
    Edwards, Nicola Jane
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2003-03-10 ~ 2004-07-01
    OF - Director → CIF 0
  • 13
    Fox, Raymond Alan, Mr.
    Company Secretary born in March 1953
    Individual (1 offspring)
    Officer
    1994-02-08 ~ 1994-09-30
    OF - Director → CIF 0
    Fox, Raymond Alan, Mr.
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
  • 14
    Dick, James Andrew
    Managing Director born in July 1945
    Individual
    Officer
    ~ 1993-09-27
    OF - Director → CIF 0
  • 15
    Goglio, Silvio
    Director born in October 1948
    Individual
    Officer
    2002-06-20 ~ 2002-10-24
    OF - Director → CIF 0
  • 16
    Williams, Keith Henry
    Executive Vice President Europ born in August 1937
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 17
    Fry, John Anthony
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    1994-02-08 ~ 1994-09-30
    OF - Director → CIF 0
  • 18
    Clifton, Peta Elizabeth
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    2007-11-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 19
    Stanton, Mark
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    2005-03-11 ~ 2005-06-10
    OF - Director → CIF 0
parent relation
Company in focus

WHO OWNS WHOM LIMITED

Previous name
O.W. ROSKILL & COMPANY LIMITED - 1976-12-31
Standard Industrial Classification
7499 - Non-trading Company

  • WHO OWNS WHOM LIMITED
    Info
    O.W. ROSKILL & COMPANY LIMITED - 1976-12-31
    Registered number 00352900
    Marlow International, Parkway, Marlow, Bucks SL7 1AJ
    PRIVATE LIMITED COMPANY incorporated on 1939-05-11 and dissolved on 2012-11-20 (73 years 6 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.