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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Mercer, Roger
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    1995-10-25 ~ 1996-01-12
    OF - Director → CIF 0
  • 2
    Gillo, Geoffery Michael
    Company Director born in October 1952
    Individual (59 offsprings)
    Officer
    1992-09-23 ~ 1998-06-11
    OF - Director → CIF 0
    Gillo, Geoffery Michael
    Company Director
    Individual (59 offsprings)
    Officer
    1994-10-25 ~ 1996-06-21
    OF - Secretary → CIF 0
    1999-09-30 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 3
    Kemp, Robin Geoffrey
    Company Director born in February 1950
    Individual (3 offsprings)
    Officer
    1992-09-23 ~ 1994-11-29
    OF - Director → CIF 0
  • 4
    Li, Jane
    Company Secretary born in November 1969
    Individual (136 offsprings)
    Officer
    2013-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Withers, Gavin David
    Director born in July 1965
    Individual (44 offsprings)
    Officer
    2000-02-07 ~ 2004-01-30
    OF - Director → CIF 0
  • 6
    Ashton, Linda
    Personnel Director born in March 1951
    Individual (1 offspring)
    Officer
    1995-10-25 ~ 1998-06-11
    OF - Director → CIF 0
  • 7
    Taylor, Paul
    Cfo born in July 1960
    Individual (239 offsprings)
    Officer
    2009-08-28 ~ 2014-08-15
    OF - Director → CIF 0
  • 8
    Smith, Keith Roy
    Finance Director born in March 1954
    Individual (47 offsprings)
    Officer
    2014-08-15 ~ now
    OF - Director → CIF 0
  • 9
    Waters, Christopher Stephen
    Cfo born in December 1950
    Individual (61 offsprings)
    Officer
    2009-08-28 ~ 2011-01-05
    OF - Director → CIF 0
  • 10
    Palmer, Graham
    Company Director born in March 1952
    Individual (3 offsprings)
    Officer
    1994-04-27 ~ 1997-06-30
    OF - Director → CIF 0
  • 11
    Harvey, John Anthony
    Company Director born in October 1935
    Individual (43 offsprings)
    Officer
    1992-11-30 ~ 1997-01-01
    OF - Director → CIF 0
  • 12
    Smith, Jamie Robert Mark
    Corporate Treasurer born in March 1962
    Individual (83 offsprings)
    Officer
    2001-06-12 ~ 2004-10-15
    OF - Director → CIF 0
  • 13
    Dawson, Robin Charles Alfred
    Manager born in February 1960
    Individual (25 offsprings)
    Officer
    1998-06-11 ~ 1999-09-30
    OF - Director → CIF 0
    Dawson, Robin Charles Alfred
    Manager
    Individual (25 offsprings)
    Officer
    1996-06-21 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 14
    Williams, Paul Raymond
    Solicitor born in May 1956
    Individual (16 offsprings)
    Officer
    (before 1991-12-30) ~ 1995-12-18
    OF - Director → CIF 0
  • 15
    Keeling, Steven
    Company Director born in January 1947
    Individual (7 offsprings)
    Officer
    1993-08-02 ~ 1995-10-02
    OF - Director → CIF 0
  • 16
    Jonathan David Bass
    Individual (474 offsprings)
    Insolvency
    2013-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Martin John Atkins
    Individual (211 offsprings)
    Insolvency
    2013-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Childs, Colin
    Individual (1 offspring)
    Officer
    (before 1991-12-30) ~ 1993-02-17
    OF - Secretary → CIF 0
  • 19
    Holmes, Bernard Christopher Norman Roger
    Company Director born in June 1945
    Individual (12 offsprings)
    Officer
    (before 1991-12-30) ~ 1993-08-01
    OF - Director → CIF 0
  • 20
    Walewski, Florian Claude Rene Colonna
    Company Director born in November 1935
    Individual (9 offsprings)
    Officer
    1994-08-01 ~ 1995-10-24
    OF - Director → CIF 0
  • 21
    Brandum, Paul
    Finance Director born in April 1958
    Individual (2 offsprings)
    Officer
    1994-07-06 ~ 1996-02-26
    OF - Director → CIF 0
  • 22
    Pound, Dudley Clifford
    Chartered Accountant born in March 1949
    Individual (21 offsprings)
    Officer
    (before 1991-12-30) ~ 1994-11-01
    OF - Director → CIF 0
  • 23
    Butt, Kenneth Thomas John
    Director born in February 1945
    Individual (36 offsprings)
    Officer
    1997-01-01 ~ 1998-06-11
    OF - Director → CIF 0
  • 24
    Bradburn, Stephen Ernest
    Managing Director born in September 1947
    Individual (12 offsprings)
    Officer
    1998-02-01 ~ 1998-09-14
    OF - Director → CIF 0
  • 25
    Smith, Nicholas Leigh
    Individual (53 offsprings)
    Officer
    2003-02-26 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 26
    Woolliscroft, Dermot Francis
    Head Of Uk Tax born in October 1960
    Individual (41 offsprings)
    Officer
    2011-01-05 ~ 2013-10-25
    OF - Director → CIF 0
  • 27
    Inch, George Alexander
    Operations Director born in November 1949
    Individual (9 offsprings)
    Officer
    1998-08-11 ~ 1999-08-06
    OF - Director → CIF 0
  • 28
    Howarth, John Roger
    Secretary
    Individual (1 offspring)
    Officer
    1993-02-17 ~ 1994-10-25
    OF - Secretary → CIF 0
  • 29
    Hull, Peter Edmund
    Company Director born in July 1934
    Individual (2 offsprings)
    Officer
    (before 1991-12-30) ~ 1995-12-11
    OF - Director → CIF 0
  • 30
    Bumstead, Jonathan Culver
    Group Strategy Director born in April 1965
    Individual (94 offsprings)
    Officer
    2006-04-12 ~ 2009-08-31
    OF - Director → CIF 0
  • 31
    Ellis, Michael John
    Manager born in March 1965
    Individual (57 offsprings)
    Officer
    2001-06-12 ~ 2005-03-31
    OF - Director → CIF 0
  • 32
    Taffs, Graham John
    Company Director born in June 1953
    Individual (10 offsprings)
    Officer
    1994-11-29 ~ 1998-06-11
    OF - Director → CIF 0
    1999-08-06 ~ 2001-06-05
    OF - Director → CIF 0
  • 33
    Morrison, Ian
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    1992-09-23 ~ 1996-01-15
    OF - Director → CIF 0
  • 34
    Austin, Keith James
    Solicitor born in April 1962
    Individual (42 offsprings)
    Officer
    2001-06-12 ~ 2006-04-12
    OF - Director → CIF 0
    Austin, Keith James
    Solicitor
    Individual (42 offsprings)
    Officer
    2000-04-10 ~ 2001-06-12
    OF - Secretary → CIF 0
    2002-09-20 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 35
    Johnson, Colin Clive
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    (before 1991-12-30) ~ 1992-02-13
    OF - Director → CIF 0
  • 36
    Judd, Charles
    Company Director
    Individual (1 offspring)
    Officer
    (before 1991-12-30) ~ 1992-11-30
    OF - Director → CIF 0
  • 37
    Evans, Michael
    Director born in August 1945
    Individual (18 offsprings)
    Officer
    1995-08-22 ~ 2000-02-07
    OF - Director → CIF 0
  • 38
    Fink, Steven
    Solicitor born in December 1975
    Individual (33 offsprings)
    Officer
    2011-01-05 ~ 2013-10-25
    OF - Director → CIF 0
  • 39
    Kalka, Hendrik Samnarain
    Company Director born in September 1945
    Individual (4 offsprings)
    Officer
    (before 1991-12-30) ~ 1992-11-30
    OF - Director → CIF 0
  • 40
    Mills, John Michael
    Individual (376 offsprings)
    Officer
    2001-06-12 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 41
    Gregory, John Anthony
    Company Director born in May 1953
    Individual (7 offsprings)
    Officer
    (before 1991-12-30) ~ 1993-02-17
    OF - Director → CIF 0
  • 42
    Vickers, Robert
    Company Director born in March 1939
    Individual (13 offsprings)
    Officer
    1992-11-30 ~ 1994-11-01
    OF - Director → CIF 0
  • 43
    EXEL SECRETARIAL SERVICES LIMITED - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 242 offsprings)
    Officer
    2004-10-12 ~ 2011-09-01
    OF - Director → CIF 0
    2005-02-20 ~ 2013-10-25
    OF - Director → CIF 0
    2004-10-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ROSS HOUSE (AL) LIMITED

Period: 2001-06-27 ~ 2015-04-19
Company number: 00401821
Registered names
ROSS HOUSE (AL) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-09
Dissolved on 2015-04-19
AXIAL LIMITED - 2001-06-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • ROSS HOUSE (AL) LIMITED
    Info
    AXIAL LIMITED - 2001-06-27
    SILCOCK EXPRESS LIMITED - 2001-06-27
    SILCOCK & COLLING LIMITED - 2001-06-27
    Registered number 00401821
    Ocean House, The Ring, Bracknell, Berkshire RG12 1AN
    PRIVATE LIMITED COMPANY incorporated on 1945-12-11 and dissolved on 2015-04-19 (69 years 4 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.