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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 31
  • 1
    Marper, William John
    Banker born in December 1946
    Individual (25 offsprings)
    Officer
    ~ 2004-10-25
    OF - Director → CIF 0
  • 2
    Newby, William Edward
    Business Leader born in August 1959
    Individual (83 offsprings)
    Officer
    2010-11-10 ~ 2013-06-21
    OF - Director → CIF 0
  • 3
    Kerns, Peter William
    Solicitor born in June 1953
    Individual (84 offsprings)
    Officer
    2007-01-31 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Wade, Patricia Anne
    Individual (86 offsprings)
    Officer
    2003-11-11 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 5
    Cluett, Michael Gerrard
    Banker born in August 1944
    Individual (8 offsprings)
    Officer
    ~ 1999-02-09
    OF - Director → CIF 0
  • 6
    Richardson, Caroline Jane
    Accountant born in August 1974
    Individual (32 offsprings)
    Officer
    2017-03-23 ~ 2017-03-23
    OF - Director → CIF 0
  • 7
    Miller, David Michael
    Financial Performance Manager born in July 1985
    Individual (41 offsprings)
    Officer
    2015-08-20 ~ now
    OF - Director → CIF 0
  • 8
    Lees, Moira Ann
    Individual (96 offsprings)
    Officer
    ~ 2003-11-11
    OF - Secretary → CIF 0
    2006-01-13 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 9
    Mack, Christopher James
    Company Director born in June 1971
    Individual (62 offsprings)
    Officer
    2011-03-31 ~ 2012-04-18
    OF - Director → CIF 0
  • 10
    Woodward, Michael John
    Banker born in January 1947
    Individual (32 offsprings)
    Officer
    1993-05-18 ~ 2002-02-01
    OF - Director → CIF 0
  • 11
    King, Roger Lionel
    Accountant born in October 1948
    Individual (16 offsprings)
    Officer
    ~ 1997-06-17
    OF - Director → CIF 0
  • 12
    Whitehead, David Clive
    Individual (113 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Websdell, Nicholas Gibson
    Head Of Business Banking And Commercial Sales born in August 1975
    Individual (12 offsprings)
    Officer
    2015-08-20 ~ 2017-03-23
    OF - Director → CIF 0
  • 14
    Arnold, Katy Jane
    Individual (2 offsprings)
    Officer
    2014-02-27 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 15
    Carter, Stephen Allen
    Accountant/Banker born in June 1941
    Individual (16 offsprings)
    Officer
    1997-06-17 ~ 1999-02-09
    OF - Director → CIF 0
  • 16
    Kenyon, Alan
    Chartered Accountant born in August 1942
    Individual (16 offsprings)
    Officer
    ~ 2002-05-17
    OF - Director → CIF 0
  • 17
    Dickman, David Arthur
    Banker born in November 1944
    Individual (25 offsprings)
    Officer
    1999-02-09 ~ 2004-11-05
    OF - Director → CIF 0
  • 18
    Wilcox, Richard Michael
    Bank Manager born in October 1958
    Individual (7 offsprings)
    Officer
    2004-10-25 ~ 2007-01-31
    OF - Director → CIF 0
  • 19
    Mckeown, Brona Rose
    Individual (58 offsprings)
    Officer
    2014-12-19 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 20
    Wilson, Paul Antony
    Chartered Accountant born in April 1971
    Individual (27 offsprings)
    Officer
    2013-06-21 ~ 2014-06-27
    OF - Director → CIF 0
  • 21
    Jones, Brian Dolby
    Banker born in January 1934
    Individual (10 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 22
    Harvey, Joanne Susan
    Accountant born in April 1962
    Individual (24 offsprings)
    Officer
    2004-10-25 ~ 2007-01-31
    OF - Director → CIF 0
  • 23
    Adnett, Richard John
    Head Of Core Bank Business Partnering born in June 1974
    Individual (73 offsprings)
    Officer
    2017-03-23 ~ now
    OF - Director → CIF 0
  • 24
    Goddard, Richard Thomas
    Chartered Accountant born in June 1957
    Individual (67 offsprings)
    Officer
    1999-02-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 25
    Bancroft, Kathrine Jane
    Individual (55 offsprings)
    Officer
    2010-07-19 ~ 2014-02-27
    OF - Secretary → CIF 0
  • 26
    Mundy, Daniel
    Director Of Capital & Ibsm born in December 1976
    Individual (50 offsprings)
    Officer
    2014-06-28 ~ 2017-03-10
    OF - Director → CIF 0
  • 27
    Alderson, Keith Brian
    Born in February 1960
    Individual (25 offsprings)
    Officer
    2004-10-25 ~ 2013-06-04
    OF - Director → CIF 0
  • 28
    Fairweather, Eric John
    Bank Manager born in November 1942
    Individual (25 offsprings)
    Officer
    1999-02-09 ~ 2002-10-25
    OF - Director → CIF 0
  • 29
    Gosling, Clare Louise
    Born in May 1973
    Individual (105 offsprings)
    Officer
    2012-04-18 ~ 2015-08-20
    OF - Director → CIF 0
  • 30
    Fairbairn, Michael David
    Actuary born in August 1952
    Individual (14 offsprings)
    Officer
    2007-01-31 ~ 2007-06-13
    OF - Director → CIF 0
  • 31
    THE CO-OPERATIVE BANK PLC
    THE CO-OPERATIVE BANK P.L.C. - now 00990937
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    Po Box 101, 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (112 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIRST ROODHILL LEASING LIMITED

Period: 1980-12-31 ~ 2019-06-13
Company number: 00803029
Registered names
FIRST ROODHILL LEASING LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FIRST ROODHILL LEASING LIMITED
    Info
    WESSEX HOTEL(BOURNEMOUTH)LIMITED - 1980-12-31
    Registered number 00803029
    Hill House 1, Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1964-04-29 and dissolved on 2019-06-13 (55 years 1 month). 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 March 2026 and licensed under the Open Government Licence v3.0.