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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 5
  • 1
    Jenson, Kim Rachelle
    Born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Ung, Julie
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-09-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Hampton, Francesca Margaret
    Born in March 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, Michael George
    Born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of address880, Carillon Parkway, St. Petersburg, Florida, United States
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2022-01-21 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 15
  • 1
    Money-coutts, Benjamin Burdett
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-10 ~ 2024-03-07
    OF - Director → CIF 0
  • 2
    Howard, Edward, Sir
    Stockbroker born in October 1915
    Individual
    Officer
    icon of calendar ~ 1999-10-29
    OF - Director → CIF 0
  • 3
    Anderson, Norman Macgregor Watt
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-18 ~ 2017-07-25
    OF - Director → CIF 0
  • 4
    Howard, David Howarth Seymour, Sir
    Company Director born in December 1945
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2022-02-10
    OF - Director → CIF 0
  • 5
    Hurrell, Eric Raymond
    Individual
    Officer
    icon of calendar ~ 2000-02-21
    OF - Secretary → CIF 0
  • 6
    Butcher, James Andrew
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 2012-02-29
    OF - Director → CIF 0
  • 7
    Teper, Gary
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2012-09-18
    OF - Secretary → CIF 0
  • 8
    Abberley, Paul Andrew
    Chief Executive Officer born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ 2025-04-16
    OF - Director → CIF 0
  • 9
    Lilwall, Michael Raymond Ian
    Stockbroker born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2017-06-20
    OF - Director → CIF 0
  • 10
    Hurst, Peter Anthony
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 2011-08-31
    OF - Director → CIF 0
  • 11
    King, Steve Charles
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar ~ 2012-05-31
    OF - Director → CIF 0
  • 12
    Allen, Peter Douglas
    Manager born in April 1952
    Individual
    Officer
    icon of calendar ~ 2015-03-29
    OF - Director → CIF 0
  • 13
    Clark, Edward Michael
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Rawlingson, James Hedley
    Company Director born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2015-01-07
    OF - Director → CIF 0
  • 15
    RAYMOND JAMES WEALTH MANAGEMENT LIMITED - now
    icon of address55, Bishopsgate, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-21
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ROCK (NOMINEES) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
15 GBP2020-03-31
15 GBP2019-03-31
Net Assets/Liabilities
15 GBP2020-03-31
15 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
15 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
15 GBP2020-03-31
15 GBP2019-03-31
Related profiles found in government register
  • ROCK (NOMINEES) LIMITED
    Info
    Registered number 01115143
    icon of addressRopemaker Place, 25 Ropemaker Street, London EC2Y 9LY
    PRIVATE LIMITED COMPANY incorporated on 1973-05-23 (52 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • ROCK (NOMINEES) LIMITED
    S
    Registered number 01115143
    icon of address25, Luke Street, London, EC2A 4AR
    25 LUKE STREET LONDON EC2A 4AR UNITED KINGDOM
    CIF 1
  • ROCK NOMINEES LIMITED
    S
    Registered number missing
    icon of addressSuite 2, 2nd Floor, Gibraltar Heights 215 Main Street, Gibraltar, Gibraltar
    CIF 2
  • ROCK NOMINEES LIMITED
    S
    Registered number missing
    icon of addressSuite 2 Gibraltar Heights, 215 Main Street, Gibraltar, FOREIGN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address7 Great Lane, Bierton, Aylesbury, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-02 ~ dissolved
    CIF 2 - Director → ME
  • 2
    icon of addressSuite 2 Gibraltar Heights, 215 Main Street, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Officer
    Responsible for corporate director
    icon of calendar 2022-11-25 ~ now
    CIF 13 - Managing Officer → ME
  • 3
    icon of addressSuite 2 Gibraltar Heights, 215 Main Street, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Officer
    Responsible for corporate director
    icon of calendar 2022-11-24 ~ now
    CIF 12 - Managing Officer → ME
  • 4
    icon of addressSuite 7 Midshires House, Smeaton Close, Aylesbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,449,294 GBP2024-12-31
    Officer
    icon of calendar 2000-12-04 ~ now
    CIF 7 - Director → ME
  • 5
    CATERCOOL REFRIDGERATION LIMITED - 1994-05-13
    FERCOOL LIMITED - 1985-06-12
    icon of addressThorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    158,707 GBP2024-04-30
    Officer
    icon of calendar 2001-04-30 ~ now
    CIF 3 - Director → ME
  • 6
    icon of addressSuite 2 Gibraltar Heights, 215 Main Street, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Officer
    Responsible for corporate director
    icon of calendar 2022-11-28 ~ now
    CIF 10 - Managing Officer → ME
  • 7
    GRYPHON INVESTMENTS PLC - 2013-11-26
    icon of address55 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Has significant influence or control as a member of a firm → OE
  • 8
    icon of address7 Great Lane, Bierton, Aylesbury, Buckinghamshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -42,409 GBP2020-03-31
    Officer
    icon of calendar 1999-12-22 ~ dissolved
    CIF 9 - Director → ME
  • 9
    icon of addressSuite 2 Gibraltar Heights, 215 Main Street, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Officer
    Responsible for corporate director
    icon of calendar 2022-11-28 ~ now
    CIF 14 - Managing Officer → ME
  • 10
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (16 parents, 9 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    CIF 15 - LLP Member → ME
  • 11
    QUIPDATA COMPUTERS LIMITED - 2002-05-01
    icon of addressSuite 7 Midshires House, Smeaton Close, Aylesbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,908 GBP2024-01-31
    Officer
    icon of calendar 2000-11-14 ~ now
    CIF 5 - Director → ME
  • 12
    icon of addressSuite 2 Gibraltar Heights, 215 Main Street, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Officer
    Responsible for corporate director
    icon of calendar 2022-11-28 ~ now
    CIF 11 - Managing Officer → ME
Ceased 6
  • 1
    ALKANA CORPORATION LIMITED - 2015-02-03
    icon of addressGibro House 4, Giro's Passage, Gibraltar, Gibraltar
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-09-28 ~ 1994-01-28
    CIF 4 - Director → ME
  • 2
    icon of address727-729 High Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-07-31
    Officer
    icon of calendar 2000-07-28 ~ 2015-12-11
    CIF 8 - Director → ME
  • 3
    DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
    icon of addressPoint 3 Haywood Road, Warwick, England
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2012-05-25 ~ 2017-01-19
    CIF 1 - LLP Member → ME
  • 4
    QUIPDATA COMPUTERS LIMITED - 2002-05-01
    icon of addressSuite 7 Midshires House, Smeaton Close, Aylesbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,908 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-14
    CIF 18 - Has significant influence or control → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address67 - 74 Saffron Hill, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-23
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of addressSuite 7 Midshires House, Smeaton Close, Aylesbury, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 EUR2024-12-31
    Officer
    icon of calendar 2001-07-03 ~ 2022-09-30
    CIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-14
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Has significant influence or control → OE
    CIF 19 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.