logo
explain how to read the page

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 20
  • 1
    Teper, Gary
    Individual (16 offsprings)
    Officer
    2000-02-21 ~ 2012-09-18
    OF - Secretary → CIF 0
  • 2
    Howard, David Howarth Seymour, Sir
    Company Director born in December 1945
    Individual (18 offsprings)
    Officer
    ~ 2022-02-10
    OF - Director → CIF 0
  • 3
    Hurrell, Eric Raymond
    Individual (5 offsprings)
    Officer
    ~ 2000-02-21
    OF - Secretary → CIF 0
  • 4
    Rawlingson, James Hedley
    Company Director born in October 1967
    Individual (32 offsprings)
    Officer
    2011-09-01 ~ 2015-01-07
    OF - Director → CIF 0
  • 5
    Lilwall, Michael Raymond Ian
    Stockbroker born in April 1958
    Individual (18 offsprings)
    Officer
    2001-12-20 ~ 2017-06-20
    OF - Director → CIF 0
  • 6
    Jenson, Kim Rachelle
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Abberley, Paul Andrew
    Chief Executive Officer born in March 1959
    Individual (21 offsprings)
    Officer
    2014-12-09 ~ 2025-04-16
    OF - Director → CIF 0
  • 8
    Allen, Peter Douglas
    Manager born in April 1952
    Individual (2 offsprings)
    Officer
    ~ 2015-03-29
    OF - Director → CIF 0
  • 9
    King, Steve Charles
    Company Director born in June 1948
    Individual (4 offsprings)
    Officer
    ~ 2012-05-31
    OF - Director → CIF 0
  • 10
    Butcher, James Andrew
    Company Director born in July 1959
    Individual (10 offsprings)
    Officer
    1998-01-23 ~ 2012-02-29
    OF - Director → CIF 0
  • 11
    Anderson, Norman Macgregor Watt
    Company Director born in October 1955
    Individual (4 offsprings)
    Officer
    2012-01-18 ~ 2017-07-25
    OF - Director → CIF 0
  • 12
    Bennett, Michael George
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 13
    Howard, Edward, Sir
    Stockbroker born in October 1915
    Individual (4 offsprings)
    Officer
    ~ 1999-10-29
    OF - Director → CIF 0
  • 14
    Clark, Edward Michael
    Company Director born in March 1947
    Individual (8 offsprings)
    Officer
    ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Hampton, Francesca Margaret
    Born in March 1970
    Individual (12 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 16
    Hurst, Peter Anthony
    Company Director born in May 1949
    Individual (10 offsprings)
    Officer
    ~ 2011-08-31
    OF - Director → CIF 0
  • 17
    Ung, Julie
    Individual (16 offsprings)
    Officer
    2012-09-18 ~ now
    OF - Secretary → CIF 0
  • 18
    Money-coutts, Benjamin Burdett
    Company Director born in July 1961
    Individual (12 offsprings)
    Officer
    2015-06-10 ~ 2024-03-07
    OF - Director → CIF 0
  • 19
    RAYMOND JAMES WEALTH MANAGEMENT LIMITED - now
    CHARLES STANLEY & CO. LIMITED
    - 2025-07-01 01903304
    55, Bishopsgate, London, England
    Active Corporate (39 parents, 3 offsprings)
    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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    880, Carillon Parkway, St. Petersburg, Florida, United States
    Corporate (10 offsprings)
    Person with significant control
    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
parent relation
Company in focus

ROCK (NOMINEES) LIMITED

Period: 1973-05-23 ~ now
Company number: 01115143
Registered name
ROCK (NOMINEES) LIMITED - now
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
    Ropemaker Place, 25 Ropemaker Street, London EC2Y 9LY
    PRIVATE LIMITED COMPANY incorporated on 1973-05-23 (52 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • ROCK (NOMINEES) LIMITED
    S
    Registered number 01115143
    25, Luke Street, London, EC2A 4AR
    25 LUKE STREET LONDON EC2A 4AR UNITED KINGDOM
    CIF 1
  • ROCK NOMINEES LIMITED
    S
    Registered number missing
    Suite 2, 2nd Floor, Gibraltar Heights 215 Main Street, Gibraltar, Gibraltar
    CIF 2
  • ROCK NOMINEES LIMITED
    S
    Registered number missing
    Suite 2 Gibraltar Heights, 215 Main Street, Gibraltar, FOREIGN
    CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    AFRICAN INFRASTRUCTURE CONSULTING LIMITED
    08368093
    7 Great Lane, Bierton, Aylesbury, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2013-10-02 ~ dissolved
    CIF 2 - Director → ME
  • 2
    ALKANA FARM LIMITED - now
    ALKANA CORPORATION LIMITED
    - 2015-02-03 FC016779 09427318
    Gibro House 4, Giro's Passage, Gibraltar, Gibraltar
    Converted / Closed Corporate (6 parents)
    Officer
    1992-09-28 ~ 1994-01-28
    CIF 4 - Director → ME
  • 3
    ALPINESTAND LIMITED
    04040038
    727-729 High Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2000-07-28 ~ 2015-12-11
    CIF 8 - Director → ME
  • 4
    BROMCO LIMITED
    OE005185
    Suite 2 Gibraltar Heights, 215 Main Street, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Officer
    Responsible for corporate director
    2022-11-25 ~ now
    CIF 13 - Managing Officer → ME
  • 5
    CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP
    - now OC316970
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
    DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
    Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (53 parents)
    Officer
    2012-05-25 ~ 2017-01-19
    CIF 1 - LLP Member → ME
  • 6
    DILSEN INVESTMENTS LIMITED
    OE005043
    Suite 2 Gibraltar Heights, 215 Main Street, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Officer
    Responsible for corporate director
    2022-11-24 ~ now
    CIF 12 - Managing Officer → ME
  • 7
    EAGLEPARK LIMITED
    04113857
    Suite 7 Midshires House, Smeaton Close, Aylesbury, England
    Active Corporate (8 parents)
    Officer
    2000-12-04 ~ now
    CIF 7 - Director → ME
  • 8
    GIBBS PROPERTIES LIMITED
    - now 01664964
    CATERCOOL REFRIDGERATION LIMITED - 1994-05-13
    FERCOOL LIMITED - 1985-06-12
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (6 parents)
    Officer
    2001-04-30 ~ 2026-01-14
    CIF 3 - Director → ME
  • 9
    GIBPROPERTY LIMITED
    OE005418
    Suite 2 Gibraltar Heights, 215 Main Street, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Officer
    Responsible for corporate director
    2022-11-28 ~ now
    CIF 10 - Managing Officer → ME
  • 10
    GRYPHON INVESTMENTS LIMITED
    - now 00219670
    GRYPHON INVESTMENTS PLC - 2013-11-26
    55 Bishopsgate, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 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
  • 11
    HOUNSLOW PROPERTIES LIMITED
    03856619
    7 Great Lane, Bierton, Aylesbury, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    1999-12-22 ~ dissolved
    CIF 9 - Director → ME
  • 12
    ISNA ESTATES LIMITED
    OE005392
    Suite 2 Gibraltar Heights, 215 Main Street, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Officer
    Responsible for corporate director
    2022-11-28 ~ now
    CIF 14 - Managing Officer → ME
  • 13
    LIGHTSTONE INCOME LLP
    OC427709
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2023-01-30 ~ now
    CIF 15 - LLP Member → ME
  • 14
    QUIPDATA LIMITED
    - now 04053917
    QUIPDATA COMPUTERS LIMITED
    - 2002-05-01 04053917
    Suite 7 Midshires House, Smeaton Close, Aylesbury, England
    Active Corporate (8 parents)
    Officer
    2000-11-14 ~ now
    CIF 5 - Director → ME
    Person with significant control
    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% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 15
    REAPIT LIMITED
    03483017
    67 - 74 Saffron Hill, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-23
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SONGAL LIMITED
    OE005501
    Suite 2 Gibraltar Heights, 215 Main Street, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Officer
    Responsible for corporate director
    2022-11-28 ~ now
    CIF 11 - Managing Officer → ME
  • 17
    WIDEGATE DEVELOPMENTS LIMITED
    04244946
    Suite 7 Midshires House, Smeaton Close, Aylesbury, United Kingdom
    Active Corporate (12 parents)
    Officer
    2001-07-03 ~ 2022-09-30
    CIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-14
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Has significant influence or control → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.