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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 52
  • 1
    Smith, David Earl
    Born in August 1944
    Individual (10 offsprings)
    Officer
    1996-11-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 2
    Donahoe, John Stephen
    Born in June 1947
    Individual (11 offsprings)
    Officer
    1995-08-01 ~ 1998-07-20
    OF - Director → CIF 0
  • 3
    Macdonald, Susan Helen
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2000-12-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 4
    Loupe, Nicole Walters
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2017-03-27 ~ 2018-05-04
    OF - Director → CIF 0
  • 5
    Thom, Kathryn Jane
    Individual (9 offsprings)
    Officer
    2015-03-20 ~ 2016-07-19
    OF - Secretary → CIF 0
  • 6
    Dixit Dominus, Francesco
    Born in October 1984
    Individual (23 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 7
    Rettie, Alistair James
    Individual (8 offsprings)
    Officer
    (before 1991-10-26) ~ 1992-04-01
    OF - Secretary → CIF 0
  • 8
    Cartwright, Penelope Jane
    Individual (16 offsprings)
    Officer
    2009-02-28 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 9
    Parziale, John Vincent
    Born in May 1940
    Individual (8 offsprings)
    Officer
    (before 1991-10-26) ~ 1996-11-01
    OF - Director → CIF 0
  • 10
    Mayer, Bradley Allen
    Born in December 1953
    Individual (10 offsprings)
    Officer
    2000-05-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 11
    Estill, Robert Eugene
    Born in August 1959
    Individual (13 offsprings)
    Officer
    2004-02-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Boxall, Angus Martin
    Born in July 1950
    Individual (10 offsprings)
    Officer
    2006-07-01 ~ 2008-06-27
    OF - Director → CIF 0
  • 13
    Austin, Andrew Philip
    Born in September 1965
    Individual (51 offsprings)
    Officer
    2019-07-01 ~ 2020-09-02
    OF - Director → CIF 0
  • 14
    Reinbolt, Paul Christian
    Born in August 1955
    Individual (10 offsprings)
    Officer
    1998-07-20 ~ 2000-04-30
    OF - Director → CIF 0
  • 15
    Ash, Michael John
    Born in December 1948
    Individual (5 offsprings)
    Officer
    2003-11-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 16
    Wilson, David
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2013-06-28 ~ 2014-07-01
    OF - Director → CIF 0
  • 17
    Hastings, William Henry
    Born in March 1955
    Individual (10 offsprings)
    Officer
    2000-12-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 18
    Thackary, Peter
    Born in September 1928
    Individual (2 offsprings)
    Officer
    (before 1991-10-26) ~ 1993-09-02
    OF - Director → CIF 0
  • 19
    Edens, James Andrew
    Born in June 1965
    Individual (15 offsprings)
    Officer
    2017-07-03 ~ 2019-07-01
    OF - Director → CIF 0
  • 20
    Taylor, Graham Donald
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2011-11-07 ~ 2019-07-01
    OF - Director → CIF 0
  • 21
    Bradbury, David Arthur
    Born in April 1963
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2017-10-16
    OF - Director → CIF 0
  • 22
    Wilson, Louise Mary
    Individual (15 offsprings)
    Officer
    2002-01-12 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 23
    Cremin, Phillip Martin
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2017-10-30 ~ 2019-06-17
    OF - Director → CIF 0
  • 24
    Collison, Simon Brian
    Individual (10 offsprings)
    Officer
    1999-07-02 ~ 2002-01-11
    OF - Secretary → CIF 0
  • 25
    Duncan, Iain George
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 26
    Watkins, Gretchen Hauser
    Born in September 1968
    Individual (15 offsprings)
    Officer
    2010-03-15 ~ 2012-09-01
    OF - Director → CIF 0
  • 27
    Lockhart, Carri Ann
    Born in May 1971
    Individual (10 offsprings)
    Officer
    2012-08-01 ~ 2015-01-05
    OF - Director → CIF 0
  • 28
    Shah-gair, Jessel Nazir
    Individual (9 offsprings)
    Officer
    2016-07-19 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 29
    Andrew, John Christopher
    Born in September 1948
    Individual (12 offsprings)
    Officer
    2000-12-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 30
    Jones, Peter David Anderson
    Born in December 1971
    Individual (23 offsprings)
    Officer
    2009-07-24 ~ 2012-08-01
    OF - Director → CIF 0
  • 31
    Thomas, Leslie James
    Born in March 1957
    Individual (54 offsprings)
    Officer
    2000-12-01 ~ 2004-02-13
    OF - Director → CIF 0
  • 32
    O'byrne, Anna
    Born in January 1966
    Individual (1 offspring)
    Officer
    2010-05-31 ~ 2019-05-23
    OF - Director → CIF 0
  • 33
    Benmore, Richard Alan
    Born in June 1958
    Individual (18 offsprings)
    Officer
    2019-07-01 ~ 2020-09-02
    OF - Director → CIF 0
  • 34
    Brown, Bobby Gene
    Born in April 1944
    Individual (8 offsprings)
    Officer
    (before 1991-10-26) ~ 1995-08-01
    OF - Director → CIF 0
  • 35
    Hubacher, Jr, Carl Regis
    Born in August 1956
    Individual (7 offsprings)
    Officer
    2015-01-05 ~ 2017-03-31
    OF - Director → CIF 0
  • 36
    Birch, Michael William
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ 2011-11-07
    OF - Director → CIF 0
  • 37
    Wildash, Charles Edward
    Born in August 1950
    Individual (3 offsprings)
    Officer
    2010-02-09 ~ 2012-04-03
    OF - Director → CIF 0
  • 38
    Little, Thomas Mitchell
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2012-09-01 ~ 2016-08-26
    OF - Director → CIF 0
  • 39
    Krajicek, Catherine Lee
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2016-08-26 ~ 2018-04-01
    OF - Director → CIF 0
  • 40
    Wood, Paul Leslie
    Born in September 1953
    Individual (9 offsprings)
    Officer
    (before 1991-10-26) ~ 2000-12-01
    OF - Director → CIF 0
  • 41
    Reid, John Henry
    Born in July 1964
    Individual (13 offsprings)
    Officer
    2010-03-15 ~ 2013-06-28
    OF - Director → CIF 0
  • 42
    Southworth, John David
    Individual (13 offsprings)
    Officer
    1992-04-01 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 43
    Mazzagatti, Francesco
    Born in March 1986
    Individual (25 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 44
    Aldorf, Henry Edmond
    Born in July 1947
    Individual (3 offsprings)
    Officer
    2009-05-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 45
    Seidel, Larry Otis
    Born in June 1959
    Individual (12 offsprings)
    Officer
    2013-06-28 ~ 2016-04-15
    OF - Director → CIF 0
  • 46
    Kandala, Najib Paul
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 47
    Olsen, Steven Brad
    Born in October 1955
    Individual (13 offsprings)
    Officer
    2004-08-01 ~ 2007-08-08
    OF - Director → CIF 0
  • 48
    Little, Charles Neal
    Born in January 1955
    Individual (12 offsprings)
    Officer
    2007-08-09 ~ 2010-08-01
    OF - Director → CIF 0
  • 49
    Sandison, Helga Fergus
    Born in January 1979
    Individual (8 offsprings)
    Officer
    2016-04-15 ~ 2017-03-26
    OF - Director → CIF 0
    2018-05-04 ~ 2019-05-10
    OF - Director → CIF 0
  • 50
    Horgan, Michael Joseph
    Born in October 1967
    Individual (30 offsprings)
    Officer
    2008-06-28 ~ 2009-07-24
    OF - Director → CIF 0
  • 51
    ROCKROSE ENERGY LIMITED
    - now 09665181
    ROCKROSE ENERGY PLC - 2020-09-04
    9th Floor, 107 Cheapside, London, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2020-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 52
    COOLEY SERVICES LIMITED
    09446902
    Dashwood House, Old Broad Street, London, England
    Dissolved Corporate (6 parents, 19 offsprings)
    Officer
    2019-07-01 ~ 2020-03-25
    OF - Secretary → CIF 0
parent relation
Company in focus

ROCKROSE UKCS 9 LIMITED

Period: 2019-07-02 ~ now
Company number: 01293052 00981126... (more)
Registered names
ROCKROSE UKCS 9 LIMITED - now 00981126... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ROCKROSE UKCS 9 LIMITED
    Info
    MARATHON SERVICE (G.B.) LIMITED - 2019-07-02
    Registered number 01293052
    5th Floor Viaro House, 20-23 Holborn, London EC1N 2JD
    PRIVATE LIMITED COMPANY incorporated on 1976-12-31 (49 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.