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 4
  • 1
    Mr Adrian Matthew Steen
    Born in February 1970
    Individual (4 offsprings)
    Person with significant control
    2023-04-30 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Sidebottom, Donald Joseph
    Group Chairman born in April 1937
    Individual (19 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Andrew Charles
    Finance Director born in June 1970
    Individual (20 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Director → CIF 0
    Jackson, Andrew Charles
    Individual (20 offsprings)
    Officer
    2003-02-03 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Charles Jackson
    Born in June 1970
    Individual (20 offsprings)
    Person with significant control
    2020-10-27 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mr Philip Andrew Greenwood
    Born in October 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 6
  • 1
    Mr Michael Crofton Cooper
    Born in October 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2023-04-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Cowan, Ian Angus
    Group Chief Executive born in July 1940
    Individual
    Officer
    1999-11-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 3
    Mellor, Roger Derek
    Director born in March 1950
    Individual
    Officer
    2005-11-01 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Roger Derek Mellor
    Born in March 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mrs Gillian Williamson
    Born in August 1947
    Individual
    Person with significant control
    2016-12-09 ~ 2020-10-27
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Dodding, Trevor William
    Financial Director born in January 1943
    Individual
    Officer
    1999-11-01 ~ 2008-10-31
    OF - Director → CIF 0
    Dodding, Trevor William
    Individual
    Officer
    ~ 2003-02-03
    OF - Secretary → CIF 0
  • 6
    Sidebottom, Marie Louise
    Museum Director born in August 1952
    Individual
    Officer
    ~ 1994-01-18
    OF - Director → CIF 0
parent relation
Company in focus

ROLLS LUXEN LIMITED

Previous names
PROJECT ELLEM LIMITED - 2007-02-19
LAKE DISTRICT MOTOR MUSEUM LIMITED - 2007-02-13
HALLANDAISE LIMITED - 1978-12-31
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
-100 GBP2023-10-31
-100 GBP2022-10-31
Equity
0 GBP2023-10-31
0 GBP2022-10-31

  • ROLLS LUXEN LIMITED
    Info
    PROJECT ELLEM LIMITED - 2007-02-19
    LAKE DISTRICT MOTOR MUSEUM LIMITED - 2007-02-13
    HALLANDAISE LIMITED - 1978-12-31
    Registered number 01338903
    Glasdon House, Preston New Road, Blackpool, Lancashire FY4 4WA
    Private Limited Company incorporated on 1977-11-15 (47 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.