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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Ponsonby, Philip Ian
    Chief Operating Officer(Retail) born in June 1965
    Individual (5 offsprings)
    Officer
    2014-04-11 ~ 2015-11-06
    OF - Director → CIF 0
  • 2
    Kitchen, Leslie Albert
    Retired born in June 1923
    Individual (2 offsprings)
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 3
    Jackson, William Lamb Hamilton
    Accountant born in December 1948
    Individual (4 offsprings)
    Officer
    2003-09-23 ~ 2013-09-20
    OF - Director → CIF 0
    Jackson, William Lamb Hamilton
    Individual (4 offsprings)
    Officer
    2003-08-31 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 4
    Woolf, Paul Ian
    Born in July 1950
    Individual (25 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Messenbird, Stephen John
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 6
    Lapraik, Robert Douglas
    Manager born in October 1949
    Individual (4 offsprings)
    Officer
    2006-03-06 ~ 2016-10-04
    OF - Director → CIF 0
  • 7
    Barrell, Paul
    Director Of Finance born in April 1952
    Individual (5 offsprings)
    Officer
    1994-08-22 ~ 1997-09-30
    OF - Director → CIF 0
  • 8
    Dobbs, Christopher Timothy Charles
    Museum Manager born in May 1957
    Individual (4 offsprings)
    Officer
    1997-09-16 ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Shorrocks, Marion Charlotte
    Human Resource Consultant born in November 1947
    Individual (3 offsprings)
    Officer
    1994-04-22 ~ 2004-04-23
    OF - Director → CIF 0
  • 10
    Aiken, Michael Patrick
    Businessman & Company Director born in January 1939
    Individual (28 offsprings)
    Officer
    2003-09-23 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Sexton, Jason Lewis
    Born in April 1983
    Individual (1 offspring)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 12
    Colbeck, Zoe Claire
    Commercial Operations Director born in August 1975
    Individual (2 offsprings)
    Officer
    2021-07-22 ~ 2022-07-18
    OF - Director → CIF 0
  • 13
    Brown, Nigel Charles
    Data Processing Executive born in February 1942
    Individual (2 offsprings)
    Officer
    ~ 2004-04-23
    OF - Director → CIF 0
  • 14
    Leng, Alan John
    Marketing Director born in March 1947
    Individual (4 offsprings)
    Officer
    ~ 1991-06-14
    OF - Director → CIF 0
  • 15
    Major, Michael John
    Retired born in April 1939
    Individual (3 offsprings)
    Officer
    2004-10-19 ~ 2008-05-28
    OF - Director → CIF 0
  • 16
    Hill, Michael James, Lieutenant Commander
    Director Of Finance Mary Rose Trading Ltd born in January 1937
    Individual (2 offsprings)
    Officer
    ~ 1994-04-22
    OF - Director → CIF 0
  • 17
    Chandler, Dennis Ian
    Town Centre Managerr born in October 1946
    Individual (1 offspring)
    Officer
    1993-03-02 ~ 2004-04-23
    OF - Director → CIF 0
  • 18
    Kendall, Michael Philip
    Individual (2 offsprings)
    Officer
    ~ 1999-07-13
    OF - Secretary → CIF 0
  • 19
    Charleton, Sally Anne
    Head Of Museum Services born in February 1956
    Individual (3 offsprings)
    Officer
    2000-12-19 ~ 2005-04-30
    OF - Director → CIF 0
  • 20
    Purse, Nigel Keith
    Company Director born in November 1962
    Individual (11 offsprings)
    Officer
    2021-07-22 ~ 2025-03-07
    OF - Director → CIF 0
  • 21
    Allery, Lionel
    Consultant born in May 1934
    Individual (5 offsprings)
    Officer
    ~ 1992-05-15
    OF - Director → CIF 0
  • 22
    Jennings, Peter
    Manager born in May 1945
    Individual (3 offsprings)
    Officer
    2005-09-12 ~ 2006-01-31
    OF - Director → CIF 0
  • 23
    Price, David Brian
    Retired born in May 1933
    Individual (2 offsprings)
    Officer
    ~ 2003-09-23
    OF - Director → CIF 0
  • 24
    Merdler, Edward Clive
    Manager born in April 1954
    Individual (2 offsprings)
    Officer
    2011-03-25 ~ 2014-02-12
    OF - Director → CIF 0
  • 25
    Disney, Ronald Charles
    Retail Management Consultant born in June 1946
    Individual (4 offsprings)
    Officer
    1992-06-23 ~ 2001-12-11
    OF - Director → CIF 0
  • 26
    Purser, David Borton
    Bank Manager born in December 1948
    Individual (1 offspring)
    Officer
    ~ 1993-07-02
    OF - Director → CIF 0
  • 27
    Brookman, David
    General Manager born in April 1938
    Individual (2 offsprings)
    Officer
    1995-10-26 ~ 2004-04-23
    OF - Director → CIF 0
  • 28
    Palmer, David Errol Prior
    Businessman born in February 1941
    Individual (17 offsprings)
    Officer
    2007-03-23 ~ 2021-02-01
    OF - Director → CIF 0
  • 29
    Avondo, Roberto
    Independent Consultant born in July 1963
    Individual (19 offsprings)
    Officer
    2010-05-28 ~ 2017-07-21
    OF - Director → CIF 0
  • 30
    Griffiths, Paul Alan
    Business Manager born in February 1976
    Individual (9 offsprings)
    Officer
    2012-09-07 ~ 2018-11-05
    OF - Director → CIF 0
  • 31
    Heighton, Martin John
    Chief Executive born in February 1947
    Individual (15 offsprings)
    Officer
    1997-02-01 ~ 2001-10-31
    OF - Director → CIF 0
    Heighton, Martin John
    Chief Executive
    Individual (15 offsprings)
    Officer
    2000-05-17 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 32
    Milburn, Michael Wilton
    Born in January 1943
    Individual (15 offsprings)
    Officer
    2011-03-25 ~ 2018-11-05
    OF - Director → CIF 0
  • 33
    Bostock, Pippa Tangye Eleanor
    Director born in November 1979
    Individual (4 offsprings)
    Officer
    2023-01-20 ~ 2025-03-12
    OF - Director → CIF 0
  • 34
    Smith, Phyllis Lillian
    Retired born in May 1930
    Individual (1 offspring)
    Officer
    ~ 1990-04-20
    OF - Director → CIF 0
  • 35
    Lovell, Alan Charles
    Company Director born in November 1953
    Individual (92 offsprings)
    Officer
    2015-11-06 ~ 2021-07-22
    OF - Director → CIF 0
  • 36
    Smith, Duncan John
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2017-07-21 ~ now
    OF - Director → CIF 0
  • 37
    Bonser-wilton, Helen
    Chief Executive born in February 1970
    Individual (7 offsprings)
    Officer
    2015-11-06 ~ 2021-03-31
    OF - Director → CIF 0
  • 38
    Stevens, Terence Richard, Professor
    Born in February 1952
    Individual (5 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 39
    Vimpany, John Richard
    Chief Executive Mary Rose Trus born in March 1945
    Individual (6 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 40
    Jones, Dominic Edward
    Born in August 1977
    Individual (6 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 41
    Wright, Susan Alison
    Individual (4 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Secretary → CIF 0
  • 42
    Rusby, Timothy Mark
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 43
    Langrishe, Richard Dingwall
    Individual (8 offsprings)
    Officer
    2001-12-11 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 44
    Peirce, Aileen Marion
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 45
    Eaton, Kenneth John, Admiral Sir
    Born in August 1934
    Individual (11 offsprings)
    Officer
    2003-09-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 46
    Lippiett, Richard John, Rear Admiral
    Management born in July 1949
    Individual (10 offsprings)
    Officer
    2004-05-18 ~ 2015-09-30
    OF - Director → CIF 0
  • 47
    MARY ROSE TRUST(THE) 01415654
    1/10, College Road, Hm Naval Base, Portsmouth, Hants, United Kingdom
    Active Corporate (64 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MARY ROSE TRADING LIMITED

Period: 1979-09-07 ~ now
Company number: 01447628
Registered name
MARY ROSE TRADING LIMITED - now
Standard Industrial Classification
91020 - Museums Activities
47190 - Other Retail Sale In Non-specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Total Inventories
45,012 GBP2025-03-31
62,611 GBP2024-03-31
Debtors
28,290 GBP2025-03-31
29,913 GBP2024-03-31
Cash at bank and in hand
159,699 GBP2025-03-31
121,174 GBP2024-03-31
Current Assets
233,001 GBP2025-03-31
213,698 GBP2024-03-31
Creditors
Current
232,810 GBP2025-03-31
213,507 GBP2024-03-31
Net Current Assets/Liabilities
191 GBP2025-03-31
191 GBP2024-03-31
Total Assets Less Current Liabilities
191 GBP2025-03-31
191 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
189 GBP2025-03-31
189 GBP2024-03-31
Equity
191 GBP2025-03-31
191 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,635 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,635 GBP2024-03-31
Merchandise
45,012 GBP2025-03-31
62,611 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
19,927 GBP2025-03-31
19,201 GBP2024-03-31
Prepayments
Current
8,363 GBP2025-03-31
10,712 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
28,290 GBP2025-03-31
Current, Amounts falling due within one year
29,913 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,898 GBP2025-03-31
9,518 GBP2024-03-31
Amounts owed to group undertakings
Current
20,591 GBP2025-03-31
16,787 GBP2024-03-31
Other Creditors
Current
607 GBP2025-03-31
500 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
18,948 GBP2025-03-31
24,289 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
  • MARY ROSE TRADING LIMITED
    Info
    Registered number 01447628
    1/10 College Road, H M Naval Base, Portsmouth, Hants PO1 3LX
    PRIVATE LIMITED COMPANY incorporated on 1979-09-07 (46 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.