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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 29
  • 1
    Smith, George
    Company Secretary born in December 1943
    Individual (16 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
    Smith, George
    Individual (16 offsprings)
    Officer
    ~ 1999-06-30
    OF - Secretary → CIF 0
  • 2
    Kelk, Darren Paul
    Sales Director born in July 1967
    Individual (11 offsprings)
    Officer
    2008-06-01 ~ 2009-03-20
    OF - Director → CIF 0
  • 3
    Coatman, Michael
    Company Director born in March 1957
    Individual (14 offsprings)
    Officer
    ~ 2007-03-21
    OF - Director → CIF 0
  • 4
    Watson, Michael Stuart
    Chief Financial Officer born in March 1963
    Individual (74 offsprings)
    Officer
    2020-06-05 ~ 2022-04-06
    OF - Director → CIF 0
  • 5
    Lancaster, Peter Allan
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    ~ 1994-08-12
    OF - Director → CIF 0
  • 6
    Duncan, Barry Derek
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2013-03-21 ~ 2014-11-10
    OF - Director → CIF 0
  • 7
    Clifton, Adam Henry
    Individual (22 offsprings)
    Officer
    2009-02-01 ~ 2010-06-14
    OF - Secretary → CIF 0
  • 8
    Anderson, Richard John
    Company Director born in July 1967
    Individual (27 offsprings)
    Officer
    2017-12-18 ~ 2022-05-31
    OF - Director → CIF 0
  • 9
    Corcoran, Michael John
    Director born in October 1959
    Individual (77 offsprings)
    Officer
    2022-04-06 ~ 2023-09-15
    OF - Director → CIF 0
  • 10
    Suffield, Paul
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2014-11-10 ~ 2015-06-08
    OF - Director → CIF 0
  • 11
    Lippiatt, Ann
    Group Hr Director born in March 1961
    Individual (5 offsprings)
    Officer
    2013-03-21 ~ 2014-11-10
    OF - Director → CIF 0
  • 12
    Shang, Michael John
    Managing Director born in July 1964
    Individual (9 offsprings)
    Officer
    2003-05-13 ~ 2014-07-04
    OF - Director → CIF 0
  • 13
    Bailey, Richard Andrew
    Director born in October 1973
    Individual (8 offsprings)
    Officer
    2013-08-22 ~ 2014-11-10
    OF - Director → CIF 0
  • 14
    Hughes, Gareth
    Director born in January 1974
    Individual (49 offsprings)
    Officer
    2013-03-21 ~ 2015-05-18
    OF - Director → CIF 0
  • 15
    Morris, David William
    Client Liaison Director born in May 1964
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2004-03-17
    OF - Director → CIF 0
  • 16
    Chapman, David
    Client Services Director born in December 1962
    Individual (6 offsprings)
    Officer
    2005-10-17 ~ 2018-01-22
    OF - Director → CIF 0
    Chapman, David
    Individual (6 offsprings)
    Officer
    2006-10-12 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 17
    Manning, Peter David
    Company Director born in July 1955
    Individual (44 offsprings)
    Officer
    2013-03-21 ~ 2014-11-10
    OF - Director → CIF 0
  • 18
    Crichton, John Leslie
    Finance Director born in December 1970
    Individual (64 offsprings)
    Officer
    2013-03-21 ~ 2017-05-30
    OF - Director → CIF 0
  • 19
    Dew, Brian David
    Finance Director born in October 1962
    Individual (11 offsprings)
    Officer
    1999-07-01 ~ 2006-10-12
    OF - Director → CIF 0
    Dew, Brian David
    Individual (11 offsprings)
    Officer
    1999-07-01 ~ 2006-10-12
    OF - Secretary → CIF 0
  • 20
    Newman, Stephen Bryan
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    2013-03-21 ~ 2014-11-10
    OF - Director → CIF 0
  • 21
    Green Jones, Julie
    Chairman born in January 1963
    Individual (15 offsprings)
    Officer
    1999-07-01 ~ 2013-03-21
    OF - Director → CIF 0
  • 22
    Callaghan, Stephen James
    Company Director born in December 1960
    Individual (139 offsprings)
    Officer
    2022-05-31 ~ 2023-08-04
    OF - Director → CIF 0
  • 23
    Dexter, Roy Ian Lawson
    Accountant born in October 1968
    Individual (49 offsprings)
    Officer
    2014-11-10 ~ 2017-11-17
    OF - Director → CIF 0
    Dexter, Roy Ian Lawson
    Individual (49 offsprings)
    Officer
    2010-06-14 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 24
    Adams, Colin
    Company Director born in January 1950
    Individual (2 offsprings)
    Officer
    ~ 2002-05-01
    OF - Director → CIF 0
  • 25
    Johnson, Martin
    Born in May 1973
    Individual (67 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 26
    Shearer, Richard John
    Cfo born in March 1964
    Individual (311 offsprings)
    Officer
    2017-05-30 ~ 2020-06-05
    OF - Director → CIF 0
  • 27
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (17 parents, 427 offsprings)
    Officer
    2013-11-08 ~ now
    OF - Secretary → CIF 0
  • 28
    MARSTON (HOLDINGS) LIMITED
    - now 04305487
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (42 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2013-03-21 ~ 2013-11-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ROSSENDALES LIMITED

Period: 2003-03-03 ~ now
Company number: 01501584 01240251
Registered names
ROSSENDALES LIMITED - now 01240251
GLOVEBARN LIMITED - 1980-12-31
Standard Industrial Classification
84230 - Justice And Judicial Activities
82911 - Activities Of Collection Agencies

  • ROSSENDALES LIMITED
    Info
    ROSSENDALE CB LIMITED - 2003-03-03
    ROSSENDALE HOLDINGS LIMITED - 2003-03-03
    GLOVEBARN LIMITED - 2003-03-03
    Registered number 01501584
    12th Floor One America Square, London EC3N 2LS
    PRIVATE LIMITED COMPANY incorporated on 1980-06-12 (45 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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