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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
Active 3
  • 1
    Johnson, Martin
    Born in May 1973
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
  • 2
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2013-11-08 ~ now
    OF - Secretary → CIF 0
  • 3
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    icon of addressRutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (12 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Duncan, Barry Derek
    Born in July 1965
    Individual
    Officer
    icon of calendar 2013-03-21 ~ 2014-11-10
    OF - Director → CIF 0
  • 2
    Watson, Michael Stuart
    Chief Financial Officer born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ 2022-04-06
    OF - Director → CIF 0
  • 3
    Shearer, Richard John
    Cfo born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-05-30 ~ 2020-06-05
    OF - Director → CIF 0
  • 4
    Green Jones, Julie
    Chairman born in January 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2013-03-21
    OF - Director → CIF 0
  • 5
    Clifton, Adam Henry
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2010-06-14
    OF - Secretary → CIF 0
  • 6
    Corcoran, Michael John
    Director born in October 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2023-09-15
    OF - Director → CIF 0
  • 7
    Lippiatt, Ann
    Group Hr Director born in February 1961
    Individual
    Officer
    icon of calendar 2013-03-21 ~ 2014-11-10
    OF - Director → CIF 0
  • 8
    Newman, Stephen Bryan
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2013-03-21 ~ 2014-11-10
    OF - Director → CIF 0
  • 9
    Coatman, Michael
    Company Director born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2007-03-21
    OF - Director → CIF 0
  • 10
    Manning, Peter David
    Company Director born in June 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2014-11-10
    OF - Director → CIF 0
  • 11
    Shang, Michael John
    Managing Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-13 ~ 2014-07-04
    OF - Director → CIF 0
  • 12
    Kelk, Darren Paul
    Sales Director born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2009-03-20
    OF - Director → CIF 0
  • 13
    Suffield, Paul
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-10 ~ 2015-06-08
    OF - Director → CIF 0
  • 14
    Anderson, Richard John
    Company Director born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ 2022-05-31
    OF - Director → CIF 0
  • 15
    Chapman, David
    Client Services Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-17 ~ 2018-01-22
    OF - Director → CIF 0
    Chapman, David
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-12 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 16
    Hughes, Gareth
    Director born in January 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2015-05-18
    OF - Director → CIF 0
  • 17
    Lancaster, Peter Allan
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar ~ 1994-08-12
    OF - Director → CIF 0
  • 18
    Smith, George
    Company Secretary born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
    Smith, George
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-06-30
    OF - Secretary → CIF 0
  • 19
    Dew, Brian David
    Finance Director born in September 1962
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2006-10-12
    OF - Director → CIF 0
    Dew, Brian David
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2006-10-12
    OF - Secretary → CIF 0
  • 20
    Morris, David William
    Client Liaison Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2004-03-17
    OF - Director → CIF 0
  • 21
    Crichton, John Leslie
    Finance Director born in November 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2017-05-30
    OF - Director → CIF 0
  • 22
    Dexter, Roy Ian Lawson
    Accountant born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2017-11-17
    OF - Director → CIF 0
    Dexter, Roy Ian Lawson
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 23
    Callaghan, Stephen James
    Company Director born in December 1960
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ 2023-08-04
    OF - Director → CIF 0
  • 24
    Adams, Colin
    Company Director born in January 1950
    Individual
    Officer
    icon of calendar ~ 2002-05-01
    OF - Director → CIF 0
  • 25
    Bailey, Richard Andrew
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-22 ~ 2014-11-10
    OF - Director → CIF 0
  • 26
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2013-03-21 ~ 2013-11-08
    PE - Secretary → CIF 0
parent relation
Company in focus

ROSSENDALES LIMITED

Previous names
GLOVEBARN LIMITED - 1980-12-31
ROSSENDALE HOLDINGS LIMITED - 1994-03-08
ROSSENDALE CB LIMITED - 2003-03-03
Standard Industrial Classification
84230 - Justice And Judicial Activities
82911 - Activities Of Collection Agencies

  • ROSSENDALES LIMITED
    Info
    GLOVEBARN LIMITED - 1980-12-31
    ROSSENDALE HOLDINGS LIMITED - 1980-12-31
    ROSSENDALE CB LIMITED - 1980-12-31
    Registered number 01501584
    icon of address12th Floor One America Square, London EC3N 2LS
    PRIVATE LIMITED COMPANY incorporated on 1980-06-12 (45 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.