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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 24
  • 1
    Mclellan, Owen John
    Born in November 1982
    Individual (72 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcminn, Nigel John
    Born in December 1968
    Individual (64 offsprings)
    Officer
    2015-09-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Squires, Malcolm
    Born in March 1953
    Individual (7 offsprings)
    Officer
    ~ 2015-09-02
    OF - Director → CIF 0
  • 4
    Squires, John
    Born in November 1939
    Individual (24 offsprings)
    Officer
    ~ 2015-09-02
    OF - Director → CIF 0
    Squires, John
    Individual (24 offsprings)
    Officer
    1998-08-28 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 5
    Squires, Mark
    Born in October 1964
    Individual (21 offsprings)
    Officer
    1997-02-27 ~ 2015-09-02
    OF - Director → CIF 0
  • 6
    Squires, Stephen
    Born in March 1953
    Individual (7 offsprings)
    Officer
    ~ 2015-09-02
    OF - Director → CIF 0
  • 7
    Gregson, Robin Anthony
    Born in July 1960
    Individual (146 offsprings)
    Officer
    2015-09-02 ~ 2019-07-05
    OF - Director → CIF 0
  • 8
    Ridley, Philip Ian
    Born in February 1962
    Individual (14 offsprings)
    Officer
    1998-12-18 ~ 2009-02-27
    OF - Director → CIF 0
    Ridley, Philip Ian
    Individual (14 offsprings)
    Officer
    1998-12-18 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 9
    Smith, Alex
    Born in September 1974
    Individual (75 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 10
    Murray, Gerard Thomas
    Born in May 1963
    Individual (156 offsprings)
    Officer
    2013-01-02 ~ 2015-09-02
    OF - Director → CIF 0
    Murray, Gerard Thomas
    Individual (156 offsprings)
    Officer
    2013-01-02 ~ 2015-09-02
    OF - Secretary → CIF 0
  • 11
    Gibson, Ian
    Individual (6 offsprings)
    Officer
    ~ 1998-08-28
    OF - Secretary → CIF 0
  • 12
    Raban, Mark Douglas
    Born in November 1966
    Individual (196 offsprings)
    Officer
    2019-12-31 ~ 2024-01-10
    OF - Director → CIF 0
  • 13
    Mcphee, Duncan Andrew
    Born in June 1976
    Individual (122 offsprings)
    Officer
    2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 14
    Perrie, James
    Born in July 1962
    Individual (203 offsprings)
    Officer
    2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 15
    Walker, Richard Scott
    Born in February 1966
    Individual (133 offsprings)
    Officer
    2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 16
    Bruce, Andrew Campbell
    Born in May 1965
    Individual (146 offsprings)
    Officer
    2015-09-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Bielby, Anna Catherine
    Born in October 1978
    Individual (174 offsprings)
    Officer
    2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 18
    Whitaker, Christopher Trevor
    Born in November 1975
    Individual (101 offsprings)
    Officer
    2024-04-04 ~ 2025-04-22
    OF - Director → CIF 0
  • 19
    Kenny, Philip John
    Individual (4 offsprings)
    Officer
    2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 20
    Macgeekie, Glenda
    Individual (10 offsprings)
    Officer
    2015-09-02 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 21
    Brearley, James
    Born in November 1965
    Individual (120 offsprings)
    Officer
    2024-10-18 ~ 2025-10-07
    OF - Director → CIF 0
  • 22
    Dunn, Ian George
    Individual (17 offsprings)
    Officer
    2009-02-27 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 23
    Reay, Martin Paul
    Born in August 1976
    Individual (124 offsprings)
    Officer
    2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 24
    ADDISON MOTORS LIMITED
    00714804
    Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (35 parents, 7 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROSEDALE FINANCE & LEASING LIMITED

Period: 1983-12-14 ~ now
Company number: 01777824
Registered name
ROSEDALE FINANCE & LEASING LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • ROSEDALE FINANCE & LEASING LIMITED
    Info
    Registered number 01777824
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent ST4 4GU
    PRIVATE LIMITED COMPANY incorporated on 1983-12-14 (42 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.