logo
explain how to read the page

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 22
  • 1
    Williams, Clive Robert
    Accountant born in August 1944
    Individual (19 offsprings)
    Officer
    1996-02-15 ~ 2001-11-06
    OF - Director → CIF 0
  • 2
    Abel, Lynda Julia
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Barbican Secretaries
    Individual (14 offsprings)
    Officer
    1997-07-01 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 4
    Hobbs, John Frederick
    Chartered Accountant born in June 1952
    Individual (6 offsprings)
    Officer
    2002-01-01 ~ 2002-10-28
    OF - Director → CIF 0
  • 5
    Mcswiggan, Claire
    Individual (1 offspring)
    Officer
    2024-09-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Ward, Clive Richard
    Chartered Accountant born in July 1945
    Individual (10 offsprings)
    Officer
    2002-10-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Howard, Tone Vincent
    Chartered Accountant born in June 1953
    Individual (16 offsprings)
    Officer
    2006-06-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Boyd, Michael Neil Murray
    Chartered Accountant born in August 1946
    Individual (10 offsprings)
    Officer
    1992-12-04 ~ 1996-02-15
    OF - Director → CIF 0
  • 9
    Stockwood Secretaries Limited
    Individual (10 offsprings)
    Officer
    2001-04-30 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 10
    Jordan, Gavin Alexander
    Partner born in July 1974
    Individual (36 offsprings)
    Officer
    2023-07-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Cameron, Lisa Gwen
    Born in September 1968
    Individual (30 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
  • 12
    Tye, Robin Charles
    Company Director born in January 1958
    Individual (15 offsprings)
    Officer
    2010-04-30 ~ 2015-05-01
    OF - Director → CIF 0
  • 13
    Jones, Andrew Bryden
    Chartered Accountant born in March 1948
    Individual (6 offsprings)
    Officer
    1995-06-28 ~ 1998-06-02
    OF - Director → CIF 0
  • 14
    Cottam, Harold
    Chartered Accountant born in October 1938
    Individual (29 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 15
    Land, Nicholas Charles Edward
    Chartered Accountant born in February 1948
    Individual (41 offsprings)
    Officer
    ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Rattigan, Lynn Stacey
    Company Director born in July 1965
    Individual (16 offsprings)
    Officer
    2015-05-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 17
    Charge, Colin Frederick
    Individual (20 offsprings)
    Officer
    ~ 1997-06-30
    OF - Secretary → CIF 0
  • 18
    Cowling, Christabel Helen
    Born in March 1969
    Individual (24 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 19
    Otty, Mark David
    Accountant born in October 1964
    Individual (18 offsprings)
    Officer
    2006-06-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 20
    Molyneux, Mark Thomas John
    Chartered Accountant born in October 1954
    Individual (26 offsprings)
    Officer
    1998-06-02 ~ 2006-06-30
    OF - Director → CIF 0
  • 21
    TMF NOMINEES LIMITED
    05854698
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (18 parents, 41 offsprings)
    Officer
    2006-06-29 ~ 2010-07-02
    OF - Secretary → CIF 0
  • 22
    ERNST & YOUNG LLP
    OC300001
    1, More London Place, London, England
    Active Corporate (1954 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROLLS HOUSE HOLDINGS LIMITED

Period: 1986-02-27 ~ now
Company number: 01985589
Registered names
ROLLS HOUSE HOLDINGS LIMITED - now
OLDPORTS LIMITED - 1986-02-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ROLLS HOUSE HOLDINGS LIMITED
    Info
    OLDPORTS LIMITED - 1986-02-27
    Registered number 01985589
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1986-02-04 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • ROLLS HOUSE HOLDINGS LIMITED
    S
    Registered number 1985589
    1, More London Place, London, England, SE1 2AF
    Private Limited Company in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ERNST & YOUNG SERVICES LIMITED
    02812206
    1 More London Place, London
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    EY SECURITIES LIMITED
    - now 04013312
    HACKREMCO (NO.1682) LIMITED - 2000-08-16
    1 More London Place, London
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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