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 5
  • 1
    Mcswiggan, Claire
    Individual (9 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Abel, Lynda Julia
    Partner born in April 1974
    Individual (5 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Cowling, Christabel Helen
    Partner born in March 1969
    Individual (14 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Cameron, Lisa Gwen
    Lawyer born in September 1968
    Individual (18 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
  • 5
    1, More London Place, London, England
    Active Corporate (835 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Stockwood Secretaries Limited
    Individual
    Officer
    2001-04-30 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 2
    Rattigan, Lynn Stacey
    Company Director born in July 1965
    Individual (6 offsprings)
    Officer
    2015-05-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 3
    Boyd, Michael Neil Murray
    Chartered Accountant born in August 1946
    Individual
    Officer
    1992-12-04 ~ 1996-02-15
    OF - Director → CIF 0
  • 4
    Molyneux, Mark Thomas John
    Chartered Accountant born in October 1954
    Individual (4 offsprings)
    Officer
    1998-06-02 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Barbican Secretaries
    Individual
    Officer
    1997-07-01 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 6
    Hobbs, John Frederick
    Chartered Accountant born in June 1952
    Individual
    Officer
    2002-01-01 ~ 2002-10-28
    OF - Director → CIF 0
  • 7
    Williams, Clive Robert
    Accountant born in August 1944
    Individual (1 offspring)
    Officer
    1996-02-15 ~ 2001-11-06
    OF - Director → CIF 0
  • 8
    Ward, Clive Richard
    Chartered Accountant born in July 1945
    Individual (1 offspring)
    Officer
    2002-10-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Land, Nicholas Charles Edward
    Chartered Accountant born in February 1948
    Individual (13 offsprings)
    Officer
    ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Tye, Robin Charles
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    2010-04-30 ~ 2015-05-01
    OF - Director → CIF 0
  • 11
    Jones, Andrew Bryden
    Chartered Accountant born in March 1948
    Individual
    Officer
    1995-06-28 ~ 1998-06-02
    OF - Director → CIF 0
  • 12
    Jordan, Gavin Alexander
    Partner born in July 1974
    Individual (21 offsprings)
    Officer
    2023-07-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Otty, Mark David
    Accountant born in October 1964
    Individual
    Officer
    2006-06-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 14
    Cottam, Harold
    Chartered Accountant born in October 1938
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 15
    Charge, Colin Frederick
    Individual
    Officer
    ~ 1997-06-30
    OF - Secretary → CIF 0
  • 16
    Howard, Tone Vincent
    Chartered Accountant born in June 1953
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 17
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2006-06-29 ~ 2010-07-02
    PE - Secretary → CIF 0
parent relation
Company in focus

ROLLS HOUSE HOLDINGS LIMITED

Previous name
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 (39 years 5 months). 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
Active 2
  • 1
    1 More London Place, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    HACKREMCO (NO.1682) LIMITED - 2000-08-16
    1 More London Place, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.