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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
    Ryan, Paul
    Born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Lyons, Noel
    Born in May 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of address21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-02-14 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Henderson, Rosemary Selma
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-01-02 ~ 2000-09-20
    OF - Secretary → CIF 0
  • 2
    Storey, Roger Christopher
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-05-13
    OF - Director → CIF 0
  • 3
    Soper, John Stephen
    Accountant born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-19 ~ 2020-02-25
    OF - Director → CIF 0
  • 4
    Stansfield, Paul Rishworth
    Surveyor born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-10 ~ 2017-07-13
    OF - Director → CIF 0
  • 5
    Cobden, Ian Howard
    Individual
    Officer
    icon of calendar 2010-06-16 ~ 2023-02-14
    OF - Secretary → CIF 0
  • 6
    Dubois, James
    Chartered Accountant born in October 1946
    Individual (15 offsprings)
    Officer
    icon of calendar 1992-03-18 ~ 1993-04-13
    OF - Director → CIF 0
  • 7
    France, Richard Edward
    Chartered Surveyor born in July 1954
    Individual (41 offsprings)
    Officer
    icon of calendar 1995-11-10 ~ 2023-12-20
    OF - Director → CIF 0
  • 8
    Green, George William
    Telecommunications Managing Director born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-18 ~ 2015-07-29
    OF - Director → CIF 0
  • 9
    Wright, William Brian
    Chartered Accountant born in September 1928
    Individual
    Officer
    icon of calendar ~ 1992-05-13
    OF - Director → CIF 0
    Wright, William Brian
    Individual
    Officer
    icon of calendar ~ 1997-01-02
    OF - Secretary → CIF 0
  • 10
    Harper, Roger Andrew
    Chartered Surveyor born in January 1945
    Individual
    Officer
    icon of calendar ~ 1992-05-13
    OF - Director → CIF 0
  • 11
    Shane, Roger Alan
    Surveyor born in February 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-03-18 ~ 2023-12-20
    OF - Director → CIF 0
    Mr Roger Alan Shane
    Born in February 1949
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2023-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Choularton, Stephen Derek
    Banker born in March 1949
    Individual
    Officer
    icon of calendar ~ 1992-05-13
    OF - Director → CIF 0
  • 13
    Duffield, David Mark Johnston
    Property Consultant born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-30 ~ 2015-07-31
    OF - Director → CIF 0
  • 14
    Cottam, Philip
    Chartered Accountant/Company Director born in May 1934
    Individual
    Officer
    icon of calendar 1992-03-18 ~ 2010-04-02
    OF - Director → CIF 0
  • 15
    Jones, Stephen Malcolm
    Chartered Accountant born in July 1940
    Individual
    Officer
    icon of calendar 1992-03-18 ~ 1992-12-01
    OF - Director → CIF 0
  • 16
    Caven, Niall
    Accountant born in November 1956
    Individual
    Officer
    icon of calendar 1992-03-18 ~ 1994-11-22
    OF - Director → CIF 0
  • 17
    Dobree, Ronald Bonamy
    Individual
    Officer
    icon of calendar 2000-09-20 ~ 2010-06-16
    OF - Secretary → CIF 0
  • 18
    Townsend, John Philip
    Consultant born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2020-02-25
    OF - Director → CIF 0
parent relation
Company in focus

MOLLYROE PLC

Previous name
SECURED PROPERTY DEVELOPMENTS PLC - 2024-05-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • MOLLYROE PLC
    Info
    SECURED PROPERTY DEVELOPMENTS PLC - 2024-05-11
    Registered number 02055395
    icon of address21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire PR2 2YP
    PUBLIC LIMITED COMPANY incorporated on 1986-09-15 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • MOLLYROE PLC
    S
    Registered number 02055395
    icon of address21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom, PR2 2YP
    Public Limited Company in England And Wales, England
    CIF 1
  • MOLLYROE PLC
    S
    Registered number 02055395
    icon of addressUnit 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, England, PR2 2YP
    Registered Comapny in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SECURED PROPERTY DEVELOPMENTS (SCARBOROUGH) LIMITED - 2024-05-10
    icon of address21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    57 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    EASEWAY LIMITED - 1989-02-28
    CHOULARTON DISCOUNT LIMITED - 1992-03-02
    MOLLYROE LIMITED - 2024-05-07
    SPD DISCOUNT LIMITED - 2024-02-11
    icon of address21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    11,068 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.