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 6
  • 1
    Osborne, Kathryn Isabelle
    Non Exec Director born in October 1967
    Individual (1 offspring)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Speed, Graham Colin
    Commercial Director born in May 1978
    Individual (1 offspring)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Osborne, David Charles
    Chief Executive Officer born in September 1970
    Individual (7 offsprings)
    Officer
    1996-04-08 ~ now
    OF - Director → CIF 0
    Mr David Charles Osborne
    Born in September 1970
    Individual (7 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Teasdale, Simon Marc
    Contract Sales Director born in August 1963
    Individual (2 offsprings)
    Officer
    2002-01-03 ~ now
    OF - Director → CIF 0
  • 5
    Dixon, Graham Ralph
    Customer Support Director born in April 1970
    Individual (1 offspring)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 6
    Wright, John
    Chief Operating Officer born in February 1956
    Individual (9 offsprings)
    Officer
    2003-10-19 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Osborne, Gerald Charles
    Chairman/Director born in August 1940
    Individual (4 offsprings)
    Officer
    ~ 2024-08-21
    OF - Director → CIF 0
  • 2
    Osborne, Kathryn Isabelle
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2002-07-08 ~ 2011-05-13
    OF - Director → CIF 0
  • 3
    Osborne, Pamela
    Director born in December 1932
    Individual
    Officer
    2002-07-08 ~ 2006-01-02
    OF - Director → CIF 0
    2007-10-22 ~ 2022-04-19
    OF - Director → CIF 0
    Osborne, Pamela
    Individual
    Officer
    ~ 2006-01-02
    OF - Secretary → CIF 0
  • 4
    Henderson, Loraine
    Marketing Director born in February 1973
    Individual (1 offspring)
    Officer
    2006-01-02 ~ 2012-03-21
    OF - Director → CIF 0
  • 5
    Chipchase, Michael John
    Accountant born in March 1947
    Individual (1 offspring)
    Officer
    1991-07-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 6
    Moody, John
    Finance Director born in June 1978
    Individual (6 offsprings)
    Officer
    2007-01-02 ~ 2010-11-30
    OF - Director → CIF 0
  • 7
    Thompson, Richard William
    Finance Director born in October 1973
    Individual
    Officer
    2005-01-01 ~ 2005-08-12
    OF - Director → CIF 0
  • 8
    Pearson, Julian Trevor
    Commercial Director born in September 1968
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2020-03-27
    OF - Director → CIF 0
  • 9
    Peters, Kevin
    Works Manager born in December 1959
    Individual
    Officer
    1991-07-01 ~ 2001-10-12
    OF - Director → CIF 0
  • 10
    Hyde, Paul
    International Specifications Director born in March 1970
    Individual (1 offspring)
    Officer
    2021-04-26 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Gregory, John Reynold
    Company Director born in August 1933
    Individual
    Officer
    ~ 1991-06-03
    OF - Director → CIF 0
  • 12
    Franks, Jonathan Malcolm
    Chief Financial Officer born in July 1961
    Individual (1 offspring)
    Officer
    2014-01-03 ~ 2023-07-07
    OF - Director → CIF 0
    Franks, Jonathan Malcolm
    Individual (1 offspring)
    Officer
    2020-07-14 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 13
    Green, Deborah
    Financial & It Director born in July 1974
    Individual
    Officer
    2020-07-14 ~ 2024-05-13
    OF - Director → CIF 0
    Green, Deborah Louise
    Company Secretary
    Individual
    Officer
    2006-01-02 ~ 2020-07-14
    OF - Secretary → CIF 0
  • 14
    Gent, Stephen Alan
    Sales Director born in March 1973
    Individual (1 offspring)
    Officer
    2002-01-03 ~ 2008-11-21
    OF - Director → CIF 0
  • 15
    Spink, Michael George
    Logistics Director born in September 1972
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2017-11-17
    OF - Director → CIF 0
parent relation
Company in focus

ROMAN LIMITED

Previous name
PENDLEFIELD LIMITED - 1988-02-23
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • ROMAN LIMITED
    Info
    PENDLEFIELD LIMITED - 1988-02-23
    Registered number 02184168
    Whitworth Avenue, Aycliffe Industrial Park, Newton Aycliffe, Co Durham DL5 6YN
    Private Limited Company incorporated on 1987-10-27 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • ROMAN LIMITED
    S
    Registered number 2184168
    Roman Limited, Whitworth Avenue, Aycliffe Business Park, Newton Aycliffe, England, DL5 6YN
    Limited Company in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ROMAN LIFETIME LUXURY LIMITED - 2009-02-12
    Whitworth Avenue, Aycliffe Industrial Park, Newton Aycliffe, County Durham
    Active Corporate (3 parents)
    Person with significant control
    2016-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Whitworth Avenue, Aycliffe Industrial Park, Newton Aycliffe, County Durham
    Active Corporate (4 parents)
    Person with significant control
    2016-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.