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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 47
  • 1
    Simon Jonathan Appell
    Individual (1 offspring)
    Insolvency
    2011-01-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Pearl, Claire Ann
    Merchandise Director born in February 1964
    Individual (3 offsprings)
    Officer
    1996-06-03 ~ 1997-11-03
    OF - Director → CIF 0
  • 3
    Hallett, Peter John
    Finance Director born in November 1957
    Individual (91 offsprings)
    Officer
    2007-03-27 ~ 2007-07-09
    OF - Director → CIF 0
  • 4
    Smith, Alan Keith Patrick
    Director born in March 1941
    Individual (25 offsprings)
    Officer
    1996-04-29 ~ 1996-10-21
    OF - Director → CIF 0
  • 5
    Fay, Janet Anne
    Financial Director born in June 1961
    Individual (5 offsprings)
    Officer
    1993-08-18 ~ 1994-12-31
    OF - Director → CIF 0
  • 6
    Lucas, Peter
    Director born in December 1952
    Individual (40 offsprings)
    Officer
    2008-03-31 ~ 2010-10-27
    OF - Director → CIF 0
  • 7
    Keyte, Nicholas
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    2008-05-27 ~ 2009-05-14
    OF - Director → CIF 0
  • 8
    Stuart Charles Edward Mackellar
    Individual (246 offsprings)
    Insolvency
    2011-01-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Freedman, Jonathan Sydney
    Company Director born in April 1952
    Individual (33 offsprings)
    Officer
    2003-03-31 ~ 2005-11-25
    OF - Director → CIF 0
  • 10
    Jackman, Ian Peter
    Company Secretary born in August 1946
    Individual (75 offsprings)
    Officer
    1996-10-21 ~ 2002-06-28
    OF - Director → CIF 0
    Jackman, Ian Peter
    Individual (75 offsprings)
    Officer
    1998-01-15 ~ 1999-12-13
    OF - Secretary → CIF 0
    2000-08-18 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 11
    Maney, Richard John
    Chief Executive Home Shopping born in July 1947
    Individual (10 offsprings)
    Officer
    1996-10-21 ~ 1997-01-13
    OF - Director → CIF 0
  • 12
    Rivers, Paul Edward
    Director born in July 1954
    Individual (82 offsprings)
    Officer
    2007-08-02 ~ 2008-05-31
    OF - Director → CIF 0
  • 13
    Brown, David Nigel
    Chartered Accountant born in July 1961
    Individual (82 offsprings)
    Officer
    1996-10-21 ~ 2002-06-28
    OF - Director → CIF 0
  • 14
    Brick, Anthony Allan
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    2002-06-28 ~ 2005-11-25
    OF - Director → CIF 0
  • 15
    Stevenson, Rebecca Jayne
    Individual (55 offsprings)
    Officer
    2000-09-05 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 16
    Duckels, Colin Peter
    Finance Director Group Propert born in October 1953
    Individual (60 offsprings)
    Officer
    2000-10-03 ~ 2002-06-28
    OF - Director → CIF 0
  • 17
    Hight-warburton, Jonathan Howard
    Individual (1 offspring)
    Officer
    1994-11-18 ~ 1996-10-21
    OF - Secretary → CIF 0
  • 18
    Hodges, John
    Deputy Company Secretary born in August 1952
    Individual (48 offsprings)
    Officer
    1996-10-21 ~ 1998-01-15
    OF - Director → CIF 0
    Hodges, John
    Deputy Company Secretary
    Individual (48 offsprings)
    Officer
    1996-10-21 ~ 1998-01-15
    OF - Secretary → CIF 0
  • 19
    Challen, Philippa Helen
    Merchandising Director born in October 1965
    Individual (1 offspring)
    Officer
    1994-06-27 ~ 1995-12-31
    OF - Director → CIF 0
  • 20
    Chappelow, Peter Raymond
    Company Director born in March 1947
    Individual (51 offsprings)
    Officer
    (before 1993-01-17) ~ 1996-10-21
    OF - Director → CIF 0
  • 21
    Lipton, Richard Geoffrey
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    (before 1993-01-17) ~ 1997-05-19
    OF - Director → CIF 0
    Lipton, Richard Geoffrey
    Individual (3 offsprings)
    Officer
    (before 1993-01-17) ~ 1994-11-18
    OF - Secretary → CIF 0
  • 22
    Carpenter, Scott Keith
    Director born in February 1956
    Individual (9 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 23
    Higginson, Andrew Thomas
    Group Finance Director born in July 1957
    Individual (159 offsprings)
    Officer
    1996-10-21 ~ 1997-01-13
    OF - Director → CIF 0
  • 24
    Sperry, Ian Nicholas
    Company Secretary born in April 1963
    Individual (3 offsprings)
    Officer
    2008-05-27 ~ 2009-05-13
    OF - Director → CIF 0
    Sperry, Ian Nicholas
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2009-05-13
    OF - Secretary → CIF 0
  • 25
    Brick, Brian Denis
    Diir born in February 1961
    Individual (36 offsprings)
    Officer
    2002-06-28 ~ 2005-11-25
    OF - Director → CIF 0
  • 26
    Wright, Adrian James
    Company Director born in July 1953
    Individual (24 offsprings)
    Officer
    2005-11-25 ~ 2007-07-16
    OF - Director → CIF 0
  • 27
    Riva, Hilary Susan
    Managing Director born in April 1957
    Individual (13 offsprings)
    Officer
    1997-11-03 ~ 1998-10-22
    OF - Director → CIF 0
  • 28
    Brick, Alexander Paul
    Director born in September 1958
    Individual (18 offsprings)
    Officer
    2002-06-28 ~ 2005-11-25
    OF - Director → CIF 0
    Brick, Alexander Paul
    Director
    Individual (18 offsprings)
    Officer
    2002-06-28 ~ 2004-01-06
    OF - Secretary → CIF 0
  • 29
    York, Toby Sebastian
    Director born in March 1965
    Individual (12 offsprings)
    Officer
    2002-06-28 ~ 2002-12-24
    OF - Director → CIF 0
  • 30
    Johnson, Steven Leslie
    Company Director born in June 1963
    Individual (6 offsprings)
    Officer
    2005-11-25 ~ 2006-08-07
    OF - Director → CIF 0
  • 31
    Klein, Robin Matthew
    Managing Director born in December 1947
    Individual (61 offsprings)
    Officer
    1997-02-05 ~ 1997-11-03
    OF - Director → CIF 0
  • 32
    Goldman, Adam Alexander
    Solicitor born in March 1966
    Individual (84 offsprings)
    Officer
    1998-01-15 ~ 2002-06-28
    OF - Director → CIF 0
  • 33
    Blomgren, Britta Katarina
    Design Director born in May 1955
    Individual (1 offspring)
    Officer
    1993-08-18 ~ 1997-07-25
    OF - Director → CIF 0
  • 34
    Cash, Daphne Valerie
    Individual (119 offsprings)
    Officer
    1999-12-13 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 35
    Paul, Richard Neil
    Director
    Individual (46 offsprings)
    Officer
    2009-05-13 ~ 2010-10-27
    OF - Secretary → CIF 0
  • 36
    Cockin, Anna Margaret
    Individual (3 offsprings)
    Officer
    2004-01-06 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 37
    George, Gavin Michael
    Director born in January 1964
    Individual (24 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
    George, Gavin Michael
    Individual (24 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Secretary → CIF 0
  • 38
    Budge, Paul Everard
    Group Financial Controller born in May 1955
    Individual (26 offsprings)
    Officer
    1997-11-03 ~ 1998-10-22
    OF - Director → CIF 0
  • 39
    Gipson, Stephen
    Director born in February 1953
    Individual (12 offsprings)
    Officer
    2007-07-09 ~ 2008-05-12
    OF - Director → CIF 0
  • 40
    Cheeseman, Gordon William
    Company Director born in July 1933
    Individual (2 offsprings)
    Officer
    (before 1993-01-17) ~ 1995-04-30
    OF - Director → CIF 0
  • 41
    Krantz, David
    Company Director born in April 1953
    Individual (8 offsprings)
    Officer
    (before 1993-01-17) ~ 1996-10-21
    OF - Director → CIF 0
  • 42
    Hick, Paul Arney
    Director born in May 1954
    Individual (29 offsprings)
    Officer
    2006-08-07 ~ 2007-01-31
    OF - Director → CIF 0
  • 43
    Woodhouse, Anthony John
    Director born in May 1952
    Individual (45 offsprings)
    Officer
    2007-07-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 44
    Beharrell, Russell Clive
    Managing Director born in April 1955
    Individual (31 offsprings)
    Officer
    1997-01-13 ~ 1997-09-30
    OF - Director → CIF 0
  • 45
    Rich, Michael John
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    2008-05-27 ~ 2009-06-11
    OF - Director → CIF 0
  • 46
    Allan, Fraser Stuart
    Accountant born in December 1959
    Individual (31 offsprings)
    Officer
    1996-01-15 ~ 1997-11-03
    OF - Director → CIF 0
  • 47
    BAIRD GROUP LIMITED 06755436
    Granary Building, 1 Canal Wharf, Holbeck, Leeds, United Kingdom
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2009-06-11 ~ 2010-10-27
    OF - Director → CIF 0
parent relation
Company in focus

ROUGHLY RED LIMITED

Period: 2010-10-19 ~ 2017-07-11
Company number: 02460533
Registered names
ROUGHLY RED LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-05
Dissolved on 2017-07-11
HEMINGWAY LIMITED - 1998-01-23
HOCKBRIDGE LIMITED - 1990-03-22
Standard Industrial Classification
9999 - Dormant Company

  • ROUGHLY RED LIMITED
    Info
    RACING GREEN LIMITED - 2010-10-19
    HEMINGWAY LIMITED - 2010-10-19
    HOCKBRIDGE LIMITED - 2010-10-19
    Registered number 02460533
    The Zenith Building, 26 Spring Gardens, Manchester M2 1AB
    PRIVATE LIMITED COMPANY incorporated on 1990-01-17 and dissolved on 2017-07-11 (27 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.