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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 21
  • 1
    Beard, Alexander Charles
    Born in October 1963
    Individual (13 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Anthony John
    Individual (12 offsprings)
    Officer
    1991-04-05 ~ 1994-07-25
    OF - Secretary → CIF 0
  • 3
    Spooner, James Douglas, Sir
    Chartered Accountant born in July 1932
    Individual (32 offsprings)
    Officer
    1992-02-12 ~ 1997-12-31
    OF - Director → CIF 0
  • 4
    Timms, Clive
    Accountant born in October 1946
    Individual (16 offsprings)
    Officer
    1995-05-04 ~ 1996-10-16
    OF - Director → CIF 0
    Timms, Clive
    Individual (16 offsprings)
    Officer
    1994-07-25 ~ 1996-10-16
    OF - Secretary → CIF 0
  • 5
    Jones, Philip Charles
    Finance Director Royal Opera House born in September 1931
    Individual (8 offsprings)
    Officer
    1991-04-05 ~ 1995-05-04
    OF - Director → CIF 0
  • 6
    Clementi, David Cecil, Sir
    Accountant born in February 1949
    Individual (24 offsprings)
    Officer
    2013-07-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    Lipton, Stuart Anthony, Sir
    Company Director born in November 1942
    Individual (81 offsprings)
    Officer
    1998-04-02 ~ 2011-01-18
    OF - Director → CIF 0
  • 8
    Ensor, Richard Charles Russell
    Chief Executive Royal Opera House Project born in January 1933
    Individual (3 offsprings)
    Officer
    1991-04-05 ~ 1994-11-22
    OF - Director → CIF 0
  • 9
    Cann, Brian Leonard
    Company Director Chartered Surveyor born in August 1931
    Individual (7 offsprings)
    Officer
    1992-02-12 ~ 1994-07-07
    OF - Director → CIF 0
  • 10
    Prettejohn, Nicholas Edward Tucker
    Company Director born in July 1960
    Individual (56 offsprings)
    Officer
    2011-01-18 ~ 2013-07-31
    OF - Director → CIF 0
  • 11
    Palmer, Adrian Frederick
    Individual (5 offsprings)
    Officer
    1996-10-16 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 12
    Chatterway, Dennis Alan
    Individual (44 offsprings)
    Officer
    1991-02-06 ~ 1992-02-12
    OF - Secretary → CIF 0
    ~ 1993-01-05
    OF - Secretary → CIF 0
  • 13
    Kilby, Mindy Van Matre
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
    Kilby, Mindy
    Individual (11 offsprings)
    Officer
    2005-08-05 ~ 2017-12-12
    OF - Secretary → CIF 0
  • 14
    Seekings, John Charles
    Operations Director born in October 1955
    Individual (12 offsprings)
    Officer
    1998-01-09 ~ 2011-01-18
    OF - Director → CIF 0
  • 15
    O'neill, Sally Ann
    Accountant born in February 1962
    Individual (16 offsprings)
    Officer
    2011-01-18 ~ 2017-12-12
    OF - Director → CIF 0
  • 16
    Mcmahon, Christopher
    Banker born in July 1927
    Individual (12 offsprings)
    Officer
    1992-02-12 ~ 1998-04-09
    OF - Director → CIF 0
  • 17
    Le Roy, Fiona Mary Noel
    Individual (6 offsprings)
    Officer
    2017-12-12 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 18
    Hurst, Leah
    Individual (5 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Secretary → CIF 0
  • 19
    Daffern, Ivan Luke
    Individual (6 offsprings)
    Officer
    2018-10-01 ~ 2020-01-21
    OF - Secretary → CIF 0
  • 20
    Royal Opera House, Covent Garden, London, England
    Corporate (3 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
  • 21
    LINKLATERS BUSINESS SERVICES - now
    HACKWOOD SERVICE COMPANY
    - 1999-07-01 00633907
    Barrington House 56-67 Gresham Street, London
    Active Corporate (44 parents, 54 offsprings)
    Officer
    1991-02-06 ~ 1992-02-12
    OF - Nominee Director → CIF 0
    ~ 1993-01-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROH HOLDINGS LIMITED

Period: 1992-04-08 ~ now
Company number: 02580395
Registered names
ROH HOLDINGS LIMITED - now
HACKREMCO (NO.664) LIMITED - 1991-04-15 02350401... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • ROH HOLDINGS LIMITED
    Info
    ROH DEVELOPMENT HOLDINGS LIMITED - 1992-04-08
    HACKREMCO (NO.664) LIMITED - 1992-04-08
    Registered number 02580395
    Royal Opera House, Covent Garden, London WC2E 9DD
    PRIVATE LIMITED COMPANY incorporated on 1991-02-06 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    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 March 2026 and licensed under the Open Government Licence v3.0.