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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 25
  • 1
    Daffern, Ivan Luke
    Individual (6 offsprings)
    Officer
    2018-10-01 ~ 2020-01-21
    OF - Secretary → CIF 0
  • 2
    Fairclough, Donald John
    Born in May 1940
    Individual (2 offsprings)
    Officer
    1995-11-21 ~ 2010-02-25
    OF - Director → CIF 0
  • 3
    Chatterway, Dennis Alan
    Individual (44 offsprings)
    Officer
    1991-02-06 ~ 1993-01-05
    OF - Secretary → CIF 0
  • 4
    Jones, Philip Charles
    Born in September 1931
    Individual (8 offsprings)
    Officer
    1991-04-05 ~ 1995-05-04
    OF - Director → CIF 0
  • 5
    Hurst, Leah
    Individual (5 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Le Roy, Fiona Mary Noel
    Individual (6 offsprings)
    Officer
    2017-12-12 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 7
    Spooner, James Douglas, Sir
    Born in July 1932
    Individual (32 offsprings)
    Officer
    1991-04-19 ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Beck, Philip, Sir
    Born in August 1934
    Individual (20 offsprings)
    Officer
    1991-04-19 ~ 1994-11-22
    OF - Director → CIF 0
  • 9
    Timms, Clive
    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
  • 10
    O'neill, Sally Ann
    Born in February 1962
    Individual (16 offsprings)
    Officer
    2011-01-18 ~ 2017-12-12
    OF - Director → CIF 0
  • 11
    Clementi, David Cecil, Sir
    Born in February 1949
    Individual (24 offsprings)
    Officer
    2013-07-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    Ensor, Richard Charles Russell
    Born in January 1933
    Individual (3 offsprings)
    Officer
    1991-04-05 ~ 1994-11-22
    OF - Director → CIF 0
  • 13
    Cann, Brian Leonard
    Born in August 1931
    Individual (7 offsprings)
    Officer
    1991-04-18 ~ 1994-07-07
    OF - Director → CIF 0
  • 14
    Broadhurst, Robin Shedden
    Born in June 1946
    Individual (46 offsprings)
    Officer
    1991-04-23 ~ 2000-07-12
    OF - Director → CIF 0
  • 15
    Mcmahon, Christopher
    Born in July 1927
    Individual (12 offsprings)
    Officer
    1991-10-14 ~ 1998-04-09
    OF - Director → CIF 0
  • 16
    Palmer, Adrian Frederick
    Individual (5 offsprings)
    Officer
    1996-10-16 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 17
    Osborne, Trevor
    Born in July 1943
    Individual (78 offsprings)
    Officer
    1991-04-19 ~ 1994-11-22
    OF - Director → CIF 0
  • 18
    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
  • 19
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (56 offsprings)
    Officer
    2011-01-18 ~ 2013-07-31
    OF - Director → CIF 0
  • 20
    Pearson, Anthony John
    Individual (12 offsprings)
    Officer
    1991-04-05 ~ 1994-07-25
    OF - Secretary → CIF 0
  • 21
    Lipton, Stuart Anthony, Sir
    Born in November 1942
    Individual (81 offsprings)
    Officer
    1998-04-02 ~ 2011-01-18
    OF - Director → CIF 0
  • 22
    Seekings, John Charles
    Born in October 1955
    Individual (12 offsprings)
    Officer
    1996-10-16 ~ 2011-01-18
    OF - Director → CIF 0
  • 23
    Beard, Alexander Charles
    Born in October 1963
    Individual (13 offsprings)
    Officer
    2014-07-25 ~ now
    OF - Director → CIF 0
  • 24
    Royal Opera House, Covent Garden, London, England
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    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 ~ 1993-01-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROH DEVELOPMENTS LIMITED

Period: 1991-04-15 ~ 2026-02-27
Company number: 02580400
Registered names
ROH DEVELOPMENTS LIMITED - Dissolved
HACKREMCO (NO.665) LIMITED - 1991-04-15 02600113... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • ROH DEVELOPMENTS LIMITED
    Info
    HACKREMCO (NO.665) LIMITED - 1991-04-15
    Registered number 02580400
    2nd Floor, Medway Bridge House, 1-8, Fairmeadow, Maidstone, Kent ME14 1JP
    PRIVATE LIMITED COMPANY incorporated on 1991-02-06 and dissolved on 2026-02-27 (35 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-21
    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.