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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 6
  • 1
    Galvanoni, Matthew Robert
    Born in May 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Wilkins, Kirsty Ann
    Born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Fernandes Siqueira, Ivan, Mr.
    Born in September 1976
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Santos Silva, Eduardo
    Born in October 1978
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Nicholas John
    Born in December 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressBuilding 1, Maxwell Road, Borehamwood, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2021-09-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Durran, Brian
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-01-09 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 2
    Salmon, Claire
    Group Financial Controller born in January 1976
    Individual (36 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ 2021-09-24
    OF - Director → CIF 0
  • 3
    Mc Carthy, Stan
    Chief Executive born in September 1957
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Stephens, David
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-06-03 ~ 1993-08-01
    OF - Secretary → CIF 0
  • 5
    Osborne, Nigel Richard
    Director born in July 1966
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Fletcher, Ashley James
    Sales Executive born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Deasy, Ronan
    Accountant born in December 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2021-09-24
    OF - Director → CIF 0
    Deasy, Ronan
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 8
    Knudsen, Morten Schott, Mr.
    Cfo born in December 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-02-06 ~ 2025-09-05
    OF - Director → CIF 0
  • 9
    Everett, Duncan John
    Company Director born in November 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-01-09 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Larkin, Marguerite
    Chief Financial Officer born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-30 ~ 2020-11-27
    OF - Director → CIF 0
  • 11
    Horan, Trevor James
    Emea Country Compliance Director born in October 1972
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2021-09-24
    OF - Director → CIF 0
  • 12
    Davis, James Edward Coleman
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-08-01 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 13
    Sanger, Ann Sjogreen
    Textiles Executive born in March 1965
    Individual
    Officer
    icon of calendar 1995-03-29 ~ 2006-08-04
    OF - Director → CIF 0
  • 14
    Mcvie, Suzanne Jayne
    Managing Director, Accelerator Businesses, Pilgri born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ 2024-02-29
    OF - Director → CIF 0
  • 15
    Sanger, David Brett
    Accountant born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-06-03 ~ 2011-04-30
    OF - Director → CIF 0
  • 16
    Harris, Katherine Anne
    Company Secretary born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-17 ~ 2015-04-30
    OF - Director → CIF 0
    Harris, Katherine Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-25 ~ 2015-01-09
    OF - Secretary → CIF 0
  • 17
    Scannell, Kevin Timothy
    Cfo Kerry Foods born in February 1977
    Individual
    Officer
    icon of calendar 2021-09-24 ~ 2023-01-30
    OF - Director → CIF 0
  • 18
    Owen, Anthony
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2007-05-30 ~ 2015-04-30
    OF - Director → CIF 0
  • 19
    Pratt, Christopher Gordon
    Sales Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-13 ~ 2007-10-12
    OF - Director → CIF 0
  • 20
    Mehigan, Brian Cornelius
    Finance Director born in July 1961
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-01-09 ~ 2018-09-30
    OF - Director → CIF 0
  • 21
    Vine, Simon Alexander
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 22
    Healy, Flor
    Company Director born in April 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-01-09 ~ 2017-10-31
    OF - Director → CIF 0
  • 23
    Beadle, Karen
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ 2024-03-01
    OF - Director → CIF 0
  • 24
    INHOCO 3326 LIMITED - 2006-08-14
    icon of addressThorpe Lea Manor, Thorpe Lea Road, Egham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-05-01 ~ 1991-06-03
    PE - Nominee Secretary → CIF 0
  • 26
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1991-05-01 ~ 1991-06-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROLLOVER LIMITED

Previous name
OAKGLADE LIMITED - 1991-07-09
Standard Industrial Classification
56290 - Other Food Services

  • ROLLOVER LIMITED
    Info
    OAKGLADE LIMITED - 1991-07-09
    Registered number 02606878
    icon of addressFirst Floor Belmont House, Belmont Road, Uxbridge UB8 1HE
    PRIVATE LIMITED COMPANY incorporated on 1991-05-01 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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