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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 32
  • 1
    Durran, Brian
    Individual (85 offsprings)
    Officer
    2015-01-09 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 2
    Everett, Duncan John
    Born in November 1971
    Individual (31 offsprings)
    Officer
    2015-01-09 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Stephens, David
    Individual (10 offsprings)
    Officer
    1991-06-03 ~ 1993-08-01
    OF - Secretary → CIF 0
  • 4
    Scannell, Kevin Timothy
    Born in February 1977
    Individual (8 offsprings)
    Officer
    2021-09-24 ~ 2023-01-30
    OF - Director → CIF 0
  • 5
    Fernandes Siqueira, Ivan
    Born in September 1976
    Individual (40 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Pratt, Christopher Gordon
    Born in June 1970
    Individual (6 offsprings)
    Officer
    1999-09-13 ~ 2007-10-12
    OF - Director → CIF 0
  • 7
    Harris, Katherine Anne
    Born in January 1974
    Individual (5 offsprings)
    Officer
    2005-01-17 ~ 2015-04-30
    OF - Director → CIF 0
    Harris, Katherine Anne
    Individual (5 offsprings)
    Officer
    2001-04-25 ~ 2015-01-09
    OF - Secretary → CIF 0
  • 8
    Santos Silva, Eduardo
    Born in October 1978
    Individual (34 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 9
    Healy, Flor
    Born in April 1962
    Individual (74 offsprings)
    Officer
    2015-01-09 ~ 2017-10-31
    OF - Director → CIF 0
  • 10
    Salmon, Claire
    Born in January 1976
    Individual (46 offsprings)
    Officer
    2020-11-27 ~ 2021-09-24
    OF - Director → CIF 0
  • 11
    Wilkins, Kirsty Ann, Mrs.
    Born in October 1969
    Individual (9 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 12
    Horan, Trevor James
    Born in October 1972
    Individual (47 offsprings)
    Officer
    2017-10-31 ~ 2021-09-24
    OF - Director → CIF 0
  • 13
    Robinson, Nicholas John
    Born in December 1968
    Individual (16 offsprings)
    Officer
    2021-09-24 ~ 2025-12-31
    OF - Director → CIF 0
  • 14
    Knudsen, Morten Schott, Mr.
    Cfo born in December 1970
    Individual (54 offsprings)
    Officer
    2024-02-06 ~ 2025-09-05
    OF - Director → CIF 0
  • 15
    Sanger, David Brett
    Born in June 1965
    Individual (14 offsprings)
    Officer
    1991-06-03 ~ 2011-04-30
    OF - Director → CIF 0
  • 16
    Mehigan, Brian Cornelius, Mr.
    Born in July 1961
    Individual (83 offsprings)
    Officer
    2015-01-09 ~ 2018-09-30
    OF - Director → CIF 0
  • 17
    Vine, Simon Alexander
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2007-09-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 18
    Sanger, Ann Sjogreen
    Born in March 1965
    Individual (2 offsprings)
    Officer
    1995-03-29 ~ 2006-08-04
    OF - Director → CIF 0
  • 19
    Davis, James Edward Coleman
    Individual (30 offsprings)
    Officer
    1993-08-01 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 20
    Fletcher, Ashley James
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2006-07-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 21
    Galvanoni, Matthew Robert
    Born in May 1972
    Individual (15 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 22
    Owen, Anthony
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2007-05-30 ~ 2015-04-30
    OF - Director → CIF 0
  • 23
    Beadle, Karen
    Born in August 1967
    Individual (9 offsprings)
    Officer
    2022-07-21 ~ 2024-03-01
    OF - Director → CIF 0
  • 24
    Deasy, Ronan
    Born in December 1964
    Individual (48 offsprings)
    Officer
    2017-10-31 ~ 2021-09-24
    OF - Director → CIF 0
    Deasy, Ronan
    Individual (48 offsprings)
    Officer
    2018-02-28 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 25
    Larkin, Marguerite
    Born in June 1971
    Individual (42 offsprings)
    Officer
    2018-09-30 ~ 2020-11-27
    OF - Director → CIF 0
  • 26
    Mc Carthy, Stan
    Born in September 1957
    Individual (66 offsprings)
    Officer
    2015-04-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 27
    Osborne, Nigel Richard
    Born in July 1966
    Individual (72 offsprings)
    Officer
    2007-09-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 28
    Mcvie, Suzanne Jayne
    Managing Director, Accelerator Businesses, Pilgri born in August 1968
    Individual (6 offsprings)
    Officer
    2021-09-24 ~ 2024-02-29
    OF - Director → CIF 0
  • 29
    ROLLOVER GROUP LIMITED
    - now 05847748
    INHOCO 3326 LIMITED - 2006-08-14
    Thorpe Lea Manor, Thorpe Lea Road, Egham, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1991-05-01 ~ 1991-06-03
    OF - Nominee Secretary → CIF 0
  • 31
    ONIX INVESTMENTS UK LTD
    10934285
    Building 1, Maxwell Road, Borehamwood, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    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
  • 32
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6288 offsprings)
    Officer
    1991-05-01 ~ 1991-06-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROLLOVER LIMITED

Period: 1991-07-09 ~ now
Company number: 02606878
Registered names
ROLLOVER LIMITED - now
OAKGLADE LIMITED - 1991-07-09
Standard Industrial Classification
56290 - Other Food Services

  • ROLLOVER LIMITED
    Info
    OAKGLADE LIMITED - 1991-07-09
    Registered number 02606878
    First Floor Belmont House, Belmont Road, Uxbridge UB8 1HE
    PRIVATE LIMITED COMPANY incorporated on 1991-05-01 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.