logo
explain how to read the page

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 17
  • 1
    Peyre, Ramon Francis Howard
    Company Director born in December 1955
    Individual (3 offsprings)
    Officer
    1992-01-06 ~ 2004-04-30
    OF - Director → CIF 0
  • 2
    Black, Iain Stewart
    Chief Operating Officer born in March 1959
    Individual (13 offsprings)
    Officer
    2011-03-10 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Emamy Foroushani, Alireza Ali
    Individual (17 offsprings)
    Officer
    2008-08-29 ~ 2011-01-05
    OF - Secretary → CIF 0
  • 4
    Dornan, Peter Gordon
    Director Of Group Business born in October 1955
    Individual (31 offsprings)
    Officer
    2002-07-30 ~ 2008-07-31
    OF - Director → CIF 0
  • 5
    Bousfield, Clare
    Accountant born in July 1968
    Individual (111 offsprings)
    Officer
    2011-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Marr, George Gareth Gordon
    Chief Executive born in August 1951
    Individual (11 offsprings)
    Officer
    2005-11-09 ~ 2006-01-27
    OF - Director → CIF 0
  • 7
    Robinson, Keith Roland
    Director born in March 1954
    Individual (14 offsprings)
    Officer
    2007-11-27 ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    Greenstreet, Stephen Derek
    Director born in May 1962
    Individual (11 offsprings)
    Officer
    2007-11-27 ~ 2011-03-10
    OF - Director → CIF 0
  • 9
    Pearson, Mark Robert
    Director born in December 1966
    Individual (27 offsprings)
    Officer
    2007-11-27 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Mcguinness, James
    Consultant born in May 1945
    Individual (13 offsprings)
    Officer
    2006-01-27 ~ 2007-11-19
    OF - Director → CIF 0
  • 11
    Robertson, Alan William
    Company Secretary
    Individual (10 offsprings)
    Officer
    2005-01-28 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 12
    Peebles, George Adam
    Chartered Accountant born in May 1954
    Individual (7 offsprings)
    Officer
    2002-07-30 ~ 2005-02-09
    OF - Director → CIF 0
  • 13
    Rose, Philip Peter
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    1992-01-06 ~ 2004-04-30
    OF - Director → CIF 0
    Rose, Philip Peter
    Individual (2 offsprings)
    Officer
    1992-01-06 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 14
    Taylor, Tudor Huw
    Director born in May 1955
    Individual (12 offsprings)
    Officer
    2002-07-30 ~ 2006-01-02
    OF - Director → CIF 0
  • 15
    ORIGEN LIMITED
    ORIGEN FINANCIAL SERVICES LIMITED - now 03926629 05113517
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    40-43, Chancery Lane, London
    Active Corporate (49 parents, 5 offsprings)
    Officer
    2008-07-31 ~ 2011-03-10
    OF - Director → CIF 0
  • 16
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 857 offsprings)
    Officer
    1992-01-06 ~ 1992-01-06
    OF - Nominee Secretary → CIF 0
  • 17
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 820 offsprings)
    Officer
    1992-01-06 ~ 1992-01-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WENTWORTH-ROSE HOLDINGS LIMITED

Period: 1992-01-06 ~ 2013-01-15
Company number: 02675243
Registered name
WENTWORTH-ROSE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WENTWORTH-ROSE HOLDINGS LIMITED
    Info
    Registered number 02675243
    1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire GU14 7QL
    PRIVATE LIMITED COMPANY incorporated on 1992-01-06 and dissolved on 2013-01-15 (21 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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