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 45
  • 1
    Kerp, Petra Annelore
    Born in November 1953
    Individual (8 offsprings)
    Officer
    1999-11-26 ~ 2000-07-17
    OF - Director → CIF 0
  • 2
    Clemett, Graham Colin
    Born in December 1960
    Individual (190 offsprings)
    Officer
    2003-07-30 ~ 2007-06-01
    OF - Director → CIF 0
  • 3
    Cameron, Lindsey Helen
    Individual (51 offsprings)
    Officer
    2008-08-08 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 4
    Evans, Margaret Janet
    Individual (68 offsprings)
    Officer
    1992-03-13 ~ 1992-07-14
    OF - Secretary → CIF 0
  • 5
    Kapur, Neeraj
    Born in December 1965
    Individual (114 offsprings)
    Officer
    2007-06-01 ~ 2010-02-04
    OF - Director → CIF 0
  • 6
    Kreeft, Michael Cornelis
    Born in December 1960
    Individual (20 offsprings)
    Officer
    2002-01-30 ~ 2003-07-29
    OF - Director → CIF 0
  • 7
    Lord, Peter Edmund
    Born in September 1958
    Individual (55 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
  • 8
    Clibbens, Nigel Timothy John
    Born in December 1959
    Individual (168 offsprings)
    Officer
    1996-08-06 ~ 2015-02-27
    OF - Director → CIF 0
  • 9
    Finnerty, Colin William
    Born in February 1937
    Individual (26 offsprings)
    Officer
    1992-03-30 ~ 1995-03-16
    OF - Director → CIF 0
  • 10
    Cunningham, Angela Mary
    Individual (323 offsprings)
    Officer
    2001-06-22 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 11
    Mercer, Robert John Graham
    Born in December 1947
    Individual (17 offsprings)
    Officer
    1995-03-16 ~ 1998-02-24
    OF - Director → CIF 0
  • 12
    Mathieson, Alexander Willox
    Born in April 1944
    Individual (3 offsprings)
    Officer
    1993-03-11 ~ 1995-01-16
    OF - Director → CIF 0
  • 13
    Slade, Arthur Geoffrey
    Born in July 1945
    Individual (14 offsprings)
    Officer
    1992-03-30 ~ 1995-03-06
    OF - Director → CIF 0
  • 14
    Wyhinny, Gianpiero Michael
    Born in August 1956
    Individual (2 offsprings)
    Officer
    1994-11-21 ~ 1996-11-25
    OF - Director → CIF 0
  • 15
    Daly, Kirsty
    Individual (36 offsprings)
    Officer
    2011-06-01 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 16
    Wraith Carter, Gillian
    Individual (40 offsprings)
    Officer
    2005-12-05 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 17
    Johnson, Jeffrey
    Born in December 1945
    Individual (97 offsprings)
    Officer
    1999-06-17 ~ 1999-11-08
    OF - Director → CIF 0
  • 18
    Stedall, Robert Henry
    Born in August 1942
    Individual (7 offsprings)
    Officer
    1992-03-13 ~ 1992-03-30
    OF - Director → CIF 0
  • 19
    Kinnaird, Peter
    Born in March 1952
    Individual (5 offsprings)
    Officer
    1996-11-25 ~ 1998-09-29
    OF - Director → CIF 0
  • 20
    Holden, Adam
    Born in November 1973
    Individual (36 offsprings)
    Officer
    2015-05-11 ~ 2016-07-01
    OF - Director → CIF 0
  • 21
    Woodhouse, John Graham
    Born in June 1936
    Individual (20 offsprings)
    Officer
    1992-03-30 ~ 1998-09-26
    OF - Director → CIF 0
  • 22
    Morris, Graham John
    Born in December 1949
    Individual (36 offsprings)
    Officer
    1992-03-30 ~ 1995-03-21
    OF - Director → CIF 0
  • 23
    Brian, Michael
    Born in October 1942
    Individual (35 offsprings)
    Officer
    1995-03-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    Neville, Robert Stanley
    Born in August 1943
    Individual (14 offsprings)
    Officer
    1992-03-30 ~ 1998-09-25
    OF - Director → CIF 0
  • 25
    Whittaker, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2002-05-18 ~ 2005-12-05
    OF - Secretary → CIF 0
  • 26
    Fitch, John Derek
    Born in September 1937
    Individual (41 offsprings)
    Officer
    1992-03-13 ~ 1996-08-06
    OF - Director → CIF 0
  • 27
    Barnes, John Charlton
    Individual (35 offsprings)
    Officer
    1992-07-14 ~ 1995-11-21
    OF - Secretary → CIF 0
  • 28
    Jones, Peter
    Born in October 1956
    Individual (118 offsprings)
    Officer
    1995-02-13 ~ 1998-01-30
    OF - Director → CIF 0
  • 29
    Parkinson, John Michael
    Born in May 1947
    Individual (15 offsprings)
    Officer
    1992-03-30 ~ 1993-03-04
    OF - Director → CIF 0
  • 30
    Isaac, Ian John
    Born in September 1963
    Individual (41 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 31
    Pearce, Nigel
    Born in April 1951
    Individual (199 offsprings)
    Officer
    1999-11-12 ~ 2003-07-24
    OF - Director → CIF 0
  • 32
    Smith, John Stephen
    Born in September 1943
    Individual (4 offsprings)
    Officer
    1992-03-30 ~ 1998-09-30
    OF - Director → CIF 0
  • 33
    Rose, Harry Anthony
    Born in April 1940
    Individual (47 offsprings)
    Officer
    1992-03-30 ~ 1997-03-24
    OF - Director → CIF 0
  • 34
    Reilly, Howard Neil
    Born in January 1956
    Individual (39 offsprings)
    Officer
    1997-03-26 ~ 1999-10-12
    OF - Director → CIF 0
  • 35
    Griffiths, Robert James
    Born in June 1953
    Individual (15 offsprings)
    Officer
    2000-07-25 ~ 2002-01-30
    OF - Director → CIF 0
  • 36
    Gadsby, Andrew Paul
    Born in July 1966
    Individual (110 offsprings)
    Officer
    2013-05-31 ~ 2015-05-11
    OF - Director → CIF 0
  • 37
    Bromley, Heidi Elizabeth
    Individual (82 offsprings)
    Officer
    1999-07-02 ~ 2001-06-21
    OF - Secretary → CIF 0
  • 38
    Williamson, Amy
    Individual (33 offsprings)
    Officer
    2012-02-22 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 39
    Russell, John Kennedy
    Born in November 1949
    Individual (55 offsprings)
    Officer
    1992-03-30 ~ 1994-11-15
    OF - Director → CIF 0
    1995-03-20 ~ 1996-11-01
    OF - Director → CIF 0
  • 40
    Lewis, Derek John
    Individual (218 offsprings)
    Officer
    1995-11-21 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 41
    Barnard, Andrew David
    Born in July 1971
    Individual (58 offsprings)
    Officer
    2010-02-04 ~ 2013-05-31
    OF - Director → CIF 0
  • 42
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-02-27 ~ 1992-03-13
    OF - Nominee Director → CIF 0
  • 43
    LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 00337004
    280 Bishopsgate, London, England
    Active Corporate (79 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-02-27 ~ 1992-03-13
    OF - Nominee Secretary → CIF 0
  • 45
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24-25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-09-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ROVER FINANCE HOLDINGS LIMITED

Period: 1992-03-31 ~ 2017-08-01
Company number: 02691456
Registered names
ROVER FINANCE HOLDINGS LIMITED - Dissolved
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • ROVER FINANCE HOLDINGS LIMITED
    Info
    SIMPLEBEFORE LIMITED - 1992-03-31
    Registered number 02691456
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1992-02-27 and dissolved on 2017-08-01 (25 years 5 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.