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
Active 3
  • 1
    Jacques, Jacqueline Louise
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Rebecca Louise Hazel
    Born in November 1974
    Individual (22 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    EXEL HOLDINGS LIMITED
    - now 01505040
    NFC HOLDINGS LIMITED - 2000-03-15
    NATIONAL FREIGHT COMPANY LIMITED - 1995-01-18
    Ocean House, The Ring, Bracknell, Berkshire, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Munson, Anne Patricia
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 2
    Rosier, Brian Richard
    Born in May 1947
    Individual (4 offsprings)
    Officer
    1993-10-21 ~ 1999-04-01
    OF - Director → CIF 0
  • 3
    Shirtcliffe, Christopher Charles
    Born in March 1944
    Individual (1 offspring)
    Officer
    2001-03-14 ~ 2002-05-31
    OF - Director → CIF 0
  • 4
    Smith, Keith Roy
    Born in March 1954
    Individual (14 offsprings)
    Officer
    2016-02-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Dighton, Trevor Leslie
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2002-05-31 ~ 2003-07-03
    OF - Director → CIF 0
  • 6
    Howes, Patrick David
    Born in August 1941
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2001-03-14
    OF - Director → CIF 0
  • 7
    Parslew, Susan Jean
    Born in January 1947
    Individual
    Officer
    1997-01-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 8
    Gill, James Edward
    Born in November 1976
    Individual (49 offsprings)
    Officer
    2017-04-01 ~ 2018-06-13
    OF - Director → CIF 0
    Mr James Edward Gill
    Born in November 1976
    Individual (49 offsprings)
    Person with significant control
    2017-04-10 ~ 2018-06-13
    PE - Has significant influence or controlCIF 0
  • 9
    Sey, Kevin Paul
    Born in June 1964
    Individual (1 offspring)
    Officer
    2014-04-07 ~ 2024-09-23
    OF - Director → CIF 0
    Mr Kevin Paul Sey
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2017-04-10 ~ 2023-07-18
    PE - Has significant influence or controlCIF 0
  • 10
    Kuhl, Thorsten
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2018-06-13 ~ 2021-06-01
    OF - Director → CIF 0
  • 11
    Allen, Stephen John
    Born in May 1953
    Individual (7 offsprings)
    Officer
    2004-02-17 ~ 2006-03-07
    OF - Director → CIF 0
  • 12
    Cameron, Ian, Mr.
    Born in November 1955
    Individual (3 offsprings)
    Officer
    2012-10-17 ~ 2014-01-31
    OF - Director → CIF 0
  • 13
    Calder, Roy James
    Born in September 1949
    Individual (7 offsprings)
    Officer
    2007-03-01 ~ 2012-10-16
    OF - Director → CIF 0
  • 14
    Backs, Michael William
    Born in July 1959
    Individual (3 offsprings)
    Officer
    1997-01-02 ~ 1999-04-01
    OF - Director → CIF 0
    Backs, Michael William
    Individual (3 offsprings)
    Officer
    1995-10-10 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 15
    Mcneil, John
    Born in April 1934
    Individual
    Officer
    1997-01-02 ~ 1998-11-30
    OF - Director → CIF 0
  • 16
    Allan, Kenneth Mcdonald
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2002-08-05 ~ 2005-10-11
    OF - Director → CIF 0
  • 17
    Casling, Richard Charles
    Born in February 1952
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2002-08-05
    OF - Director → CIF 0
  • 18
    Li, Jane
    Born in November 1969
    Individual (42 offsprings)
    Officer
    2012-10-17 ~ 2018-11-26
    OF - Director → CIF 0
    Li, Jane
    Individual (42 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
    Mrs Jane Li
    Born in November 1969
    Individual (42 offsprings)
    Person with significant control
    2017-04-10 ~ 2018-11-26
    PE - Has significant influence or controlCIF 0
  • 19
    Muntwyler, Christian
    Born in October 1952
    Individual
    Officer
    2005-10-07 ~ 2007-03-01
    OF - Director → CIF 0
  • 20
    Osborn, Michael James
    Born in October 1948
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 1999-08-19
    OF - Director → CIF 0
  • 21
    Rosier, Linda Anne
    Individual (2 offsprings)
    Officer
    1993-10-21 ~ 1995-10-10
    OF - Secretary → CIF 0
  • 22
    ORBITAL SECRETARIES LIMITED
    - now 00982063
    RED FOX INTERNATIONAL LIMITED - 2005-03-10 02060689
    DHL AIR CARGO LIMITED - 1987-05-18 02060689
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2005-10-01 ~ 2012-10-16
    PE - Director → CIF 0
    2005-03-10 ~ 2012-10-16
    PE - Secretary → CIF 0
  • 23
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2014-02-04 ~ 2016-02-01
    PE - Director → CIF 0
    2012-10-17 ~ 2015-11-04
    PE - Secretary → CIF 0
  • 24
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-08-23 ~ 1993-10-21
    PE - Nominee Director → CIF 0
  • 25
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-08-23 ~ 1993-10-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROSIER DISTRIBUTION LIMITED

Previous name
GAYLANE LIMITED - 1995-10-19
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2021-12-31
100 GBP2020-12-31
Net Assets/Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
100 GBP2021-12-31
100 GBP2020-12-31

  • ROSIER DISTRIBUTION LIMITED
    Info
    GAYLANE LIMITED - 1995-10-19
    Registered number 02846954
    Menzies Llp 4th Floor, 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 1993-08-23 (32 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 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 9 February 2026 and licensed under the Open Government Licence v3.0.