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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 3
  • 1
    Jacques, Jacqueline Louise
    Born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Rebecca Louise Hazel
    Born in November 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    NFC HOLDINGS LIMITED - 2000-03-15
    NATIONAL FREIGHT COMPANY LIMITED - 1995-01-18
    icon of addressOcean House, The Ring, Bracknell, Berkshire, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2003-07-03
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1993-08-23 ~ 1993-10-21
    OF - Nominee Director → CIF 0
  • 3
    Osborn, Michael James
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-02 ~ 1999-08-19
    OF - Director → CIF 0
  • 4
    Rosier, Linda Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-21 ~ 1995-10-10
    OF - Secretary → CIF 0
  • 5
    Mcneil, John
    Director born in April 1934
    Individual
    Officer
    icon of calendar 1997-01-02 ~ 1998-11-30
    OF - Director → CIF 0
  • 6
    Allen, Stephen John
    Company Director born in May 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-17 ~ 2006-03-07
    OF - Director → CIF 0
  • 7
    Munson, Anne Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 8
    Casling, Richard Charles
    Company Director born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2002-08-05
    OF - Director → CIF 0
  • 9
    Kuhl, Thorsten
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-13 ~ 2021-06-01
    OF - Director → CIF 0
  • 10
    Muntwyler, Christian
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 2005-10-07 ~ 2007-03-01
    OF - Director → CIF 0
  • 11
    Calder, Roy James
    Accountant born in September 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2012-10-16
    OF - Director → CIF 0
  • 12
    Howes, Patrick David
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2001-03-14
    OF - Director → CIF 0
  • 13
    Allan, Kenneth Mcdonald
    Finance Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-05 ~ 2005-10-11
    OF - Director → CIF 0
  • 14
    Backs, Michael William
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-02 ~ 1999-04-01
    OF - Director → CIF 0
    Backs, Michael William
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-10 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 15
    Cameron, Ian
    Chartered Surveyor born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2014-01-31
    OF - Director → CIF 0
  • 16
    Sey, Kevin Paul
    Chartered Surveyor born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2017-04-10 ~ 2023-07-18
    PE - Has significant influence or controlCIF 0
  • 17
    Shirtcliffe, Christopher Charles
    Accountant born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-14 ~ 2002-05-31
    OF - Director → CIF 0
  • 18
    Smith, Keith Roy
    Accountant born in March 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Rosier, Brian Richard
    Company Director born in May 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-21 ~ 1999-04-01
    OF - Director → CIF 0
  • 20
    Parslew, Susan Jean
    Director born in January 1947
    Individual
    Officer
    icon of calendar 1997-01-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 21
    Li, Jane
    Company Secretary born in November 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2018-11-26
    OF - Director → CIF 0
    Li, Jane
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
    Mrs Jane Li
    Born in November 1969
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2017-04-10 ~ 2018-11-26
    PE - Has significant influence or controlCIF 0
  • 22
    Gill, James Edward
    Accountant born in November 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2018-06-13
    OF - Director → CIF 0
    Mr James Edward Gill
    Born in November 1976
    Individual (50 offsprings)
    Person with significant control
    icon of calendar 2017-04-10 ~ 2018-06-13
    PE - Has significant influence or controlCIF 0
  • 23
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    icon of addressOcean 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
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-08-23 ~ 1993-10-21
    PE - Nominee Secretary → CIF 0
  • 25
    DHL AIR CARGO LIMITED - 1987-05-18
    RED FOX INTERNATIONAL LIMITED - 2005-03-10
    icon of addressOrbital Park, 178-188 Great South West Road, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2005-10-01 ~ 2012-10-16
    PE - Director → CIF 0
    2005-03-10 ~ 2012-10-16
    PE - 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
    icon of addressMenzies Llp 4th Floor, 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 1993-08-23 (32 years 4 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.

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