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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 17
  • 1
    Ind, Hugh Timothy
    Born in July 1969
    Individual (1 offspring)
    Officer
    1995-03-20 ~ 2011-09-26
    OF - Director → CIF 0
  • 2
    Goodman, Sarah Mary
    Born in December 1967
    Individual (1 offspring)
    Officer
    1995-03-20 ~ 1999-10-25
    OF - Director → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11775 offsprings)
    Officer
    1995-03-20 ~ 1995-03-20
    OF - Nominee Director → CIF 0
  • 4
    Caruana, Elton
    Born in December 1944
    Individual (1 offspring)
    Officer
    2011-09-26 ~ 2025-11-03
    OF - Director → CIF 0
  • 5
    Piedrahita, Katherine
    Born in March 1981
    Individual (1 offspring)
    Officer
    2012-03-23 ~ 2015-05-11
    OF - Director → CIF 0
  • 6
    Taylor, Natalia Louise
    Born in May 1990
    Individual (1 offspring)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 7
    Stevenson, Karen Deborah
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2007-03-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 8
    Graeme, Dorothy May
    Individual (10706 offsprings)
    Officer
    1995-03-20 ~ 1995-03-20
    OF - Nominee Secretary → CIF 0
  • 9
    Rahman, Tanbir
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2015-05-11 ~ now
    OF - Director → CIF 0
  • 10
    Stevenson, Yvonne
    Born in August 1940
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2012-03-23
    OF - Director → CIF 0
  • 11
    Borrell, Lluis
    Born in July 1968
    Individual (4 offsprings)
    Officer
    1998-03-08 ~ 2000-05-03
    OF - Director → CIF 0
  • 12
    Richens, Marnie Elizabeth
    Born in April 1970
    Individual (1 offspring)
    Officer
    1999-12-18 ~ 2012-03-20
    OF - Director → CIF 0
  • 13
    Marks, Richard Eric
    Born in June 1964
    Individual (2 offsprings)
    Officer
    1995-03-20 ~ now
    OF - Director → CIF 0
    Marks, Richard Eric
    Individual (2 offsprings)
    Officer
    1995-03-20 ~ now
    OF - Secretary → CIF 0
  • 14
    Caruana, Geraldine
    Born in May 1947
    Individual (1 offspring)
    Officer
    2011-09-26 ~ 2025-11-03
    OF - Director → CIF 0
  • 15
    Kilberg, Bengt Robert
    Born in March 1946
    Individual (1 offspring)
    Officer
    2000-05-03 ~ 2007-03-30
    OF - Director → CIF 0
  • 16
    Tucker, Holly
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2017-01-03 ~ 2023-10-01
    OF - Director → CIF 0
  • 17
    Galer, Andrew Robert
    Born in December 1966
    Individual (1 offspring)
    Officer
    1999-12-18 ~ 2017-01-03
    OF - Director → CIF 0
parent relation
Company in focus

20 ROSTREVOR ROAD MANAGEMENT COMPANY LIMITED

Period: 1995-03-20 ~ now
Company number: 03034944
Registered name
20 ROSTREVOR ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • 20 ROSTREVOR ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03034944
    20 Rostrevor Road, Fulham, London SW6 5AD
    PRIVATE LIMITED COMPANY incorporated on 1995-03-20 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    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.