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 4
  • 1
    Minford, Luke Richard
    Director born in October 1970
    Individual (9 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Newman, Jeremy Denis
    Company Director born in March 1968
    Individual (4 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Hardcastle, Edward Antony
    Lawyer born in November 1967
    Individual (9 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
    Hardcastle, Edward Antony
    Individual (9 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Secretary → CIF 0
  • 4
    6th Floor, 1-6 Lombard Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Rouse, Peter Edward
    Solicitor born in June 1957
    Individual (6 offsprings)
    Officer
    1996-06-07 ~ 2000-07-01
    OF - Director → CIF 0
  • 2
    Ross-macdonald, Rupert Alan
    Company Director born in July 1962
    Individual (3 offsprings)
    Officer
    1996-06-07 ~ 2024-07-31
    OF - Director → CIF 0
    Ross-macdonald, Rupert Alan
    Individual (3 offsprings)
    Officer
    2017-02-28 ~ 2019-03-19
    OF - Secretary → CIF 0
  • 3
    Willoughby, Anthony James Tweedale
    Solicitor born in September 1944
    Individual
    Officer
    1996-06-07 ~ 2008-11-01
    OF - Director → CIF 0
  • 4
    Adams, Stuart David
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    1996-06-07 ~ 2023-04-18
    OF - Director → CIF 0
  • 5
    Byrne, John Joseph
    Individual
    Officer
    1996-06-07 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 6
    Mclaren, John Alexander
    Company Director born in August 1951
    Individual (11 offsprings)
    Officer
    2019-09-19 ~ 2020-05-01
    OF - Director → CIF 0
  • 7
    Barnes, Louise Hazel
    Individual
    Officer
    2007-08-31 ~ 2008-07-19
    OF - Secretary → CIF 0
  • 8
    Malin, Jonathan Adam
    Accountant
    Individual (2 offsprings)
    Officer
    2008-07-19 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 9
    Corbett, Sarah Elizabeth
    Solicitor born in April 1966
    Individual
    Officer
    1996-06-07 ~ 1998-02-28
    OF - Director → CIF 0
  • 10
    INTELLECTUAL PROPERTY SERVICES INVESTMENTS LLP - now
    ROUSE & CO INTERNATIONAL LLP - 2017-02-22
    RISING DRAGON LLP - 2012-10-01
    4th Floor, City Tower, 40 Basinghall Street, London, England
    Active Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-05-14 ~ 1996-06-07
    PE - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-05-14 ~ 1996-06-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROUSE & CO INTERNATIONAL LIMITED

Previous names
ROUSE & CO INTERNATIONAL (HOLDINGS) LTD - 2017-02-22
ROUSE & CO. INTERNATIONAL LIMITED - 2012-10-01
ROUSE & CO. INTERNATIONAL (HOLDINGS) LIMITED - 1998-05-01
MALTPRIDE LIMITED - 1996-07-09
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.

Related profiles found in government register
  • ROUSE & CO INTERNATIONAL LIMITED
    Info
    ROUSE & CO INTERNATIONAL (HOLDINGS) LTD - 2017-02-22
    ROUSE & CO. INTERNATIONAL LIMITED - 2012-10-01
    ROUSE & CO. INTERNATIONAL (HOLDINGS) LIMITED - 1998-05-01
    MALTPRIDE LIMITED - 1996-07-09
    Registered number 03198330
    6th Floor 1-6 Lombard Street, London EC3V 9AA
    Private Limited Company incorporated on 1996-05-14 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • ROUSE & CO INTERNATIONAL LTD
    S
    Registered number 03198330
    4th Floor, City Tower, 40 Basinghall Street, London, England, EC2V 5DE
    UNITED KINGDOM
    CIF 1
  • ROUSE & CO INTERNATIONAL LTD
    S
    Registered number 03198330
    6th Floor, 1-6 Lombard Street, London, England, EC3V 9AA
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • NEW CHINA CONSULTANTS LIMITED - 1996-07-01
    ROUSE & CO. CHINA CONSULTANTS LIMITED - 1995-01-23
    PHAMAL BUILDERS LIMITED - 1993-08-26
    6th Floor 1-6 Lombard Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • ROUSE & CO INTERNATIONAL (HOLDINGS) LLP - 2020-07-17
    ROUSE & CO INTERNATIONAL LLP - 2017-02-22
    RISING DRAGON LLP - 2012-10-01
    6th Floor 1-6 Lombard Street, London, England
    Active Corporate (52 parents)
    Officer
    2012-10-01 ~ 2020-04-30
    CIF 1 - LLP Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.