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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 16
  • 1
    Minford, Luke Richard
    Born in October 1970
    Individual (10 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Rouse, Peter Edward
    Born in June 1957
    Individual (14 offsprings)
    Officer
    1996-06-07 ~ 2000-07-01
    OF - Director → CIF 0
  • 3
    Corbett, Sarah Elizabeth
    Born in April 1966
    Individual (4 offsprings)
    Officer
    1996-06-07 ~ 1998-02-28
    OF - Director → CIF 0
  • 4
    Ross-macdonald, Rupert Alan
    Born in July 1962
    Individual (12 offsprings)
    Officer
    1996-06-07 ~ 2024-07-31
    OF - Director → CIF 0
    Ross-macdonald, Rupert Alan
    Individual (12 offsprings)
    Officer
    2017-02-28 ~ 2019-03-19
    OF - Secretary → CIF 0
  • 5
    Adams, Stuart David
    Born in July 1962
    Individual (4 offsprings)
    Officer
    1996-06-07 ~ 2023-04-18
    OF - Director → CIF 0
  • 6
    Hardcastle, Edward Antony
    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
  • 7
    Barnes, Louise Hazel
    Individual (3 offsprings)
    Officer
    2007-08-31 ~ 2008-07-19
    OF - Secretary → CIF 0
  • 8
    Newman, Jeremy Denis
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Willoughby, Anthony James Tweedale
    Born in September 1944
    Individual (4 offsprings)
    Officer
    1996-06-07 ~ 2008-11-01
    OF - Director → CIF 0
  • 10
    Malin, Jonathan Adam
    Individual (13 offsprings)
    Officer
    2008-07-19 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 11
    Byrne, John Joseph
    Individual (3 offsprings)
    Officer
    1996-06-07 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 12
    Mclaren, John Alexander
    Born in August 1951
    Individual (28 offsprings)
    Officer
    2019-09-19 ~ 2020-05-01
    OF - Director → CIF 0
  • 13
    INTELLECTUAL PROPERTY SERVICES INVESTMENTS LLP - now
    ROUSE & CO INTERNATIONAL (HOLDINGS) LLP
    - 2020-07-17 OC377595 03198330... (more)
    ROUSE & CO INTERNATIONAL LLP - 2017-02-22 OC377595 02793935... (more)
    RISING DRAGON LLP - 2012-10-01
    4th Floor, City Tower, 40 Basinghall Street, London, England
    Active Corporate (73 parents, 2 offsprings)
    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
  • 14
    ROUSE INTERNATIONAL LIMITED
    12478053 03198330... (more)
    6th Floor, 1-6 Lombard Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-05-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1996-05-14 ~ 1996-06-07
    OF - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1996-05-14 ~ 1996-06-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROUSE & CO INTERNATIONAL LIMITED

Period: 2017-02-22 ~ now
Company number: 03198330 OC377595... (more)
Registered names
ROUSE & CO INTERNATIONAL LIMITED - now OC377595... (more)
ROUSE & CO INTERNATIONAL (HOLDINGS) LTD - 2017-02-22 OC377595... (more)
ROUSE & CO. INTERNATIONAL LIMITED - 2012-10-01 OC377595... (more)
ROUSE & CO. INTERNATIONAL (HOLDINGS) LIMITED - 1998-05-01 OC377595... (more)
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 - 2017-02-22
    ROUSE & CO. INTERNATIONAL (HOLDINGS) LIMITED - 2017-02-22
    MALTPRIDE LIMITED - 2017-02-22
    Registered number 03198330
    6th Floor 1-6 Lombard Street, London EC3V 9AA
    PRIVATE LIMITED COMPANY incorporated on 1996-05-14 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    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 2
  • 1
    INTELLECTUAL PROPERTY SERVICES INVESTMENTS LLP - now
    ROUSE & CO INTERNATIONAL (HOLDINGS) LLP
    - 2020-07-17 OC377595 03198330... (more)
    ROUSE & CO INTERNATIONAL LLP
    - 2017-02-22 OC377595 02793935... (more)
    RISING DRAGON LLP
    - 2012-10-01 OC377595
    6th Floor 1-6 Lombard Street, London, England
    Active Corporate (73 parents, 2 offsprings)
    Officer
    2012-10-01 ~ 2020-04-30
    CIF 1 - LLP Member → ME
  • 2
    ROUSE & CO INTERNATIONAL (UK) LIMITED
    - now 02793935 OC377595... (more)
    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 (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.