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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 21
  • 1
    Baker, Paul Anthony
    Managing Director born in April 1946
    Individual (17 offsprings)
    Officer
    2004-06-22 ~ 2006-03-21
    OF - Director → CIF 0
  • 2
    Wheeler, Simon Charles
    Finance Director born in April 1967
    Individual (31 offsprings)
    Officer
    2000-05-18 ~ 2004-06-22
    OF - Director → CIF 0
    Wheeler, Simon Charles
    Financial Controller / Ca
    Individual (31 offsprings)
    Officer
    2000-05-18 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 3
    Whittingdale, Edward Yeats
    Professional Non Executive Dir born in February 1939
    Individual (7 offsprings)
    Officer
    2001-04-19 ~ 2004-06-22
    OF - Director → CIF 0
  • 4
    Harrison, Malcolm Ivan
    Property Developer born in July 1954
    Individual (8 offsprings)
    Officer
    2004-06-22 ~ 2006-03-21
    OF - Director → CIF 0
  • 5
    Connell, John Charles
    Company Director born in March 1950
    Individual (68 offsprings)
    Officer
    2000-05-18 ~ 2004-06-22
    OF - Director → CIF 0
  • 6
    Spong, Jeanne Eileen
    Individual (5 offsprings)
    Officer
    1997-10-23 ~ 1998-08-11
    OF - Secretary → CIF 0
  • 7
    Yerburgh, Ann Jean Mary
    Born in October 1947
    Individual (19 offsprings)
    Officer
    2004-06-22 ~ now
    OF - Director → CIF 0
  • 8
    Cousens, Esther
    Born in April 1955
    Individual (60 offsprings)
    Officer
    1997-10-23 ~ 1998-08-11
    OF - Nominee Director → CIF 0
  • 9
    Wood, Kevin David
    Born in January 1966
    Individual (24 offsprings)
    Officer
    2010-08-16 ~ now
    OF - Director → CIF 0
  • 10
    Woodward, Susan Irene
    Individual (19 offsprings)
    Officer
    2004-06-22 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 11
    Hardy, Alicia Helen
    Solicitor
    Individual (1 offspring)
    Officer
    1999-11-15 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 12
    Howarth, Paul Anthony
    Retail Director born in November 1956
    Individual (7 offsprings)
    Officer
    2004-06-22 ~ 2006-03-21
    OF - Director → CIF 0
  • 13
    Bailey, Richard Anthony John, Mr.
    Born in November 1973
    Individual (24 offsprings)
    Officer
    2010-08-16 ~ now
    OF - Director → CIF 0
  • 14
    Jeffery, Peter Robin
    Solicitor born in March 1964
    Individual (34 offsprings)
    Officer
    1999-11-15 ~ 2000-05-18
    OF - Director → CIF 0
  • 15
    Morris, Peter
    Managing Director born in November 1957
    Individual (20 offsprings)
    Officer
    2009-06-01 ~ 2011-03-25
    OF - Director → CIF 0
  • 16
    Lowe, David
    Chartered Accountant born in February 1957
    Individual (26 offsprings)
    Officer
    2004-06-22 ~ 2009-08-31
    OF - Director → CIF 0
  • 17
    Walsh, Anthony Francis
    Managing Director born in December 1964
    Individual (15 offsprings)
    Officer
    2000-05-18 ~ 2004-06-22
    OF - Director → CIF 0
  • 18
    Hickman, Brian Charles
    Deputy Managing Director born in February 1966
    Individual (17 offsprings)
    Officer
    2004-06-22 ~ 2007-10-18
    OF - Director → CIF 0
  • 19
    Kirkham, Jayne Louise
    Individual (18 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 20
    GOWER NOMINEES LIMITED
    02939252
    55 Gower Street, London
    Active Corporate (18 parents, 320 offsprings)
    Officer
    1998-08-11 ~ 1999-11-15
    OF - Director → CIF 0
  • 21
    GOWER SECRETARIES LIMITED
    02939238
    55 Gower Street, London
    Dissolved Corporate (19 parents, 350 offsprings)
    Officer
    1998-08-11 ~ 1999-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

THE ROSEWOOD PUB COMPANY LIMITED

Period: 2000-05-26 ~ now
Company number: 03454510
Registered names
THE ROSEWOOD PUB COMPANY LIMITED - now
Standard Industrial Classification
56302 - Public Houses And Bars

  • THE ROSEWOOD PUB COMPANY LIMITED
    Info
    ROSEWOOD INNS LIMITED - 2000-05-26
    Registered number 03454510
    Myerscough Road, Mellor Brook, Blackburn, Lancashire BB2 7LB
    PRIVATE LIMITED COMPANY incorporated on 1997-10-23 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.