ROHAN GROUP LIMITED

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
Mcivor, Alan James
Born in June 1963
Individual (48 offsprings)
Officer
2016-08-26 ~ now
OF - Director → CIF 0
2
SÄmann, Ronald, Dr.
Born in June 1951
Individual (48 offsprings)
Officer
2016-08-26 ~ now
OF - Director → CIF 0
3
H YOUNG PLC
H YOUNG HOLDINGS PUBLIC LIMITED COMPANY
Buckingham House, West Street, Newbury, England
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2016-08-26 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 22

1
Langan, Dominic
Director born in March 1968
Individual (1 offspring)
Officer
2016-08-26 ~ 2019-10-03
OF - Director → CIF 0
2
Lewington, Keith Edward
Born in August 1951
Individual (4 offsprings)
Officer
1998-01-27 ~ 1998-02-18
OF - Nominee Director → CIF 0
3
Palmer, Ian David
Hr Director born in June 1969
Individual
Officer
2009-02-10 ~ 2025-02-24
OF - Director → CIF 0
4
Jasper, Tim John
Design Director born in June 1959
Individual (1 offspring)
Officer
2009-02-10 ~ 2012-11-15
OF - Director → CIF 0
5
Fisher, Colin William
Chairman born in May 1948
Individual (1 offspring)
Officer
1998-02-18 ~ 2012-10-16
OF - Director → CIF 0
6
Curry, Christopher John Max
Director born in February 1958
Individual (13 offsprings)
Officer
2001-07-12 ~ 2007-05-14
OF - Director → CIF 0
7
Steele, Richard John
Director born in April 1955
Individual (4 offsprings)
Officer
2001-01-17 ~ 2001-07-12
OF - Director → CIF 0
8
Gibson, Elizabeth Anne
Director born in June 1960
Individual (6 offsprings)
Officer
2001-07-12 ~ 2007-05-14
OF - Director → CIF 0
9
Morris, Gareth David
Non-Executive Director born in April 1958
Individual (3 offsprings)
Officer
2015-03-01 ~ 2016-08-26
OF - Director → CIF 0
10
Parkinson, Philip David
Finance Director born in July 1951
Individual (2 offsprings)
Officer
1998-02-18 ~ 2006-09-30
OF - Director → CIF 0
2009-09-16 ~ 2014-09-30
OF - Director → CIF 0
Parkinson, Philip David
Individual (2 offsprings)
Officer
1998-02-18 ~ 2006-09-30
OF - Secretary → CIF 0
2009-09-16 ~ 2014-09-30
OF - Secretary → CIF 0
11
Longstaff, John Scott
Managing Director born in September 1975
Individual
Officer
2018-02-09 ~ 2020-02-24
OF - Director → CIF 0
12
Wignall, Mark Steven
Managing Director born in June 1957
Individual (2 offsprings)
Officer
2001-07-12 ~ 2003-03-28
OF - Director → CIF 0
13
Willison, Mark Charles
It & Operations Director born in January 1962
Individual
Officer
2009-02-10 ~ 2022-12-31
OF - Director → CIF 0
Willison, Mark Charles
Individual
Officer
2009-02-10 ~ 2009-09-16
OF - Secretary → CIF 0
14
Stoneman, Susan Elizabeth
Individual
Officer
1998-01-27 ~ 1998-02-18
OF - Nominee Secretary → CIF 0
15
Freeman, Andrew Graham
Director born in February 1949
Individual
Officer
1998-02-18 ~ 2001-07-12
OF - Director → CIF 0
16
Sater, Roisen Mark
Accountant born in December 1960
Individual (14 offsprings)
Officer
2003-09-03 ~ 2006-04-30
OF - Director → CIF 0
17
Brandon, Jacqueline Lesley
Finance Director born in September 1967
Individual (1 offspring)
Officer
2015-02-01 ~ 2019-05-15
OF - Director → CIF 0
18
Donaldson, Gillian Ruth
Sourcing & Production Director born in September 1966
Individual (1 offspring)
Officer
2009-02-10 ~ 2013-05-03
OF - Director → CIF 0
19
Cann, Roger John
Managing Director born in July 1969
Individual
Officer
2011-12-14 ~ 2017-03-31
OF - Director → CIF 0
20
Clark, Hugh Daniel
Managing Director born in June 1962
Individual (2 offsprings)
Officer
2001-07-12 ~ 2007-10-23
OF - Director → CIF 0
21
Berryman, Beverly John
Company Director born in March 1944
Individual (2 offsprings)
Officer
2008-11-01 ~ 2016-08-26
OF - Director → CIF 0
22
Maughan, David John
Company Director born in October 1962
Individual (3 offsprings)
Officer
2006-09-30 ~ 2007-10-07
OF - Director → CIF 0
Maughan, David John
Company Director
Individual (3 offsprings)
Officer
2006-09-30 ~ 2009-02-10
OF - Secretary → CIF 0

Company in focus

Previous names

KELPINE LIMITED - 1998-03-02

KELDISK GROUP LIMITED - 2009-04-01

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

ROHAN GROUP LIMITED
Info
KELPINE LIMITED - 1998-03-02
KELDISK GROUP LIMITED - 1998-03-02
Registered number 03499576
Buckingham House, West Street, Newbury, Berkshire RG14 1BD
PRIVATE LIMITED COMPANY incorporated on 1998-01-27 (27 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.