logo
explain how to read the page

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 25
  • 1
    Langan, Dominic
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    2016-08-26 ~ 2019-10-03
    OF - Director → CIF 0
  • 2
    Longstaff, John Scott
    Managing Director born in September 1975
    Individual (2 offsprings)
    Officer
    2018-02-09 ~ 2020-02-24
    OF - Director → CIF 0
  • 3
    Steele, Richard John
    Director born in April 1955
    Individual (111 offsprings)
    Officer
    2001-01-17 ~ 2001-07-12
    OF - Director → CIF 0
  • 4
    Brandon, Jacqueline Lesley
    Finance Director born in September 1967
    Individual (3 offsprings)
    Officer
    2015-02-01 ~ 2019-05-15
    OF - Director → CIF 0
  • 5
    Parkinson, Philip David
    Finance Director born in July 1951
    Individual (6 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 (6 offsprings)
    Officer
    1998-02-18 ~ 2006-09-30
    OF - Secretary → CIF 0
    2009-09-16 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 6
    Clark, Hugh Daniel
    Managing Director born in June 1962
    Individual (10 offsprings)
    Officer
    2001-07-12 ~ 2007-10-23
    OF - Director → CIF 0
  • 7
    Wignall, Mark Steven
    Managing Director born in June 1957
    Individual (38 offsprings)
    Officer
    2001-07-12 ~ 2003-03-28
    OF - Director → CIF 0
  • 8
    Fisher, Colin William
    Chairman born in May 1948
    Individual (11 offsprings)
    Officer
    1998-02-18 ~ 2012-10-16
    OF - Director → CIF 0
  • 9
    Curry, Christopher John Max
    Director born in February 1958
    Individual (31 offsprings)
    Officer
    2001-07-12 ~ 2007-05-14
    OF - Director → CIF 0
  • 10
    Jasper, Tim John
    Design Director born in June 1959
    Individual (5 offsprings)
    Officer
    2009-02-10 ~ 2012-11-15
    OF - Director → CIF 0
  • 11
    Cann, Roger John
    Managing Director born in July 1969
    Individual (4 offsprings)
    Officer
    2011-12-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Willison, Mark Charles
    It & Operations Director born in January 1962
    Individual (3 offsprings)
    Officer
    2009-02-10 ~ 2022-12-31
    OF - Director → CIF 0
    Willison, Mark Charles
    Individual (3 offsprings)
    Officer
    2009-02-10 ~ 2009-09-16
    OF - Secretary → CIF 0
  • 13
    Berryman, Beverly John
    Company Director born in March 1944
    Individual (25 offsprings)
    Officer
    2008-11-01 ~ 2016-08-26
    OF - Director → CIF 0
  • 14
    SÄmann, Ronald, Dr.
    Born in June 1951
    Individual (48 offsprings)
    Officer
    2016-08-26 ~ now
    OF - Director → CIF 0
  • 15
    Lewington, Keith Edward
    Born in August 1951
    Individual (206 offsprings)
    Officer
    1998-01-27 ~ 1998-02-18
    OF - Nominee Director → CIF 0
  • 16
    Freeman, Andrew Graham
    Director born in February 1949
    Individual (4 offsprings)
    Officer
    1998-02-18 ~ 2001-07-12
    OF - Director → CIF 0
  • 17
    Palmer, Ian David
    Hr Director born in June 1969
    Individual (3 offsprings)
    Officer
    2009-02-10 ~ 2025-02-24
    OF - Director → CIF 0
  • 18
    Stoneman, Susan Elizabeth
    Individual (106 offsprings)
    Officer
    1998-01-27 ~ 1998-02-18
    OF - Nominee Secretary → CIF 0
  • 19
    Gibson, Elizabeth Anne
    Director born in June 1960
    Individual (18 offsprings)
    Officer
    2001-07-12 ~ 2007-05-14
    OF - Director → CIF 0
  • 20
    Maughan, David John
    Company Director born in October 1962
    Individual (13 offsprings)
    Officer
    2006-09-30 ~ 2007-10-07
    OF - Director → CIF 0
    Maughan, David John
    Company Director
    Individual (13 offsprings)
    Officer
    2006-09-30 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 21
    Sater, Roisen Mark
    Accountant born in December 1960
    Individual (38 offsprings)
    Officer
    2003-09-03 ~ 2006-04-30
    OF - Director → CIF 0
  • 22
    Mcivor, Alan James
    Born in June 1963
    Individual (48 offsprings)
    Officer
    2016-08-26 ~ now
    OF - Director → CIF 0
  • 23
    Morris, Gareth David
    Non-Executive Director born in April 1958
    Individual (15 offsprings)
    Officer
    2015-03-01 ~ 2016-08-26
    OF - Director → CIF 0
  • 24
    Donaldson, Gillian Ruth
    Sourcing & Production Director born in September 1966
    Individual (3 offsprings)
    Officer
    2009-02-10 ~ 2013-05-03
    OF - Director → CIF 0
  • 25
    H YOUNG PLC
    H YOUNG HOLDINGS PUBLIC LIMITED COMPANY 00194944
    Buckingham House, West Street, Newbury, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-08-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROHAN GROUP LIMITED

Period: 2009-04-01 ~ now
Company number: 03499576
Registered names
ROHAN GROUP LIMITED - now
KELPINE LIMITED - 1998-03-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • ROHAN GROUP LIMITED
    Info
    KELDISK GROUP LIMITED - 2009-04-01
    KELPINE LIMITED - 2009-04-01
    Registered number 03499576
    Buckingham House, West Street, Newbury, Berkshire RG14 1BD
    PRIVATE LIMITED COMPANY incorporated on 1998-01-27 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.