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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
Active 3
  • 1
    Wooles, Jonathan Christian
    Born in March 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ now
    OF - Director → CIF 0
    Wooles, Jonathan Christian
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Topel, Sven Jurgen
    Born in January 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ now
    OF - Director → CIF 0
  • 3
    ROSELEAD HOLDINGS LIMITED - now
    M&R 790 LIMITED - 2001-01-04
    icon of address2, Station Place, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Keogh, Colin Denis
    Merchant Banker born in July 1953
    Individual
    Officer
    icon of calendar 2000-05-12 ~ 2002-12-17
    OF - Director → CIF 0
  • 2
    Thwaites, Paul John
    Director born in April 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-25 ~ 2009-12-08
    OF - Director → CIF 0
  • 3
    Pinsent Masons Director Limited
    Individual
    Officer
    icon of calendar 1999-04-29 ~ 1999-05-25
    OF - Nominee Director → CIF 0
  • 4
    Reece, Richard
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-25 ~ 2006-07-17
    OF - Director → CIF 0
    Reece, Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-25 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 5
    Perrin, Roger William Nasmith
    Director born in May 1954
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2006-03-07
    OF - Director → CIF 0
  • 6
    Reader, Craig Vivian
    Investment Banker born in January 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-05-25 ~ 2006-03-07
    OF - Director → CIF 0
  • 7
    Pinsent Masons Secretarial Limited
    Individual
    Officer
    icon of calendar 1999-04-29 ~ 1999-05-25
    OF - Nominee Secretary → CIF 0
  • 8
    Grant, Timothy Andrew
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 9
    Goddin, Richard William
    Director born in May 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2009-12-08
    OF - Director → CIF 0
parent relation
Company in focus

ROSELEAD LIMITED

Previous name
PINCO 1222 LIMITED - 1999-05-25
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate

  • ROSELEAD LIMITED
    Info
    PINCO 1222 LIMITED - 1999-05-25
    Registered number 03762571
    icon of addressTwo, Station Place, Cambridge CB1 2FP
    PRIVATE LIMITED COMPANY incorporated on 1999-04-29 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.