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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 12
  • 1
    Thwaites, Paul John
    Director born in April 1954
    Individual (30 offsprings)
    Officer
    1999-05-25 ~ 2009-12-08
    OF - Director → CIF 0
  • 2
    Goddin, Richard William
    Director born in May 1943
    Individual (14 offsprings)
    Officer
    2006-10-31 ~ 2009-12-08
    OF - Director → CIF 0
  • 3
    Perrin, Roger William Nasmith
    Director born in May 1954
    Individual (32 offsprings)
    Officer
    2002-12-17 ~ 2006-03-07
    OF - Director → CIF 0
  • 4
    Topel, Sven Jurgen
    Born in January 1966
    Individual (32 offsprings)
    Officer
    2007-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Reece, Richard
    Director born in April 1954
    Individual (39 offsprings)
    Officer
    1999-05-25 ~ 2006-07-17
    OF - Director → CIF 0
    Reece, Richard
    Individual (39 offsprings)
    Officer
    1999-05-25 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 6
    Pinsent Masons Director Limited
    Individual (108 offsprings)
    Officer
    1999-04-29 ~ 1999-05-25
    OF - Nominee Director → CIF 0
  • 7
    Wooles, Jonathan Christian
    Born in February 1963
    Individual (30 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
    Wooles, Jonathan Christian
    Individual (30 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Grant, Timothy Andrew
    Accountant
    Individual (46 offsprings)
    Officer
    2006-07-17 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 9
    Reader, Craig Vivian
    Investment Banker born in January 1956
    Individual (110 offsprings)
    Officer
    1999-05-25 ~ 2006-03-07
    OF - Director → CIF 0
  • 10
    Keogh, Colin Denis
    Merchant Banker born in July 1953
    Individual (45 offsprings)
    Officer
    2000-05-12 ~ 2002-12-17
    OF - Director → CIF 0
  • 11
    Pinsent Masons Secretarial Limited
    Individual (64 offsprings)
    Officer
    1999-04-29 ~ 1999-05-25
    OF - Nominee Secretary → CIF 0
  • 12
    ROSELEAD HOLDINGS LIMITED - now 04077792
    M&R 790 LIMITED - 2001-01-04
    2, Station Place, Cambridge, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

ROSELEAD LIMITED

Period: 1999-05-25 ~ now
Company number: 03762571
Registered names
ROSELEAD LIMITED - now
PINCO 1222 LIMITED - 1999-05-25 03779658... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • ROSELEAD LIMITED
    Info
    PINCO 1222 LIMITED - 1999-05-25
    Registered number 03762571
    Two, Station Place, Cambridge CB1 2FP
    PRIVATE LIMITED COMPANY incorporated on 1999-04-29 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    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.