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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 32
  • 1
    Bird, Graham John
    Company Director born in November 1969
    Individual (42 offsprings)
    Officer
    2021-06-10 ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    Hollander, Stanley
    Director born in November 1937
    Individual (8 offsprings)
    Officer
    1999-10-20 ~ 2000-12-21
    OF - Director → CIF 0
  • 3
    Whitaker, Michael Keith
    Director born in November 1954
    Individual (21 offsprings)
    Officer
    1999-09-27 ~ 2013-12-11
    OF - Director → CIF 0
  • 4
    King, Alastair John Naisbitt
    Individual (23 offsprings)
    Officer
    2001-01-26 ~ 2002-02-11
    OF - Secretary → CIF 0
  • 5
    Sinclair, Helen Rachelle
    Director born in March 1966
    Individual (26 offsprings)
    Officer
    2009-12-17 ~ 2021-11-05
    OF - Director → CIF 0
  • 6
    Maples, John Craddock
    M P born in April 1943
    Individual (8 offsprings)
    Officer
    2002-01-30 ~ 2004-09-15
    OF - Director → CIF 0
  • 7
    Pyper, Simon John
    Company Director born in November 1966
    Individual (162 offsprings)
    Officer
    2021-11-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Sarin, Tony Deepak
    Director born in November 1962
    Individual (18 offsprings)
    Officer
    2000-07-21 ~ 2004-09-15
    OF - Director → CIF 0
  • 9
    Johnson, Luke Oliver
    Director born in February 1962
    Individual (181 offsprings)
    Officer
    1999-10-20 ~ 2001-12-14
    OF - Director → CIF 0
  • 10
    Harber, Ben
    Individual (121 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Secretary → CIF 0
  • 11
    Potter, David Roger William
    Company Director born in July 1944
    Individual (38 offsprings)
    Officer
    2002-03-20 ~ 2021-06-11
    OF - Director → CIF 0
  • 12
    Lamb, Noel
    Born in December 1955
    Individual (8 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 13
    Berry, Charles Richard
    Venture Capitalist born in March 1971
    Individual (4 offsprings)
    Officer
    2004-09-15 ~ 2021-11-22
    OF - Director → CIF 0
  • 14
    Lever, Kenneth
    Born in September 1953
    Individual (38 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Plasco, Joel Darren
    Solicitor born in January 1971
    Individual (44 offsprings)
    Officer
    2000-12-21 ~ 2004-01-29
    OF - Director → CIF 0
    Plasco, Joel
    Individual (44 offsprings)
    Officer
    2000-06-07 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 16
    Betton, Andrew David Norman
    Accountant born in April 1971
    Individual (29 offsprings)
    Officer
    2005-05-05 ~ 2009-10-09
    OF - Director → CIF 0
    2013-02-19 ~ 2015-08-07
    OF - Director → CIF 0
    Betton, Andrew David Norman
    Accountant
    Individual (29 offsprings)
    Officer
    2003-08-27 ~ 2015-11-27
    OF - Secretary → CIF 0
  • 17
    Delacave, Bruno Daniel Geoffrey
    Director born in July 1961
    Individual (15 offsprings)
    Officer
    2000-09-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 18
    Freeman, Susanna Elizabeth Genevieve
    Individual (56 offsprings)
    Officer
    2002-02-11 ~ 2003-08-27
    OF - Secretary → CIF 0
  • 19
    Hodgson, William Thomas
    Director born in January 1953
    Individual (9 offsprings)
    Officer
    2000-08-02 ~ 2001-06-15
    OF - Director → CIF 0
  • 20
    Parry, Roger George
    Director born in June 1953
    Individual (57 offsprings)
    Officer
    2000-12-21 ~ 2001-12-19
    OF - Director → CIF 0
  • 21
    Patel, Jayesh Ramesh
    Venture Capital born in July 1969
    Individual (34 offsprings)
    Officer
    2004-01-30 ~ 2013-02-19
    OF - Director → CIF 0
  • 22
    Dudley, Paul James
    Born in May 1972
    Individual (12 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 23
    Koenig, Ronald Benjamin
    Director born in April 1934
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2000-08-02
    OF - Director → CIF 0
  • 24
    Slater, Mark William
    Director born in May 1969
    Individual (16 offsprings)
    Officer
    2000-12-21 ~ 2001-12-19
    OF - Director → CIF 0
  • 25
    Teichman, Thomas Alfred
    Director born in November 1947
    Individual (38 offsprings)
    Officer
    1999-10-20 ~ 2009-10-09
    OF - Director → CIF 0
    2014-07-18 ~ 2015-08-07
    OF - Director → CIF 0
  • 26
    Lundberg, Per Christer Folke
    Senior Partner Company Directo born in July 1943
    Individual (1 offspring)
    Officer
    2000-04-27 ~ 2002-01-30
    OF - Director → CIF 0
  • 27
    Carruthers, Andrew Bruce
    Director born in November 1966
    Individual (43 offsprings)
    Officer
    1999-09-27 ~ 2014-07-18
    OF - Director → CIF 0
    Carruthers, Andrew Bruce
    Individual (43 offsprings)
    Officer
    1999-09-27 ~ 2000-06-07
    OF - Secretary → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-07-26 ~ 1999-09-27
    OF - Nominee Director → CIF 0
    1999-07-26 ~ 1999-09-27
    OF - Nominee Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-07-26 ~ 1999-09-27
    OF - Nominee Director → CIF 0
  • 30
    SGH COMPANY SECRETARIES LIMITED
    05513400
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 254 offsprings)
    Officer
    2019-06-05 ~ 2025-06-18
    OF - Secretary → CIF 0
  • 31
    HARWOOD CAPITAL LLP
    - now OC304213
    NORTH ATLANTIC VALUE LLP - 2011-11-11
    6, Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (20 parents, 13 offsprings)
    Person with significant control
    2022-03-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 32
    IQ EQ CORPORATE SERVICES (UK) LIMITED - now 09838906
    AUGENTIUS CORPORATE SERVICES LIMITED
    - 2019-03-25 09838906 05830789
    AUGENTIUS CORPORATE SERVICES LTD - 2016-02-19 09838906 05830789
    Two London Bridge, London, United Kingdom
    Active Corporate (14 parents, 31 offsprings)
    Officer
    2015-11-27 ~ 2019-06-05
    OF - Secretary → CIF 0
parent relation
Company in focus

ROCKWOOD STRATEGIC PLC

Period: 2022-04-29 ~ now
Company number: 03813450 13670774
Registered names
ROCKWOOD STRATEGIC PLC - now 13670774
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

  • ROCKWOOD STRATEGIC PLC
    Info
    ROCKWOOD REALISATION PLC - 2022-04-29
    GRESHAM HOUSE STRATEGIC PLC - 2022-04-29
    SPARK VENTURES PLC - 2022-04-29
    TARGETWIN PUBLIC LIMITED COMPANY - 2022-04-29
    Registered number 03813450
    C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London EC2N 4BQ
    PUBLIC LIMITED COMPANY incorporated on 1999-07-26 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    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.