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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 6
  • 1
    Lamb, Noel
    Born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Harber, Ben
    Individual (86 offsprings)
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Lever, Kenneth
    Born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Dudley, Paul James
    Born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 171 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2019-06-05 ~ now
    OF - Secretary → CIF 0
  • 6
    NORTH ATLANTIC VALUE LLP - 2011-11-11
    icon of address6, Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,594,494 GBP2024-03-31
    Person with significant control
    icon of calendar 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
Ceased 26
  • 1
    Johnson, Luke Oliver
    Director born in February 1962
    Individual (72 offsprings)
    Officer
    icon of calendar 1999-10-20 ~ 2001-12-14
    OF - Director → CIF 0
  • 2
    Berry, Charles Richard
    Venture Capitalist born in March 1971
    Individual
    Officer
    icon of calendar 2004-09-15 ~ 2021-11-22
    OF - Director → CIF 0
  • 3
    Delacave, Bruno Daniel Geoffrey
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 4
    Sarin, Tony Deepak
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2000-07-21 ~ 2004-09-15
    OF - Director → CIF 0
  • 5
    Sinclair, Helen Rachelle
    Director born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2021-11-05
    OF - Director → CIF 0
  • 6
    Slater, Mark William
    Director born in May 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2001-12-19
    OF - Director → CIF 0
  • 7
    Bird, Graham John
    Company Director born in November 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ 2022-09-01
    OF - Director → CIF 0
  • 8
    Hodgson, William Thomas
    Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-02 ~ 2001-06-15
    OF - Director → CIF 0
  • 9
    Carruthers, Andrew Bruce
    Director born in November 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ 2014-07-18
    OF - Director → CIF 0
    Carruthers, Andrew Bruce
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ 2000-06-07
    OF - Secretary → CIF 0
  • 10
    Koenig, Ronald Benjamin
    Director born in April 1934
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2000-08-02
    OF - Director → CIF 0
  • 11
    Patel, Jayesh Ramesh
    Venture Capital born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2013-02-19
    OF - Director → CIF 0
  • 12
    Hollander, Stanley
    Director born in November 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-20 ~ 2000-12-21
    OF - Director → CIF 0
  • 13
    King, Alastair John Naisbitt
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2002-02-11
    OF - Secretary → CIF 0
  • 14
    Parry, Roger George
    Director born in June 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2001-12-19
    OF - Director → CIF 0
  • 15
    Potter, David Roger William
    Company Director born in July 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ 2021-06-11
    OF - Director → CIF 0
  • 16
    Plasco, Joel Darren
    Solicitor born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2004-01-29
    OF - Director → CIF 0
    Plasco, Joel
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 17
    Whitaker, Michael Keith
    Director born in November 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ 2013-12-11
    OF - Director → CIF 0
  • 18
    Teichman, Thomas Alfred
    Director born in November 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-10-20 ~ 2009-10-09
    OF - Director → CIF 0
    icon of calendar 2014-07-18 ~ 2015-08-07
    OF - Director → CIF 0
  • 19
    Lundberg, Per Christer Folke
    Senior Partner Company Directo born in July 1943
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2002-01-30
    OF - Director → CIF 0
  • 20
    Freeman, Susanna Elizabeth Genevieve
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-11 ~ 2003-08-27
    OF - Secretary → CIF 0
  • 21
    Maples, John Craddock
    M P born in April 1943
    Individual
    Officer
    icon of calendar 2002-01-30 ~ 2004-09-15
    OF - Director → CIF 0
  • 22
    Pyper, Simon John
    Company Director born in November 1966
    Individual (36 offsprings)
    Officer
    icon of calendar 2021-11-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 23
    Betton, Andrew David Norman
    Accountant born in April 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2009-10-09
    OF - Director → CIF 0
    icon of calendar 2013-02-19 ~ 2015-08-07
    OF - Director → CIF 0
    Betton, Andrew David Norman
    Accountant
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-08-27 ~ 2015-11-27
    OF - Secretary → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-26 ~ 1999-09-27
    PE - Nominee Director → CIF 0
    1999-07-26 ~ 1999-09-27
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-07-26 ~ 1999-09-27
    PE - Nominee Director → CIF 0
  • 26
    IQ EQ CORPORATE SERVICES (UK) LIMITED - now
    AUGENTIUS CORPORATE SERVICES LTD - 2016-02-19
    icon of addressTwo London Bridge, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2015-11-27 ~ 2019-06-05
    PE - Secretary → CIF 0
parent relation
Company in focus

ROCKWOOD STRATEGIC PLC

Previous names
GRESHAM HOUSE STRATEGIC PLC - 2021-12-20
SPARK VENTURES PLC - 2015-10-27
TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
ROCKWOOD REALISATION PLC - 2022-04-29
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

  • ROCKWOOD STRATEGIC PLC
    Info
    GRESHAM HOUSE STRATEGIC PLC - 2021-12-20
    SPARK VENTURES PLC - 2021-12-20
    TARGETWIN PUBLIC LIMITED COMPANY - 2021-12-20
    ROCKWOOD REALISATION PLC - 2021-12-20
    Registered number 03813450
    icon of addressC/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London EC2N 4BQ
    PUBLIC LIMITED COMPANY incorporated on 1999-07-26 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    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.