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 5
  • 1
    Lamb, Noel
    Company Director born in December 1955
    Individual (5 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Dudley, Paul James
    Corporate Financier born in May 1972
    Individual (8 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Lever, Kenneth
    Director born in September 1953
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 4
    NORTH ATLANTIC VALUE LLP - 2011-11-11
    6, Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,594,494 GBP2024-03-31
    Person with significant control
    2022-03-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 124 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-06-05 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Whitaker, Michael Keith
    Director born in November 1954
    Individual (6 offsprings)
    Officer
    1999-09-27 ~ 2013-12-11
    OF - Director → CIF 0
  • 2
    Johnson, Luke Oliver
    Director born in February 1962
    Individual (70 offsprings)
    Officer
    1999-10-20 ~ 2001-12-14
    OF - Director → CIF 0
  • 3
    Carruthers, Andrew Bruce
    Director born in November 1966
    Individual (12 offsprings)
    Officer
    1999-09-27 ~ 2014-07-18
    OF - Director → CIF 0
    Carruthers, Andrew Bruce
    Individual (12 offsprings)
    Officer
    1999-09-27 ~ 2000-06-07
    OF - Secretary → CIF 0
  • 4
    Maples, John Craddock
    M P born in April 1943
    Individual
    Officer
    2002-01-30 ~ 2004-09-15
    OF - Director → CIF 0
  • 5
    Betton, Andrew David Norman
    Accountant born in April 1971
    Individual (24 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 (24 offsprings)
    Officer
    2003-08-27 ~ 2015-11-27
    OF - Secretary → CIF 0
  • 6
    Teichman, Thomas Alfred
    Director born in November 1947
    Individual (15 offsprings)
    Officer
    1999-10-20 ~ 2009-10-09
    OF - Director → CIF 0
    2014-07-18 ~ 2015-08-07
    OF - Director → CIF 0
  • 7
    Koenig, Ronald Benjamin
    Director born in April 1934
    Individual
    Officer
    1999-10-20 ~ 2000-08-02
    OF - Director → CIF 0
  • 8
    Sarin, Tony Deepak
    Director born in November 1962
    Individual
    Officer
    2000-07-21 ~ 2004-09-15
    OF - Director → CIF 0
  • 9
    Delacave, Bruno Daniel Geoffrey
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    2000-09-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 10
    Hodgson, William Thomas
    Director born in January 1953
    Individual (1 offspring)
    Officer
    2000-08-02 ~ 2001-06-15
    OF - Director → CIF 0
  • 11
    Berry, Charles Richard
    Venture Capitalist born in March 1971
    Individual
    Officer
    2004-09-15 ~ 2021-11-22
    OF - Director → CIF 0
  • 12
    Sinclair, Helen Rachelle
    Director born in March 1966
    Individual (10 offsprings)
    Officer
    2009-12-17 ~ 2021-11-05
    OF - Director → CIF 0
  • 13
    Slater, Mark William
    Director born in May 1969
    Individual (11 offsprings)
    Officer
    2000-12-21 ~ 2001-12-19
    OF - Director → CIF 0
  • 14
    Lundberg, Per Christer Folke
    Senior Partner Company Directo born in July 1943
    Individual
    Officer
    2000-04-27 ~ 2002-01-30
    OF - Director → CIF 0
  • 15
    Freeman, Susanna Elizabeth Genevieve
    Individual (1 offspring)
    Officer
    2002-02-11 ~ 2003-08-27
    OF - Secretary → CIF 0
  • 16
    Plasco, Joel Darren
    Solicitor born in January 1971
    Individual (3 offsprings)
    Officer
    2000-12-21 ~ 2004-01-29
    OF - Director → CIF 0
    Plasco, Joel
    Individual (3 offsprings)
    Officer
    2000-06-07 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 17
    Pyper, Simon John
    Company Director born in November 1966
    Individual (38 offsprings)
    Officer
    2021-11-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 18
    Bird, Graham John
    Company Director born in November 1969
    Individual (32 offsprings)
    Officer
    2021-06-10 ~ 2022-09-01
    OF - Director → CIF 0
  • 19
    King, Alastair John Naisbitt
    Individual (8 offsprings)
    Officer
    2001-01-26 ~ 2002-02-11
    OF - Secretary → CIF 0
  • 20
    Potter, David Roger William
    Company Director born in July 1944
    Individual (6 offsprings)
    Officer
    2002-03-20 ~ 2021-06-11
    OF - Director → CIF 0
  • 21
    Hollander, Stanley
    Director born in November 1937
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2000-12-21
    OF - Director → CIF 0
  • 22
    Patel, Jayesh Ramesh
    Venture Capital born in July 1969
    Individual (19 offsprings)
    Officer
    2004-01-30 ~ 2013-02-19
    OF - Director → CIF 0
  • 23
    Parry, Roger George
    Director born in June 1953
    Individual (6 offsprings)
    Officer
    2000-12-21 ~ 2001-12-19
    OF - Director → CIF 0
  • 24
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
    IQ EQ CORPORATE SERVICES (UK) LIMITED - now
    AUGENTIUS CORPORATE SERVICES LTD - 2016-02-19
    Two London Bridge, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2015-11-27 ~ 2019-06-05
    PE - Secretary → CIF 0
  • 26
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-07-26 ~ 1999-09-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROCKWOOD STRATEGIC PLC

Previous names
ROCKWOOD REALISATION PLC - 2022-04-29
GRESHAM HOUSE STRATEGIC PLC - 2021-12-20
SPARK VENTURES PLC - 2015-10-27
TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
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 - 2021-12-20
    SPARK VENTURES PLC - 2015-10-27
    TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
    Registered number 03813450
    6th Floor 60 Gracechurch Street, London EC3V 0HR
    Public Limited Company incorporated on 1999-07-26 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.