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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
    Smallwood, Robert Eric George
    Born in January 1964
    Individual (9 offsprings)
    Officer
    1999-10-13 ~ 2002-07-22
    OF - Director → CIF 0
  • 2
    James, Jonathan
    Individual (5 offsprings)
    Officer
    2013-10-25 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 3
    Wilson, John Peter
    Born in November 1952
    Individual (15 offsprings)
    Officer
    2013-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Damian Robert Lloyd
    Born in June 1968
    Individual (15 offsprings)
    Officer
    1999-10-13 ~ 2013-10-25
    OF - Director → CIF 0
    Williams, Damian Robert Lloyd
    Individual (15 offsprings)
    Officer
    1999-10-13 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 5
    Chilvers, Jeremy Adam Sutton
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2013-10-25 ~ now
    OF - Director → CIF 0
    2002-10-14 ~ 2011-06-15
    OF - Director → CIF 0
  • 6
    Tew, Christopher Michael
    Born in March 1964
    Individual (2 offsprings)
    Officer
    1999-10-13 ~ 2002-08-06
    OF - Director → CIF 0
  • 7
    James, Thomas Campton
    Born in March 1967
    Individual (11 offsprings)
    Officer
    1999-10-13 ~ 2000-06-30
    OF - Director → CIF 0
  • 8
    Stegmann, Oliver
    Born in June 1965
    Individual (1 offspring)
    Officer
    2013-10-25 ~ 2016-09-19
    OF - Director → CIF 0
  • 9
    Hayman, Les
    Born in November 1946
    Individual (2 offsprings)
    Officer
    2011-04-14 ~ 2016-09-19
    OF - Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1999-10-13 ~ 1999-10-13
    OF - Nominee Secretary → CIF 0
  • 11
    J T NOMINEES LIMITED 04608516
    62, Wilson Street, London, England
    Active Corporate (4 parents, 38 offsprings)
    Officer
    2015-10-06 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1999-10-13 ~ 1999-10-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROC PRODUCTS LIMITED

Period: 2014-01-28 ~ 2017-01-24
Company number: 03858445
Registered names
ROC PRODUCTS LIMITED - Dissolved
Recent Standard Industrial Classification
63120 - Web Portals
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development

  • ROC PRODUCTS LIMITED
    Info
    ROC THRIVE SOLUTIONS LIMITED - 2014-01-28
    ROC TALENT MANAGEMENT SOLUTIONS LIMITED - 2014-01-28
    ROC SOLUTIONS LIMITED - 2014-01-28
    Registered number 03858445
    62 Wilson Street, London EC2A 2BU
    PRIVATE LIMITED COMPANY incorporated on 1999-10-13 and dissolved on 2017-01-24 (17 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.