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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 4
  • 1
    Wooles, Jonathan Christian
    Born in February 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ now
    OF - Director → CIF 0
    Wooles, Jonathan Christian
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Topel, Sven Jurgen
    Born in January 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ now
    OF - Director → CIF 0
  • 3
    ROSELEAD (WATTISHAM) LIMITED - now
    M&R 1021 LIMITED - 2006-10-12
    icon of address2, Station Place, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of address2, Station Place, Cambridge, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Keogh, Colin Denis
    Born in July 1953
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2002-12-17
    OF - Director → CIF 0
  • 2
    Thwaites, Paul John
    Director born in April 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-12-12 ~ 2009-12-08
    OF - Director → CIF 0
  • 3
    Reece, Richard
    Accountant born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-12 ~ 2006-07-17
    OF - Director → CIF 0
    Reece, Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-12 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 4
    Perrin, Roger William Nasmith
    Director born in May 1954
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2006-03-07
    OF - Director → CIF 0
  • 5
    Pickthorn, Thomas David Alexander
    Solicitor born in July 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2000-09-25 ~ 2000-12-12
    OF - Director → CIF 0
  • 6
    Reader, Craig Vivian
    Born in January 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-12-12 ~ 2006-03-07
    OF - Director → CIF 0
  • 7
    Mobed, Julie
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 8
    Grant, Timothy Andrew
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 9
    Goddin, Richard William
    Director born in May 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2009-12-08
    OF - Director → CIF 0
parent relation
Company in focus

ROSELEAD HOLDINGS LIMITED

Previous name
M&R 790 LIMITED - 2001-01-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ROSELEAD HOLDINGS LIMITED
    Info
    M&R 790 LIMITED - 2001-01-04
    Registered number 04077792
    icon of addressTwo, Station Place, Cambridge CB1 2FP
    PRIVATE LIMITED COMPANY incorporated on 2000-09-25 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • ROSELEAD HOLDINGS LTD
    S
    Registered number 4077792
    icon of address2, Station Place, Cambridge, England, CB1 2JH
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PINCO 1222 LIMITED - 1999-05-25
    icon of addressTwo, Station Place, Cambridge, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.