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 3
  • 1
    Quinn, Michael Joseph
    Ceo born in September 1968
    Individual (50 offsprings)
    Officer
    2020-03-13 ~ dissolved
    OF - director → CIF 0
  • 2
    Barrett-hague, Helen
    Solicitor born in May 1969
    Individual (15 offsprings)
    Officer
    2021-09-28 ~ dissolved
    OF - director → CIF 0
    Barrett-hague, Helen
    Individual (15 offsprings)
    Officer
    2021-09-28 ~ dissolved
    OF - secretary → CIF 0
  • 3
    INGLEBY (1360) LIMITED - 2001-03-29
    Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Hinks, Duncan Andrew
    Chief Financial Officer born in December 1975
    Individual (5 offsprings)
    Officer
    2011-10-31 ~ 2019-03-27
    OF - director → CIF 0
  • 2
    Holland, William George
    Director born in November 1949
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2004-07-21
    OF - director → CIF 0
  • 3
    Ellis, William Michael
    Chief Executive Officer born in December 1961
    Individual
    Officer
    2009-03-31 ~ 2011-10-31
    OF - director → CIF 0
  • 4
    Schofield, Alistair John
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2001-06-18 ~ 2001-10-29
    OF - director → CIF 0
  • 5
    Tilley, Michael John
    Director born in January 1943
    Individual (8 offsprings)
    Officer
    2001-08-17 ~ 2001-12-06
    OF - director → CIF 0
    Tilley, Michael John
    Director
    Individual (8 offsprings)
    Officer
    2001-06-28 ~ 2002-02-04
    OF - secretary → CIF 0
  • 6
    Jackson, Howard Watson
    Lawyer born in December 1951
    Individual (11 offsprings)
    Officer
    2002-05-03 ~ 2011-10-20
    OF - director → CIF 0
    Jackson, Howard Watson
    Individual (11 offsprings)
    Officer
    2002-02-04 ~ 2011-10-20
    OF - secretary → CIF 0
  • 7
    Martle, Simon David
    Chief Financial Officer born in May 1970
    Individual (115 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    OF - director → CIF 0
  • 8
    Smith, Peter John
    Company Director born in April 1949
    Individual (8 offsprings)
    Officer
    2000-12-30 ~ 2001-08-17
    OF - director → CIF 0
  • 9
    Drury, Phillip Michael
    Director born in May 1954
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2001-11-13
    OF - director → CIF 0
  • 10
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    2002-05-03 ~ 2002-09-08
    OF - director → CIF 0
  • 11
    Oxnard, Lisa Marie
    Chief Financial Officer born in January 1981
    Individual
    Officer
    2018-12-17 ~ 2020-03-13
    OF - director → CIF 0
  • 12
    Molyneux, Ian
    Solicitor born in February 1964
    Individual (20 offsprings)
    Officer
    2016-03-23 ~ 2021-09-28
    OF - director → CIF 0
    Molyneux, Ian
    Individual (20 offsprings)
    Officer
    2011-10-20 ~ 2021-09-28
    OF - secretary → CIF 0
  • 13
    Bull, George
    Chief Financial Officer born in July 1949
    Individual
    Officer
    2001-08-17 ~ 2001-12-06
    OF - director → CIF 0
  • 14
    Schurch, Michael John
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    2004-12-06 ~ 2016-03-23
    OF - director → CIF 0
  • 15
    Aston, Stephen Mark
    Finance Director born in October 1963
    Individual (3 offsprings)
    Officer
    2002-11-11 ~ 2004-12-06
    OF - director → CIF 0
  • 16
    Lewis, Eric James
    Chief Executive born in September 1947
    Individual (12 offsprings)
    Officer
    2001-08-17 ~ 2009-03-31
    OF - director → CIF 0
  • 17
    Bundred, David George
    Company Director born in December 1948
    Individual (2 offsprings)
    Officer
    2000-12-30 ~ 2001-06-28
    OF - director → CIF 0
    Bundred, David George
    Company Director
    Individual (2 offsprings)
    Officer
    2000-12-30 ~ 2001-06-28
    OF - secretary → CIF 0
  • 18
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    55 Colmore Row, Birmingham
    Corporate (6 parents, 39 offsprings)
    Officer
    2000-10-24 ~ 2000-12-30
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 19
    55 Colmore Row, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2000-10-24 ~ 2000-12-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

ROSS CATHERALL (HOLDINGS) LIMITED

Previous name
INGLEBY (1361) LIMITED - 2001-04-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ROSS CATHERALL (HOLDINGS) LIMITED
    Info
    INGLEBY (1361) LIMITED - 2001-04-06
    Registered number 04095400
    Forge Lane, Killamarsh, Sheffield S21 1BA
    Private Limited Company incorporated on 2000-10-24 and dissolved on 2024-02-20 (23 years 3 months). The company status is Dissolved.
    CIF 0
  • ROSS CATHERALL (HOLDINGS) LIMITED
    S
    Registered number 04095400
    Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England, DE15 0YZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INGLEBY (1389) LIMITED - 2001-04-06
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    INGLEBY (1362) LIMITED - 2001-04-06
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.