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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 19
  • 1
    Prain, Alastair James
    Born in March 1972
    Individual (21 offsprings)
    Officer
    2018-11-26 ~ 2023-04-13
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2001-03-30 ~ 2001-06-13
    OF - Nominee Director → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2001-03-30 ~ 2001-06-13
    OF - Nominee Director → CIF 0
  • 4
    Buckley, Cathryn Ann
    Individual (29 offsprings)
    Officer
    2001-06-13 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 5
    Sonnenberg, Steven Alan
    Born in November 1952
    Individual (1 offspring)
    Officer
    2005-07-15 ~ 2010-05-12
    OF - Director → CIF 0
  • 6
    Yankauskas, Anthony Edward
    Born in December 1948
    Individual (1 offspring)
    Officer
    2005-07-15 ~ 2016-01-29
    OF - Director → CIF 0
  • 7
    Tee, Henry Leonard
    Born in October 1945
    Individual (32 offsprings)
    Officer
    2001-06-13 ~ 2005-07-15
    OF - Director → CIF 0
  • 8
    Vaisey, Alfred John
    Born in November 1953
    Individual (37 offsprings)
    Officer
    2001-06-13 ~ 2005-07-15
    OF - Director → CIF 0
  • 9
    Moser, Thomas Michael
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2005-07-15 ~ 2006-05-25
    OF - Director → CIF 0
  • 10
    Rowley, Jeremy
    Born in April 1961
    Individual (48 offsprings)
    Officer
    2006-02-24 ~ now
    OF - Director → CIF 0
  • 11
    Lyall, William
    Individual (39 offsprings)
    Officer
    2005-07-15 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 12
    Isaksson, Kurt Ove Bertil
    Born in April 1941
    Individual (1 offspring)
    Officer
    2005-07-15 ~ 2009-05-19
    OF - Director → CIF 0
  • 13
    Imrie, Allan
    Born in January 1945
    Individual (21 offsprings)
    Officer
    2003-12-03 ~ 2005-07-15
    OF - Director → CIF 0
  • 14
    Field, Teresa
    Individual (86 offsprings)
    Officer
    2008-12-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 15
    Rooke, Christopher Charles
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2014-11-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 16
    Willson, Jolyon Peter
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2005-07-15 ~ 2018-11-26
    OF - Director → CIF 0
  • 17
    Mackenzie, Neil Campbell
    Born in June 1979
    Individual (16 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 18
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2001-03-30 ~ 2001-06-13
    OF - Nominee Secretary → CIF 0
  • 19
    EMERSON HOLDING COMPANY LIMITED
    - now 01790726 02011504
    MICRO MOTION (U.K.) LIMITED - 1989-04-25
    ROSSLOY LIMITED - 1984-03-02
    70, Gracechurch Street, London, England
    Active Corporate (18 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROSEMOUNT TOPCO LIMITED

Period: 2021-02-03 ~ now
Company number: 04191115
Registered names
ROSEMOUNT TOPCO LIMITED - now
MOBREY GROUP PLC - 2007-02-01
SOLARTRON GROUP PLC - 2005-07-21
LEATHERTRAIL PLC - 2001-06-19
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ROSEMOUNT TOPCO LIMITED
    Info
    MOBREY GROUP LIMITED - 2021-02-03
    MOBREY GROUP PLC - 2021-02-03
    SOLARTRON GROUP PLC - 2021-02-03
    LEATHERTRAIL PLC - 2021-02-03
    Registered number 04191115
    Fosse House, 6 Smith Way, Enderby, Leicester LE19 1SX
    PRIVATE LIMITED COMPANY incorporated on 2001-03-30 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
  • ROSEMOUNT TOPCO LIMITED
    S
    Registered number 04191115
    6, Smith Way, Enderby, Leicester, England, LE19 1SX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROSEMOUNT MEASUREMENT LIMITED
    - now 00293743
    MOBREY LIMITED - 2014-09-01
    SOLARTRON MOBREY LIMITED - 2005-07-21
    MEGGITT MOBREY LIMITED - 2000-01-10
    KDG MOBREY LIMITED - 1997-08-19
    K.D.G. INSTRUMENTS LIMITED - 1990-02-01
    Fosse House, 6 Smith Way, Enderby, Leicester, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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