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
    Mackenzie, Neil Campbell
    Associate General Counsel born in June 1979
    Individual (16 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Rowley, Jeremy
    Accountant born in April 1961
    Individual (44 offsprings)
    Officer
    2006-02-24 ~ now
    OF - Director → CIF 0
  • 3
    MICRO MOTION (U.K.) LIMITED - 1989-04-25
    ROSSLOY LIMITED - 1984-03-02
    70, Gracechurch Street, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 16
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2001-03-30 ~ 2001-06-13
    OF - Nominee Director → CIF 0
  • 2
    Prain, Alastair James
    Solicitor born in March 1972
    Individual (5 offsprings)
    Officer
    2018-11-26 ~ 2023-04-13
    OF - Director → CIF 0
  • 3
    Field, Teresa
    Individual (20 offsprings)
    Officer
    2008-12-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 4
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2001-03-30 ~ 2001-06-13
    OF - Nominee Director → CIF 0
  • 5
    Lyall, William
    Individual (2 offsprings)
    Officer
    2005-07-15 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 6
    Willson, Jolyon Peter
    Managing Director born in February 1957
    Individual (2 offsprings)
    Officer
    2005-07-15 ~ 2018-11-26
    OF - Director → CIF 0
  • 7
    Imrie, Allan
    Director born in January 1945
    Individual
    Officer
    2003-12-03 ~ 2005-07-15
    OF - Director → CIF 0
  • 8
    Vaisey, Alfred John
    Director born in November 1953
    Individual
    Officer
    2001-06-13 ~ 2005-07-15
    OF - Director → CIF 0
  • 9
    Buckley, Cathryn Ann
    Individual
    Officer
    2001-06-13 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 10
    Moser, Thomas Michael
    General Manager born in May 1963
    Individual
    Officer
    2005-07-15 ~ 2006-05-25
    OF - Director → CIF 0
  • 11
    Yankauskas, Anthony Edward
    Finance Director born in December 1948
    Individual
    Officer
    2005-07-15 ~ 2016-01-29
    OF - Director → CIF 0
  • 12
    Isaksson, Kurt Ove Bertil
    General Manager born in April 1941
    Individual
    Officer
    2005-07-15 ~ 2009-05-19
    OF - Director → CIF 0
  • 13
    Tee, Henry Leonard
    Director born in October 1945
    Individual
    Officer
    2001-06-13 ~ 2005-07-15
    OF - Director → CIF 0
  • 14
    Rooke, Christopher Charles
    Managing Director born in August 1962
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 15
    Sonnenberg, Steven Alan
    General Manager born in November 1952
    Individual
    Officer
    2005-07-15 ~ 2010-05-12
    OF - Director → CIF 0
  • 16
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2001-03-30 ~ 2001-06-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROSEMOUNT TOPCO LIMITED

Previous names
MOBREY GROUP LIMITED - 2021-02-03
MOBREY GROUP PLC - 2007-02-01
SOLARTRON GROUP PLC - 2005-07-21
LEATHERTRAIL PLC - 2001-06-19
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 - 2007-02-01
    SOLARTRON GROUP PLC - 2005-07-21
    LEATHERTRAIL PLC - 2001-06-19
    Registered number 04191115
    Fosse House, 6 Smith Way, Enderby, Leicester LE19 1SX
    Private Limited Company incorporated on 2001-03-30 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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
Active 1
  • 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 (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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.