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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 6
  • 1
    Sizer, Eleanor Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Sharma, Prateek
    Born in January 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Sarkar, Jonathan Andrew
    Born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Burnett, Phoebe Kathleen Lowri
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Yang, Fan
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Secretary → CIF 0
  • 6
    HACKREMCO (NO. 2460) LIMITED - 2007-03-14
    ROTHESAY LIFE LIMITED - 2016-03-24
    FIRST PREMIUM COMPANY LIMITED - 2007-05-14
    icon of addressThe Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (18 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2025-08-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Fairbrother, Jeremy Richard Frederick, Dr
    Finance Secretary born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-04 ~ 2023-03-14
    OF - Director → CIF 0
  • 2
    Pullen, Roderick Allen, Dr
    Bursar born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-08 ~ 2017-01-01
    OF - Director → CIF 0
  • 3
    Martin, Herbert William
    Development Manager born in May 1955
    Individual
    Officer
    icon of calendar 2002-02-11 ~ 2006-11-03
    OF - Director → CIF 0
  • 4
    Cutts, Alistair
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 5
    Riley, Michael Edward
    Chartered Surveyor born in September 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2002-07-31
    OF - Director → CIF 0
  • 6
    Davies, Emma Catrin
    Born in June 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ 2025-08-08
    OF - Director → CIF 0
  • 7
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2009-10-08
    OF - Director → CIF 0
  • 8
    Trivedi-bateman, James Paul
    Born in March 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ 2025-08-08
    OF - Director → CIF 0
  • 9
    Dugdale, Edward Stratford
    Company Director born in August 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-09-27 ~ 2002-10-04
    OF - Director → CIF 0
  • 10
    Nicklin, Susan Patricia
    Individual
    Officer
    icon of calendar 2003-03-10 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 11
    Labbad, Daniel
    Cheif Operating Officer born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-13 ~ 2009-10-08
    OF - Director → CIF 0
  • 12
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ 2009-10-08
    OF - Director → CIF 0
  • 13
    Hugill, William Nigel
    Director born in February 1958
    Individual (67 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 14
    Merrett, Louise Ann, Prof
    Born in September 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ 2025-08-08
    OF - Director → CIF 0
  • 15
    Davidson, Patricia Margaret
    Individual
    Officer
    icon of calendar 2002-02-11 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 16
    Landman, Rory Buchanan
    Bursar born in January 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-10-08 ~ 2021-01-05
    OF - Director → CIF 0
  • 17
    Bourne, Andrew Jonathan Paul
    Junior Bursar born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2018-05-04
    OF - Director → CIF 0
  • 18
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (46 offsprings)
    Officer
    icon of calendar 2002-02-11 ~ 2009-10-08
    OF - Director → CIF 0
  • 19
    Knapp, Edward
    Director born in November 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ 2021-11-15
    OF - Director → CIF 0
  • 20
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 21
    Coote, Robert
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ 2023-03-14
    OF - Secretary → CIF 0
  • 22
    Spokes, Christopher Daniel
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-08 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 23
    Gough, Alison Louise
    Lawyer born in October 1963
    Individual
    Officer
    icon of calendar 2002-02-11 ~ 2002-05-22
    OF - Director → CIF 0
  • 24
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-03 ~ 2002-02-11
    OF - Nominee Director → CIF 0
  • 25
    Turnill, Richard Reginald
    Born in November 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ 2025-08-08
    OF - Director → CIF 0
  • 26
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-04 ~ 2006-02-10
    OF - Director → CIF 0
  • 27
    Caven, Robin Graham
    Banker born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-11 ~ 2008-07-11
    OF - Director → CIF 0
  • 28
    Martin, Neil Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 29
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-11 ~ 2009-10-08
    OF - Director → CIF 0
  • 30
    Hutton, David Stewart
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2002-02-11 ~ 2004-03-04
    OF - Director → CIF 0
  • 31
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-03 ~ 2002-02-11
    OF - Nominee Director → CIF 0
  • 32
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2002-01-03 ~ 2002-02-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROTHESAY PROPERTY COMPANY 1 LIMITED

Previous names
TRINITY (D) LIMITED - 2025-08-12
PETROLWAY LIMITED - 2002-02-21
MERIDIAN DELTA DOME LIMITED - 2009-10-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ROTHESAY PROPERTY COMPANY 1 LIMITED
    Info
    TRINITY (D) LIMITED - 2025-08-12
    PETROLWAY LIMITED - 2025-08-12
    MERIDIAN DELTA DOME LIMITED - 2025-08-12
    Registered number 04346508
    icon of addressThe Post Building, 100 Museum Street, London WC1A 1PB
    PRIVATE LIMITED COMPANY incorporated on 2002-01-03 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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