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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 38
  • 1
    Martin, Herbert William
    Development Manager born in May 1955
    Individual (27 offsprings)
    Officer
    2002-02-11 ~ 2006-11-03
    OF - Director → CIF 0
  • 2
    Dugdale, Edward Stratford
    Company Director born in August 1959
    Individual (106 offsprings)
    Officer
    2002-09-27 ~ 2002-10-04
    OF - Director → CIF 0
  • 3
    Layton, Matthew Robert
    Born in February 1961
    Individual (796 offsprings)
    Officer
    2002-01-03 ~ 2002-02-11
    OF - Nominee Director → CIF 0
  • 4
    Janandran, Thanalakshmi
    Individual (150 offsprings)
    Officer
    2007-06-28 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 5
    Nicklin, Susan Patricia
    Individual (26 offsprings)
    Officer
    2003-03-10 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 6
    Davidson, Patricia Margaret
    Individual (53 offsprings)
    Officer
    2002-02-11 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 7
    Davies, Emma Catrin
    Born in June 1969
    Individual (24 offsprings)
    Officer
    2023-03-14 ~ 2025-08-08
    OF - Director → CIF 0
  • 8
    Gough, Alison Louise
    Lawyer born in October 1963
    Individual (39 offsprings)
    Officer
    2002-02-11 ~ 2002-05-22
    OF - Director → CIF 0
  • 9
    Spokes, Christopher Daniel
    Individual (22 offsprings)
    Officer
    2009-10-08 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 10
    Martin, Neil Christopher
    Individual (70 offsprings)
    Officer
    2003-09-22 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 11
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (706 offsprings)
    Officer
    2002-10-17 ~ 2009-10-08
    OF - Director → CIF 0
  • 12
    Riley, Michael Edward
    Chartered Surveyor born in September 1960
    Individual (125 offsprings)
    Officer
    2002-05-22 ~ 2002-07-31
    OF - Director → CIF 0
  • 13
    Fairbrother, Jeremy Richard Frederick, Dr
    Finance Secretary born in June 1939
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2023-03-14
    OF - Director → CIF 0
  • 14
    Sarkar, Jonathan Andrew
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 15
    Sizer, Eleanor Jane
    Individual (10 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Secretary → CIF 0
  • 16
    Caven, Robin Graham
    Banker born in February 1961
    Individual (60 offsprings)
    Officer
    2002-02-11 ~ 2008-07-11
    OF - Director → CIF 0
  • 17
    Hutton, David Stewart
    Director born in September 1962
    Individual (33 offsprings)
    Officer
    2002-02-11 ~ 2004-03-04
    OF - Director → CIF 0
  • 18
    Turnill, Richard Reginald
    Born in November 1969
    Individual (14 offsprings)
    Officer
    2021-01-05 ~ 2025-08-08
    OF - Director → CIF 0
  • 19
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    2002-01-03 ~ 2002-02-11
    OF - Nominee Director → CIF 0
  • 20
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (79 offsprings)
    Officer
    2004-03-04 ~ 2006-02-10
    OF - Director → CIF 0
  • 21
    Knapp, Edward
    Director born in November 1983
    Individual (10 offsprings)
    Officer
    2020-02-01 ~ 2021-11-15
    OF - Director → CIF 0
  • 22
    Sharma, Prateek
    Born in January 1977
    Individual (8 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 23
    Trivedi-bateman, James Paul
    Born in March 1988
    Individual (10 offsprings)
    Officer
    2023-03-14 ~ 2025-08-08
    OF - Director → CIF 0
  • 24
    Burnett, Phoebe Kathleen Lowri
    Individual (11 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Secretary → CIF 0
  • 25
    Coote, Robert
    Individual (22 offsprings)
    Officer
    2012-05-18 ~ 2023-03-14
    OF - Secretary → CIF 0
  • 26
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (36 offsprings)
    Officer
    2009-06-22 ~ 2009-10-08
    OF - Director → CIF 0
  • 27
    Merrett, Louise Ann, Prof
    Born in September 1970
    Individual (10 offsprings)
    Officer
    2023-03-14 ~ 2025-08-08
    OF - Director → CIF 0
  • 28
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (182 offsprings)
    Officer
    2002-02-11 ~ 2009-10-08
    OF - Director → CIF 0
  • 29
    Pullen, Roderick Allen, Dr
    Bursar born in April 1949
    Individual (9 offsprings)
    Officer
    2009-10-08 ~ 2017-01-01
    OF - Director → CIF 0
  • 30
    Cutts, Alistair
    Solicitor
    Individual (53 offsprings)
    Officer
    2006-03-14 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 31
    Yang, Fan
    Individual (10 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Secretary → CIF 0
  • 32
    Hugill, William Nigel
    Director born in February 1958
    Individual (172 offsprings)
    Officer
    2006-02-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 33
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (232 offsprings)
    Officer
    2002-02-11 ~ 2009-10-08
    OF - Director → CIF 0
  • 34
    Landman, Rory Buchanan
    Bursar born in January 1961
    Individual (24 offsprings)
    Officer
    2009-10-08 ~ 2021-01-05
    OF - Director → CIF 0
  • 35
    Bourne, Andrew Jonathan Paul
    Junior Bursar born in February 1966
    Individual (12 offsprings)
    Officer
    2017-01-01 ~ 2018-05-04
    OF - Director → CIF 0
  • 36
    Labbad, Daniel
    Cheif Operating Officer born in January 1972
    Individual (38 offsprings)
    Officer
    2006-11-13 ~ 2009-10-08
    OF - Director → CIF 0
  • 37
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2002-01-03 ~ 2002-02-11
    OF - Nominee Secretary → CIF 0
  • 38
    ROTHESAY LIFE PLC
    - now 06127279
    ROTHESAY LIFE LIMITED - 2016-03-24
    FIRST PREMIUM COMPANY LIMITED - 2007-05-14
    HACKREMCO (NO. 2460) LIMITED - 2007-03-14
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (54 parents, 10 offsprings)
    Person with significant control
    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
parent relation
Company in focus

ROTHESAY PROPERTY COMPANY 1 LIMITED

Period: 2025-08-12 ~ now
Company number: 04346508
Registered names
ROTHESAY PROPERTY COMPANY 1 LIMITED - now
TRINITY (D) LIMITED - 2025-08-12
PETROLWAY LIMITED - 2002-02-21
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
    MERIDIAN DELTA DOME LIMITED - 2025-08-12
    PETROLWAY LIMITED - 2025-08-12
    Registered number 04346508
    The Post Building, 100 Museum Street, London WC1A 1PB
    PRIVATE LIMITED COMPANY incorporated on 2002-01-03 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.