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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 24
  • 1
    Wilson, Annabel Felicity
    Individual (40 offsprings)
    Officer
    2015-02-27 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 2
    Daly, James Francis
    Born in August 1967
    Individual (9 offsprings)
    Officer
    2004-12-17 ~ 2006-06-23
    OF - Director → CIF 0
  • 3
    Davidson, Leon Laurence
    Born in March 1956
    Individual (18 offsprings)
    Officer
    2002-02-25 ~ 2007-07-17
    OF - Director → CIF 0
    Davidson, Leon Laurence
    Individual (18 offsprings)
    Officer
    2002-02-25 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 4
    Hargreaves, Sally Anne
    Individual (49 offsprings)
    Officer
    2007-07-17 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 5
    Bardet, Christophe Marie Fred
    Born in August 1964
    Individual (36 offsprings)
    Officer
    2012-01-01 ~ 2015-01-17
    OF - Director → CIF 0
  • 6
    Hardill, Allan
    Born in February 1951
    Individual (9 offsprings)
    Officer
    2002-02-25 ~ 2007-07-17
    OF - Director → CIF 0
  • 7
    Clarke, Dean
    Individual (301 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Kennedy, Scott Stewart
    Director born in August 1979
    Individual (55 offsprings)
    Officer
    2018-12-31 ~ 2019-12-30
    OF - Director → CIF 0
  • 9
    Plumer, Christian Charles
    Director born in July 1966
    Individual (47 offsprings)
    Officer
    2014-07-08 ~ 2015-02-27
    OF - Director → CIF 0
    Plumer, Christian Charles
    Individual (47 offsprings)
    Officer
    2014-07-08 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 10
    Ball, Craig David
    Born in February 1972
    Individual (61 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Clare, Anthony Peter
    Born in March 1968
    Individual (300 offsprings)
    Officer
    2007-07-17 ~ 2012-01-01
    OF - Director → CIF 0
  • 12
    Turner, Allister Paul
    Born in June 1973
    Individual (43 offsprings)
    Officer
    2015-02-27 ~ 2015-10-30
    OF - Director → CIF 0
  • 13
    Weathers, Gail Elizabeth
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2004-12-17 ~ 2007-07-17
    OF - Director → CIF 0
  • 14
    Halpin, Peter Joseph
    Born in November 1962
    Individual (40 offsprings)
    Officer
    2007-07-17 ~ 2012-01-01
    OF - Director → CIF 0
  • 15
    Bellringer, Charles Albert John
    Born in September 1954
    Individual (62 offsprings)
    Officer
    2012-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 16
    Browne, Mark Christopher Clinton
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2004-12-17 ~ 2007-07-17
    OF - Director → CIF 0
  • 17
    Normand, Gilles
    Born in March 1968
    Individual (30 offsprings)
    Officer
    2015-01-17 ~ 2018-10-03
    OF - Director → CIF 0
  • 18
    Harding, David Robert
    Born in August 1974
    Individual (77 offsprings)
    Officer
    2015-10-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Donaldson, Ian James
    Born in January 1974
    Individual (48 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 20
    Deakin, Janice
    Born in March 1967
    Individual (42 offsprings)
    Officer
    2018-12-31 ~ 2019-12-30
    OF - Director → CIF 0
  • 21
    Desray, Georges
    Born in February 1968
    Individual (36 offsprings)
    Officer
    2012-01-01 ~ 2014-07-08
    OF - Director → CIF 0
    Desray, Georges
    Individual (36 offsprings)
    Officer
    2012-05-31 ~ 2014-07-08
    OF - Secretary → CIF 0
  • 22
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    2002-02-25 ~ 2002-02-25
    OF - Nominee Director → CIF 0
  • 23
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2002-02-25 ~ 2002-02-25
    OF - Director → CIF 0
    2002-02-25 ~ 2002-02-25
    OF - Nominee Secretary → CIF 0
  • 24
    SWINTON (HOLDINGS) LIMITED
    01741892
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (57 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROCKFORD GROUP LIMITED

Period: 2007-07-13 ~ 2021-11-30
Company number: 04380883
Registered names
ROCKFORD GROUP LIMITED - Dissolved
ROCKFORD GROUP PLC - 2007-07-13
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ROCKFORD GROUP LIMITED
    Info
    ROCKFORD GROUP PLC - 2007-07-13
    Registered number 04380883
    Embankment West Tower, 101 Cathedral Approach, Salford M3 7FB
    PRIVATE LIMITED COMPANY incorporated on 2002-02-25 and dissolved on 2021-11-30 (19 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • ROCKFORD GROUP LIMITED
    S
    Registered number 4380883
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 4FB
    Private Limited Company, Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROCKFORD INSURANCE BROKERS LIMITED
    - now 04028670
    CQ COMMERCIAL LIMITED - 2003-01-29
    CROFTBLACK ASSOCIATES LIMITED - 2000-07-28
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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