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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 15
  • 1
    Leitch, Alistair Mcleod
    Chartered Accountant born in February 1954
    Individual (73 offsprings)
    Officer
    2003-05-22 ~ 2008-01-24
    OF - Director → CIF 0
  • 2
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (463 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (463 offsprings)
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
  • 3
    Procter, William Kenneth, Mr.
    Born in May 1953
    Individual (464 offsprings)
    Officer
    2008-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Watson, John Knowlton
    Chief Executive born in March 1954
    Individual (75 offsprings)
    Officer
    2002-12-24 ~ 2008-01-24
    OF - Director → CIF 0
  • 5
    Watson, Michael David
    Born in December 1958
    Individual (411 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Walker, Brian
    Land Director
    Individual (2 offsprings)
    Officer
    2002-12-24 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 7
    Rapley, Ian
    Born in August 1963
    Individual (272 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian
    Individual (272 offsprings)
    Officer
    2008-01-24 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 8
    Hallam, Paul
    Born in November 1975
    Individual (412 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 9
    Stoker, Peter John
    Company Director born in May 1956
    Individual (85 offsprings)
    Officer
    2003-05-22 ~ 2008-01-24
    OF - Director → CIF 0
  • 10
    Wolfson, Alan
    Individual (275 offsprings)
    Officer
    2008-01-24 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 11
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 12
    Wrightson, Gilbert Kevin
    Individual (77 offsprings)
    Officer
    2003-05-22 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 13
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents, 393 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2002-09-12 ~ 2002-12-24
    OF - Nominee Director → CIF 0
  • 14
    HATHBER GR LIMITED
    09510014
    Berkeley House, 304 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 457 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-09-12 ~ 2002-12-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROSLEB LIMITED

Company number: 04533342
Registered names
ROSLEB LIMITED - now
SANDCO 774 LIMITED - 2008-01-22 04177830, 04441163, 04533338... (more)
SANDCO 774 LIMITED - 2006-11-07 04177830, 04441163, 04533338... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • ROSLEB LIMITED
    Info
    SANDCO 774 LIMITED - 2008-01-22
    DYMOCK PROPERTIES LIMITED - 2008-01-22
    SANDCO 774 LIMITED - 2008-01-22
    Registered number 04533342
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2002-09-12 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.