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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 1
  • ESSO PETROLEUM COMPANY,LIMITED
    icon of addressErmyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Berthiaux, Nicolas Louis
    Oil Company Exec born in June 1970
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 2
    Ward, Catherine Elizabeth
    Oil Company Executive born in February 1959
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 3
    Todd, Alastair Martin Frederick
    Oil Company Executive born in January 1956
    Individual
    Officer
    icon of calendar 2003-01-02 ~ 2007-08-01
    OF - Director → CIF 0
  • 4
    Coleman, Richard Henry
    Oil Company Exec born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-17 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Finch, Peta Lesley
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-02 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 6
    Mckay, Allan Ferguson
    Oil Company Executive born in December 1964
    Individual
    Officer
    icon of calendar 2015-03-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 7
    Dickens, Karen Juanita, Dr
    Oil Company Exec born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2012-11-10
    OF - Director → CIF 0
  • 8
    Munro, Gordon John
    Roc Uk Manager born in July 1965
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 9
    Hattersley, Andrew David
    Oil Company Manager born in April 1968
    Individual
    Officer
    icon of calendar 2003-01-02 ~ 2004-11-05
    OF - Director → CIF 0
  • 10
    Simon, Paul James
    Oil Company Executive born in April 1963
    Individual
    Officer
    icon of calendar 2016-06-07 ~ 2021-09-16
    OF - Director → CIF 0
  • 11
    Smith, Christopher
    Oil Company Executive born in September 1966
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2021-09-16
    OF - Director → CIF 0
  • 12
    Connolly, Duncan Campbell
    Oil Company Executive born in January 1975
    Individual
    Officer
    icon of calendar 2014-05-06 ~ 2016-06-07
    OF - Director → CIF 0
  • 13
    Herbert, Simon Ian
    Oil Company Executive born in April 1972
    Individual
    Officer
    icon of calendar 2012-11-10 ~ 2014-05-06
    OF - Director → CIF 0
  • 14
    Riding, Michael George
    Oil Company Executive born in December 1955
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 15
    Boydell, John Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-15 ~ 2008-07-22
    OF - Secretary → CIF 0
  • 16
    Disch, Heidi
    Sales Manager born in October 1959
    Individual
    Officer
    icon of calendar 2004-11-05 ~ 2007-07-01
    OF - Director → CIF 0
  • 17
    Chasein Du Guerny, Antoine Jean Marie
    Oil Companmy Executive born in May 1956
    Individual
    Officer
    icon of calendar 2003-01-13 ~ 2004-01-01
    OF - Director → CIF 0
  • 18
    Harness, Fiona Henderson
    Individual
    Officer
    icon of calendar 2014-01-17 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 19
    Alexander, James
    Oil Company Exec born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2007-09-17
    OF - Director → CIF 0
  • 20
    Alexander, Jim
    Oil Company Executive born in September 1963
    Individual
    Officer
    icon of calendar 2009-11-30 ~ 2011-10-01
    OF - Director → CIF 0
  • 21
    Clarke, Andrew Terence
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-22 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 22
    Johnson, Andrew Mark
    Oil Company Executive born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-01 ~ 2024-03-22
    OF - Director → CIF 0
  • 23
    Hayes, Andrew Brian
    Oil Company Executive born in November 1967
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-10 ~ 2003-01-02
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-10-10 ~ 2003-01-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROC UK LIMITED

Previous name
WALKREADY LIMITED - 2003-01-15
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores

  • ROC UK LIMITED
    Info
    WALKREADY LIMITED - 2003-01-15
    Registered number 04558828
    icon of addressBegbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East Sussex BN1 4BH
    PRIVATE LIMITED COMPANY incorporated on 2002-10-10 and dissolved on 2025-05-17 (22 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-10-10
    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.