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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 28
  • 1
    Todd, Alastair Martin Frederick
    Born in January 1956
    Individual (9 offsprings)
    Officer
    2003-01-02 ~ 2007-08-01
    OF - Director → CIF 0
  • 2
    Herbert, Simon Ian
    Born in April 1972
    Individual (23 offsprings)
    Officer
    2012-11-10 ~ 2014-05-06
    OF - Director → CIF 0
  • 3
    Coleman, Richard Henry
    Born in November 1949
    Individual (22 offsprings)
    Officer
    2007-09-17 ~ 2009-11-30
    OF - Director → CIF 0
  • 4
    Hayes, Andrew Brian
    Born in November 1967
    Individual (14 offsprings)
    Officer
    2011-10-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 5
    Johnson, Andrew Mark
    Oil Company Executive born in October 1976
    Individual (29 offsprings)
    Officer
    2018-03-01 ~ 2024-03-22
    OF - Director → CIF 0
  • 6
    Dickens, Karen Juanita, Dr
    Born in February 1963
    Individual (45 offsprings)
    Officer
    2007-08-01 ~ 2012-11-10
    OF - Director → CIF 0
  • 7
    Connolly, Duncan Campbell
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2014-05-06 ~ 2016-06-07
    OF - Director → CIF 0
  • 8
    Simon, Paul James
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2016-06-07 ~ 2021-09-16
    OF - Director → CIF 0
  • 9
    Berthiaux, Nicolas Louis
    Born in June 1970
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 10
    Munro, Gordon John
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 11
    Finch, Peta Lesley
    Individual (23 offsprings)
    Officer
    2003-01-02 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 12
    Harness, Fiona Henderson
    Individual (18 offsprings)
    Officer
    2014-01-17 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 13
    Disch, Heidi
    Born in October 1959
    Individual (1 offspring)
    Officer
    2004-11-05 ~ 2007-07-01
    OF - Director → CIF 0
  • 14
    Ward, Catherine Elizabeth
    Born in February 1959
    Individual (17 offsprings)
    Officer
    2004-01-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 15
    Alexander, James
    Born in September 1963
    Individual (35 offsprings)
    Officer
    2006-09-01 ~ 2007-09-17
    OF - Director → CIF 0
  • 16
    Boydell, John Nicholas
    Individual (40 offsprings)
    Officer
    2007-07-15 ~ 2008-07-22
    OF - Secretary → CIF 0
  • 17
    Smith, Christopher
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2013-07-01 ~ 2021-09-16
    OF - Director → CIF 0
  • 18
    Riding, Michael George
    Born in December 1955
    Individual (13 offsprings)
    Officer
    2013-11-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 19
    Christopher James Latos
    Individual (511 offsprings)
    Insolvency
    2021-09-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Hattersley, Andrew David
    Born in April 1968
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2004-11-05
    OF - Director → CIF 0
  • 21
    Alexander, Jim
    Born in September 1963
    Individual (1 offspring)
    Officer
    2009-11-30 ~ 2011-10-01
    OF - Director → CIF 0
  • 22
    Chasein Du Guerny, Antoine Jean Marie
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2003-01-13 ~ 2004-01-01
    OF - Director → CIF 0
  • 23
    Thomas Richard Milbourne D'arcy
    Individual (656 offsprings)
    Insolvency
    2021-09-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Mckay, Allan Ferguson
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2015-03-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 25
    Clarke, Andrew Terence
    Individual (39 offsprings)
    Officer
    2008-07-22 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-10-10 ~ 2003-01-02
    OF - Nominee Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-10-10 ~ 2003-01-02
    OF - Nominee Secretary → CIF 0
  • 28
    ESSO PETROLEUM COMPANY,LIMITED 00026538
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (51 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROC UK LIMITED

Period: 2003-01-15 ~ 2025-05-17
Company number: 04558828
Registered names
ROC UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-03
Dissolved on 2025-05-17
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
    Begbies 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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