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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 26
  • 1
    Boydell, John Nicholas
    Individual (34 offsprings)
    Officer
    2007-07-15 ~ 2008-07-22
    OF - Secretary → CIF 0
  • 2
    Johnson, Andrew Mark
    Oil Company Executive born in October 1976
    Individual (29 offsprings)
    Officer
    2018-03-01 ~ 2024-03-22
    OF - Director → CIF 0
  • 3
    Riding, Michael George
    Oil Company Executive born in December 1955
    Individual (13 offsprings)
    Officer
    2013-11-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 4
    Clarke, Andrew Terence
    Individual (37 offsprings)
    Officer
    2008-07-22 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 5
    Hattersley, Andrew David
    Oil Company Manager born in April 1968
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2004-11-05
    OF - Director → CIF 0
  • 6
    Simon, Paul James
    Oil Company Executive born in April 1963
    Individual (3 offsprings)
    Officer
    2016-06-07 ~ 2021-09-16
    OF - Director → CIF 0
  • 7
    Munro, Gordon John
    Roc Uk Manager born in July 1965
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 8
    Finch, Peta Lesley
    Individual (19 offsprings)
    Officer
    2003-01-02 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 9
    Ward, Catherine Elizabeth
    Oil Company Executive born in March 1959
    Individual (14 offsprings)
    Officer
    2004-01-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 10
    Dickens, Karen Juanita, Dr
    Oil Company Exec born in March 1963
    Individual (45 offsprings)
    Officer
    2007-08-01 ~ 2012-11-10
    OF - Director → CIF 0
  • 11
    Disch, Heidi
    Sales Manager born in October 1959
    Individual (1 offspring)
    Officer
    2004-11-05 ~ 2007-07-01
    OF - Director → CIF 0
  • 12
    Chasein Du Guerny, Antoine Jean Marie
    Oil Companmy Executive born in May 1956
    Individual (2 offsprings)
    Officer
    2003-01-13 ~ 2004-01-01
    OF - Director → CIF 0
  • 13
    Harness, Fiona Henderson
    Individual (18 offsprings)
    Officer
    2014-01-17 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 14
    Alexander, Jim
    Oil Company Executive born in September 1963
    Individual (1 offspring)
    Officer
    2009-11-30 ~ 2011-10-01
    OF - Director → CIF 0
  • 15
    Alexander, James
    Oil Company Exec born in September 1963
    Individual (15 offsprings)
    Officer
    2006-09-01 ~ 2007-09-17
    OF - Director → CIF 0
  • 16
    Smith, Christopher
    Oil Company Executive born in September 1966
    Individual (8 offsprings)
    Officer
    2013-07-01 ~ 2021-09-16
    OF - Director → CIF 0
  • 17
    Herbert, Simon Ian
    Oil Company Executive born in April 1972
    Individual (4 offsprings)
    Officer
    2012-11-10 ~ 2014-05-06
    OF - Director → CIF 0
  • 18
    Coleman, Richard Henry
    Oil Company Exec born in November 1949
    Individual (20 offsprings)
    Officer
    2007-09-17 ~ 2009-11-30
    OF - Director → CIF 0
  • 19
    Hayes, Andrew Brian
    Oil Company Executive born in November 1967
    Individual (14 offsprings)
    Officer
    2011-10-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 20
    Berthiaux, Nicolas Louis
    Oil Company Exec born in June 1970
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 21
    Mckay, Allan Ferguson
    Oil Company Executive born in December 1964
    Individual (4 offsprings)
    Officer
    2015-03-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 22
    Todd, Alastair Martin Frederick
    Oil Company Executive born in January 1956
    Individual (8 offsprings)
    Officer
    2003-01-02 ~ 2007-08-01
    OF - Director → CIF 0
  • 23
    Connolly, Duncan Campbell
    Oil Company Executive born in January 1975
    Individual (3 offsprings)
    Officer
    2014-05-06 ~ 2016-06-07
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-10-10 ~ 2003-01-02
    OF - Nominee Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-10-10 ~ 2003-01-02
    OF - Nominee Director → CIF 0
  • 26
    ESSO PETROLEUM COMPANY, LIMITED
    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 - 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

ROC UK LIMITED

Period: 2003-01-15 ~ 2025-05-17
Company number: 04558828
Registered names
ROC UK LIMITED - Dissolved
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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.