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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 17
  • 1
    Cox, David Leslie
    Cheif Executive Officer born in June 1975
    Individual (24 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Matthew
    Chief Commercial Officer born in February 1976
    Individual (24 offsprings)
    Officer
    2017-02-13 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Pade, Henrik Nygaard
    Consultant born in September 1962
    Individual (29 offsprings)
    Officer
    2007-09-14 ~ 2017-02-25
    OF - Director → CIF 0
  • 4
    Emmins, Robert Philip
    Director born in February 1952
    Individual (13 offsprings)
    Officer
    2003-02-13 ~ 2003-12-10
    OF - Director → CIF 0
  • 5
    Micklethwaite, Andrew
    Director born in January 1959
    Individual (19 offsprings)
    Officer
    2003-12-10 ~ 2007-09-14
    OF - Director → CIF 0
    Micklethwaite, Andrew
    Director
    Individual (19 offsprings)
    Officer
    2003-12-10 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 6
    Kitson, John Edward
    Director born in April 1955
    Individual (102 offsprings)
    Officer
    2008-03-03 ~ 2017-02-24
    OF - Director → CIF 0
    Kitson, John Edward
    Individual (102 offsprings)
    Officer
    2016-10-17 ~ 2017-02-24
    OF - Secretary → CIF 0
  • 7
    Thomas, Reginald Charles
    Director born in June 1950
    Individual (4 offsprings)
    Officer
    2003-02-13 ~ 2003-12-10
    OF - Director → CIF 0
    Thomas, Reginald Charles
    Director
    Individual (4 offsprings)
    Officer
    2003-02-13 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 8
    Urmston, Clare Elizabeth
    Chartered Accountant born in September 1977
    Individual (26 offsprings)
    Officer
    2017-05-26 ~ 2018-09-26
    OF - Director → CIF 0
  • 9
    Robertshaw, Tim
    Director born in February 1955
    Individual (10 offsprings)
    Officer
    2003-12-10 ~ 2007-09-14
    OF - Director → CIF 0
  • 10
    Breese, Henry Strother Colquhoun
    Chartered Accountant born in October 1968
    Individual (26 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Director → CIF 0
  • 11
    Power, John
    Chief Executive Officer born in August 1962
    Individual (21 offsprings)
    Officer
    2016-10-17 ~ 2019-09-27
    OF - Director → CIF 0
  • 12
    Salkeld, David John
    Director born in February 1956
    Individual (86 offsprings)
    Officer
    2007-09-14 ~ 2016-10-17
    OF - Director → CIF 0
    Salkeld, David John
    Director
    Individual (86 offsprings)
    Officer
    2007-09-14 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 13
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1911 offsprings)
    Officer
    2002-10-25 ~ 2003-02-13
    OF - Director → CIF 0
  • 14
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2009-12-07 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    SPEEDBOAT HOLDCO LIMITED
    08075400
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds, United Kingdom
    Dissolved Corporate (15 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 16
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1994 offsprings)
    Officer
    2002-10-25 ~ 2003-02-13
    OF - Secretary → CIF 0
  • 17
    BRAND PARTNERSHIP (HOLDINGS) LIMITED
    - now 03974927
    BROOMCO (2189) LIMITED - 2000-09-08
    Unit 8, South Fork Industrial Estate, Darmouth Way, Leeds, United Kingdom
    Dissolved Corporate (19 parents, 4 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

WILLIAM RODGERS HOLDINGS LIMITED

Period: 2003-04-08 ~ 2020-10-13
Company number: 04573709
Registered names
WILLIAM RODGERS HOLDINGS LIMITED - Dissolved
HAMSARD 2606 LIMITED - 2003-04-08 04908777... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WILLIAM RODGERS HOLDINGS LIMITED
    Info
    HAMSARD 2606 LIMITED - 2003-04-08
    Registered number 04573709
    C/o Brand Partnership Limited, Southfork Industrial Estate, Dartmouth Way, Leeds LS11 5JL
    PRIVATE LIMITED COMPANY incorporated on 2002-10-25 and dissolved on 2020-10-13 (17 years 11 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.