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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 5
  • 1
    Breese, Henry Strother Colquhoun
    Chartered Accountant born in October 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cox, David Leslie
    Cheif Executive Officer born in June 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressUnit 8, South Fork Industrial Estate, Dartmouth Way, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2009-12-07 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    BROOMCO (2189) LIMITED - 2000-09-08
    icon of addressUnit 8, South Fork Industrial Estate, Darmouth Way, Leeds, United Kingdom
    Dissolved 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 11
  • 1
    Salkeld, David John
    Director born in February 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2016-10-17
    OF - Director → CIF 0
    Salkeld, David John
    Director
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 2
    Micklethwaite, Andrew
    Director born in January 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-10 ~ 2007-09-14
    OF - Director → CIF 0
    Micklethwaite, Andrew
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-10 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 3
    Lee, Matthew
    Chief Commercial Officer born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Kitson, John Edward
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2017-02-24
    OF - Director → CIF 0
    Kitson, John Edward
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ 2017-02-24
    OF - Secretary → CIF 0
  • 5
    Robertshaw, Tim
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2003-12-10 ~ 2007-09-14
    OF - Director → CIF 0
  • 6
    Pade, Henrik Nygaard
    Consultant born in September 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2017-02-25
    OF - Director → CIF 0
  • 7
    Urmston, Clare Elizabeth
    Chartered Accountant born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-26 ~ 2018-09-26
    OF - Director → CIF 0
  • 8
    Emmins, Robert Philip
    Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-13 ~ 2003-12-10
    OF - Director → CIF 0
  • 9
    Thomas, Reginald Charles
    Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-13 ~ 2003-12-10
    OF - Director → CIF 0
    Thomas, Reginald Charles
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-13 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 10
    Power, John
    Chief Executive Officer born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-17 ~ 2019-09-27
    OF - Director → CIF 0
  • 11
    ASHDOWN SECRETARIES LIMITED
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2002-10-25 ~ 2003-02-13
    PE - Director → CIF 0
    2002-10-25 ~ 2003-02-13
    PE - Secretary → CIF 0
parent relation
Company in focus

WILLIAM RODGERS HOLDINGS LIMITED

Previous name
HAMSARD 2606 LIMITED - 2003-04-08
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WILLIAM RODGERS HOLDINGS LIMITED
    Info
    HAMSARD 2606 LIMITED - 2003-04-08
    Registered number 04573709
    icon of addressC/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 company status is Dissolved.
    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.