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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 20
  • 1
    Kavanagh, Niall Patrick
    Individual (13 offsprings)
    Officer
    2014-05-27 ~ 2017-05-25
    OF - Secretary → CIF 0
  • 2
    Smith, Geraldine Anne
    Born in May 1947
    Individual (1 offspring)
    Officer
    2002-12-04 ~ 2015-11-30
    OF - Director → CIF 0
  • 3
    Thompson, Philip
    Born in October 1957
    Individual (15 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Howard, Russell Peter
    Born in August 1957
    Individual (24 offsprings)
    Officer
    2013-02-11 ~ 2016-02-05
    OF - Director → CIF 0
  • 5
    Brown, Judy Lynne
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2013-02-11 ~ 2014-05-27
    OF - Director → CIF 0
  • 6
    Lawson, Brian
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2005-05-26 ~ 2009-06-01
    OF - Director → CIF 0
  • 7
    Salvin, Neil Andrew
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2002-12-04 ~ 2013-02-12
    OF - Director → CIF 0
    Salvin, Neil Andrew
    Individual (6 offsprings)
    Officer
    2002-12-04 ~ 2013-02-12
    OF - Secretary → CIF 0
  • 8
    Peter Nicholas Wastell
    Individual (802 offsprings)
    Insolvency
    2017-06-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Coulsey, Hilda Ann
    Born in February 1953
    Individual (1 offspring)
    Officer
    2002-12-04 ~ 2004-11-01
    OF - Director → CIF 0
  • 10
    Sharman, Lorraine Debbie
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2002-12-04 ~ 2004-02-23
    OF - Director → CIF 0
  • 11
    Kochan, Sharon Gershon
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2013-02-11 ~ 2014-05-27
    OF - Director → CIF 0
  • 12
    Joyce, Steven
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2005-05-26 ~ 2007-12-17
    OF - Director → CIF 0
  • 13
    Tucker, Michael Andrew
    Born in June 1959
    Individual (23 offsprings)
    Officer
    2013-02-11 ~ 2016-10-31
    OF - Director → CIF 0
    Tucker, Michael Andrew
    Individual (23 offsprings)
    Officer
    2013-02-11 ~ 2014-05-27
    OF - Secretary → CIF 0
  • 14
    Garbett, Martin
    Born in July 1974
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 15
    Lister, Neil Thomas
    Born in December 1975
    Individual (17 offsprings)
    Officer
    2016-02-05 ~ 2017-05-17
    OF - Director → CIF 0
  • 16
    O'sullivan, Patrick Michael
    Senior Finance Director born in September 1965
    Individual (18 offsprings)
    Officer
    2014-03-25 ~ 2017-05-17
    OF - Director → CIF 0
  • 17
    Corcoran, Annette
    Individual (18 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Secretary → CIF 0
  • 18
    Rushworth, Claudette
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2007-12-17 ~ 2013-02-12
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-11-13 ~ 2002-12-04
    OF - Nominee Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-11-13 ~ 2002-12-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROSEMONT PENSIONS LIMITED

Period: 2003-01-08 ~ 2020-10-15
Company number: 04588879
Registered names
ROSEMONT PENSIONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-13
Dissolved on 2020-10-15
CREATEAGENT LIMITED - 2003-01-08
Recent Standard Industrial Classification
74990 - Non-trading Company

  • ROSEMONT PENSIONS LIMITED
    Info
    CREATEAGENT LIMITED - 2003-01-08
    Registered number 04588879
    Verulam Advisory, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts AL1 2HA
    PRIVATE LIMITED COMPANY incorporated on 2002-11-13 and dissolved on 2020-10-15 (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 14 July 2026 and licensed under the Open Government Licence v3.0.