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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 24
  • 1
    Watts, Brian David
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Foot, Nicola Dawn
    Born in March 1988
    Individual (2 offsprings)
    Officer
    2016-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Carruthers, Graham Malcolm
    Individual (12 offsprings)
    Officer
    2003-04-01 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 4
    Heasman, John Philip Derek
    Commercial Director born in October 1969
    Individual (9 offsprings)
    Officer
    2009-07-20 ~ 2013-05-09
    OF - Director → CIF 0
    Heasman, John Philip Derek
    Commercial Director
    Individual (9 offsprings)
    Officer
    2009-07-20 ~ 2019-06-06
    OF - Secretary → CIF 0
  • 5
    Wooding Jones, Margaret Jane
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2011-12-15 ~ now
    OF - Director → CIF 0
    Mrs Margaret Wooding Jones
    Born in April 1962
    Individual (6 offsprings)
    Person with significant control
    2019-11-28 ~ 2024-02-05
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Flanagan, Declan William, Reverend
    Minister Of Religion born in June 1951
    Individual (2 offsprings)
    Officer
    2003-05-06 ~ 2016-10-20
    OF - Director → CIF 0
  • 7
    Locke, David James
    Individual (2 offsprings)
    Officer
    2019-10-02 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 8
    Charlesworth, Rachel Paula
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 9
    Adams, Derek William
    Chartered Accountant born in November 1944
    Individual (27 offsprings)
    Officer
    2003-05-06 ~ 2020-04-30
    OF - Director → CIF 0
  • 10
    Mallon, Gordon Keith
    Individual (11 offsprings)
    Officer
    2019-06-06 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 11
    Heasman, Derek Mark
    Chief Executive born in February 1964
    Individual (28 offsprings)
    Officer
    2009-07-20 ~ 2013-05-09
    OF - Director → CIF 0
    Heasman, Derek Mark
    Individual (28 offsprings)
    Officer
    2008-10-01 ~ 2009-07-19
    OF - Secretary → CIF 0
  • 12
    Reveley, Ivor Martyn
    Management Consultancy born in December 1957
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2008-10-03
    OF - Director → CIF 0
  • 13
    Ellis, Huw Alwyn
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
  • 14
    Sykes, Darrell Anthony
    Head Of Operations Handelsbanken Wealth & Asset Ma born in May 1976
    Individual (5 offsprings)
    Officer
    2023-02-06 ~ 2024-06-18
    OF - Director → CIF 0
  • 15
    Maclean, Malcolm
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Secretary → CIF 0
  • 16
    Butcher, Andrew John
    Management Consultant born in September 1950
    Individual (6 offsprings)
    Officer
    2003-05-06 ~ 2015-01-22
    OF - Director → CIF 0
  • 17
    Belcher, Alan David
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2015-07-02 ~ now
    OF - Director → CIF 0
  • 18
    Fraser, Alistair John
    Chartered Accountant born in June 1964
    Individual (44 offsprings)
    Officer
    2009-12-01 ~ 2019-11-26
    OF - Director → CIF 0
    Mr Alistair John Fraser
    Born in June 1964
    Individual (44 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-11-27
    PE - Has significant influence or controlCIF 0
  • 19
    Watts, Michael Richard
    Retired born in May 1946
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2008-10-03
    OF - Director → CIF 0
  • 20
    Arnold, Andrew Martyn Giles
    Chartered Surveyor born in December 1964
    Individual (9 offsprings)
    Officer
    2011-04-05 ~ 2015-11-18
    OF - Director → CIF 0
  • 21
    Hagon, Keith Martin
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 22
    Starling, Graham Derek
    Chartered Surveyor born in September 1970
    Individual (2 offsprings)
    Officer
    2021-02-03 ~ 2022-01-14
    OF - Director → CIF 0
  • 23
    Hodge, Simon Jonathan
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 24
    Stevens, Mark Pilgrim
    Surveyor born in February 1959
    Individual (18 offsprings)
    Officer
    2003-04-01 ~ 2015-06-17
    OF - Director → CIF 0
parent relation
Company in focus

ROCK UK ADVENTURE CENTRES LIMITED

Period: 2009-08-12 ~ now
Company number: 04718891
Registered names
ROCK UK ADVENTURE CENTRES LIMITED - now
Standard Industrial Classification
93199 - Other Sports Activities
85510 - Sports And Recreation Education
55209 - Other Holiday And Other Collective Accommodation

  • ROCK UK ADVENTURE CENTRES LIMITED
    Info
    BARNABAS ADVENTURE CENTRES LIMITED - 2009-08-12
    BARNABAS ADVENTURE LIMITED - 2009-08-12
    Registered number 04718891
    Frontier Centre Addington Road, Irthlingborough, Wellingborough, Northamptonshire NN9 5UH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-04-01 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    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.