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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
    Brine, Jason Andrew
    Individual (37 offsprings)
    Officer
    2003-05-22 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 2
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Finn, Trevor Garry
    Director born in July 1957
    Individual (182 offsprings)
    Officer
    2006-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Maloney, Richard James
    Solicitor
    Individual (248 offsprings)
    Officer
    2006-11-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Forrester, Robert Thomas
    Company Director born in September 1969
    Individual (143 offsprings)
    Officer
    2003-05-22 ~ 2006-02-14
    OF - Director → CIF 0
  • 6
    Sykes, Hilary Claire
    Director born in May 1960
    Individual (265 offsprings)
    Officer
    2006-02-14 ~ 2017-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Director
    Individual (265 offsprings)
    Officer
    2006-02-14 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 7
    Casha, Martin Shaun
    Director born in April 1960
    Individual (186 offsprings)
    Officer
    2006-02-14 ~ now
    OF - Director → CIF 0
  • 8
    Rawnsley, Patrick James
    Company Secretary
    Individual (83 offsprings)
    Officer
    2005-08-19 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 9
    Mcaloon, William Gerard
    Finance Director born in November 1959
    Individual (77 offsprings)
    Officer
    2005-08-19 ~ 2005-12-05
    OF - Director → CIF 0
  • 10
    Vardy, Peter, Sir
    Company Director born in March 1947
    Individual (97 offsprings)
    Officer
    2003-05-22 ~ 2006-02-14
    OF - Director → CIF 0
  • 11
    Williams, Julie Suzanne
    Individual (29 offsprings)
    Officer
    2005-05-03 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 12
    Cawkwell, Ian Charles
    Company Director born in September 1957
    Individual (30 offsprings)
    Officer
    2003-04-16 ~ 2003-05-22
    OF - Director → CIF 0
  • 13
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual (168 offsprings)
    Officer
    2006-02-14 ~ 2009-12-10
    OF - Director → CIF 0
  • 14
    Brown, Alan
    Accountant
    Individual (2 offsprings)
    Officer
    2003-04-16 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2003-04-16 ~ 2003-04-16
    OF - Nominee Secretary → CIF 0
  • 16
    REG VARDY LIMITED
    - now 00611190
    REG VARDY PLC - 2006-05-25
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (29 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2003-04-16 ~ 2003-04-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROSSLEIGH LIMITED

Period: 2003-08-29 ~ 2019-01-29
Company number: 04736141
Registered names
ROSSLEIGH LIMITED - Dissolved
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45190 - Sale Of Other Motor Vehicles

  • ROSSLEIGH LIMITED
    Info
    ACORNFORD (NOTTINGHAM) LIMITED - 2003-08-29
    Registered number 04736141
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 2003-04-16 and dissolved on 2019-01-29 (15 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.