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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 28
  • 1
    Manning, Peter David
    Company Director born in June 1955
    Individual (43 offsprings)
    Officer
    2013-03-21 ~ 2014-11-10
    OF - Director → CIF 0
  • 2
    Suffield, Paul
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2014-11-10 ~ 2015-06-08
    OF - Director → CIF 0
  • 3
    Shang, Michael John
    Managing Director born in June 1964
    Individual (9 offsprings)
    Officer
    2004-03-10 ~ 2014-07-04
    OF - Director → CIF 0
  • 4
    Watson, Michael Stuart
    Chief Financial Officer born in March 1963
    Individual (74 offsprings)
    Officer
    2020-06-05 ~ 2022-04-06
    OF - Director → CIF 0
  • 5
    Kelk, Darren Paul
    Sales born in July 1967
    Individual (10 offsprings)
    Officer
    2004-04-13 ~ 2009-03-20
    OF - Director → CIF 0
  • 6
    Chapman, David
    Director born in December 1962
    Individual (6 offsprings)
    Officer
    2004-06-01 ~ 2013-03-21
    OF - Director → CIF 0
    Chapman, David
    Client Services Director born in December 1962
    Individual (6 offsprings)
    2014-11-10 ~ 2018-01-22
    OF - Director → CIF 0
  • 7
    Duncan, Barry Derek
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2013-03-21 ~ 2014-11-10
    OF - Director → CIF 0
  • 8
    Green Jones, Julie
    Chairman born in January 1963
    Individual (15 offsprings)
    Officer
    2004-03-10 ~ 2013-03-21
    OF - Director → CIF 0
  • 9
    Crichton, John Leslie
    Finance Director born in November 1970
    Individual (64 offsprings)
    Officer
    2013-03-21 ~ 2017-05-30
    OF - Director → CIF 0
  • 10
    Shearer, Richard John
    Cfo born in February 1964
    Individual (293 offsprings)
    Officer
    2017-05-30 ~ 2020-06-05
    OF - Director → CIF 0
  • 11
    Clifton, Adam Henry
    Individual (20 offsprings)
    Officer
    2006-10-31 ~ 2010-06-14
    OF - Secretary → CIF 0
  • 12
    Hughes, Gareth
    Director born in January 1974
    Individual (49 offsprings)
    Officer
    2013-03-21 ~ 2014-11-10
    OF - Director → CIF 0
  • 13
    Dexter, Roy Ian Lawson
    Accountant born in October 1968
    Individual (49 offsprings)
    Officer
    2014-11-10 ~ 2017-11-17
    OF - Director → CIF 0
    Dexter, Roy Ian Lawson
    Individual (49 offsprings)
    Officer
    2010-06-14 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 14
    Coatman, Michael
    Managing Director born in March 1957
    Individual (13 offsprings)
    Officer
    2004-03-10 ~ 2007-03-21
    OF - Director → CIF 0
  • 15
    Dew, Brian David
    Finance Director born in September 1962
    Individual (11 offsprings)
    Officer
    2004-03-10 ~ 2006-10-31
    OF - Director → CIF 0
    Dew, Brian David
    Individual (11 offsprings)
    Officer
    2004-03-10 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 16
    Anderson, Richard John
    Company Director born in June 1967
    Individual (27 offsprings)
    Officer
    2017-12-18 ~ 2022-05-31
    OF - Director → CIF 0
  • 17
    Corcoran, Michael John
    Director born in October 1959
    Individual (77 offsprings)
    Officer
    2022-04-06 ~ 2023-09-15
    OF - Director → CIF 0
  • 18
    Newman, Stephen Bryan
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    2013-03-21 ~ 2014-11-10
    OF - Director → CIF 0
  • 19
    Callaghan, Stephen James
    Company Director born in December 1960
    Individual (139 offsprings)
    Officer
    2022-05-31 ~ 2023-08-04
    OF - Director → CIF 0
  • 20
    Lippiatt, Ann
    Group Hr Director born in February 1961
    Individual (5 offsprings)
    Officer
    2013-03-21 ~ 2014-11-10
    OF - Director → CIF 0
  • 21
    Bailey, Richard Andrew
    Director born in October 1973
    Individual (8 offsprings)
    Officer
    2013-08-22 ~ 2014-11-10
    OF - Director → CIF 0
  • 22
    Johnson, Martin
    Ceo born in May 1973
    Individual (67 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 23
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2013-11-08 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    MARSTON (HOLDINGS) LIMITED
    - now 04305487
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (42 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2004-03-10 ~ 2004-03-10
    OF - Nominee Secretary → CIF 0
  • 26
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2004-03-10 ~ 2004-03-10
    OF - Nominee Director → CIF 0
  • 27
    MARSTON RESOURCES LIMITED
    - now 07999493
    MARSTON BIDCO LIMITED - 2016-10-13 07999493 07999470
    HAMSARD 3283 LIMITED - 2012-05-10
    12th Floor, One America Square, London, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-07-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2013-03-21 ~ 2013-11-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ROSSENDALES COLLECT LIMITED

Period: 2004-03-10 ~ 2025-02-11
Company number: 05070065
Registered name
ROSSENDALES COLLECT LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • ROSSENDALES COLLECT LIMITED
    Info
    Registered number 05070065
    12th Floor One America Square, London EC3N 2LS
    PRIVATE LIMITED COMPANY incorporated on 2004-03-10 and dissolved on 2025-02-11 (20 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-12
    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 March 2026 and licensed under the Open Government Licence v3.0.