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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 19
  • 1
    Bullen, Roger Graham
    Born in June 1963
    Individual (28 offsprings)
    Officer
    2007-05-22 ~ 2009-11-18
    OF - Director → CIF 0
    2015-10-01 ~ 2021-04-06
    OF - Director → CIF 0
    Bullen, Roger Graham
    Individual (28 offsprings)
    Officer
    2007-06-01 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 2
    Clark, Charles Guy Lovell Wyndham
    Director born in August 1968
    Individual (10 offsprings)
    Officer
    2005-05-11 ~ 2019-10-17
    OF - Director → CIF 0
  • 3
    Sterrett, John
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2008-06-27 ~ 2009-01-31
    OF - Director → CIF 0
  • 4
    Clark, Claudia, Dr
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2007-05-22
    OF - Director → CIF 0
  • 5
    Mehta, Ashoni Kumar
    Director born in November 1965
    Individual (50 offsprings)
    Officer
    2019-04-23 ~ 2021-08-31
    OF - Director → CIF 0
  • 6
    Reid, Francis Henry Marcus
    Chartered Accountant born in February 1959
    Individual (6 offsprings)
    Officer
    2014-02-27 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Watts, Paul William
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 8
    Sweetman, Jeffrey Michael
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2009-12-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 9
    Cox, Hugh James George
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    2005-05-11 ~ 2022-03-01
    OF - Director → CIF 0
    Cox, Hugh James George
    Individual (5 offsprings)
    Officer
    2005-05-11 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 10
    Cox, Katrina Louise
    Born in December 1964
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2007-05-22
    OF - Director → CIF 0
  • 11
    Hayward, Steve James
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2013-05-16
    OF - Director → CIF 0
  • 12
    Stacey, Edward Paul
    Investment Professional born in February 1965
    Individual (39 offsprings)
    Officer
    2014-03-07 ~ 2018-07-19
    OF - Director → CIF 0
  • 13
    Courtis-pond, James
    Director born in December 1967
    Individual (25 offsprings)
    Officer
    2008-06-27 ~ 2013-04-30
    OF - Director → CIF 0
  • 14
    O'hara, John Edward
    Director born in June 1958
    Individual (21 offsprings)
    Officer
    2010-01-18 ~ 2019-06-30
    OF - Director → CIF 0
  • 15
    ZEDRA COSEC (UK) LIMITED
    - now 08603839
    F&L COSEC LIMITED - 2020-11-24 08603839
    Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (8 parents, 334 offsprings)
    Officer
    2014-05-22 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 16
    IQ CAPITAL DIRECTORS NOMINEES LIMITED
    IQ CAPITAL DIRECTORS NOMINEES LTD - now 03447501
    NW BROWN DIRECTORS NOMINEES LTD - 2007-11-21
    GEIF NOMINEES LIMITED - 2006-04-18
    Ravenscroft House, 61 Regent Street, Cambridge, Cambridgeshire
    Active Corporate (13 parents, 75 offsprings)
    Officer
    2010-01-18 ~ 2014-03-07
    OF - Director → CIF 0
  • 17
    ABERGAN REED NOMINEES LIMITED
    - now 04516517
    ABAGAN REED NOMINEES LTD - 2003-01-14
    Ingles Manor, Castle Hill Avenue, Folkestone, Kent
    Dissolved Corporate (3471 offsprings)
    Officer
    2005-05-11 ~ 2005-05-12
    OF - Nominee Secretary → CIF 0
  • 18
    ABERGAN REED LIMITED
    - now 04488909
    ABAGAN REED LTD - 2003-08-05
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (6 parents, 3150 offsprings)
    Officer
    2005-05-11 ~ 2005-05-12
    OF - Nominee Director → CIF 0
  • 19
    ROSSLYN DATA TECHNOLOGIES PLC
    - now 08882249
    ROSSLYN DATA TECHNOLOGIES LTD - 2014-04-24
    C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROSSLYN ANALYTICS LIMITED

Period: 2005-05-11 ~ now
Company number: 05450134
Registered name
ROSSLYN ANALYTICS LIMITED - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • ROSSLYN ANALYTICS LIMITED
    Info
    Registered number 05450134
    6th Floor 60 Gracechurch Street, London EC3V 0HR
    PRIVATE LIMITED COMPANY incorporated on 2005-05-11 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    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.