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
Active 3
  • 1
    Joyce, Michael Robert Sean
    Cfo born in June 1969
    Individual (31 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Eades, Ross David
    Ceo born in April 1962
    Individual (14 offsprings)
    Officer
    2018-05-07 ~ now
    OF - Director → CIF 0
  • 3
    5th Floor, Gracechurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Hooper, Tom Rex
    Company Director born in August 1969
    Individual
    Officer
    2005-12-07 ~ 2008-01-31
    OF - Director → CIF 0
  • 2
    Vercesi, Richard Romolo
    Director born in January 1975
    Individual (3 offsprings)
    Officer
    2007-02-22 ~ 2014-02-26
    OF - Director → CIF 0
  • 3
    Pearson, Stephen
    Individual (7 offsprings)
    Officer
    2005-12-07 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 4
    Lawrence, Stephen
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    2007-02-22 ~ 2014-05-27
    OF - Director → CIF 0
    Lawrence, Stephen
    Director
    Individual (5 offsprings)
    Officer
    2007-02-22 ~ 2014-05-27
    OF - Secretary → CIF 0
  • 5
    Mcrae, Andrew James
    Director born in April 1958
    Individual (27 offsprings)
    Officer
    2014-04-16 ~ 2018-05-07
    OF - Director → CIF 0
  • 6
    Irvine, Joanna Maree
    Individual
    Officer
    2015-07-29 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 7
    Mitchell, Craig David
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2015-07-28
    OF - Director → CIF 0
    Mitchell, Craig David
    Individual (1 offspring)
    Officer
    2014-05-27 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 8
    Turner, Simon Eric Hugh
    Director born in October 1968
    Individual (32 offsprings)
    Officer
    2005-11-03 ~ 2011-07-01
    OF - Director → CIF 0
  • 9
    Sealy, John Marcus
    Finance Director born in August 1968
    Individual
    Officer
    2016-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Mainwaring, Andrew Dafyd
    Assistant Director born in December 1971
    Individual (19 offsprings)
    Officer
    2005-11-03 ~ 2011-07-01
    OF - Director → CIF 0
    Mainwaring, Andrew Dafyd
    Individual (19 offsprings)
    Officer
    2005-11-03 ~ 2005-12-07
    OF - Secretary → CIF 0
  • 11
    Marshall, Ross
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2015-07-29 ~ 2022-10-06
    OF - Director → CIF 0
  • 12
    Hunt, Alan Robert
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2007-02-22 ~ 2015-03-27
    OF - Director → CIF 0
  • 13
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-11-03 ~ 2005-11-03
    PE - Nominee Secretary → CIF 0
  • 14
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-11-03 ~ 2005-11-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROUGE 2 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ROUGE 2 LIMITED
    Info
    Registered number 05611304
    5th Floor 33 Gracechurch Street, London EC3V 0BT
    Private Limited Company incorporated on 2005-11-03 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • ROUGE 2 LIMITED
    S
    Registered number 05611304
    33, Gracechurch Street, London, England, EC3V 0BT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RED GRP LIMITED - 2000-02-23
    5th Floor 33 Gracechurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.