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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
Active 3
  • 1
    Eades, Ross David
    Born in April 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Joyce, Michael Robert Sean
    Born in June 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ now
    OF - Director → CIF 0
  • 3
    DMWSL 670 LIMITED - 2011-06-16
    DUNEDIN CLARET BIDCO LIMITED - 2015-05-20
    icon of address5th Floor, Gracechurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Hooper, Tom Rex
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2005-12-07 ~ 2008-01-31
    OF - Director → CIF 0
  • 2
    Marshall, Ross
    Born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-29 ~ 2022-10-06
    OF - Director → CIF 0
  • 3
    Vercesi, Richard Romolo
    Director born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ 2014-02-26
    OF - Director → CIF 0
  • 4
    Chapman, Ezra
    Director born in April 1975
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ 2008-03-06
    OF - Director → CIF 0
  • 5
    Mainwaring, Andrew Dafyd
    Assistant Director born in December 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ 2011-07-01
    OF - Director → CIF 0
    Mainwaring, Andrew Dafyd
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ 2005-12-07
    OF - Secretary → CIF 0
  • 6
    Irvine, Joanna Maree
    Individual
    Officer
    icon of calendar 2015-07-29 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 7
    Mcrae, Andrew James
    Director born in April 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ 2018-05-07
    OF - Director → CIF 0
  • 8
    Pearson, Stephen
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 9
    Lawrence, Stephen
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ 2014-05-27
    OF - Director → CIF 0
    Lawrence, Stephen
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ 2014-05-27
    OF - Secretary → CIF 0
  • 10
    Turner, Simon Eric Hugh
    Director born in October 1968
    Individual (36 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ 2011-07-01
    OF - Director → CIF 0
  • 11
    Sealy, John Marcus
    Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Mitchell, Craig David
    Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-28 ~ 2015-07-28
    OF - Director → CIF 0
    Mitchell, Craig David
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-27 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 13
    Hunt, Alan Robert
    Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-22 ~ 2015-03-27
    OF - Director → CIF 0
  • 14
    Vaughan, Andrew Derek
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2012-08-31
    OF - Director → CIF 0
  • 15
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-11-03 ~ 2005-11-03
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 213 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 1 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ROUGE 1 LIMITED
    Info
    Registered number 05611337
    icon of address5th Floor 33 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2005-11-03 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • ROUGE 1 LIMITED
    S
    Registered number 05611337
    icon of address5th Floor, Gracechurch Street, London, England, EC3V 0BT
    Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5th Floor 33 Gracechurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.