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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 10
  • 1
    Irwin, Edward Joseph
    Company Director born in July 1959
    Individual (7 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Brosnan, Denis
    Director born in November 1944
    Individual (72 offsprings)
    Officer
    2006-02-06 ~ 2012-06-18
    OF - Director → CIF 0
  • 3
    Browne, Keith
    Company Director born in January 1969
    Individual (6 offsprings)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Droin, Rodolphe
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2006-02-06 ~ 2012-06-18
    OF - Director → CIF 0
  • 5
    Hindes, Mark Lewis William
    Financial Director born in January 1967
    Individual (68 offsprings)
    Officer
    2008-09-02 ~ 2012-12-21
    OF - Director → CIF 0
  • 6
    Hather, Jon
    Company Secretary
    Individual (205 offsprings)
    Officer
    2006-10-27 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 7
    Portal, Ian
    Individual (118 offsprings)
    Officer
    2011-11-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Mcgartoll, Owen Raphael
    Director born in October 1948
    Individual (111 offsprings)
    Officer
    2006-02-06 ~ 2007-10-04
    OF - Director → CIF 0
    Mcgartoll, Owen Raphael
    Director
    Individual (111 offsprings)
    Officer
    2006-02-06 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 9
    ABERGAN REED NOMINEES LTD
    ABERGAN REED NOMINEES LIMITED - now 04516517
    ABAGAN REED NOMINEES LTD - 2003-01-14
    Ifield House, Brady Road Lyminge, Folkestone, Kent
    Dissolved Corporate (3471 offsprings)
    Officer
    2006-02-06 ~ 2006-07-12
    OF - Nominee Secretary → CIF 0
  • 10
    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
    2006-02-06 ~ 2006-07-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROUNDWOOD (FINANCE) LIMITED

Period: 2006-07-04 ~ 2017-11-02
Company number: 05699641
Registered names
ROUNDWOOD (FINANCE) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ROUNDWOOD (FINANCE) LIMITED
    Info
    DRIVING SECURITY SOLUTIONS LIMITED - 2006-07-04
    Registered number 05699641
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 2006-02-06 and dissolved on 2017-11-02 (11 years 8 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.