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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
    Everett, Duncan John
    Company Director born in November 1971
    Individual (31 offsprings)
    Officer
    2015-01-09 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Pratt, Christopher Gordon
    Sales Director born in June 1970
    Individual (4 offsprings)
    Officer
    2006-08-04 ~ 2007-10-12
    OF - Director → CIF 0
  • 3
    Deasy, Ronan
    Accountant born in December 1964
    Individual (48 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
    Deasy, Ronan
    Individual (48 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Mc Carthy, Stan
    Chief Executive born in September 1957
    Individual (64 offsprings)
    Officer
    2015-04-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    Fletcher, Ashley James
    Sales Executive born in July 1975
    Individual (4 offsprings)
    Officer
    2006-08-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Mehigan, Brian Cornelius
    Finance Director born in July 1961
    Individual (79 offsprings)
    Officer
    2015-01-09 ~ 2018-09-30
    OF - Director → CIF 0
  • 7
    Horan, Trevor James
    Emea Country Compliance Director born in October 1972
    Individual (47 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Sanger, David Brett
    Company Director born in June 1965
    Individual (12 offsprings)
    Officer
    2006-08-04 ~ 2011-04-30
    OF - Director → CIF 0
  • 9
    Larkin, Marguerite
    Chief Financial Officer born in June 1971
    Individual (42 offsprings)
    Officer
    2018-09-30 ~ 2020-11-27
    OF - Director → CIF 0
  • 10
    Healy, Flor
    Company Director born in April 1962
    Individual (74 offsprings)
    Officer
    2015-01-09 ~ 2017-10-31
    OF - Director → CIF 0
  • 11
    Owen, Anthony
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2007-05-30 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Vine, Simon Alexander
    Director born in September 1958
    Individual (6 offsprings)
    Officer
    2007-09-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    Durran, Brian
    Individual (81 offsprings)
    Officer
    2015-01-09 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 14
    Harris, Katherine Anne
    Company Secretary born in January 1974
    Individual (4 offsprings)
    Officer
    2006-08-04 ~ 2015-04-30
    OF - Director → CIF 0
    Harris, Katherine Anne
    Individual (4 offsprings)
    Officer
    2006-08-04 ~ 2015-01-09
    OF - Secretary → CIF 0
  • 15
    Osborne, Nigel Richard
    Director born in July 1966
    Individual (69 offsprings)
    Officer
    2007-09-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 16
    Salmon, Claire
    Group Financial Controller born in January 1976
    Individual (46 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 17
    ROLLOVER HOLDINGS LIMITED
    - now 05847747
    INHOCO 3325 LIMITED - 2006-08-14
    Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2006-06-15 ~ 2006-08-04
    OF - Secretary → CIF 0
  • 19
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2006-06-15 ~ 2006-08-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROLLOVER GROUP LIMITED

Period: 2006-08-14 ~ 2025-06-17
Company number: 05847748
Registered names
ROLLOVER GROUP LIMITED - Dissolved
INHOCO 3326 LIMITED - 2006-08-14 05982839... (more)
Standard Industrial Classification
56290 - Other Food Services

Related profiles found in government register
  • ROLLOVER GROUP LIMITED
    Info
    INHOCO 3326 LIMITED - 2006-08-14
    Registered number 05847748
    Kerry, Bradley Road, Royal Portbury Dock, Bristol BS20 7NZ
    PRIVATE LIMITED COMPANY incorporated on 2006-06-15 and dissolved on 2025-06-17 (19 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • ROLLOVER GROUP LIMITED
    S
    Registered number 05847748
    Thorpe Lea Manor, Thorpe Lea Road, Egham, United Kingdom, TW20 8HY
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROLLOVER LIMITED
    - now 02606878
    OAKGLADE LIMITED - 1991-07-09
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.