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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 4
  • 1
    Robertson, Ewan James
    Commercial & Operations Finance Director born in April 1982
    Individual (64 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Heffernan, Riona
    Accountant born in January 1980
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    C & C MANAGEMENT SERVICES LIMITED - now
    HACKREMCO (NO.1849) LIMITED - 2001-09-14
    icon of addressBulmers House, Keeper Road, Crumlin, Dublin 12, D12 K702, Ireland
    Active Corporate (6 parents, 43 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BIBENDUM OFF TRADE LIMITED - now
    PRIVATE LIQUOR BRANDS (O - 1986-09-30
    PRIVATE LIQUOR BRANDS LIMITED - 2002-05-16
    PLB GROUP LTD.
    - 2019-08-30
    icon of addressUnit 1, Weston Road, Crewe, Cheshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 16
  • 1
    Aylwin, Mark Terence
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-18 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Furze, James Robert
    Director born in June 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Fredericks, Simon Kenneth
    Finance Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-20 ~ 2014-10-28
    OF - Director → CIF 0
  • 4
    Solesbury, Jonathan
    Group Chief Financial Officer born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-17 ~ 2019-10-14
    OF - Director → CIF 0
  • 5
    Jebson, Stephen Frederick
    Buying & Insight Director born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2018-04-17
    OF - Director → CIF 0
  • 6
    Saunders, Michael Potter
    Company Director born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-28 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    Johnston, David George
    Solicitor born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-17 ~ 2019-01-29
    OF - Director → CIF 0
  • 8
    Riley, Mark
    Operations Director born in September 1970
    Individual
    Officer
    icon of calendar 2018-04-06 ~ 2018-04-17
    OF - Director → CIF 0
  • 9
    Pozzi, Andrea
    Group Chief Operating Officer born in July 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2019-10-14
    OF - Director → CIF 0
  • 10
    Young, Guy Andrew
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2010-05-20
    OF - Director → CIF 0
  • 11
    Bishop, Michael John
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 12
    Moran, Mark
    Group Cfo born in April 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ 2018-04-06
    OF - Director → CIF 0
  • 13
    Hunter, Diana
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ 2018-03-19
    OF - Director → CIF 0
  • 14
    Humphreys, Andrew
    Director born in November 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ 2017-10-30
    OF - Director → CIF 0
  • 15
    Kowszun, James Stephen Peregrine
    Company Director born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-28 ~ 2016-07-28
    OF - Director → CIF 0
  • 16
    icon of addressAshford House, Grenadier Road, Exeter Business Park, Exeter, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-06 ~ 2018-09-26
    PE - Secretary → CIF 0
parent relation
Company in focus

THE REAL ROSE COMPANY LIMITED

Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco

  • THE REAL ROSE COMPANY LIMITED
    Info
    Registered number 05973448
    icon of addressWhitchurch Lane, Whitchurch, Bristol BS14 0JZ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-20 and dissolved on 2023-03-28 (16 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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