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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 14
  • 1
    Clifton, Adam Henry
    Individual (20 offsprings)
    Officer
    2008-01-01 ~ 2010-06-14
    OF - Secretary → CIF 0
  • 2
    Green Jones, Julie
    Director born in January 1963
    Individual (15 offsprings)
    Officer
    2007-03-06 ~ 2013-03-21
    OF - Director → CIF 0
    Green Jones, Julie
    Director
    Individual (15 offsprings)
    Officer
    2007-03-06 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 3
    Dexter, Roy Ian Lawson
    Individual (49 offsprings)
    Officer
    2010-06-14 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 4
    Anderson, Richard John
    Company Director born in June 1967
    Individual (27 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Shearer, Richard John
    Cfo born in February 1964
    Individual (293 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Hughes, Gareth
    Director born in January 1974
    Individual (49 offsprings)
    Officer
    2013-03-21 ~ 2014-11-10
    OF - Director → CIF 0
  • 7
    Crichton, John Leslie
    Finance Director born in November 1970
    Individual (64 offsprings)
    Officer
    2013-03-21 ~ 2017-05-30
    OF - Director → CIF 0
  • 8
    Shang, Michael John
    Director born in June 1964
    Individual (9 offsprings)
    Officer
    2007-03-06 ~ 2014-07-04
    OF - Director → CIF 0
  • 9
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06 03129732
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2007-02-12 ~ 2007-03-06
    OF - Nominee Secretary → CIF 0
  • 10
    HALLIWELLS LIMITED - now 05101122
    HALLCO 1037 LIMITED - 2004-05-12
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (11 offsprings)
    Officer
    2007-02-12 ~ 2007-03-06
    OF - Director → CIF 0
  • 11
    MARSTON RESOURCES LIMITED
    - now 07999493
    MARSTON BIDCO LIMITED - 2016-10-13 07999493 07999470
    HAMSARD 3283 LIMITED - 2012-05-10
    Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-07-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2013-03-21 ~ 2013-11-08
    OF - Secretary → CIF 0
  • 13
    MARSTON (HOLDINGS) LIMITED
    - now 04305487
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (42 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2013-11-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ROSSENDALES CORPORATE LIMITED

Period: 2007-03-19 ~ 2019-06-18
Company number: 06094878
Registered names
ROSSENDALES CORPORATE LIMITED - Dissolved
HALLCO 1435 LIMITED - 2007-03-19 06095009... (more)
Standard Industrial Classification
84230 - Justice And Judicial Activities
64209 - Activities Of Other Holding Companies N.e.c.

  • ROSSENDALES CORPORATE LIMITED
    Info
    HALLCO 1435 LIMITED - 2007-03-19
    Registered number 06094878
    1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-12 and dissolved on 2019-06-18 (12 years 4 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.