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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 26
  • 1
    Davies, Nicola Ann
    Managing Director born in March 1965
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2014-04-04
    OF - Director → CIF 0
  • 2
    Crapp, Nicholas Paul Le Cuirot
    Managing Director born in September 1963
    Individual (8 offsprings)
    Officer
    2007-05-31 ~ 2007-10-17
    OF - Director → CIF 0
  • 3
    Loudiadis, Antigone, Ms.
    Managing Director born in March 1963
    Individual (15 offsprings)
    Officer
    2007-10-17 ~ 2022-09-08
    OF - Director → CIF 0
  • 4
    Gillions, William Alexander Thomas
    Individual (10 offsprings)
    Officer
    2014-05-14 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 5
    Cross, Gemma Grace
    Individual (6 offsprings)
    Officer
    2018-03-22 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 6
    Wyllie, Denise Anne
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    2007-10-17 ~ 2011-06-16
    OF - Director → CIF 0
  • 7
    Mcdonogh, Dermot William
    Investment Banker born in December 1964
    Individual (54 offsprings)
    Officer
    2009-01-22 ~ 2014-04-08
    OF - Director → CIF 0
  • 8
    Pullan, Kirsten Alexandra
    Individual (49 offsprings)
    Officer
    2008-04-07 ~ 2010-10-05
    OF - Secretary → CIF 0
  • 9
    Butcher, Graham Robert
    Born in September 1981
    Individual (4 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Sizer, Eleanor Jane
    Individual (10 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Secretary → CIF 0
  • 11
    Grounsell, David John
    Individual (12 offsprings)
    Officer
    2007-06-05 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 12
    Dickson, James John
    Individual (9 offsprings)
    Officer
    2014-05-14 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 13
    Burnett, Phoebe Kathleen Lowri
    Individual (11 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Secretary → CIF 0
  • 14
    Grayson, Timothy
    Individual (6 offsprings)
    Officer
    2011-09-20 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 15
    Davies, Stephen
    Chartered Accountant born in November 1956
    Individual (69 offsprings)
    Officer
    2007-05-31 ~ 2009-01-12
    OF - Director → CIF 0
  • 16
    Norris, Jolie Anita
    Individual (8 offsprings)
    Officer
    2007-05-31 ~ 2010-10-05
    OF - Secretary → CIF 0
  • 17
    Scanlon, Rachel
    Individual (2 offsprings)
    Officer
    2007-09-10 ~ 2010-10-05
    OF - Secretary → CIF 0
  • 18
    Wilby, Hannah
    Individual (9 offsprings)
    Officer
    2010-10-05 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 19
    Brown, Nola Jean
    Individual (76 offsprings)
    Officer
    2007-05-31 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 20
    Yang, Fan
    Individual (10 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Secretary → CIF 0
  • 21
    Stoker, Andrew Mark
    Chief Financial Officer born in November 1967
    Individual (15 offsprings)
    Officer
    2017-02-20 ~ 2023-09-30
    OF - Director → CIF 0
  • 22
    Pearce, Thomas James
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2014-05-14 ~ now
    OF - Director → CIF 0
  • 23
    Satchell, Keith
    Consultant born in June 1951
    Individual (39 offsprings)
    Officer
    2007-10-17 ~ 2016-03-30
    OF - Director → CIF 0
  • 24
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2007-03-30 ~ 2007-05-31
    OF - Nominee Secretary → CIF 0
  • 25
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2007-03-30 ~ 2007-05-31
    OF - Nominee Director → CIF 0
  • 26
    ROTHESAY LIMITED
    - now 08668809
    ROTHESAY HOLDCO UK LIMITED - 2020-10-08 08668809
    The Post Building, 100 Museum Street, London, England
    Active Corporate (47 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROTHESAY PENSIONS MANAGEMENT LIMITED

Period: 2007-09-04 ~ now
Company number: 06195160
Registered names
ROTHESAY PENSIONS MANAGEMENT LIMITED - now
HACKREMCO (NO. 2479) LIMITED - 2007-05-31 06275621... (more)
Standard Industrial Classification
65300 - Pension Funding

  • ROTHESAY PENSIONS MANAGEMENT LIMITED
    Info
    FIRST PREMIUM II LIMITED - 2007-09-04
    HACKREMCO (NO. 2479) LIMITED - 2007-09-04
    Registered number 06195160
    The Post Building, 100 Museum Street, London WC1A 1PB
    PRIVATE LIMITED COMPANY incorporated on 2007-03-30 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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