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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 6
  • 1
    Yang, Fan
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Butcher, Graham Robert
    Born in September 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Burnett, Phoebe Kathleen Lowri
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Sizer, Eleanor Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-07-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Pearce, Thomas James
    Born in May 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-14 ~ now
    OF - Director → CIF 0
  • 6
    ROTHESAY HOLDCO UK LIMITED - 2020-10-08
    icon of addressThe Post Building, 100 Museum Street, London, England
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Gillions, William Alexander Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-14 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 2
    Davies, Stephen
    Chartered Accountant born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2009-01-12
    OF - Director → CIF 0
  • 3
    Dickson, James John
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-14 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 4
    Crapp, Nicholas Paul Le Cuirot
    Managing Director born in September 1963
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2007-10-17
    OF - Director → CIF 0
  • 5
    Grounsell, David John
    Individual
    Officer
    icon of calendar 2007-06-05 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 6
    Davies, Nicola Ann
    Managing Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2014-04-04
    OF - Director → CIF 0
  • 7
    Cross, Gemma Grace
    Individual
    Officer
    icon of calendar 2018-03-22 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 8
    Brown, Nola Jean
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 9
    Mcdonogh, Dermot William
    Investment Banker born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2014-04-08
    OF - Director → CIF 0
  • 10
    Stoker, Andrew Mark
    Chief Financial Officer born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2023-09-30
    OF - Director → CIF 0
  • 11
    Loudiadis, Antigone, Ms.
    Managing Director born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2022-09-08
    OF - Director → CIF 0
  • 12
    Norris, Jolie Anita
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2010-10-05
    OF - Secretary → CIF 0
  • 13
    Wilby, Hannah
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-05 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 14
    Grayson, Timothy
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-20 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 15
    Scanlon, Rachel
    Individual
    Officer
    icon of calendar 2007-09-10 ~ 2010-10-05
    OF - Secretary → CIF 0
  • 16
    Satchell, Keith
    Consultant born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2016-03-30
    OF - Director → CIF 0
  • 17
    Pullan, Kirsten Alexandra
    Individual
    Officer
    icon of calendar 2008-04-07 ~ 2010-10-05
    OF - Secretary → CIF 0
  • 18
    Wyllie, Denise Anne
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2011-06-16
    OF - Director → CIF 0
  • 19
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-03-30 ~ 2007-05-31
    PE - Nominee Director → CIF 0
  • 20
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2007-03-30 ~ 2007-05-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROTHESAY PENSIONS MANAGEMENT LIMITED

Previous names
FIRST PREMIUM II LIMITED - 2007-09-04
HACKREMCO (NO. 2479) LIMITED - 2007-05-31
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
    icon of addressThe Post Building, 100 Museum Street, London WC1A 1PB
    PRIVATE LIMITED COMPANY incorporated on 2007-03-30 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.