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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
    Von Spreckelen, John Albrecht
    Born in October 1942
    Individual (15 offsprings)
    Officer
    2010-01-26 ~ 2014-07-16
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Jonathan, Mr.
    Ceo, Driven Brands born in July 1970
    Individual (14 offsprings)
    Officer
    2020-08-03 ~ 2025-05-09
    OF - Director → CIF 0
  • 3
    O'melia, Scott, Mr.
    Born in September 1969
    Individual (14 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Michael Andrew James
    Director born in October 1962
    Individual (33 offsprings)
    Officer
    2009-07-29 ~ 2019-07-29
    OF - Director → CIF 0
  • 5
    Mangas, Thomas Bruce
    Chief Executive Officer born in November 1967
    Individual (13 offsprings)
    Officer
    2018-10-08 ~ 2020-01-09
    OF - Director → CIF 0
  • 6
    Derwin, William John
    Chief Executive Officer born in October 1968
    Individual (13 offsprings)
    Officer
    2017-10-03 ~ 2018-12-18
    OF - Director → CIF 0
  • 7
    Booth, Jonathan Samuel
    Director born in November 1961
    Individual (16 offsprings)
    Officer
    2009-08-13 ~ 2019-08-28
    OF - Director → CIF 0
  • 8
    Richards, Timothy John
    Director born in June 1956
    Individual (27 offsprings)
    Officer
    2009-07-29 ~ 2015-05-31
    OF - Director → CIF 0
  • 9
    Pandya, Nilesh Kundanlal
    Born in January 1971
    Individual (79 offsprings)
    Officer
    2016-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Hodkinson, James Clifford
    Born in April 1944
    Individual (77 offsprings)
    Officer
    2010-01-28 ~ 2017-10-03
    OF - Director → CIF 0
  • 11
    Russell, Alexander Charles Thomas Wriothesley
    Merchant born in June 1950
    Individual (13 offsprings)
    Officer
    2009-12-15 ~ 2017-10-03
    OF - Director → CIF 0
  • 12
    Jacquemetton, Jean Nathaniel
    General Counsel born in January 1964
    Individual (13 offsprings)
    Officer
    2019-09-09 ~ 2020-08-03
    OF - Director → CIF 0
  • 13
    Diamond, Michael
    Born in March 1982
    Individual (17 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 14
    Seymour, Michael John
    Solicitor born in September 1949
    Individual (137 offsprings)
    Officer
    2009-04-30 ~ 2009-07-29
    OF - Director → CIF 0
  • 15
    Hockenson, Mark Alan
    Chief Executive Officer born in July 1968
    Individual (13 offsprings)
    Officer
    2020-02-18 ~ 2020-08-03
    OF - Director → CIF 0
  • 16
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2009-04-30 ~ 2009-07-30
    OF - Secretary → CIF 0
  • 17
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2009-04-30 ~ 2009-07-29
    OF - Director → CIF 0
  • 18
    LOVITING LIMITED
    01062404
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2009-04-30 ~ 2009-07-29
    OF - Director → CIF 0
  • 19
    BOING ACQUISITIONS LIMITED 09078092
    35-37, Amersham Hill, High Wycombe, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROSE HOLDCO LIMITED

Period: 2009-07-28 ~ now
Company number: 06892966
Registered names
ROSE HOLDCO LIMITED - now
3641ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-07-28 05475208... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ROSE HOLDCO LIMITED
    Info
    3641ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-07-28
    Registered number 06892966
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2009-04-30 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • ROSE HOLDCO LTD
    S
    Registered number missing
    35-37, Amersham Hill, High Wycombe, England, HP13 6NU
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ROSE FINANCECO LIMITED
    - now 07575445
    ROSE FINANCECO PLC
    - 2022-10-10 07575445
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ROSE MIDCO LIMITED
    - now 06892958
    3642ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-07-28
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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