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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 17
  • 1
    Walker, Andrew Nicholas
    Director born in September 1962
    Individual (41 offsprings)
    Officer
    2010-11-26 ~ 2021-02-16
    OF - Director → CIF 0
  • 2
    Collett, Angus Christopher Calvert
    Director born in November 1964
    Individual (44 offsprings)
    Officer
    2010-11-26 ~ 2011-12-06
    OF - Director → CIF 0
  • 3
    Bignell, Alexander Robert
    Born in August 1972
    Individual (16 offsprings)
    Officer
    2012-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Farrelly, Kieran James
    Investment Manager born in October 1980
    Individual (3 offsprings)
    Officer
    2012-03-19 ~ 2012-11-21
    OF - Director → CIF 0
  • 5
    Hollinshead, Ashley John
    Born in June 1977
    Individual (126 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    Hollinshead, Ashley John
    Individual (126 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Miles, Stephanie
    Finance Director born in September 1972
    Individual (64 offsprings)
    Officer
    2011-12-16 ~ 2022-05-30
    OF - Director → CIF 0
  • 7
    Plummer, Jeremy James
    Fund Manager born in December 1959
    Individual (39 offsprings)
    Officer
    2012-11-21 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Dalby, Jason Andrew Denholm
    Director born in June 1967
    Individual (89 offsprings)
    Officer
    2011-01-24 ~ 2019-02-11
    OF - Director → CIF 0
  • 9
    Glatman, Mark Lewis
    Director born in August 1956
    Individual (85 offsprings)
    Officer
    2010-11-26 ~ 2022-04-21
    OF - Director → CIF 0
  • 10
    Chow, Evelyn
    Executive Director born in October 1974
    Individual (2 offsprings)
    Officer
    2012-02-14 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    Keir, David Christopher Lindsay
    Born in July 1962
    Individual (119 offsprings)
    Officer
    2010-11-26 ~ now
    OF - Director → CIF 0
  • 12
    Schaper, Witsard
    Director born in September 1974
    Individual (8 offsprings)
    Officer
    2010-11-26 ~ 2012-01-31
    OF - Director → CIF 0
  • 13
    Ward, Michael James
    Born in January 1959
    Individual (1135 offsprings)
    Officer
    2010-11-11 ~ 2010-11-26
    OF - Director → CIF 0
  • 14
    Hodge, Paul Antony
    Director born in January 1957
    Individual (142 offsprings)
    Officer
    2010-11-26 ~ 2015-12-31
    OF - Director → CIF 0
    Hodge, Paul Antony
    Individual (142 offsprings)
    Officer
    2010-11-26 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 15
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2067 offsprings)
    Officer
    2010-11-11 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 16
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED
    - 2011-05-11 03519693
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2010-11-11 ~ 2010-11-26
    OF - Director → CIF 0
  • 17
    FRXL CO-INVESTMENT GP 1 LIMITED
    - now 07941797
    FRXL CO-INVESTMENT GP LIMITED - 2014-10-22
    First Floor, 16 Berkeley Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ROXHILL DEVELOPMENTS GROUP LIMITED

Period: 2010-11-23 ~ now
Company number: 07436264
Registered names
ROXHILL DEVELOPMENTS GROUP LIMITED - now
ENSCO 811 LIMITED - 2010-11-23
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • ROXHILL DEVELOPMENTS GROUP LIMITED
    Info
    ENSCO 811 LIMITED - 2010-11-23
    Registered number 07436264
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire CV21 1TQ
    PRIVATE LIMITED COMPANY incorporated on 2010-11-11 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • ROXHILL DEVELOPMENTS GROUP LIMITED
    S
    Registered number 07436264
    Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ
    Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ROXHILL BRACKMILLS LIMITED
    07342277
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control OE
  • 2
    ROXHILL DEVELOPMENTS HOLDINGS LIMITED
    09867553
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control OE
  • 3
    ROXHILL DEVELOPMENTS LIMITED
    07070462
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (12 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE
  • 4
    ROXHILL MANAGEMENT LIMITED
    - now 07436221
    ENSCO 813 LIMITED - 2010-11-23
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control OE
  • 5
    ROXHILL RAUNDS LIMITED
    07347069
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.