logo
explain how to read the page

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
    Shaffrey, Jessica Rowena
    Individual (2 offsprings)
    Officer
    2018-12-18 ~ 2022-10-10
    OF - Secretary → CIF 0
  • 2
    Fitzpatrick, Jonathan, Mr.
    Ceo, Driven Brands born in June 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
    2011-03-23 ~ 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 ~ 2020-03-03
    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
    Deputy Chief Executive Officer born in November 1961
    Individual (16 offsprings)
    Officer
    2015-05-31 ~ 2019-09-09
    OF - Director → CIF 0
  • 8
    Richards, Timothy John
    Director born in June 1956
    Individual (27 offsprings)
    Officer
    2011-03-23 ~ 2015-05-31
    OF - Director → CIF 0
    Richards, Timothy John
    Individual (27 offsprings)
    Officer
    2011-03-23 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 9
    Smith, Paul John
    Individual (2 offsprings)
    Officer
    2015-05-31 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 10
    Pandya, Nilesh Kundanlal
    Born in January 1971
    Individual (79 offsprings)
    Officer
    2016-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Jacquemetton, Jean Nathaniel
    General Counsel born in January 1964
    Individual (13 offsprings)
    Officer
    2019-09-09 ~ 2020-08-03
    OF - Director → CIF 0
  • 12
    Diamond, Michael
    Born in March 1982
    Individual (17 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 13
    Hockenson, Mark Alan
    Chief Executive Officer born in July 1968
    Individual (13 offsprings)
    Officer
    2020-03-03 ~ 2020-08-03
    OF - Director → CIF 0
  • 14
    ROSE HOLDCO LIMITED - now 06892966
    3641ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-07-28
    35-37, Amersham Hill, High Wycombe, England
    Active Corporate (19 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 FINANCECO LIMITED

Period: 2022-10-10 ~ now
Company number: 07575445
Registered names
ROSE FINANCECO LIMITED - now
ROSE FINANCECO PLC - 2022-10-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • ROSE FINANCECO LIMITED
    Info
    ROSE FINANCECO PLC - 2022-10-10
    Registered number 07575445
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2011-03-23 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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