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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
    Grace-swindell, Margaret Elizabeth
    Born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-20 ~ now
    OF - Director → CIF 0
    Mrs Margaret Elizabeth Grace-swindell
    Born in September 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Johnson-ferguson, Charles
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-08-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Swindell, Henry Hugo Alexander
    Born in October 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Swindell, Mark Roy
    Born in December 1960
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ now
    OF - Director → CIF 0
    Mr Mark Roy Swindell
    Born in December 1960
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Earle, Cecilia Elizabeth Grace
    Born in July 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-20 ~ now
    OF - Director → CIF 0
  • 6
    Swindell, Louis Martin Felix
    Born in January 1998
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-20 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Grace-swindell, Margaret Elizabeth
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-06 ~ 2025-08-20
    OF - Secretary → CIF 0
  • 2
    Johnson-ferguson, Charles
    Accountant born in December 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ 2025-08-20
    OF - Director → CIF 0
  • 3
    Stringer, Arthur John
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ 2020-09-28
    OF - Director → CIF 0
  • 4
    Shepherd, Joanne Claire
    Chief Financial Officer born in April 1972
    Individual
    Officer
    icon of calendar 2020-09-28 ~ 2024-08-01
    OF - Director → CIF 0
parent relation
Company in focus

ROCK INFRASTRUCTURE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • ROCK INFRASTRUCTURE LIMITED
    Info
    Registered number 07577196
    icon of addressCapital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 2011-03-24 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • ROCK INFRASTRUCTURE LIMITED
    S
    Registered number 07577196
    icon of addressCapital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressCapital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-16 ~ 2022-10-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.