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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Armstrong, Alan Edward
Born in October 1960Individual (19 offsprings)Officer2013-02-11 ~ 2014-01-18OF - Director → CIF 0 - 2
Green, Andrew Edward
Born in June 1972Individual (29 offsprings)Officer2012-05-29 ~ nowOF - Director → CIF 0Mr Andrew Edward Green
Born in June 1972Individual (29 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Taylor, Matthew Peter
Born in December 1963Individual (32 offsprings)Officer2012-05-29 ~ 2019-06-07OF - Director → CIF 0Taylor, Matthew Peter
Individual (32 offsprings)Officer2014-01-18 ~ 2019-06-07OF - Secretary → CIF 0 - 4
Orbell, Elizabeth Anne
Born in June 1964Individual (8 offsprings)Officer2018-06-05 ~ nowOF - Director → CIF 0Ms Elizabeth Anne Orbell
Born in June 1964Individual (8 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5QUEENSWOOD 101 LIMITED - 1999-04-16Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (52 parents, 839 offsprings)Officer2012-05-29 ~ 2014-01-10OF - Secretary → CIF 0
Company in focus
ROCKPOOL INVESTMENT NOMINEE LIMITED
Period: 2012-05-29 ~ now
Company number: 08086717
Registered name
ROCKPOOL INVESTMENT NOMINEE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2025-05-31
2 GBP2024-05-31
Net Assets/Liabilities
2 GBP2025-05-31
2 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
2 GBP2025-05-31
2 GBP2024-05-31
Related profiles found in government register
- Registered number 08086717
ROCKPOOL INVESTMENT NOMINEE LIMITED
Info10 Bressenden Place, London SW1E 5DHPRIVATE LIMITED COMPANY incorporated on 2012-05-29 (14 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-05-29CIF 0 ROCKPOOL INVESTMENT NOMINEE LIMITED
SRegistered number 080867171, Bressenden Place, London, England, SW1E 5DHPrivate Company Limited By Shares in Companies House, EnglandCIF 1ROCKPOOL INVESTMENT NOMINEE LIMITED
SRegistered number 0808671710, Bressenden Place, London, England, SW1E 5DHLimited Company in Companies House, EnglandCIF 2Private Limited Company in Companies House England And Wales, England And WalesCIF 3ROCKPOOL INVESTMENT NOMINEE LIMITED
SRegistered number 0808671710, Bressenden Place, London, England, SW1E 5DHPrivate Limited Company in Companies House, EnglandCIF 4 CIF 5 CIF 6 CIF 7Private Limited Company in Companies House, England And Wales, EnglandCIF 8Private Limited Company in Companies House, United KingdomCIF 9ROCKPOOL INVESTMENT NOMINEE LIMITED
SRegistered number 0808671710 Bressenden Place, London, London, United Kingdom, SW1E 5DHPrivate Limited Company in Companies House, England And WalesCIF 10ROCKPOOL INVESTMENT NOMINEE LIMITED
SRegistered number 0808671710 Bressenden Place, London, SW1E 5DHPrivate Company Limited By Shares in United KingdomCIF 11ROCKPOOL INVESTMENT NOMINEE LIMITED
SRegistered number 0808671710, Bressenden Place, London, United Kingdom, SW1E 5DHCorporate in Companies House, England And WalesCIF 12Private Limited Company in Companies House, United KingdomCIF 13ROCKPOOL INVESTMENT NOMINEE LIMITED
SRegistered number 0808671752 Grosvenor Gardens, Belgravia, London, United Kingdom, SW1W 0AULimited in England And WalesCIF 14 CIF 15ROCKPOOL INVESTMENT NOMINEE LIMITED
SRegistered number 808671752, Grosvenor Gardens, London, England, SW1W 0AULimited Company in United Kingdom, EnglandCIF 16ROCKPOOL INVESTMENT NOMINEE LIMITED
SRegistered number 0808671752 Grosvenor Gardens, London, United Kingdom, SW1W 0AUPrivate Limited Company in Companies House, England & WalesCIF 17ROCKPOOL INVESTMENT NOMINEE LTD
SRegistered number missing10, Bressenden Place, London, England, SW1E 5DHPrivate Limited CompanyCIF 18ROCKPOOL INVESTMENT NOMINEE LIMITED
SRegistered number 0808671710, Bressenden Place, London, United Kingdom, SW1E 5DHCorporate in Companies House, United KingdomCIF 19ROCKPOOL INVESTMENT NOMINEE LIMITED
SRegistered number 0808671752, Grosvenor Gardens, London, United Kingdom, SW1W 0AUCorporate in Companies House, United KingdomCIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26ROCKPOOL INVESTMENT NOMINEES LIMITED
SRegistered number 0808671710, Bressenden Place, London, England, SW1E 5DHLimited Company in Companies House, EnglandCIF 27ROCKPOOL INVESTMENT NOMINEES LTD
SRegistered number 0808671710, Bressenden Place, London, England, SW1E 5DHPrivate Limited Company in Uk Companies House, EnglandCIF 28ROCKPOOL INVESTMENT NOMINEES LTD
SRegistered number 0808671710, Bressenden Place, Victoria, London, England, SW1E 5DHLimited Company in EnglandCIF 29ROCKPOOL
SRegistered number 0808671710 Bressenden Place, London, United Kingdom, SW1E 5DHPrivate Limited Company in Rockpool Investment Nominee Limited, United KingdomCIF 30
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Offspring entities and appointments
29
- 1
2I GROUP LIMITED
SC799527Ardmore House 3rd Floor, 40 George Street, Edinburgh, Scotland, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-04-29 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2ATTUNE ENERGY 1 LIMITED - 2015-02-2527/28 Eastcastle Street, LondonActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – More than 50% but less than 75% → OECIF 21 - Ownership of voting rights - More than 50% but less than 75% → OECIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE3BAMBURGH TOPCO LIMITED
15600276Wynyard Park House Wynyard Park, Billingham, Teesside, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2025-03-10 ~ 2026-02-09CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE4BASALT GLOBAL LIMITED
0789298417 Bure Lane, Christchurch, Dorset, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2023-09-29CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE5Unit 3 Centrum Park, Tewkesbury Road, Cheltenham, Glos, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2017-06-09 ~ 2018-05-09CIF 27 - Ownership of shares – 75% or more → OE6DATUM ALLOYS GROUP LIMITED
11911214Unit 9, Torr Hill Park Torr Quarry Industrial Estate, East Allington, Totnes, Devon, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2019-06-06 ~ 2019-06-06CIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OE7ERA NEWCO LIMITED
1419100323a Chess Business Park, Moor Road, Chesham, Buckinghamshire, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2022-07-22 ~ 2026-02-27CIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE8ATTUNE ENERGY 2 LIMITED - 2014-12-1027/28 Eastcastle Street, LondonActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE9FLOFUEL LTD
- 2020-12-02 09893127Unit 16 Mill Park, Hawks Green Industrial Estate, Cannock, Staffordshire, EnglandActive Corporate (10 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2021-10-29CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE10GROWTH POWER LIMITED
08885047Insolvency (Case 1) In administration
Administration started on 2017-09-28 during the appointment or period of control
Administration ended on 2023-12-18 during the appointment or period of control20 Old Bailey, LondonDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE11AESTHETIC TOPCO LIMITED
- 2024-04-26 151469285th Floor, Jasper House, 4 Copthall Avenue, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2024-02-12 ~ 2025-12-18CIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE12HYDRALECTRIC INTERNATIONAL LIMITED - nowREDCLIFFE VALVES LIMITED
- 2020-06-04 103185095 High Road, Byfleet, West Byfleet, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2017-03-07 ~ 2018-05-13CIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - More than 50% but less than 75% → OECIF 17 - Ownership of shares – More than 50% but less than 75% → OE13MMA TOPCO LIMITED
- 2021-11-05 136975532 Park Street, 1st Floor, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Person with significant control2021-10-22 ~ 2022-11-29CIF 12 - Ownership of shares – More than 50% but less than 75% → OECIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE14PORTMAN POWER LIMITED
0945270727/28 Eastcastle Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06CIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE15PRECISE ENERGY LIMITED
0928561827-28 Eastcastle Street, LondonActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - More than 50% but less than 75% → OECIF 23 - Ownership of shares – 75% or more → OE16REALISE ENERGY SERVICES GROUP LIMITED
1506200210 Bressenden Place, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2023-08-10 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE17RELIANCE GENERATION LIMITED
0945211327/28 Eastcastle Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE18RESERVE GENERATION LIMITED
1680938827-28 Eastcastle Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-12-23 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE19ROSETTA GLOBAL LTD
13956108Barn 2 Island Farm Cartmell Lane, Nateby, Preston, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control2022-11-29 ~ 2026-01-13CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – 75% or more → OE20SILENT EDGE LIMITED
04428409Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-07-31 during the appointment or period of control
Date of completion or termination of CVA on 2020-10-12 during the appointment or period of controlInsolvency (Case 3) Compulsory liquidation
Petition date on 2020-02-25 during the appointment or period of control
Commencement of winding up on 2020-05-01 during the appointment or period of control
Conclusion of winding up on 2022-10-13 during the appointment or period of control
Dissolved on 2023-01-18 during the appointment or period of control77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (17 parents)Person with significant control2016-04-06 ~ dissolvedCIF 16 - Right to appoint or remove directors → OE21SPACERIGHT GROUP LIMITED
12341702Ln10 6yl, C/o Millhouse Design Roughton Road, Kirkby-on-bain, Woodhall Spa, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2020-01-30 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE22SPIRE TOPCO LIMITED
16541842Edinburgh House, Millennium Way, Chesterfield, Derbyshire, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2025-07-18 ~ 2026-02-12CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OE23SUBURBAN VILLAGE PUB COMPANY LIMITED - nowKEYSTONE WEDDINGS LIMITED
- 2019-10-01 1098883359 Longlands Lane, Findern, Derbyshire, EnglandActive Corporate (8 parents)Person with significant control2017-09-29 ~ 2017-09-29CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE24THIS IS ALCHEMIST LIMITED - nowINTERACT TRAINING GROUP LIMITED
- 2023-01-06 111199781 Long Lane, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2018-03-31 ~ 2023-03-31CIF 29 - Ownership of shares – 75% or more → OE25SAUBLE BEACH MEDIA LTD - 2015-11-1846 Bloomsbury Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE26TRUSTEDHOUSESITTERS GROUP LTD - nowTRUSTEDHOUSESITTERS HOLDCO LTD
- 2019-05-15 1136047520-22 Wenlock Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2018-10-18 ~ 2018-10-18CIF 30 - Ownership of shares – More than 50% but less than 75% → OECIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE27VALENCE POWER LIMITED
0928572627/28 Eastcastle Street, LondonActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - More than 50% but less than 75% → OECIF 24 - Right to appoint or remove directors → OE28WEANSWER GROUP LIMITED
11877739Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-05-28 during the appointment or period of control
Commencement of winding up on 2026-06-16 during the appointment or period of controlC/o Bishop Fleming Llp, Brook House Manor Drive, Clyst St Mary, ExeterLiquidation Corporate (7 parents, 1 offspring)Person with significant control2019-03-31 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE29XIATECH HOLDINGS LIMITED
1283968771 Queen Victoria Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2020-12-08 ~ 2020-12-08CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
