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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 4
  • 1
    Esnaola Torres, Victorino
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Main, Gareth John
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Turner, Ben
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-05 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address2, Takara-cho, Kanagawa-ku, Yokohama-shi, Kanagawa 220-8623, Japan
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    David, Laurent Frank Christian
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2018-09-12 ~ 2019-03-13
    OF - Director → CIF 0
  • 2
    Kaczynski, Marek
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2017-09-28 ~ 2020-07-01
    OF - Director → CIF 0
  • 3
    Maclaren, Niall Craig
    Managing Director born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ 2015-11-06
    OF - Director → CIF 0
  • 4
    Norman, Brendan Scott
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Robson, Paul John
    Individual
    Officer
    icon of calendar 2014-04-29 ~ 2015-01-09
    OF - Secretary → CIF 0
  • 6
    Slattery, Laurence Brendan
    Solicitor born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-17 ~ 2014-04-29
    OF - Director → CIF 0
  • 7
    Weerasuriya, Oliver
    Trainee Solicitor born in July 1988
    Individual
    Officer
    icon of calendar 2013-01-17 ~ 2014-04-29
    OF - Director → CIF 0
  • 8
    Delgado, Roberto Carlos
    Vice President Finance born in March 1975
    Individual
    Officer
    icon of calendar 2016-06-30 ~ 2018-09-12
    OF - Director → CIF 0
  • 9
    Mclennan, Stephen Grant
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2020-12-16
    OF - Director → CIF 0
  • 10
    Goupil De Bouille, Francois Hubert Marie Maurice
    Vice President born in October 1957
    Individual
    Officer
    icon of calendar 2014-04-29 ~ 2016-12-02
    OF - Director → CIF 0
  • 11
    Roberts, Jonathan Michael
    Managing Director born in July 1972
    Individual
    Officer
    icon of calendar 2016-06-30 ~ 2022-11-01
    OF - Director → CIF 0
  • 12
    Oliver, Stephen Charles
    Company Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ 2014-12-19
    OF - Director → CIF 0
  • 13
    Tiffin, Steven Neil
    Individual
    Officer
    icon of calendar 2015-01-09 ~ 2022-12-05
    OF - Secretary → CIF 0
  • 14
    Picello, Raoul
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2016-12-02 ~ 2019-01-01
    OF - Director → CIF 0
  • 15
    Leondis, George
    Company Director born in December 1969
    Individual
    Officer
    icon of calendar 2014-04-29 ~ 2017-09-28
    OF - Director → CIF 0
parent relation
Company in focus

ROSE KILN RETAIL LIMITED

Previous names
INFINITI RETAIL LIMITED - 2013-03-21
OULTON RETAIL LIMITED - 2013-07-29
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

  • ROSE KILN RETAIL LIMITED
    Info
    INFINITI RETAIL LIMITED - 2013-03-21
    OULTON RETAIL LIMITED - 2013-03-21
    Registered number 08365262
    icon of address30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2013-01-17 and dissolved on 2023-07-19 (10 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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